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Orrick, Herrington & Sutcliffe LLP
Department profile | Orrick, Herrington & Sutcliffe LLP
Compliance

Chambers Review

Provided by Chambers

Compliance - Italy

2
Band 2

What the Team is Known For

Orrick, Herrington & Sutcliffe has a strong compliance team and a wide client roster across many industries, notably healthcare, fashion, banking and energy. The practice group is able to assist with a range of mandates, including Law 231 organisational models, whistle-blowing policies and compliance with anti-money laundering regulations. Its lawyers also demonstrate notable activity in the field of international sanctions, as well as internal investigations.

Strengths

Provided by Chambers

Orrick, Herrington & Sutcliffe has always been able to find a way to resolve the problem.

Compliance respondent
Europe

The team at Orrick, Herrington & Sutcliffe was precise, helpful and always timely in the most critical issues.

Compliance respondent
Europe

Orrick, Herrington & Sutcliffe has a very practical approach and looks for solutions that fit our company.

Compliance respondent
Europe

Orrick, Herrington & Sutcliffe stands out for its skill, speed and attention to detail, offering 360-degree assistance that makes it an essential partner.

Compliance respondent
Europe

Thanks to Orrick, Herrington & Sutcliffe's multidisciplinary approach, the team is able to deal with any issue with extreme skill and flexibility.

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Jean-Paule Castagno
3
Jean-Paule Castagno
3
Band 3

Jean-Paule Castagno handles a variety of compliance mandates, including internal investigations, whistle-blowing and anti-organised crime. She also regularly advises sport and financial clients on Law 231 models.

Jean-Paule Castagno is a professional of extreme value and ability.

She demonstrates deep knowledge of the law and exceptional technical expertise. She communicates clearly and effectively and is always available and responsive.

Jean-Paule Castagno is an excellent and helpful person.

Jean-Paule Castagno is very attentive in managing the relationship with the client.

Jean-Paule Castagno is the best lawyer I have ever worked with. Her determination and preparation are extraordinary, making the collaboration stimulating and really incisive.

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Ranked Lawyers at
Orrick, Herrington & Sutcliffe LLP

Provided by Chambers
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Italy

Compliance
Jean-Paule Castagno
3
Jean-Paule Castagno
3
Band 3
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