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BonelliErede
Department profile | BonelliErede
Compliance

About

Provided by BonelliErede

Check out the BonelliErede website for more information about our Legal Risk, Compliance & Investigations practice: https://www.belex.com/en/practice/compliance-investigation/

Chambers Review

Provided by Chambers

Compliance - Italy

1
Band 1

What the Team is Known For

BonelliErede is a strong firm with considerable experience in a variety of mandates. Notably, the team is able to devise compliance programmes through the use of digital platforms. Its areas of expertise extend to risk management programmes. The firm's lawyers advise a roster of high-profile clients belonging to a variety of sectors, including pharmaceuticals, transportation and energy. It displays further aptitude in handling internal investigations and whistle blowing.

Work Highlights

Provided by BonelliErede

  • BonelliErede assisted Air Dolomiti with a Law 231 compliance organisational model.

Strengths

Provided by Chambers

"BonelliErede possesses an understanding of business needs and the ability to translate them into practical and useful actions for the company."

Compliance respondent
Europe

"The team is absolutely competent and masters of the subject."

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Alessandro De Nicola
1
Alessandro De Nicola
1
Band 1

Alessandro De Nicola has recently joined BonelliErede and is widely considered to be an expert on a broad range of compliance issues, including but not limited to Law 231 models, international sanctions and whistle blowing.

"He has strong competencies and a high level of professionalism."

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Ranked Lawyers at
BonelliErede

Provided by Chambers
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Italy

Compliance
Alessandro De Nicola
1
Alessandro De Nicola
1
Band 1
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Members

Provided by BonelliErede