Band 3
Provided by Luca Benvenuto
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.
Luca Benvenuto is partner of Alma LED and coordinates Banking & Financial Regulation Team at Rome office.
Luca worked also at Orrick, Herrington & Sutcliffe LLP (Rome) and at DLA Piper (Rome).
Provided by Chambers
Luca Benvenuto advises banks, payments businesses and other major financial institutions on regulatory and governance matters, including those relating to anti-money laundering provisions.
Provided by Chambers
Luca is great - I learned a lot from him and he is recognised for his deep knowledge.
Luca is great - I learned a lot from him and he is recognised for his deep knowledge.