Department profile
Bird & Bird

Compliance

Europe Guide 2026 : Italy


Bird & Bird

Rankings

About

Provided by Bird & Bird

Our team of experts has an unrivalled expertise throughout the entire compliance spectrum, from regulatory compliance to corporate – 231, from data protection and cybersecurity to product compliance, advertising preclearance, consumer protection and antitrust. We are well placed to assist clients in evaluating and designing their compliance programmes to ensure they are sufficiently robust to prevent intrusions by both national and supra-national authorities, including at an EC level. On the enforcement side, our lawyers have extensive experience in guiding clients through investigations and prosecutions by authorities arising from alleged compliance failings.

We fully apply our sector approach to compliance matters and we support companies operating in different sectors across their different regulatory and compliance matters. We have first-class sector specific experts to ensure that clients in highly regulated sectors such as financial services, life sciences and TMT sectors are advised and supported by teams with specific knowledge of the intricacies of those particular sectors.

We are able to ensure clients are compliant across all jurisdictions they operate in, indeed, our Italian compliance experts are part of our wider international offering, which includes our offices in Europe, the Middle East and Asia-Pacific, as well as our cooperation agreement firms and other trusted legal partners.

Industries (10)

  • Financial Services
  • Insurance
  • TMT
  • Healthcare & Life Sciences
  • Travel
  • Automotive
  • Energy & Utilities
  • Luxury
  • Food & Beverage
  • Retail & Consumer

Chambers Review

Provided by Chambers

Compliance - Italy

Band 4

Band 4


What the Team is Known For

Bird & Bird enjoys a skilled compliance team that is adept at advising clients on Law 231-compliant programmes, in addition to sanctions, antitrust and data protection mandates. The firm also assists a range of banking institutions and insurers with anti-money laundering programmes, ESG regulations and compliance with banking requirements. The team is equally well placed to advise on regulatory compliance in the life sciences sector.

Work Highlights

Provided by Chambers

  • Bird & Bird provided assistance to Logista Italy in relation to antitrust compliance.

Strengths

Provided by Chambers

  • Their responsiveness, directness, subject matter expertise, breadth of knowledge, as well as the results we achieved, have led me to have complete faith and trust in the partners.

    Compliance respondentEurope
  • I believe the strengths that distinguish Bird & Bird are its comprehensive knowledge of the regulatory framework and market, and its ability to understand client needs and provide innovative solutions.

    Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Up and ComingNicolò Cusimano
    Up and ComingNicolò Cusimano

    Nicolò Cusimano

    Counsel Niccolò Cusimano advises clients on customs law, international trade and export controls. He is also experienced in the handling of ESG matters. Cusimano joined Bird & Bird from Studio Legale Padovan in January 2026.

    • Nicolò Cusimano is a competent and well-prepared professional.

      Compliance respondentEurope
    • He demonstrates excellent skills and availability.

      Compliance respondentEurope
    • Nicolò Cusimano specialises in customs matters, where he is precise and reliable regarding tariff nomenclature and the procedures to follow for the correct export of products. He offers excellent availability.

      Compliance respondentEurope
    • Nicolò is always very honest and helpful, as well as being extremely specialised in customs and export control issues.

      Compliance respondentEurope

Ranked Individuals at Bird & Bird (1)

Italy

Members

Provided by Bird & Bird

  • Stefano Febbi

  • Raimondo Maggiore

  • Rossella Sansone

  • Federico Marini-Balestra

  • Edoardo Courir

  • Simone Cadeddu

  • Adriano D'Ottavio

  • Debora Stella

  • Mauro Turrini

  • Federico Grazioli

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