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DEPARTMENT PROFILE

Studio Legale Padovan

Compliance

Band 3ItalyEurope 2022 View ranking table
chambers review
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chambers review
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Chambers Review

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What the team is known for

Studio Legale Padovan is an experienced practice with a strong focus on international compliance. The firm offers particular experience in export compliance and international sanctions, including in mandates relating to the Russian Federation and Iran. The team's lawyers advise a range of banking clients on anti-money laundering matters.

Strengths

One client says: "In my view, Studio Legale Padovan really stands out for it's good, practical knowledge of Italian compliance."

Another client praises Studio Legale Padovan's "pragmatic approach to complex matters." The same source notes: "They stand out in the market for their high-level competence on sanctions, trade compliance and anti-money laundering matters."

Work highlights

A team led by Marco Padovan continues to advise BDR Thermea Group on export control compliance.

Notable practitioners

Marco Padovan is a key client contact.

Department Information

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Compliance

Studio Legale Padovan

firm
Location

Foro Buonaparte 54,

Milan

Lombardy

Italy

20121

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