CMS
CMS' Italy team routinely advises on companies’ liability for crimes committed by their representatives and employees. The practice also assists with corporate compliance strategies. The track record of Italy fraud and corporate criminal defence department head Emilio Battaglia includes being appointed by companies as a member of their supervisory bodies.
Legal 500 Editorial commentary
Key clients
- Aareal Bank AG – Rome Branch
- Rhoss S.p.A.
- Porsche Italia S.p.A.
- Renault Retail Group Italia S.p.A.
- Porsche Haus S.r.l.
- Nardò Technical Center S.r.l.
- Ascenza Italia S.r.l.
- Tradecorp Italia S.r.l.
- Omya S.p.A.
- Synlab Italia S.r.l.
Practice head
The lawyer(s) leading their teams.
Emilio Battaglia