Compliance

ADVANT Nctm

Part of the firm’s corporate and commercial department, ADVANT Nctm 's compliance practice comprises specialists in the energy, transportation, infrastructure, life sciences, healthcare, and art and luxury sectors. Recent mandates include international trade sanctions, constructing integrated compliance systems, and establishing whistleblowing management systems. Raffaele Caldarone advises on governance, risk management and ethical issues; Luca Cavagnaro focuses on compliance work; and Paolo Gallarati is experienced in compliance and data protection. Another name to note, Laura Perrone's practice covers integrated internal control systems, the administrative liability of entities and whistleblowing schemes.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘The quality of the service provided is excellent and very client oriented.’
‘For technological issues/necessities, the department demonstrates prompt and effective problem-solving capabilities.’
‘The team is goal oriented, fast, works with a smart approach, and with notable soft skills.’
‘Excellent practice for corporate compliance programmes- very reliable and well reputed in the market.’
‘They are clever, always available and very professional.'
‘Adopts client-friendly pricing strategies, such as value-based billing, fixed fees and subscription-based models, which can give clients more control over their legal spend and offer cost predictability.’
‘Raffaele Caldarone is an outstanding team leader. Great experience.’
‘Raffaele Caldarone - motivational and inspiring leader. He has a very good attitude towards solving complex situations and softening conflicts.’

Key clients

Italgas Group
Snam Group
IBM Italia
MSC Group
Intercos Group
GSE Group – Confluence
CRIF Group
Società Editoriale Il Fatto
Acqua Minerale San Benedetto
Lega Serie A
Lega Calcio Service

Work highlights

Assisting Italgas with the implementation of a certified integrated compliance system.
Advising MSC Group on compliance matters.
Assisting Intercos and its subsidiaries with a complex compliance project aimed at updating their internal control systems.