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Marco Penna

Partner · Legance - Avvocati Associati

ItalyBanking & Finance, Financial Services RegulationItalian, English

About

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.

Practice areas

Banking & FinanceFinancial Services RegulationComplianceCorporate / M&AInsurancePaymentsInvestment Funds / Asset Management

Office

Expertise

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

Education

  • Law, Università degli Studi di Ferrara (2001), maxima cum laude

Admissions

  • Member of the Milan Bar (since 2005)

Languages

ItalianEnglish