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DEPARTMENT PROFILE

Hogan Lovells

Compliance

1 ranked lawyersBand 3ItalyEurope 2021 View ranking table
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Ranked Lawyers
chambers review
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Ranked Lawyers

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What the team is known for

International firm adept at handling a variety of compliance mandates, including data privacy and anti-bribery matters. Also well positioned to advise on compliance with Communications Authority regulations. Broad client roster includes international corporations and banks. Benefits from a firm-wide approach by engaging lawyers with expertise in other fields, including intellectual property and corporate law.

Strengths

One client attests that the practice comprises "great experts," adding: "I could always rely on them."

Sources further describe the team as "excellent on the compliance front."

Work highlights

Assisted Cassa Lombarda with the review of the client's anti-money laundering procedures.

Notable practitioners

Jeffrey Greenbaum advises across a broad range of compliance mandates and is qualified in the USA, the UK and Italy. Clients call him "very well connected and proactive."

Department Information

This content is provided by Hogan Lovells.

Overview

In Italy, bribery and corruption (and other criminal offences) may entail corporate liability under Legislative Decree 231 of June 8, 2001, attracting sanctions ranging from a prohibition against carrying on business or participating in tenders to public authorities for public works.
Since the adoption of the Decree, we have formed a multi-disciplinary team including external consultants and criminal lawyers, to advise companies across all sectors on the preparation, adoption and implementation of organizational models. Our Italian team offers informed advice and practical assistance in this sector, focusing on helping businesses to avoid structures which may paralyze their commercial activities or inflate compliance costs and to guarantee the model's ability to prevent efficiently the offences at which it is directed. 
Our assistance to clients, across a variety of industry sectors, includes the risk assessment and gap analysis with existing internal control systems, the preparation, adaptation and audit of models, the assistance on the formation of the internal control body and of the Supervisory Body and the delivery of training to employees and management on implementation of models and ethic codes.



Industries

Automotive and Mobility

Consumer

Energy and Infrastructures

Healthcare and Life Sciences

Insurance

TMT

Compliance

Hogan Lovells

firm
Location

Piazza Venezia 11

Rome

Lazio

Italy

00187

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Italy

Compliance


Jeffrey Greenbaum
Band 3