Andrea Lamonica
Andrea Lamonica
Biography
Andrea Lamonica is an associate in the Milan office and practices in the area of financial regulatory. Andrea regularly advises clients in relation to banking, financial and insurance regulation issues with particular reference to extraordinary transactions involving supervised entities such as banks, investment firms, asset managers and insurance undertakings.
Andrea advises on a broad range of EU banking and insurance regulatory matters, including capital and liquidity requirements, recovery and resolution planning, governance and management arrangements for banks, asset managers and insurance undertakings, insurance distribution, and fund formation.
Andrea also regularly assists banks and insurance undertakings in connection with capital and debt instruments issuances.
The Legal 500 2024 recognized Andrea as a recommended lawyer in Banking and finance: bank regulatory.
Prior to joining White & Case in 2022, Andrea practiced in the regulatory departments of major Italian law firms.
Experience
Banca Monte dei Paschi di Siena in connection with the regulatory aspects of the voluntary public tender and exchange offer for the ordinary shares of Mediobanca for a total consideration exceeding €16.5 billion in cash and shares.
Banco BPM S.p.A. in connection with the regulatory aspects of the issuance of €500 million 3.125% European Green Bond due 2031. The notes have been issued under Banco BPM’s Euro Medium Term Note Programme, listed on the Luxembourg Stock Exchange, and offered and sold pursuant to Regulation S of the US Securities Act. This is the first European Green Bond among financial institutions in Italy and the second one in Europe.
Funds managed by Oaktree Capital Management in connection with the regulatory aspects of the sale of a controlling stake in Italian speciality bank, Banca Progetto S.p.A., to funds managed by Centerbridge Partners, L.P.
Banco BPM S.p.A. in connection with the issuance of €500 million 4.625% senior notes due 2027 under Banco BPM’s €25 billion Euro Medium Term Note Programme.
Banco BPM S.p.A. in connection with the issuance of €750 million 6% senior non-preferred notes due 2027 under its €25 billion EMTN Programme.
Banca Monte dei Paschi di Siena S.p.A. on the U.S. law aspects of its €2.5 billion rights issue pursuant to Regulation S and Rule 144A under the U.S. Securities Act.
Equiter and Intesa Sanpaolo on the negotiation and execution of operational agreements with the European Investment Bank (EIB) regulating the receipt and investment of National Recovery and Resilience Plan (NRRP) funds by a special purpose entity (SPE).
Banco BPM S.p.A., as issuer, in connection with the update of its €25 billion EMTN Programme.
Credito Fondiario Group, a major Italian NPL/UTP operator, in connection with its reorganization and the establishing of three regulated entities.*
Apollo funds entities in connection with the sale of Amissima Assicurazioni S.p.A. to HDI Insurance Group and consequent group reorganization.*
Apollo funds entities in connection with the sale of Amissima Vita S.p.A. to Athora Holding Ltd.*
Dell Bank International DAC in connection with the authorization process vis-à-vis the Bank of Italy for its offering in Italy of financial services.*
Nexi S.p.A. in connection with its IPO on the Italian Stock Exchange.*
* Andrea worked these matters prior to joining White & Case.
Bank Regulatory
Recommended: The Legal 500 2024