Compliance | Europe

BonelliErede is a strong firm with considerable experience in a variety of mandates. Notably, the team is able to devise compliance programmes through the use of digital platforms. Its areas of expertise extend to risk management programmes. The firm's lawyers advise a roster of high-profile clients belonging to a variety of sectors, including pharmaceuticals, transportation and energy. It displays further aptitude in handling internal investigations and whistle blowing.

DLA Piper is a market-leading firm with a solid grip on all manner of compliance programmes, from anti-money laundering schemes to internal investigations. The team is well positioned to advise on antitrust compliance and data protection. It frequently represents leading local and international corporations from a variety of sectors, including pharmaceuticals, energy and manufacturing. Its lawyers often handle the implementation of the Law 231 compliance programme for the Italian subsidiaries of multinational corporations. It has additional expertise in the field of international sanctions. The firm is also very well positioned to advise on cross-border mandates thanks to a wide net of offices abroad.

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.

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.

Studio Legale Padovan is an renowned practice with a strong focus on international compliance. The firm offers particular experience in product compliance, import-export procedures and international sanctions. The client roster includes technology groups, corporates and automotive manufacturers.

Advant Nctm is a consolidated corporate compliance practice with experience in the implementation and update of Law 231 organisational models, as well as in the creation of new codes of ethics. The team also handles data protection compliance, tax compliance and corporate liability.

Bird & Bird enjoys a skilled compliance team, adept at advising clients on Law 231-compliant programmes in addition to sanctions and data protection mandates. The firm also assists a range of banking institutions and insurers with anti-money laundering programmes.

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.

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.

Delfino e Associati Willkie Farr & Gallagher draws attention for its experience in Law 231 organisational models and anti-corruption mandates. The firm's lawyers are adept at handling internal investigations. The team shows additional capabilities in anti-money laundering compliance and economic sanctions.

Gianni & Origoni is recognised for its expertise in Law 231 compliance mandates. The firm is adept at advising domestic and international clients across various sectors especially with regard to data protection mandates. Its lawyers also assist with trade compliance mandates.

Hogan Lovells is an international firm that is adept at handling a variety of compliance mandates, with a focus on product compliance. The team is also well positioned to advise on Law 231 and health and safety. Hogan Lovells' broad client roster includes international corporations and financial entities. The team benefits from a firm-wide approach by often engaging lawyers with expertise in other fields, including life sciences and corporate law.

Baker McKenzie joins the ranks this year following strong work from its compliance team on a diverse arrays of mandates, including internal company policy reviews, Law 231 implementation models and sanctions work. The law firm boasts clients hailing from industries such as pharmaceuticals and media.

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.

Portolano Cavallo joins the ranks having demonstrated expertise and skills in conducting work such as product compliance, 231 model and whistle-blowing policy implementation.