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BonelliErede
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Compliance

About

Provided by BonelliErede

BonelliErede’s Legal Risk, Compliance & Investigations practice is a multidisciplinary team handling anti-corruption issues, supporting companies in the prevention of possible fraud and in reacting promptly to events of illegal conduct through professional internal investigation services. The team assists both large and medium-sized companies that intend to invest in modern, essential and effective compliance programs, beyond the 231 Model. Furthermore, the team advises multinationals looking to localise in Italy their compliance programs and helps them carry out due diligence investigations on target Italian businesses

Chambers Review

Provided by Chambers

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

Provided by BonelliErede

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

Strengths

Provided by Chambers

I can safely say that BonelliErede's team is very helpful, very skilled and extremely focused on the result, providing comprehensive content without neglecting the agreed deadlines.

Compliance respondent
Europe

BonelliErede delivers unquestionable quality and always responds in a timely manner. The team shows a great willingness to understand our desires and provides efficient responses.

Compliance respondent
Europe

BonelliErede provides immediate and effective solutions. The team takes action promptly and is very sensitive to the needs of the client.

Compliance respondent
Europe

The team is recognised for its strong ability to analyse and solve problems.

Compliance respondent
Europe

I have full confidence in the lawyers working at BonelliErede.

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

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.

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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