Experts in corporate criminal law, Studio Professionale Associato a Baker & McKenzie's team is experienced in setting up compliance models that prevent white-collar and corporate crimes. Its expertise covers matters ranging from internal investigations, corruption, tax crime and bankruptcy to environmental compliance and health and safety issues. Practice head Lorenzo De Martinis focuses on tech sector-related compliance matters. Roberto Cursano assists with anti-bribery work and trade compliance issues. Other key figures include white-collar litigator Luca Bassi, senior associates Francesca Baratta and Riccardo Ovidi and associate Matteo Maria Morelli.
Testimonials
Collated independently by Legal 500 research team.
‘Unique expertise and high-quality advice.'
'The people make the practice unique, because they have excellent legal knowledge.’
'Francesca Baratta and Roberto Cursano are very business-oriented, and always available to deliver legal products quickly and to a very high standard.’
Key clients
- ICU Medical
- Andritz Hydro
- Mediapro (Euroscena)
- Takeda Pharmaceutical
- MSD Italy
- Servier
- Parkinge
- Beaver-Visitec International Italy S.r.l.
Work highlights
- Assisting ICU Medical Group with identifying and reviewing policies and procedures.
- Assisting Takeda Pharmaceutical with a broad range of international trade compliance matters relating to sanctions and restrictive measures.
- Assisting Andritz Hydro with the development and implementation of a new organisation, management and control model pursuant to Italian Law 231/2001.
Lawyers
Practice head
The lawyer(s) leading their teams.
Lorenzo de Martinis