Pietro Massimo Marangio

WORK HISTORY

EDUCATION

ABOUT PIETRO MASSIMO MARANGIO

Banking, Finance and Insurance Regulatory Lawyer(Entities | Transactions | Regulated Markets | Services | Products | Securities).JOB PROFILE:Lawyer with +20-year PQE in some of the most complex aspects at the intersection between law and finance - following the entry into force, amendments and judicial interpretation of (i) TUB (the consolidated banking act);(ii) TUF (the consolidated law on CAP (the consolidated insurance law), and (iv) all relevant EU novelties and implementing regulatory measures.PRACTICE AREAS:Pietro Massimo advises domestic and foreign insurers; corporate, investment and retail banks; banking foundations; other financial institutions (e.g. investment firms; broker-dealers; ManCos; non-banking financial intermediaries; agencies, brokers and other insurance distributors; all types of investment funds, UCITS and reserved AIFs, especially Italian SICAFs; club deals; SPACs; securitization vehicles, master servicers, special servicers and debt collecting agencies; money transfers; ELMIs, PSPs, CASPs and crowdfunding platforms), also in relation to their activity in Italy - either through a branch or under the freedom to provide services regime.His expertise includes:• life and non-life insurance;• bank-insurance;• asset management (real estate asset management and private equity) and fund formation;• solvency/capital requirements of financial institutions;• ECM (Equity Capital Markets), block trades and OTC transactions;• bank confidentiality and AML;• complex financial products [including unit- and index-linked policies; internal funds of insurers; ETFs; structured, convertible bonds, CLOs, CDOs; certificates and derivatives, in particular those negotiated under ISDA standards (e.g. IRS and CDS)];• NPLs and UTPs.Since the early Pietro Massimo has been author of legal opinions or speaker at seminars about the first applications in Italy of electronic wallets and online banking, until the most recent trends in FinTech.His professional experience comprises regulatory day-by-day consulting and legal assistance in structuring and implementing cross-border extraordinary transactions, liaising with the competent supervisory Authorities (especially in the insurance and asset management industries).Likewise, his legal practice is backed by post-graduate studies at top universities, including:(i) the European Master in Law and Economics (EMLE);(ii) 11-year experience as university assistant in Financial Markets Law at the Catholic an EMF (Executive Master in Finance) at SDA Bocconi.