Compliance

About

Provided by Advant Nctm

ADVANT Nctm was one of the first Italian law firms to provide legal advice on compliance matters, capitalising on its knowledge and experience in the field of corporate and commercial law.

ADVANT Nctm's compliance team focuses on several strategic and timely matters such as ESG (Environmental, Social and Governance), CSR (Corporate Social Responsibility), data protection, cybersecurity and HSE (Health, Safety and Environment). In addition, we assist our clients also in relation to the typical compliance legal issues: anti-corruption, corporate governance, administrative liability of corporate entities, human rights, antitrust, anti-money laundering, market abuse and governance/organisational internal procedures.  

The following is a list of legal services our team regularly provides:

• Risk assessment;
• Gap Analysis;
• Action plan;
• Internal investigation;
• Audit;
• Training;
• Set up of policies, internal management systems, 231 models and code of ethics

We assist, with a strong multidisciplinary approach, top Italian listed companies as well as large and SME companies worldwide looking to adapt their compliance programs to the best practice.