Compliance
Europe Guide 2024 : Italy
Band 2
Contact number
+39 02 806 341Chambers Review
Clifford Chance provides a wide-ranging offering in the compliance field, notably in Law 231 organisational models. The team is further well positioned to advise on international sanctions. Its lawyers have proven expertise in anti-bribery matters, anti-money laundering programmes and whistleblowing procedures. The firm has notable experience in cross-border mandates, with its client list including banks, insurers and pharmaceutical companies.
Work Highlights
- Clifford Chance advised international hydropower company on compliance matters, in particular Law 231 organisational models.
Strengths
Provided by Chambers
"The Clifford Chance team demonstrates a very strong knowledge of the compliance matters we have requested their support on, taking into account our peculiarities."
"The team shows great professionalism and comprehension of the client's dynamic as well as good availability and it is quick to answer with a high level of communication."
"The Clifford Chance team demonstrates a very strong knowledge of the compliance matters we have requested their support on, taking into account our peculiarities."
"The team shows great professionalism and comprehension of the client's dynamic as well as good availability and it is quick to answer with a high level of communication."
Notable Practitioners
Antonio Golino is an adept lawyer who has notable experience in assisting with anti-bribery programmes, anti-money laundering schemes and international sanctions. He also advises international clients on Law 231 models.