Legance - Avvocati Associati

Legance - Avvocati Associati's compliance department advises on regulatory compliance, anti-money laundering, anti-corruption legislation and Decree 231 matters. The team also assists with banking and insurance compliance. Andrea Fedi has substantial experience in compliance, privacy and anti-bribery work. Marco Penna heads the firm’s financial intermediaries regulations department. Niccolò Bertolini Clerici focuses on white-collar crime-related work. The practice further includes litigator Valentina Masi, whose practice includes the administrative liability of entities.