Paul Hastings LLP

Compliance Department

Italy
Current View:

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What the team is known for Recommended team for its cross-border capabilities. Offers services in both contentious and non-contentious settings. Adept at providing compliance and investigations solutions including data protection, anti-money laundering and other corporate schemes.

Strengths Clients underline the team's "very high standard and deep knowledge of compliance matters."

Other interviewees describe the department as "responsive and proactive" in its support.

Notable practitioners

Head of department Bruno Cova advises private clients as well as companies on corporate best practice, anti-money laundering and other compliance schemes, also helping in internal investigations. "He is a fantastic lawyer with very sound judgement," enthuses a client.

The "very skilled" Marilena Hyeraci handles anti-bribery and anti-money laundering compliance programmes for key Italian corporates. She receives plaudits for being "very helpful and prepared."