Chambers Review

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Compliance - Italy

1
Band 1

What the Team is Known For

BonelliErede is a strong law 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 expertise extends 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 matters.

Work Highlights

  • BonelliErede assisted Aeroporti di Roma with the vigilance activities of the company's Law 231 supervisory body.

Strengths

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Notable Practitioners

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Alessandro De Nicola
1
Alessandro De Nicola
1
Band 1

Alessandro De Nicola 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.

Alessandro De Nicola is a highly knowledgeable and helpful professional.

Ranked Lawyers at
BonelliErede

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Italy

Compliance

Alessandro De Nicola
1
Alessandro De Nicola
1
Band 1