The compliance team in Clifford Chance's Milan office regularly acts in compliance-related enforcement actions. It also fields experts in compliance programmes, auditing, risk management and internal investigations. The group additionally advises in relation to criminal proceedings. Leading the Italian regulatory investigations and financial crime practice, Antonio Golino is experienced in the compliance side to internal systems and controls; Giuseppe Principato's track record encompasses corruption and environmental, tax and financial crime-related proceedings; and Stella Magistro advises on compliance, risk management, internal auditing, corporate governance, and criminal risk prevention systems.
Testimonials
Collated independently by Legal 500 research team.
- ‘The Italian compliance team at Clifford Chance has extensive experience in navigating the complex regulatory landscape in Italy across various industries.’
- ‘They stay ahead of emerging trends and legal developments, proactively advising clients on how to adapt policies and practices.’
Work highlights
- Assisted an international hydroelectric company with compliance matters.
- Advising an Italian multinational food group on compliance matters.