Chambers Review

Provided by Chambers

Compliance - Italy

4
Band 4

What the Team is Known For

Herbert Smith Freehills is a highly respected international law firm that offers deep experience in compliance mandates, acting on behalf of significant domestic and multinational corporates. The team is mandated to advise on Law 231 compliance mandates, whistle-blowing policies and health and safety issues in the workplace. It additionally runs risk assessments of clients' existing compliance programmes, and the lawyers in the practice have experience acting on supervisory boards. The firm is strengthened by its knowledge of international sanctions and internal investigations.

Work Highlights

Provided by Herbert Smith Freehills

  • Herbert Smith Freehills advised Deutsche Bahn on assessing the implementation of the EU Whistleblowing Directive in Italy.

Strengths

Provided by Chambers

Notable Practitioners

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Enrico Mancuso
2
Enrico Mancuso
2
Band 2

Enrico Maria Mancuso offers solid expertise in connection with a plethora of compliance matters, notably anti-corruption due diligence. He is also adept at assisting with internal investigations and whistle-blowing mandates.

Enrico Maria Mancuso is business-oriented and provides effective and timely service to meet business needs.

Enrico Maria Mancuso is always up to date with developments in criminal-related matters in the market and always gives valuable advice.

He is always available to assist his clients at any time with great professionalism and attention, especially when the issues at stake appear to be quite delicate and confidential.

Enrico Maria Mancuso is serious, skilled and punctual, with tremendous leadership skills.

Enrico Maria Mancuso is an excellent speaker and has managed to translate complicated cases into a language that is understandable to non-lawyers, while keeping the audience interested and involved.

Ranked Lawyers at
Herbert Smith Freehills

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Italy

Compliance

Enrico Maria Mancuso
2
Enrico Maria Mancuso
2
Band 2