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

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Notable Practitioners

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

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

Ranked Lawyers at
Orrick, Herrington & Sutcliffe LLP

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Italy

Compliance

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