Compliance
Europe Guide 2024 : Italy
Band 1
Contact number
+39 02 45 41 3800Chambers Review
Orrick, Herrington & Sutcliffe has a strong compliance team and a wide client roster across many industries, notably medical, fashion, banking and energy. The practice group is able to assist with a range of mandates, including Law 231 organisational models. Its lawyers also demonstrate notable activity in the field of international sanctions.
Work Highlights
- Orrick, Herrington & Sutcliffe acted for various entities in relation to the implementation of Legislative Decree 231/2001.
Strengths
Provided by Chambers
"Orrick, Herrington & Sutcliffe's team is quick and competent as well as positioned in the sector in terms of connections."
"Orrick, Herrington & Sutcliffe is efficient, quick, responsive and highly professional."
"Orrick, Herrington & Sutcliffe offers high problem-solving capability and excellent skills with which they approach any possible issue."
"Orrick, Herrington & Sutcliffe's team is quick and competent as well as positioned in the sector in terms of connections."
"Orrick, Herrington & Sutcliffe is efficient, quick, responsive and highly professional."
"Orrick, Herrington & Sutcliffe offers high problem-solving capability and excellent skills with which they approach any possible issue."
Notable Practitioners
Jean-Paule Castagno handles a variety of compliance mandates, including internal investigations, whistle blowing and anti organised crime. She also regularly advises sport and financial clients on Law 231 models.
"Castagno is a lawyer of the highest competence and professionalism. She has been a fundamental point of reference for the realisation of various projects."
"Jean-Paule Castagno is a very prepared and competent top manager."
"Castagno is an extremely prepared professional, with a solid experience in various sectors, which she combines with a great availability and humanity."