Chambers Review
Provided by Chambers
Compliance - Italy
What the Team is Known For
Greenberg Traurig Santa Maria boasts a highly experienced team that is trusted by international and domestic clients to advise on compliance with anti-money laundering and anti-corruption regulations, as well as related internal investigations and criminal proceedings. It has additional experience in bid-rigging matters. The firm regularly acts on Law 231 organisational models and criminal liability issues.