Dentons' ‘excellent’ multidisciplinary compliance team in Milan covers criminal law, corporate compliance, anti-bribery, anti-money laundering, anti-corruption, employment, competition, and data protection. Matteo Vizzardi routinely assists with the drafting, updating and reviewing of organisational, management and control models; and Roberto Fabio Lipari assists with compliance and investigations. Joining from Hughes Hubbard & Reed LLP’s Paris office in November 2023, internal investigations practitioner Arnaldo Bernardi ’particularly stands out as an excellent compliance specialist’.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Excellent and timely responses. High-level skills and competence. The team is very reactive, pragmatic, and delivers highly-valuable work.’
  • ‘They pay attention to details and are also very proactive, full of suggestions, and offer specific industry expertise.’
  • ‘Clients recommend Matteo Vizzardi for his exceptional expertise and leadership within the firm.’
  • ‘Matteo Vizzardi’s strategic approach to complex legal matters, combined with a deep understanding of clients’ needs, consistently results in favorable outcomes.’
  • ‘Matteo Vizzardi is highly regarded, not only for his legal acumen but also for his collaborative approach.’
  • ‘Arnaldo Bernardi particularly stands out as an excellent compliance specialist, having a very good understanding of the expectations of the authorities and clients' challenges and constraints.‘
  • ‘Arnaldo Bernardi possesses very good communication and analytical skills, displays high-quality advice, and is very responsive.’
  • ‘Arnaldo Bernardi provides very clear, documented and concise work, which takes into consideration large amounts of information.’

Key clients

  • Supermarkets Italiani
  • Eni
  • Istituto per le Opere di Religione
  • Johnson & Johnson
  • NTT Data
  • Intesa Sanpaolo
  • QVC
  • C.M.C.
  • Whirlpool
  • Enpam
  • LU-VE
  • Lyft
  • CaixaBank
  • LifeScan
  • IKAV/Metaenergia Produzione
  • JA Solar
  • Geoplin Lubljana
  • ENPACL
  • Anas
  • Amyris
  • Epilate

Other key lawyers

Matteo Vizzardi, Roberto Fabio Lipari, Arnaldo Bernardi