ADVANT Nctm
Acting for domestic and international companies, ADVANT Nctm brings expertise to such sectors as energy, transport, infrastructure, life sciences, healthcare, and art and luxury. The practice’s expertise covers white-collar crime, corporate governance, anti-corruption and anti-bribery, anti-money laundering, whistleblowing and the administrative liability of corporate entities. Team head Raffaele Caldarone focuses on company law, corporate governance and anti-corruption compliance programmes. Luca Cavagnaro maintains a wide-ranging compliance workload and advises in criminal proceedings. Laura Perrone routinely advises on the administrative liability of legal entities.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Great team skills and competence.'
- 'The team provides clients with complete and effective assistance.’
‘Excellent preparation and excellent ability to propose the right action to be taken.'
‘The support received during the implementation of whistleblowing procedures is highly professional and effective.'
'Despite the complexity of the work and the tight deadlines, the team supports company clients at every phase of implementation, always providing valid, practical answers in a short time.’
‘Luca Cavagnaro displays a strong professional knowledge of compliance practice and an ability to work within a team.’
‘Luca Cavagnaro masters compliance topics so well that clients feel very well supported, and delivers the best results.'
Key clients
- Italgas S.p.A.
- Snam S.p.A.
- IBM Italia S.p.A.
- ENI Group – Mozambique Rovuma Venture S.p.A.
- MSC Group
- Fiera Milano
- Renergetica S.p.A.
- Krause Group
- Acqua Minerale San Benedetto S.p.A.
- Itabus S.p.A.
Work highlights
- Provides ongoing assistance to Italgas Group on a wide range of compliance-related matters, including anti-corruption and whistleblowing.
- Provides ENI Group – Mozambique Rovuma Venture S.p.A. with ongoing legal assistance on compliance matters, such as the analysis of its internal regulatory framework concerning data protection compliance.
- Advises MSC Group on compliance matters, such as the update of its whistleblowing systems.
Lawyers
Rising stars
Leading individuals
Raffaele Caldarone deals with corporate and commercial law. His experience includes M&A transactions and assistance to clients in business law issues. He often advises on corporate law matters including governance, risk management and ethical issues. His clients include Italian and multinational companies. He is the author of articles published by major Italian corporate and business law journals and lectures at conferences and seminars on corporate and commercial law issues. His main clients in corporate/M&A and compliance are primary world class public and private companies engaged in the Oil & Gas, Infrastructure, Life Sciences and Manufacturing industries.
Next Generation Partners
Luca Cavagnaro deals with commercial and corporate law and advises on ordinary and extraordinary operations. He gained a specific experience in corporate governance and compliance on behalf of listed and unlisted companies. He assists national and international firms active in the industrial and service sectors with a focus on energy, shipping, HSE, transport and logistics. Luca also covers various positions as director and supervisory body of companies and foundations.
Practice head
The lawyer(s) leading their teams.
Raffaele Caldarone