Compliance
Europe Guide 2024 : Italy
Band 3
Email address
[email protected]Contact number
+39 02 725 511About
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.
Chambers Review
Advant Nctm is a consolidated corporate compliance practice with experience in the implementation and update 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.
Work Highlights
- Advant Nctm advised Italgas on anti-bribery, anti-corruption, whistle blowing and cross-border compliance matters.
Strengths
Provided by Chambers
"We require very complex work and the firm has an ability to follow and press on the clients' needs."
"The depth and breadth of the team is very strong and appreciated."
"We require very complex work and the firm has an ability to follow and press on the clients' needs."
"The depth and breadth of the team is very strong and appreciated."
Notable Practitioners
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 provides a high level of service in the compliance space."