Chambers Review
Provided by Chambers
Compliance - Italy
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
Maurizio Delfino is a key client contact for this practice.