Laura Perrone
ADVANT NctmActing 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
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Raffaele Caldarone
ADVANT NctmNext Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Luca Cavagnaro
ADVANT NctmPractice head
The lawyer(s) leading their teams.
Raffaele Caldarone