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1
Europe Guide 2023
Italy Compliance
1
Band 1

2 Ranked Lawyers

Chambers Review

Provided by Chambers
Compliance - Italy
1
Band 1
What the team is known for

Orrick, Herrington & Sutcliffe has a strong compliance team and a wide client roster across many industries, notably insurance, banking, manufacturing, and energy. The practice group is able to assist with a range of compliance mandates, including Law 231 organisational models. Orrick is also well placed to advise on GDPR issues thanks to a dedicated team focused on data protection. Its lawyers also demonstrate notable activity in the field of international sanctions.

Notable Practitioners

Provided by Chambers
N
Alessandro De Nicola
1
Band 1

Alessandro De Nicola is widely considered to be an expert on a broad range of compliance issues, including but not limited to GDPR, Law 231 models, international sanctions and ISO 37001 compliance.

"He has a combination of social, interpersonal and leadership skills that allow for a good interaction."

"Alessandro is a smart, responsive and easy-going person."

"Alessandro De Nicola is a lawyer of great knowledge in various fields as well as an authority in the field of compliance."

N
Jean-Paule Castagno
3
Band 3

Jean-Paule Castagno handles a variety of compliance mandates, including internal investigations, due diligence and sanctions. She also regularly advises banking and financial clients on Law 231 models.

"Castagno is a great professional with international experience."

"Jean-Paule is very strong in delivering her services."

Ranked Lawyers at
Orrick, Herrington & Sutcliffe LLP

Provided by Chambers
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Italy

Compliance

1
Alessandro De Nicola
1
Band 1
3
Jean-Paule Castagno
3
Band 3