Compliance

Gianni & Origoni

Client Satisfaction

Gianni & Origoni fields experts in criminal offence-related corporate liability. The practice also covers privacy and data protection related matters, and the implications in Italy of international proceedings under the US Foreign Corrupt Practices Act and UK Bribery Act. The practice is co-led by Federico Busatta, ‘an invaluable addition to any compliance project in Italy’; and product liability specialist Daniele Vecchi. Francesca Chiara Bevilacqua and Davide Alemanni are also experienced practitioners.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Good and reasonably rare knowledge of Italian procurement law and practice in niche sectors. Responsive.’
‘G&O's compliance practice is unique because of the team's leadership and ability to execute complex assignments within cost and timeline restrictions.’
‘They are excellent communicators, with a proven ability to summarise the results of detailed audits and reviews effectively, as well as describe local legal requirements.’
‘Clients like to highlight the skills of partner Federico Busatta. Federico is a brilliant lawyer, but also a true team partner and skilled communicator.’
‘Federico Busatta has the unique ability to remain calm in volatile situations, while providing top-notch legal advice.’
‘Federico Busatta is an invaluable addition to any compliance project in Italy.’
‘Davide Alemanni is a pleasure to work with, a good communicator, and practical.’
‘Francesca Chiara Bevilacqua is a very intelligent and impressive lawyer.’

Key clients

Associazione Bancaria Italiana
Assogestioni Servizi
Auditel
Baywa.re
Capgemini
Coca Cola HBB
Costa Crociere
Avincis
Dover Corp
Havas
Leonardo
Livanova
Officine Maccaferri
Orthofix
Phoenix Tower International
Philip Morris International
Technogym
Thyssenkrupp
The Boeing Company
Meta
Altria

Work highlights

Advising The Boeing Company on compliance matters.
Assisted Zurich Insurance Company and Zurich Investments Life with strengthening/updating internal compliance programmes.
Assisted a multinational company with the compliance side to the transfer of technological telecoms infrastructure to a foreign legal entity.