FinTech Legal | FinTech

ALMA STA has established itself as a prominent player within the Italian FinTech market. The banking and financial regulation team provides strategic and technical advice to FinTech companies, well-established banks and other operators in the sector.

Chiomenti's financial regulation practice advises significant domestic and international banks, start-ups, innovative tech players and cryptocurrency exchange platforms on transactional and regulatory work. The firm's work includes assisting with data protection, cybersecurity, e-signature, e-money authorisation and payments matters.

Greenberg Traurig's cross-departmental team brings together lawyers from the banking and finance and capital markets departments, as well as from the intellectual property and corporate teams. Greenberg Traurig advises clients on blockchain and crypto mandates, M&A deals and regulatory matters.

"Hogan Lovells is always available to discuss matters, they are subject matter experts in this field of AML and regulatory interactions. They have experience in this field for sure and know what to expect from regulators. They are commercially aware and they know how to interact with clients to ensure satisfaction."

"Lexia is a great reference to have in Italy. They have a one-stop shop for every legal need - from company set-up to acting as a provider for registration and the full range of work with reference to local legislation."