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Clifford Chance LLP
Department profile | Clifford Chance LLP
Compliance

Chambers Review

Provided by Chambers

Compliance - Italy

2
Band 2

What the Team is Known For

Clifford Chance provides a wide-ranging offering in the compliance field, notably in Law 231 organisational models. The team is also well positioned to advise on international sanctions. Its lawyers have proven expertise in anti-bribery matters, anti-money laundering programmes and whistle-blowing procedures. The firm has notable experience in cross-border mandates, with its client list including banks, insurers and energy and luxury goods companies.

Strengths

Provided by Chambers

Clifford Chance's technical support on several matters was very much appreciated.

Compliance respondent
Europe

Clifford Chance is extremely well structured and able to support its clients in any complex or sophisticated legal matter.

Compliance respondent
Europe

Clifford Chance delivers excellent quality, is very specialised and offers a high level of responsiveness.

Compliance respondent
Europe

Clifford Chance offers a top level of responsiveness and is very attentive to the customer's needs.

Compliance respondent
Europe

The lawyers are extremely skilled and attentive professionals.

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Antonio Golino
2
Antonio Golino
2
Band 2

Antonio Golino is an adept lawyer who has notable experience in assisting with anti-bribery programmes, anti-money laundering schemes and international sanctions. He also advises international clients on Law 231 models.

We appreciate Antonio Golino's view of market trends.

Antonio Golino's strengths are his skill, leadership and availability.

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Stella Magistro
Associates to watch

Senior associate Stella Magistro assists with compliance matters for a range of clients operating in the energy, luxury and finance sectors. She offers particular expertise in Law 231 compliance programmes, whistle-blowing questions and issues related to anti-money laundering, anti-bribery and corruption.

Stella Magistro provided punctual, precise and in-depth support.

Stella Magistro is very knowledgeable and delivers what we are looking for in a timely and professional manner.

I find Stella Magistro to be a very skilled, open-minded and flexible lawyer.

Stella Magistro is always attentive and ready to support in complex issues.

I really appreciate her availability, customer care and 360-degree support.

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Ranked Lawyers at
Clifford Chance LLP

Provided by Chambers
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Italy

Compliance
Antonio Golino
2
Antonio Golino
2
Band 2
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Stella Magistro
Associates to watch
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