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Portolano Cavallo
Department profile | Portolano Cavallo
Compliance

About

Provided by Portolano Cavallo

Portolano Cavallo joins the ranks having demonstrated expertise and skills in conducting work such as product compliance, 231 model and whistle-blowing policy implementation.

Chambers Review

Provided by Chambers

Compliance - Italy

4
Band 4

What the Team is Known For

Portolano Cavallo demonstrates expertise and skill in handling a range of compliance issues, such as trade and product compliance, Law 231 models and whistle-blowing policy implementation. The team is additionally experienced in internal investigations and antitrust and GDPR compliance matters, as well as compliance with broader EU legislation. It also assists companies with the development of programmes focused on anti-corruption and avoiding corporate criminal liability.

Strengths

Provided by Chambers

Portolano Cavallo provides rapid and collaborative attention when critical situations arise.

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Ilaria Curti
3
Ilaria Curti
3
Band 3

Ilaria Curti is an adept lawyer who is highly regarded in the compliance market. She has expertise in a range of matters, most notably in Law 231 organisational models and trade compliance.

Ilaria is absolutely capable of delivering on time on Italian regulations. She is able to move and work with different levels of our firm up to the top level.

Ilaria Curti is approachable, very understanding towards the customer and she adds value to our business.

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Ranked Lawyers at
Portolano Cavallo

Provided by Chambers
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Band

Italy

Compliance
Ilaria Curti
3
Ilaria Curti
3
Band 3
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Members

Provided by Portolano Cavallo

Clemente Perrone Da Zara

Enzo Marasà

Gaia Accetta

Irene Picciano

Head of Department

Industries

Provided by Portolano Cavallo

Digital-Media-Tech

Life Sciences-Healthcare