Alma LED advises on the regulatory aspects of banking law, investment services and structured finance. It is particularly focused on fintech, payment services and e-money. The banking and financial regulation team is led by Marco Zechini, an expert in banking, financial and payment services regulation, anti-money laundering and corporate governance. Luca Benvenuto focuses on CONSOB and Banca d’Italia-related regulatory issues; and Sergio Visalli and Rachel Benvenuto are also experienced practitioners.
Legal 500 redaktioneller Kommentar
- Profil
Kernmandanten
- AdmiralPay Istituto di Pagamento
- Banca Valsabbina
- Istituto per il Credito Sportivo
- Oktopay
- Satispay
- Teamsystem
- Telepass
- Sunday Marketplace OÜ
- Lemonway
- Ephelia Capital
Highlight-Mandate
- Assisted AdmiralPay with its activities and management of relations with the national authorities.
- Assisted Oktopay (a Cyprus-based e-money card and wallet distributor) with the structuring and drafting of agreements for the launch of Oktopay payment solutions in Italy.
- Advised Satispay, an Italian free app for digital payment and online money transfers, on the launch of restaurant voucher services in Italy through the app.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Praxisleitung
Marco Zechini; Luca Benvenuto
Weitere Kernanwält*innen
Sergio Visalli; Rachel Benvenuto