Chambers Review
Provided by Chambers
Compliance - Italy
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.