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.
L’éditorial du Legal 500
- Profil
Clients clés
- AdmiralPay Istituto di Pagamento
- Banca Valsabbina
- Istituto per il Credito Sportivo
- Oktopay
- Satispay
- Teamsystem
- Telepass
- Sunday Marketplace OÜ
- Lemonway
- Ephelia Capital
Points forts
- 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.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Marco Zechini; Luca Benvenuto
Autres avocats clés
Sergio Visalli; Rachel Benvenuto