FinTech Legal
Italy
5 years ranked
Provided by Alma STA
Marco is specialized in banking & financial regulation and fintech, with twenty years of experience in all legal and regulatory aspects related to such sectors. Marco assists, inter alia, banks, financial and payment institutions, IMELs, SIM and SGR in:
- the authorization procedures and management of relations with the supervisory authorities;
- the structuring, realization and negotiation of: insure-tech projects; outsourcing agreements in compliance with EBA regulation; joint-venture and partnership agreements between financial intermediaries, and with fintech companies;
- sale and purchase of portfolios and complex transactions pertaining to banking and financial entities;
- drafting and negotiation of SPA agreements for the acquisition of qualified and not-qualified stake in fintech companies.
Marco Zechini is equity partner of Alma.
Prior to Alma, Marco was partner at Orrick (Rome) and DLA Piper (Rome).
Marco's memberships include:
- Member of AML committe of AIFI (2009-today);
- Member of the board of Associazione Italiana Istituti di Pagamento e Moneta Elettronica (2005-today);
- Member of the committee of Centro di Ricerca sui Sistemi di Pagamento, University of International Studies, Rome (2006-today);
- Member of Consiglio Didattico e Scientifico of Master “Intermediari, Emittenti e Mercati, Corporate Governance e Controlli”, University La Sapienza, Rome (2002-2004).
Provided by Chambers
Marco Zechini advises on banking and financial regulatory matters. He often provides assistance to banks, payment institutions and investors.
Provided by Chambers
Marco was one of the earliest people involved in FinTech for payments solutions. He's very well known and reputable in the market.
Marco is a good lawyer with an outstanding reputation.
Marco probably has the most experience on payments and e-money institutions in Italy.
Chambers is the leading data and intelligence partner for the legal sector.