Andrea Lamonica

Associate, Milan

Biography

Overview

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 provides assistance in connection with EU bank and insurance capital and liquidity requirements, EU resolution and recovery planning, bank, asset managers and insurance undertakings governance and management, insurance distribution, liquidity requirements and AIFMD.

Andrea also regularly assists banks and insurance undertakings in connection with capital and debt instruments issuances.

Prior to joining White & Case in 2022, Andrea practiced in the regulatory departments of major Italian law firms.

Bars and Courts
Italian Bar
Education
JD
University of Milan
Languages
Italian
English
French

Experience

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.