FinTech Legal
Italy
5 years ranked
INDIVIDUAL PROFILE
Luca Benvenuto
FinTech 2026
Ranked in 1 practice area
About
Provided by Alma STA
Practice Areas
Luca assists on a wide range of activities related to banking law, investment services and financial activities, with specific focus on payment services and e-money issues in relation to the identification and fulfillment of regulatory aspects (including banking transparency and anti-money laundering), and on the authorization procedures before the supervisory authorities.
Luca has a significant experience in the structuring, realization and negotiation of: insure-tech projects; outsourcing agreements in compliance with EBA regulation; joint-venture and partnership agreements between both financial intermediaries and among financial intermediaries and fintech companies; SPA agreements for the acquisition of qualified and not-qualified stake in fintech companies.
Luca has a deep knowledge in the sale and purchase of portfolios and complex transactions involving banking and financial entities.
Career
Luca Benvenuto is partner of Alma and coordinates Banking & Financial Regulation Team at Rome office.
Luca worked also at Orrick, Herrington & Sutcliffe LLP (Rome) and at DLA Piper (Rome).
Chambers Review
Provided by Chambers
Professional Advisers: FinTech
FinTech Legal - Italy
Band 3
Individual Editorial
Luca Benvenuto advises banks, payments businesses and other major financial institutions on regulatory and governance matters, including those relating to anti-money laundering provisions.
Strengths
Provided by Chambers
Luca is great - I learned a lot from him and he is recognised for his deep knowledge.
FinTech LegalProfessional Advisers: FinTech
Ranked Individuals at Alma STA (2)
Italy
Marco Zechini
Head of FinTech Legal
View profile Luca Benvenuto
FinTech Legal
View profile
What success is built on
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