Europe Italy Compliance

DLA Piper is a market-leading firm with a solid grip on all manners of compliance programmes, from anti-money laundering schemes to internal investigations. The team is well positioned to advise on antitrust compliance. It frequently represents leading local and international corporations from a variety of sectors, including pharmaceuticals, energy and manufacturing. Its lawyers often handle the implementation of the Law 231 compliance programme for the Italian subsidiaries of non-governmental organisations and multinational corporations. It has additional expertise in the field of OFAC and other international sanctions. The firm is also very well positioned to advise on cross-border mandates thanks to a wide net of offices abroad.

Orrick, Herrington & Sutcliffe has a strong team and a wide client roster across many industries, notably insurance, banking, manufacturing, automotive and energy. The practice group is able to assist with a range of compliance mandates, including Law 231 organisational models. Orrick is also well placed to advise on GDPR issues thanks to a dedicated team focused on data protection. Its lawyers also demonsrate notable activity in the field of international sanctions.

Clifford Chance provides a wide-ranging offering in the compliance field, notably in Law 231 organisational models. The team is further well positioned to advise on OFAC as well as EU sanctions. Its lawyers have proven expertise in anti-bribery matters, anti-money laundering programmes and whistle-blowing procedures. The firm has notable experience in cross-border mandates, with its client list including banks, insurers and pharmaceutical companies.

Advant Nctm is a consolidated corporate compliance practice with experience in the implementation and update of Law 231 organisational models, as well as in the creation of new codes of ethics. Its lawyers frequently assist clients in the banking sector with anti-money laundering mandates. The team also handles data protection compliance and tax compliance issues.

Bonelli Erede is a strong firm with notable experience in anti-corruption matters. The team enjoys a notable ability to devise compliance programmes through the use of digital platforms. Its areas of expertise extend to risk management programmes. The firm's lawyers advise a roster of high-profile clients belonging to a variety of industries, including information technology, transportation and healthcare. It displays further aptitude in handling internal investigations.

Chiomenti is a respected practice advising across the gamut of compliance mandates. The team often assists with the implementation of Law 231 organisational models, anti-bribery and anti-corruption issues. Its lawyers are also active in AML compliance matters and internal investigations. Chiomenti frequently advises on cross-border compliance.

Cleary Gottlieb Steen & Hamilton wins recognition in the market for its compliance practice, in particular for its GDPR programmes. The Cleary compliance department is also adept at assisting with Law 231 organisational models. Its lawyers are well positioned to handle internal investigations. The team enjoys a wide roster that features clients active in regulated industries, notably banking, automotive and telecommunications. Cleary also leverages a broad network of offices around the world to provide a full service in cross-border mandates.

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.

Hogan Lovells is an international firm that is adept at handling a variety of compliance mandates, most often comprising data privacy and antitrust compliance. The team is also well-positioned to advise on compliance with Communications Authority regulations. Hogan Lovells' broad client roster includes international corporations, financial entities and public administrations. The team benefits from a firm-wide approach by often engaging lawyers with expertise in other fields, including life sciences and corporate law.

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.