Chambers Review
Provided by Chambers
Compliance - Italy
What the Team is Known For
Chiomenti is a respected practice advising across the gamut of compliance mandates. The team often assists with the implementation of Law 231 organisational models, criminal liability and data protection. Its lawyers are also active in anti-money laundering compliance matters, whistle-blowing policies and internal audits. The practice is sought out by a wide variety of clients, especially those operating in the manufacturing, food and drink, energy and technology sectors.
