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DEPARTMENT PROFILE

Advant Nctm

Compliance

1 ranked lawyersBand 3ItalyEurope 2022 View ranking table
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

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What the team is known for

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. Its lawyers frequently assist clients in the banking sector with anti-money laundering mandates. The team also handles data protection compliance and tax compliance issues.

Strengths

One client praises the team's breadth of service in compliance by stating: "It is able to provide an integrated service covering all legal matters and aspects."

Work highlights

A team led by Elsa Gentile, Luca Cavagnaro and Francesca Rogai advised Enav on a variety of matters, including a review of its anti-corruption code to ensure UNI ISO 37001:2016 compliance.

Notable practitioners

Raffaele Caldarone is an esteemed lawyer who advises on a variety of compliance mandates, notably international sanctions and anti-corruption schemes. One client regards him as "an excellent professional who is very attentive to corporate needs."

Department Information

This content is provided by Advant Nctm.

Overview

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.

Compliance

Advant Nctm

firm
Location

Via Agnello, 12

Milan

Lombardy

Italy

20121

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Italy

Compliance


Raffaele Caldarone
Band 3