Stella Magistro
Clifford ChancePart 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.'
'Clifford Chance shows great commitment towards diversity and organises social events to increase awareness on the topic.’
'It always provides precious insights and looks around corners to spot red flags, simplifications and improvements.’
‘Clients appreciate the team for its hands-on approach and for being very flexible.’
‘A special mention must be given to Stella Magistro, who is always able to anticipate clients' needs.’
Key clients
- Citigroup
- Master Italy
- Master Lab
- Master Srl
- Rheinmetall S.p.A.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Antonio Golino
Clifford ChancePractice head
The lawyer(s) leading their teams.
Antonio Golino