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Chiomenti
Department profile | Chiomenti
Compliance

Chambers Review

Provided by Chambers

Compliance - Italy

3
Band 3

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 AML 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.

Work Highlights

Provided by Chiomenti

  • Chiomenti advised Starbucks on the preparation of its Law 231 organisational models and on its whistle-blowing policy.

Strengths

Provided by Chambers

Chiomenti's strengths are its availability, extreme skill, speed in understanding business dynamics and business-oriented approach.

Compliance respondent
Europe

The service is positive, and the feedback is timely.

Compliance respondent
Europe

Chiomenti stands out for its speed in offering effective solutions and measures capable of mitigating risks for the client, as well as its ability to manage complex situations.

Compliance respondent
Europe

We appreciate Chiomenti's ability to find innovative solutions.

Compliance respondent
Europe

Chiomenti has a wealth of experience in handling highly complex situations. The team is super prepared and offers timely and in-depth responses.

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Francesco D'Alessandro
3
Francesco D'Alessandro
3
Band 3

Francesco D'Alessandro is well regarded for his expertise in corporate criminal liability and anti-money laundering, as well as internal audits. He also assists companies across various sectors with the implementation of Law 231 compliance programmes.

Francesco D'Alessandro is a very helpful lawyer.

It was a pleasure to work with Francesco D'Alessandro.

Francesco D'Alessandro is up to date on legislation and available.

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Marilena Hyeraci
U
Marilena Hyeraci
U
Up and Coming

Marilena Hyeraci is an increasingly prominent lawyer who often assists with Law 231 organisational models and sanctions due diligence. She is also experienced in GDPR compliance.

Marilena Hyeraci is an excellent professional.

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Ranked Lawyers at
Chiomenti

Provided by Chambers
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Band

Italy

Compliance
Francesco D'Alessandro
3
Francesco D'Alessandro
3
Band 3
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Marilena Hyeraci
U
Marilena Hyeraci
U
Up and Coming
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