Acting for production, commercial and finance companies, Chiomenti’s white-collar crime and investigation team advises on the full spectrum of compliance matters. Francesco D’Alessandro focuses on bribery and corruption, financial crime, bankruptcy, Decree 231-related corporate liability, and tax and environmental crime; Stefano Manacorda advises on corporate compliance and business criminal law; and Pierluigi Perri is data protection and cybersecurity head. Alain Maria Dell’Osso and Marilena Hyeraci are also experienced practitioners. Since publication, Sara Biglieri joined the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The compliance practice at Chiomenti has in-depth knowledge of the market's common practices. This allows clients to assess the risks faced by companies better.’
‘Very responsive and willing to go beyond in order to support the client.'
'Alain Maria Dell’Osso is fully dedicated to supporting clients on very short notice, providing all the necessary information in a very timely fashion.’
‘The team excels both in corporate and criminal matters, providing expertise in a seamless manner.’
‘Provides pragmatic and practical opinions based upon abundant experience in the field.’
Key clients
- Allianz S.p.A.
- Acea S.p.A.
- J.P. Morgan SE – Milan Branch
- Caronte & Tourist S.p.A.
- Fidia Farmaceutici S.p.A.
- JT International
- Duferco Holding
- Global Federal Credit Union
Work highlights
- Advising the supervisory boards, appointed under Decree 231 of Allianz, and its 19 subsidiaries in Italy, on the update of their relevant internal procedures and the review of the companies’ organisation, management and control models.
- Advised Snam on potential issues concerning the corporate criminal liability of the holding company pursuant to Decree 231.
- Advising the compliance department and internal audit committee of Caronte & Tourist.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Francesco D'Alessandro
ChiomentiPractice head
The lawyer(s) leading their teams.
Francesco D'Alessandro, Stefano Manacorda, Pierluigi Perri