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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

The team stands out for its competence, combined with flexibility and problem-solving related to business needs.

Compliance respondent
Europe

Clifford Chance is very available for emergencies, always prepared and ready to provide exhaustive answers.

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.

Antonio Golino is a great professional and really stands out.

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Stella Magistro
U
Stella Magistro
U
Up and Coming

Counsel 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.

She has excellent open-mindedness and enthusiasm when adapting to situations.

Stella Magistro is highly professional, with a strong problem-solving attitude and the ability to resolve business issues.

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Ranked Lawyers at
Clifford Chance LLP

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Italy

Compliance
Antonio Golino
2
Antonio Golino
2
Band 2
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Stella Magistro
U
Stella Magistro
U
Up and Coming
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