Compliance
Europe Guide 2024 : Italy
Band 1
Email address
[email protected]Contact number
+39 02 77 11 31About
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
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
- 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."
"The team is absolutely competent and masters of the subject."
"BonelliErede possesses an understanding of business needs and the ability to translate them into practical and useful actions for the company."
"The team is absolutely competent and masters of the subject."
Notable Practitioners
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."