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

Other key lawyers

Giuseppe Todaro, Giuseppe Alessandro: Valentina Masi, Lucio Scudiero