About
Provided by LCA Studio Legale
Corporate compliance is essential to the wellbeing of any business. At LCA, we offer assistance and consultancy to companies, providing them with the appropriate legal support to ensure they proactively comply with laws, regulations, codes of conduct and rules. For the best results, this assistance relies on inter-department collaboration within the Firm, and in particular with professionals from the Corporate Department, specialised in liability under Italian Legislative Decree No. 231/01.
By combining different skills, LCA can offer your company multidisciplinary assistance to cover business needs.
That’s not all, our Corporate Compliance team also has significant experience in the field of corporate liability under Legislative Decree No. 231/01 and in the techniques for preparing suitable Organisational, Management and Monitoring Models, as well as the specific protocols required by that decree. We adopt a methodological approach to identify areas within your company most at risk of committing offences, assessing the internal monitoring system and identifying any areas where corrective action is required.
In certain companies, including public companies, our professionals also hold the role of Supervisory Board and Board of Auditors. To ensure the very best for your company, they also carry out customised company training in all areas relating to the scope of application of Legislative Decree No. 231/2001.
Chambers Review
LCA Studio Legale is a significant firm obtaining a position in the ranks following its work in Law 231 organisational model, work safety protocols and tax compliance. It boasts clients from the technology, health care and food industries.
Maria Sardelli, Matteo Uslenghi and Nicolò Pelanda are key contacts in the department.
Work Highlights
- LCA Studio Legale advised Kering Eyewear on the implementation of its Law 231 organisational model.
Strengths
Provided by Chambers
"LCA Studio Legale offers excellent quality and they are responsive to clients' needs. Also, they are proactive on regulatory changes."
"The team provides added value via its enduring relationship and knowledge of our company and business. They are able to answer reactively and are aligned with our queries and necessities."
"In all cases we present to them, we appreciate their high competence, their prepared team and the speed of their answers as well as availability."
"LCA Studio Legale offers excellent quality and they are responsive to clients' needs. Also, they are proactive on regulatory changes."
"The team provides added value via its enduring relationship and knowledge of our company and business. They are able to answer reactively and are aligned with our queries and necessities."
"In all cases we present to them, we appreciate their high competence, their prepared team and the speed of their answers as well as availability."
Members
Provided by LCA Studio Legale
Maria Sardelli
Head of Department
Matteo Uslenghi
Head of Department
Nicolò Pelanda
Head of Department