Compliance

ADVANT Nctm Compliance team provides ordinary and extraordinary advice on a wide range of compliance matters across several industries such as Energy, Transportation (air/sea/road), Infrastructures, Life Sciences, Healthcare and Art&Luxury. Thanks to a multidisciplinary, tailored and problem-solving approach, a number of Italian public companies (e.g. Terna, Italgas, Enav, Intercos, FNM), along with all their controlled subsidiaries, and international groups (e.g. MSC, Seché, Fresenius, Sodexo, Pradera, GSE Group, Acqua Minerale San Benedetto), and a large number of SMEs have chosen and confirmed ADVANT Nctm seeking for comprehensive assistance. In addition, the practice area registered a significant rise of engagements within cross-border transactions which certifies the impact of the matters covered by the Compliance team. 

The Compliance practice area routinely advises on several corporate compliance matters such as:

·      integrated compliance;

·      anti-corruption and anti-bribery (ESG focus);

·      internal investigations, special audits, forensic services;

·      whistleblowing (ESG focus);

·      international sanctions;

·      white collar crime;

·      corporate governance;

·      anti-money laundering;

·      administrative liability of corporate entities ("231 liability");

·      anti-fraud;

·      market abuse;

·      golden powers;

·      social accountability; and

·      health&safety and environment