Europe - Italy
2

Compliance

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Clifford Chance

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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.

Legal 500 Editorial commentary

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.’
  • ‘Solid expertise. The team provides critical sound advice and accurate technical input.’
  • ‘Delivers top results.’
  • ‘Their cross-border capabilities are a key strength, ensuring seamless support as clients expand internationally.’
  • ‘Stella Magistro brings a unique combination of deep legal expertise, innovative thinking, and a client-focused approach.’
  • ‘Stella Magistro is truly able to understand clients’ business operations and objectives, and provide tailored compliance guidance as a result, enabling clients to mitigate risks effectively while still driving growth.’
  • ‘Stella Magistro stands out for her business acumen, strategic mindset, and unwavering dedication to client service.’

Work highlights

  • Assisted an international hydroelectric company with compliance matters.
  • Advising an Italian multinational food group on compliance matters.
  • Assisting an American multinational e-commerce group with the implementation and monitoring of a compliance programme.

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.
Stella Magistro
Clifford Chance
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Antonio Golino
Clifford Chance

Practice head

The lawyer(s) leading their teams.

Antonio Golino

Other key lawyers

Giuseppe Principato, Stella Magistro