Clifford Chance LLP

Compliance Department

Italy
Current View:

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What the team is known for Strong practice with a dedicated team for criminal law. Benefits from the lawyers' ability to handle an array of matters, from regulatory enforcement to financial crime. Frequently advises on the design and implementation of compliance systems for a variety of clients, including those who are active in the TMT industries. Experienced in trial advocacy and involved in advising clients working internationally.

Strengths Clients underline the team's "helpful combination of general expertise in compliance matters with experience in criminal and Law 231 issues."

Notable practitioners

Antonio Golino has experience in a range of compliance issues including advising on Law 231 and assisting with internal investigations. His client roster features companies from a variety of industries, most notably the banking sector. Clients underline his "practical advice, quick thinking and excellent communication skills."