Pavia e Ansaldo's compliance team brings expertise in the firm’s core sectors – luxury retail, healthcare and pharmaceuticals. The group also has strong credentials in telecoms, energy, transport and aviation-related compliance work. An expert in the application of Italy’s 231/2001 legislation, department head Mario Di Giulio is regularly appointed as chair of companies’ compliance supervisory bodies. Providing key support, Caterina Luciani assists with reviewing organisational models.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Wide coverage of industries, strong international network.’
‘Mario Di Giuliois extremely knowledgeable, with a hands-on approach.’
‘Competence, humility and collaboration are the team's strengths.’
Key clients
- Standard & Poor’s Global Rating Europe Ltd
- Arab Banking Corporation SA, Milan Branch
- Starmatik S.r.l.
- Libyan Financial Authority (LAFICO)
- CWNET
- Saica Flex S.p.A. - Saica Pack Italia S.p.A.
- Aquileia Capital Services S.r.l.
- Standard & Poor’s Global Rating (EU - UK)
- ETC Invest S.p.A.
- Gruppo BCC Iccrea
- Lendlease Italy SGR S.p.A.
- NAM S.p.A.
- Four Telecom Services GmbH & Co KG
- Newtech Interactive
- Telequest & Internet Solutions GmbH
- Trumpf Italia (now Trumpf S.r.l.)
- Lendlease S.p.A.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
The lawyer(s) leading their teams.
Mario Di Giulio