Chambers Review

Provided by Chambers

Compliance - Italy

4
Band 4

What the Team is Known For

Delfino e Associati Willkie Farr & Gallagher draws attention for its experience in Law 231 organisational models and anti-corruption mandates. The firm's lawyers are adept at handling internal investigations. The team shows additional capabilities in anti-money laundering compliance and economic sanctions.

Notable practitioners

Roberto Cursano is a key contact for clients.

Work Highlights

  • Delfino e Associati Willkie Farr & Gallagher assisted ICU Medical Italia with the update and development of its Law 231 model.

Strengths

Provided by Chambers