Department profile
Chiomenti

FinTech Legal

FinTech Guide 2026 : Italy


Chiomenti

Rankings

About

Provided by Chiomenti

The regulatory team has established a unique market position in the fintech field with a 360° approach in the regulated entities. The ability to comprehend how regulated entities are interconnected, represents a distinctive trait of Chiomenti’s horizontal and vertical approach. The practice covers all categories of regulated entities. At the same time, practice assists on prudential matters, distribution arrangements, organizational structures, and extraordinary transactions, etc.

More recently, Chiomenti has added a focus on the impact of technology in the financial sector, by assisting clients on all major projects in the fintech space. In particular:

  • Setting up of business models centered on the use of digital platforms
  • Innovative electronic signature services
  • Dematerialisation of procedures for signing and filing contractual documentation
  • International and Italian operators of lending marketplaces of online P2P financing platforms
  • Mobile remote payment, ticketing services and related local platforms
  • Virtual credit card services
  • Equity crowdfunding portals
  • Online platforms for buying and selling trade credits between individuals
  • Investment services to enable the use of digital signatures
  • Web platforms for the provision of banking and investment services
  • Issuance, distribution and custody of cryptoassets

Chambers Review

Provided by Chambers

FinTech Legal - Italy

Band 1

Band 1


What the Team is Known For

Chiomenti's financial regulation practice advises significant domestic and international banks, payment institutions, tech companies and cryptocurrency exchange platforms. The firm's work includes assisting with data protection and cybersecurity, as well as e-money authorisation and payments matters.

Work Highlights

Provided by Chambers

  • Chiomenti assisted OKCoin with exercising its passporting rights as a registered Crypto-Assets Service Provider in Malta in order to enter into the Italian market. This involved ensuring OKCoin's crypto-asset services were fully MiCA compliant as well as compatible with Italy's own specific regulatory requirements.

Strengths

Provided by Chambers

  • Competence, flexibility and vision are certainly the salient features of the department.

    FinTech Legal respondentFinTech
  • Their advice on the whole has been the most thorough of all the law firms we work with. They balance getting the law right with our commercial objectives as well.

    FinTech Legal respondentFinTech
  • What stands out with Chiomenti is its expertise, understanding of the customer's needs, speed of execution with urgent deadlines, and its network.

    FinTech Legal respondentFinTech

Notable Practitioners

Provided by Chambers

  • Band 1Alessandro Portolano
    Band 1Alessandro Portolano

    Alessandro Portolano

    Alessandro Portolano is well known for his financial regulatory expertise. He regularly advises notable clients on European and Italian banking and finance as well as payments and crowdfunding matters.

    • Portolano is always interested and curious about new things and new projects. He's also an excellent lawyer.

      FinTech Legal respondentFinTech
    • Alessandro is a guru and a very well-known and reputable lawyer.

      FinTech Legal respondentFinTech
    • Alessandro comes from Bank of Italy and has a deep understanding of how it works, he's also dynamic and fast and speaks the business language as well as the language of regulators.

      FinTech Legal respondentFinTech
    • What sets Alessandro Portolano apart from other lawyers is his deep technical expertise combined with strategic, business-oriented vision - particularly rare in the regulatory and financial sector.

      FinTech Legal respondentFinTech

Ranked Individuals at Chiomenti (1)

Italy

Members

Provided by Chiomenti

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