Marco Penna
Partner · Legance - Avvocati Associati
ItalyBanking & Finance, Financial Services RegulationItalian, English
نبذة
Partner at Legance who coordinates the Financial Intermediaries Regulations Department with extensive experience in banking regulation and banking & finance law. He advises on regulatory capital for banks and Article 106 financial intermediaries, banking governance and transparency (including payment services), investment services and conduct rules, and regulatory aspects of M&A and establishment of regulated entities.
مجالات الممارسة
Banking & FinanceFinancial Services RegulationComplianceCorporate / M&AInsurancePaymentsInvestment Funds / Asset Management
المكتب
الخبرات
Regulatory capital for banks and Article 106 financial intermediariesBanking governance and transparencyPayment services regulationInvestment services and rules of conduct (including off‑premises offerings)Regulatory aspects of M&A in banking, payments and asset managementEstablishment of regulated financial entities
المؤهلات العلمية
- Law, Università degli Studi di Ferrara (2001), maxima cum laude
القيد في نقابات المحامين
- Member of the Milan Bar (since 2005)
اللغات
ItalianEnglish