In addition to advising Italian and international banks and financial intermediaries, LCA Studio Legale assists electronic money institutions, payment services providers, equity and debt crowdfunding platforms, and alternative investment trusts and funds with structuring and establishing operations in Italy. It also advises on Bank of Italy and CONSOB authorisations. Financial services regulation expert Umberto Piattelli is particularly focused on fintech, while Giancarlo Ranucci's practice includes insurance and reinsurance regulations.
L’éditorial du Legal 500
- Profil
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- ‘LCA Studio Legale stands out for its knowledge of clients’ business, and its provision of innovative, tailored advice.’
- ‘LCA adapts to clients’ needs by proposing billing structures that meet their requirements.’
- ‘Umberto Piattelli is dedicated and always available.’
- ‘Umberto Piattelli has extensive knowledge of clients’ business and provides tailor-made advice.’
- ‘Umberto Piattelli has a great team that is a pleasure to work with.’
Clients clés
- Advantia Bank
- Apple
- Blender
- Brick Up
- Buildlenders
- Diaman Partners
- Ener2Crowd
- Folkfunding
- Framont & Partners
- Leone Investments
Points forts
- Assisted Leone Investments with successfully obtaining a licence from CONSOB and the Bank of Italy to operate as a lending crowdfunding service provider under EU Regulations.
- Advising Qomodo on the necessary amendments to its business model, governance and organisational structure, in relation to its application for authorisation as a payment institution.
- Assisting France-based Olinda SAS with the management of the legal issues arising from the provision of payment services in Italy.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Umberto Piattelli
Autres avocats clés
Andrea Marani; Giancarlo Ranucci; Sofia Caruso