Marco Zechini is equity partner of Alma, based in Rome where he coordinated the Banking and Financial Regulation practice.
He is specialized in regulation of financial intermediaries and technology law, with twenty years of experience in all regulatory and organizational aspects related to banking and financial services. He is also a recognized expert in the Fintech sector.
With a solid corporate background, Marco handles sophisticated corporate transactions providing assistance in all legal, regulatory and organizational aspects related to payment and investment services, with particular focus on the Consolidated Law on Finance and in the field of investment and structuring of public offers for sale and subscription.
Marco regularly assists banks, financial companies, payment institutions, IMELs, EU investment companies, asset management companies, SIM and SGR in the authorization procedures (before Bank of Italy and Consob) and the management of relations with the supervisory authorities. He advises on the structuring of new services and products and provides legal and regulatory assistance, both on the arranger and originator side, as part of securitization transactions, providing support on administrative sanctions proceedings, ad interim measures and sanctions related to the provisions of banking, financial, investment and insurance services.
He also has extensive experience in the context of outsourcing contracts of operational functions such as the outsourcing of IT processes.
Marco is lecturer at the Master of Financial Markets at the same University, as well as a speaker at numerous conferences and lecturer at seminars on financial regulation, e-money and payment services.
PROFESSIONAL EXPERIENCES
2019-today
Alma Società tra Avvocati – Equity Partner
2015-2019
Orrick, Herrington & Sutcliffe, LLP – Partner
2010-2014
DLA Piper – Partner
2006-2010
DLA Piper – Senior Associate
2003-2006
Gianni, Origoni, Grippo & Partners (Rome-Milan) – Associate
EDUCATION
1998
Degree in Law, University “La Sapienza”, Rome
1999
PhD in Financial Market Law, Faculty of Economics and Business, University “La Sapienza”, Rome
MEMBERSHIP / ADVISOR
Consultant for Commissione Finanze at Senato for all legislative aspects linked to the issue of regualtory provisions on payment services and e-money
Consultant for A.I.F.I. (Italian Association of Private Equity and Venture Capital) for all aspects linked to anti-money laundering regulation
Member of the board of Associazione Italiana Istituti di Pagamento e Moneta Elettronica
Member of the scientific committee of Centro di Ricerca sui Sistemi di Pagamento (C.Ri.S.P.) at Università degli Studi Internazionali di Roma (UNINT)
Member of Educational and Scientific Council of Master “Intermediaries, Issuers and Markets, Corporate Governance and Controls”, at University of Rome “La Sapienza” (2002-2004)
PROFESSIONAL QUALIFICATIONS
1996
National Order of Journalists, publicists list
2002
Admitted to Italian bar