About

Provided by ADVANT Nctm

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


Chambers Review

Provided by Chambers

Compliance - Italy

3
Band 3

What the Team is Known For

ADVANT Nctm is a consolidated corporate compliance practice with experience in the implementation and updating of Law 231 organisational models, as well as in the creation of new codes of ethics. The team also handles data protection compliance, tax compliance and corporate liability issues. Clients also rely on the practice to assist with international trade sanctions and compliance with anti-corruption and anti-money laundering regulations.

Work Highlights

Provided by ADVANT Nctm

  • ADVANT Nctm advised MSC Group on the evaluation of the potential risks of international trade sanctions and cybersecurity and data protection issues.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Raffaele Caldarone
3
Raffaele Caldarone
3
Band 3

Raffaele Caldarone is an esteemed lawyer who advises on a variety of compliance mandates, particularly in connection with Law 231-compliant organisational models and anti-corruption programmes.

Raffaele Caldarone is a very knowledgeable and experienced professional.

Raffaele Caldarone is very reliable, and he can calm you in very complex cases.

Ranked Lawyers at
ADVANT Nctm

Provided by Chambers
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Band

Italy

Compliance

Raffaele Caldarone
3
Raffaele Caldarone
3
Band 3

Members

Provided by ADVANT Nctm