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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 further well positioned to advise on international sanctions. Its lawyers have proven expertise in anti-bribery matters, anti-money laundering programmes and whistleblowing procedures. The firm has notable experience in cross-border mandates, with its client list including banks, insurers and pharmaceutical companies.

Work Highlights

Provided by Clifford Chance LLP

  • Clifford Chance advised international hydropower company on compliance matters, in particular Law 231 organisational models.

Strengths

Provided by Chambers

"The Clifford Chance team demonstrates a very strong knowledge of the compliance matters we have requested their support on, taking into account our peculiarities."

Compliance respondent
Europe

"The team shows great professionalism and comprehension of the client's dynamic as well as good availability and it is quick to answer with a high level of communication."

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

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.

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Ranked Lawyers at
Clifford Chance LLP

Provided by Chambers
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Italy

Compliance
2
Antonio Golino
2
Band 2
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