Legance - Avvocati Associati's compliance team comprises specialists in regulatory compliance, anti-money laundering, anti-corruption legislation, and Legislative Decree 231/2001. The group also covers banking and insurance compliance. Andrea Fedi has significant experience in compliance, privacy and anti-bribery matters; Marco Penna focuses on compliance with banking and financial services-related anti-money laundering procedures; and Niccolò Bertolini Clerici and Giuseppe Todaro are white-collar crime specialists. Giuseppe Alessandro and Valentina Masi are other key practitioners.
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Key clients
- Apax Partners
- Banco di Sardegna
- Cubico Sustainable Investment
- Nexy Payments
- Nuovo Pignone
- Vedrai
- Stasher
- Straumann
- Alpha FX Europe
Practice head
The lawyer(s) leading their teams.
Andrea Fedi, Marco Penna, Niccolò Bertolini Clerici