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Europe Guide 2023

Ranked in 1 Practice Areas
3
Compliance
2 Years Ranked

About

Provided by Federico Busatta

Europe

Practice Areas

One of the firm's practicing trial lawyers, Federico advises and represents both multinational and Italian companies in disputes before the various Italian courts and tribunals, also at appellate level, as well as before arbitration panels in Italy and abroad. He also represents clients before Italian regulatory agencies, including the Italian ministerial office enforcing product safety regulations.

In addition, his expertise extends to compliance and white collar crime; he advises clients on cases involving the Italian Legislative Decree 231/01, and on the implications within Italy of international cases under the US Foreign Corrupt Practices Act.

Chambers Review

Provided by Chambers

Europe

Compliance - Italy
3
Band 3

Federico Busatta is skilled at advising on a variety of compliance matters, including internal investigations, Law 231 compliance and multi-jurisdictional trade compliance.

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Gianni & Origoni

Provided by Chambers
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Band

Belgium

Competition/European Law: State Aid

Francesco Maria Salerno
3
Francesco Maria Salerno
3
Band 3

Italy

Banking & Finance

Matteo Bragantini
4
Matteo Bragantini
4
Band 4
Giuseppe De Simone
5
Giuseppe De Simone
5
Band 5
Banking & Finance: Financial Services Regulation

Emanuele Grippo
2
Emanuele Grippo
2
Band 2
Capital Markets: Debt

Richard Hamilton
2
Richard Hamilton
2
Band 2
Capital Markets: Equity

Antonio Segni
S
Antonio Segni
S
Senior Statespeople
Alessandro Merenda
U
Alessandro Merenda
U
Up and Coming
Capital Markets: Securitisation

Domenico Gentile
3
Domenico Gentile
3
Band 3
Competition/European Law

Alberto Pera
S
Alberto Pera
S
Senior Statespeople
Piero Fattori
1
Piero Fattori
1
Band 1
Matteo Padellaro
5
Matteo Padellaro
5
Band 5
Compliance

Federico Busatta
3
Federico Busatta
3
Band 3
Corporate/M&A: High-end Capability

Francesco Gianni
Francesco Gianni
Star Individuals
Antonio Segni
4
Antonio Segni
4
Band 4
Alfredo D'Aniello
5
Alfredo D'Aniello
5
Band 5
Andrea Aiello
5
Andrea Aiello
5
Band 5
Gabriella Covino
6
Gabriella Covino
6
Band 6
Dispute Resolution

Alberto Nanni
3
Alberto Nanni
3
Band 3
Antonio Auricchio
4
Antonio Auricchio
4
Band 4
Gian Battista Origoni della Croce
5
Gian Battista Origoni della Croce
5
Band 5
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