Compliance
Europe Guide 2024 : Italy
Band 3
Chambers Review
Cleary Gottlieb Steen & Hamilton wins recognition in the market for its compliance practice, in particular for its GDPR and antitrust programmes. The department is also adept at assisting with Law 231 organisational models. The team is well positioned to handle internal investigations. The firm maintains a wide roster that features clients active in regulated industries, notably gaming, energy, and food and beverages. Cleary also leverages a broad network of offices around the world to provide a full service in cross-border mandates.
Giuseppe Scassellati-Sforzolini and Roberto Bonsignore are key contacts at the firm.
Work Highlights
- Cleary Gottlieb Steen & Hamilton advised Snam on a range of compliance matters, including data protection and privacy.
Strengths
Provided by Chambers
"Cleary Gottlieb Steen & Hamilton's level of preparation is extraordinary and their knowledge of the subject is considerable."
"Cleary Gottlieb's team is able to give excellent assistance with extremely fast response times and feedback."
"Cleary's lawyers provides strategic advice on a number of complex matters and sound judgement on how to handle it before the supervisory authority."
"Cleary Gottlieb Steen & Hamilton's level of preparation is extraordinary and their knowledge of the subject is considerable."
"Cleary Gottlieb's team is able to give excellent assistance with extremely fast response times and feedback."
"Cleary's lawyers provides strategic advice on a number of complex matters and sound judgement on how to handle it before the supervisory authority."