About

Provided by Bird & Bird

Our team of experts has an unrivalled expertise throughout the entire compliance spectrum, from regulatory compliance to corporate – 231, from data protection and cybersecurity to product compliance, advertising preclearance, consumer protection and antitrust. We are well placed to assist clients in evaluating and designing their compliance programmes to ensure they are sufficiently robust to prevent intrusions by both national and supra-national authorities, including at an EC level. On the enforcement side, our lawyers have extensive experience in guiding clients through investigations and prosecutions by authorities arising from alleged compliance failings.

We fully apply our sector approach to compliance matters and we support companies operating in different sectors across their different regulatory and compliance matters. We have first-class sector specific experts to ensure that clients in highly regulated sectors such as financial services, life sciences and TMT sectors are advised and supported by teams with specific knowledge of the intricacies of those particular sectors.

We are able to ensure clients are compliant across all jurisdictions they operate in, indeed, our Italian compliance experts are part of our wider international offering, which includes our offices in Europe, the Middle East and Asia-Pacific, as well as our cooperation agreement firms and other trusted legal partners.

Chambers Review

Provided by Chambers
Compliance - Italy
3
Band 3
What the team is known for

Bird & Bird enjoys a skilled compliance team, adept at advising clients on Law 231-compliant programmes in addition to sanctions and data protection mandates. The firm also assists a range of banking institutions and insurers with anti-money laundering programmes.

Notable practitioners

Raimondo Maggiore and Stefano Febbi are key contacts for the practice.

Work Highlights

Provided by Bird & Bird
  • Bird & Bird assisted Intesa Sanpaolo with updating its internal procedures and documents relating to client profiling in line with new requirements coming from ESG regulation and ESMA guidelines.

Strengths

Provided by Chambers

Members

Provided by Bird & Bird

Adriano D'Ottavio

Debora Stella

Edoardo Courir

Federico Grazioli

Mauro Turrini

Simone Cadeddu

Industries

Provided by Bird & Bird

Automotive

Energy & Utilities

Financial Services

Food & Beverage

Healthcare & Life Sciences

Insurance

Luxury

Retail & Consumer

TMT

Travel