Luca Benvenuto

Partner

Luca Benvenuto is partner of Alma and coordinates the Banking & Financial Regulation Team at Rome office.
Luca is specialized in providing assistance to banks, investment and asset management companies, Italian and EU payment and e-money institutions, with focus on regulatory aspects, banking transparency and anti-money laundering.
On a continuous basis, Luca assists intermediaries both on constitutive procedures before the supervisory authorities and on the identification and fulfilment of regulatory obligations.
Luca lectures in conferences on regulatory and anti-money laundering issues.

PROFESSIONAL EXPERIENCES

2021-now

Alma Società tra Avvocati – Partner

2019-2020  

MJ Hudson Alma (Rome) – Senior Associate / Partner

2014-2019       

Orrick, Herrington & Sutcliffe LLP (Rome) – Senior Associate

2007-2014        

DLA Piper (Rome) – Associate

EXTERNSHIPS

2011                

Secondment for 6 months at Barclays Bank PLC – Milan branch, legal department

2019-2020                   

Secondment at American Express Italia S.r.l. – Rome branch, legal department (part time assistance for special projects)

EDUCATION

2003          

Bachelor Degree in Law, Magna cum laude, University “Roma Tre”, Rome 

ADMITTED TO BAR

2011

Italy

 

LANGUAGES

Italian

English

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