Luca Benvenuto
Partner
Luca Benvenuto is partner and coordinates the Banking & Financial Regulation Team in Rome.
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.
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
2019-today
Alma Società tra Avvocati – 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
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