Compliance
Europe Guide 2024 : Italy
Band 3
Email address
[email protected]Contact number
+39 02 7215 71Chambers Review
Chiomenti is a respected practice advising across the gamut of compliance mandates. The team often assists with the implementation of Law 231 organisational models, criminal liability and data protection. Its lawyers are also active in AML compliance matters and internal audits.
Work Highlights
- Chiomenti assisted with the Consultancy Committee on Compliance established within the Allianz Group in Italy.
Strengths
Provided by Chambers
"Chiomenti has an excellent ability to take charge of the problem, as well as availability."
"The team demonstrates an outstanding capability to examine the details and take into account the various implications of multi-faceted issues, and get to the essence of the situation."
"The firm is well structured and covers almost the entire range of expertise in the legal and compliance field."
"Chiomenti has an excellent ability to take charge of the problem, as well as availability."
"The team demonstrates an outstanding capability to examine the details and take into account the various implications of multi-faceted issues, and get to the essence of the situation."
"The firm is well structured and covers almost the entire range of expertise in the legal and compliance field."
Notable Practitioners
Francesco D'Alessandro is well regarded for his expertise in corporate criminal liability and anti-money laundering as well as internal audits. He also assists companies across various sectors with the implementation of Law 231 compliance programmes.
"Francesco D'Alessandro has outstanding availability and level of service, and the capacity to master the various details of a complex issue and synthesise the available options, while also taking into account the commercial implications."
"Francesco provides advice that perfectly adheres to what is requested."
"We enjoyed an excellent and timely cooperation with Francesco."
Marilena Hyeraci is an increasingly prominent lawyer who often assists with Law 231 organisational models and sanctions due diligence. She is also experienced in GDPR compliance.
"Marilena is an excellent lawyer, very committed to diversity, inclusion and gender equality, and has great communication and commercial skills. She is additionally very good at conducting interviews and performing gap analysis."
"Marilena is a very strong professional in dealing with complex compliance issues."