Compliance
Italy
5 years ranked
Provided by Gianni & Origoni
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.
Provided by Chambers
Federico Busatta is skilled at advising on a variety of compliance matters, including investigations, Law 231 compliance and multi-jurisdictional trade compliance.
Provided by Chambers
Federico Busatta is a highly skilled lawyer with a deep understanding of commercial issues in our industry and an extraordinary ability to manage complex situations and client needs.
Federico is an expert in the compliance space. His advice considers all the key risks while being both practical and commercial.
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