Clifford Chance
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Part of the regulatory investigations and financial crimes team, Clifford Chance's Italy compliance group is consistently mandated to design, implement and execute compliance programmes, particularly systems and controls to prevent criminal offences. It also assists with internal investigations. Practice head Antonio Golino advises on compliance-related internal systems and controls, while Giuseppe Principato is an expert in prevention and disgorgement measures. Senior associate Stella Magistro focuses on 231 systems and controls for multinational companies.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The Italian compliance team has top-level expertise in compliance and Law 231.'
'Always available to support, providing valuable input, prompt responses and high-quality deliverables.'
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Key clients
- Citigroup
- Master Italy
Abbreviated data is displayed for this firm.