/Home/Europe/Compliance in Italy/BonelliErede
View profile of BonelliErede
Department profile
BonelliErede
Department profile | BonelliErede
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. and also provides advisory on international sanctions matters, supporting clients in understanding and managing risks related to cross‑border activities and ensuring alignment with applicable regulatory.

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

  • BonelliErede assisted Allianz Group in regards to the vigilance activities of the company's Law 231 supervisory body.

Strengths

Provided by Chambers

It was a pleasure to work with BonelliErede. The firm was able to adapt to our company's needs and was always precise, punctual and open to requests.

Compliance respondent
Europe

The team consistently demonstrates readiness, responsiveness and an exceptional capacity to collaborate across functions, proposing forward-looking and precisely calibrated solutions.

Compliance respondent
Europe

The quality of the service offered by the firm is very high, thanks to its technical expertise, clear analyses and ability to provide practical and well-structured solutions.

Compliance respondent
Europe

The department possesses highly vertical expertise in its core areas, ensuring a rigorous, up-to-date and problem-solving approach to complex issues.

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 is a competent and result-oriented professional.

Alessandro is highly qualified and very available to provide the necessary insights to resolve the issues addressed.

Alessandro De Nicola consistently demonstrates solid expertise and sound judgement. His work is thorough and he approaches challenges with a clear, practical mindset, providing dependable support.

Alessandro de Nicola is one of the best in Italy for corporate compliance. His experience, knowledge and ability to express himself well set him apart.

De Nicola has distinguished himself for his exceptionally high quality service, characterised by technical expertise, clarity and the ability to address complex issues with great confidence.

View Profile

Ranked Lawyers at
BonelliErede

Provided by Chambers
Filter by
Band

Italy

Compliance
Alessandro De Nicola
1
Alessandro De Nicola
1
Band 1
View Profile

Members

Provided by BonelliErede