Department profile
Portolano Cavallo

Compliance

Europe Guide 2026 : Italy

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Portolano Cavallo

Rankings

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.

Industries (2)

  • Life Sciences-Healthcare
  • Digital-Media-Tech

Chambers Review

Provided by Chambers

Compliance - Italy

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.

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Strengths

Provided by Chambers

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

    Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Ilaria Curti
    Ilaria Curti

    Ilaria Curti

    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.

      Compliance respondentEurope

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

      Compliance respondentEurope
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Ranked Individuals at Portolano Cavallo (1)

Italy

Members

Provided by Portolano Cavallo

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