Chambers Review
Provided by Chambers
Compliance - Italy
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.