About

Provided by Dentons

Dentons offers 360° assistance on compliance and anticorruption matters, advising clients in the prevention of corporate crimes, as well as in the definition of remediation plans also in connection with criminal proceedings or investigations.

We act through a multidisciplinary team that includes criminal lawyers and professionals who serve as members of Supervisory Bodies (Organismi di Vigilanza) under Legislative Decree 231/2001 and who have gained substantial experience in managing compliance matters.

In addition, we have established a group of professionals dedicated to conducting internal investigations across a range of matters (including corruption and corporate fraud), bringing together diverse and complementary skills and experience.

Chambers Review

Provided by Chambers

Compliance - Italy

4
Band 4

What the Team is Known For

Dentons Europe Studio Legale Tributario has a dedicated compliance team providing assistance to clients in regards to corporate compliance, data protection and privacy, anti-corruption, ESG and internal investigations. The firm offers a strong global reach due to its established presence in multiple jurisdictions.

Notable practitioners

Arnaldo Bernardi is a key contact for clients.

Strengths

Provided by Chambers

Members

Provided by Dentons

Arnaldo Bernardi

Matteo Vizzardi

Roberto Lipari

Roberto Lipari

Head of Department