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3
Europe 2022
Italy Compliance
3
Band 3

1 Ranked Lawyers

About

Provided by Hogan Lovells

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.



Chambers Review

Provided by Chambers
Compliance - Italy
3
Band 3
What the team is known for

Hogan Lovells is an international firm that is adept at handling a variety of compliance mandates, most often comprising data privacy and antitrust compliance. The team is also well-positioned to advise on compliance with Communications Authority regulations. Hogan Lovells' broad client roster includes international corporations, financial entities and public administrations. The team benefits from a firm-wide approach by often engaging lawyers with expertise in other fields, including life sciences and corporate law.

Work Highlights

Provided by Hogan Lovells
  • A team led by Massimiliano Masnada advised Pago PA on GDPR compliance relating to projects around the digitisation of the Italian Public Administration.

Notable Practitioners

Provided by Chambers
N
Jeffrey Greenbaum
3
Band 3

Jeffrey Greenbaum advises across a broad range of compliance mandates and is qualified in the USA, the UK and Italy. A source notes: "He is often involved in the grey areas of regulation to figure out where it should go in future."

Ranked Lawyers at
Hogan Lovells

Provided by Chambers
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Italy

Compliance

3
Jeffrey Greenbaum
3
Band 3

Industries

Provided by Hogan Lovells

Automotive and Mobility

Consumer

Energy and Infrastructures

Healthcare and Life Sciences

Insurance

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