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.
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Key clients
- Apax Partners
- Banco di Sardegna
- Cubico Sustainable Investment
- Nexy Payments S.p.A.
- Nuovo Pignone
- Vedrai S.p.A.
- Stasher
- Straumann
- Alpha FX Europe Limited
Practice head
The lawyer(s) leading their teams.
Andrea Fedi, Marco Penna, Niccolò Bertolini Clerici