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Baker McKenzie
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Compliance

Chambers Review

Provided by Chambers

Compliance - Italy

4
Band 4

What the Team is Known For

Baker McKenzie demonstrates strong work from its compliance team across a diverse array of mandates, including internal company policy reviews, Law 231 implementation models and sanctions work. The firm additionally advises on whistle-blowing directives, trade compliance and corporate criminal liability issues. The firm boasts clients hailing from industries such as pharmaceuticals, manufacturing and media.

Notable practitioners

Lorenzo de Martinis is a key contact at the law firm.

Work Highlights

Provided by Baker McKenzie

  • Baker McKenzie assisted five Italian subsidiaries of Andritz Group with the update of their internal Law 231 programmes.

Strengths

Provided by Chambers

Baker McKenzie's support is punctual, practical, precise and in line with the practical needs of our company.

Compliance respondent
Europe

An aspect that distinguishes Baker McKenzie is its ability to offer tailor-made solutions that are perfectly calibrated to the specific needs of each client.

Compliance respondent
Europe

Baker McKenzie has been able to resolve issues in a very skilled and effective manner.

Compliance respondent
Europe

Baker McKenzie's ability to tap into expertise and resources globally has proven to be particularly useful.

Compliance respondent
Europe

Baker McKenzie is able to combine extraordinary international expertise with deep knowledge of the Italian legislative environment. This dual perspective makes it a unique partner.

Compliance respondent
Europe