Overview

Gianmarco Tucci is a professional based in LEXIA’s Milan office, specialising in banking, financial and insurance regulation. He regularly advises Italian and international financial institutions, particularly on investment and payment services.

He has gained significant experience in the payment services sector and the FinTech industry. This background enables him to provide strategic oversight of governance structures and regulatory compliance in highly specialised areas.

In addition, during his university studies, he developed specific expertise in anti-money laundering matters while working with a leading specialist consulting boutique.

Experience

Banking, financial and insurance regulation

Advising Italian and international financial institutions on a broad range of matters relating to banking, financial and insurance regulation.

FinTech

Strategic advice on anti-money laundering regulation, particularly in the context of emerging FinTech business models and digital payment solutions.

Corporate governance

Legal advice on corporate governance matters specifically relating to regulated entities.

M&A of regulated entities

Regulatory advice in connection with extraordinary transactions involving financial intermediaries.

Bars and Membership

Registered with the Milan Bar Association from 2026

Education

Master’s degree in Law, University of Milan
Master course in “Blockchain and Cryptocurrencies”, AIO Blockchain Lab

Languages

English
Italian

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