Chambers Review
Provided by Chambers
Compliance - Italy
What the Team is Known For
Cleary Gottlieb Steen & Hamilton wins recognition in the market for its compliance practice, in particular for its GDPR and antitrust programmes. The department is also adept at assisting with Law 231 organisational models. The team is well positioned to handle internal investigations. The firm maintains a wide roster that features clients active in regulated industries, notably gaming, energy, and food and beverages. Cleary also leverages a broad network of offices around the world to provide a full service in cross-border mandates.
Notable practitioners
Giuseppe Scassellati-Sforzolini and Roberto Bonsignore are key contacts at the firm.