Department profile
Willkie Farr & Gallagher LLP

Compliance

Europe Guide 2026 : Italy


Willkie Farr & Gallagher LLP

Chambers Review

Provided by Chambers

Compliance - Italy

Band 4

Band 4


What the Team is Known For

Delfino e Associati Willkie Farr & Gallagher draws attention for its experience in Law 231 organisational models and anti-corruption mandates. The firm's lawyers are adept at handling internal investigations. The team shows additional capabilities in anti-money laundering compliance and economic sanctions.

Notable practitioners

Roberto Cursano is a key contact for clients.

Work Highlights

Provided by Chambers

  • Delfino e Associati Willkie Farr & Gallagher assisted ICU Medical Italia with the update and development of its Law 231 model.

Strengths

Provided by Chambers

  • I have found Delfino e Associati's approach to be consistently structured and thorough, accompanied by clear exposition and concrete solutions.

    Compliance respondentEurope
  • The team always finds practical solutions to complex issues.

    Compliance respondentEurope
  • I appreciate the team's availability and promptness in providing clear responses, which demonstrate not only knowledge of the regulations but also a genuine focus on business dynamics.

    Compliance respondentEurope

What success is built on

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