Compliance

LCA Studio Legale

LCA Studio Legale advises companies on ongoing regulatory compliance issues, including Decree 231-related crime prevention activities, anti-money laundering regulations, and EU sanctions-related compliance. Maria Sardelli is a corporate liability specialist; Matteo Uslenghi assists several institutions with the adoption of organisational models; and Nicolò Pelanda's compliance practice covers corporate crime prevention, criminal liabilities involving corporate crises, and tax and bankruptcy crimes. The group also includes the ‘very proactive’ Giovanni Morgese, who was promoted to the partnership in January 2025.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘The team is very responsive, and always provides high-quality advice, both on compliance and criminal aspects.’
‘Giovanni Morgese personally reviews matters and takes responsibility for all assignments/requests, ensuring the provision of prompt and straight-to-the point advice.’
‘Giovanni Morgese - very proactive in notifying material news, changes in law and updates.’

Key clients

8853
Banca Profilo
Belron Italia
BitSight Technologies
Cebat
Dole Italia
Fincantieri Group
Fintecna (CDP Group
Garofalo Health Care
Interporto Rivers Venezia
Intersistemi Italia
Kering Eyewear
Korian Group
Lighthouse
Medea
MET Energia Italia
Milano Serravalle Milano Tangenziali
Pirelli Group
Pro Recco Waterpolo 1913
Puratos Italia
Sierra Italy
Spezia Calcio
Xnext

Work highlights

Advising Pica Group on the preparation and implementation of an organisational model.
Assisting the supervisory body of Kering Eyewear with updating its compliance model.
Advising Kraft Heinz on compliance matters.