Department profile
Clifford Chance LLP

Compliance

Europe Guide 2026 : Italy

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Clifford Chance LLP

Rankings

Chambers Review

Provided by Chambers

Compliance - Italy

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.

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Strengths

Provided by Chambers

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

    Compliance respondentEurope

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

    Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Antonio Golino
    Antonio Golino

    Antonio Golino

    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.

      Compliance respondentEurope
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  • Stella Magistro
    Stella Magistro

    Stella Magistro

    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.

      Compliance respondentEurope

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

      Compliance respondentEurope
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Ranked Individuals at Clifford Chance LLP (2)

Italy

Clifford Chance LLP has rankings in the following guides

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