About

Provided by LCA Studio Legale

Corporate compliance is essential to the wellbeing of any business. At LCA, we offer assistance and consultancy to companies, providing them with the appropriate legal support to ensure they proactively comply with laws, regulations, codes of conduct and rules. For the best results, this assistance relies on inter-department collaboration within the Firm, and in particular with professionals from the Corporate Department, specialised in liability under Italian Legislative Decree No. 231/01.

By combining different skills, LCA can offer your company multidisciplinary assistance to cover business needs.

That’s not all, our Corporate Compliance team also has significant experience in the field of corporate liability under Legislative Decree No. 231/01 and in the techniques for preparing suitable Organisational, Management and Monitoring Models, as well as the specific protocols required by that decree. We adopt a methodological approach to identify areas within your company most at risk of committing offences, assessing the internal monitoring system and identifying any areas where corrective action is required.

In certain companies, including public companies, our professionals also hold the role of Supervisory Board and Board of Auditors. To ensure the very best for your company, they also carry out customised company training in all areas relating to the scope of application of Legislative Decree No. 231/2001.



Chambers Review

Provided by Chambers

Compliance - Italy

4
Band 4

What the Team is Known For

LCA Studio Legale is a significant law firm that offers particular expertise in Law 231 organisational models, work safety protocols and tax compliance. The team offers additional skill in handling the design of whistle-blowing policies and data protection impact assessments, as well as compliance with food regulations. Lawyers in the team also have experience in being appointed to the supervisory boards of companies. The firm boasts a varied client base of companies operating in the technology, healthcare and food industries.

Notable practitioners

Matteo Uslenghi, Nicolò Pelanda and Maria Sardelli are key contacts at LCA Studio Legale.

Work Highlights

Provided by LCA Studio Legale

  • LCA Studio Legale advised Pica Group on the preparation and implementation of its Law 231 organisational model.

Strengths

Provided by Chambers

Members

Provided by LCA Studio Legale

Maria Sardelli

Head of Department

Matteo Uslenghi

Head of Department

Nicolò Pelanda

Head of Department