Compliance

LCA Studio Legale

LCA Studio Legale's team routinely advises on crime prevention, anti-money laundering, and the compliance side to EU sanctions. Matteo Uslenghi is a criminal law expert; Nicolò Pelanda's expertise covers compliance work involving corporate crimes; and Maria Sardelli is an expert in Decree 231 matters. Managing associate Giovanni Morgese advises companies on the implementation of organisation, management and control models, and assists with corporate compliance and investigation matters.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Quality of the people and commitment unified with intellectual curiosity.’
‘Combination of technical law, competence and practical experience.’
'Very competent, brilliant and kind.
‘The compliance practice is very professional, pragmatic, and aligned with clients' needs.'
'They make the process smooth and make it easy to achieve results.’
‘Good communication skills and longstanding experience.’
‘Maria Sardelli displays competence, commitment, and a dedication to clients.’
'Maria Sardelli brings great experience in the legislation on the administrative liability of entities.'

Key clients

8853 S.p.A.
Belron Italia S.p.A.
BitSight Technologies Inc.
Cebat S.p.A.
Dole Italia S.p.A.
Fintecna
Garofalo Health Care S.p.A.
Interporto Rivers Venezia S.r.l.
Intersistemi Italia S.p.A.
Kering Eyewear S.p.A
Korian Group
Lighthouse S.p.A.
Medea S.p.A.
MET Energia Italia S.p.A.
Pro Recco Waterpolo 1913 S.r.l.
Puratos Italia S.r.l.
Sierra Italy S.r.l.
Spezia Calcio S.r.l.
Xnext S.p.A.

Work highlights

Assisted Kering Eyewear with the drafting and implementation of an organisational model under Legislative Decree no. 231/2001.
Serving as chair of the supervisory board of Fintecna, in relation to monitoring the implementation of its organisational model pursuant to Legislative Decree no. 231/2001.
Assisting Garofalo Health Care with the due diligence on a target company’s compliance with Legislative Decree no. 231/2001.