In today’s rapidly evolving business environment, corporations are faced with complex legal regulations and judicial obligations that need diligent and precise review. At the heart of this challenge lie compliance lawyers, experts at navigating the complex web of regulatory structures and ensuring their clients steer clear of any legal transgressions. Italy, known for its robust political and commercial systems, is a hotbed of such talent. With a variety of compliance lawyers having distinguished themselves through their breadth of expertise and accomplishments, let’s take a detailed look at some of them.
The role of a compliance lawyer is crucial in the corporate world. They interpret and apply complex laws to various business operations and ensure that both companies and employees abide by guidelines and policies. Given the shift towards digitisation and globalisation, the scope of their role has expanded drastically. Experienced compliance lawyers are now required to have a profound grasp of international laws and need to be able to guide their clients through an array of challenging scenarios like Law 231, GDPR, international sanctions, ISO 37001 compliance and more.
Italy has numerous compliance lawyers who have established themselves globally with their unique expertise and comprehensive understanding of compliance laws. Let us take a closer look at the leading names in the industry.
Alessandro De Nicola
Alessandro De Nicola represents Orrick, Herrington & Sutcliffe, where his focus is on major compliance issues, including GDPR, Law 231 models, international sanctions and ISO 37001 compliance. His well-rounded understanding of these complex subjects is widely acclaimed, which puts him amongst the best in Italy.
Francesca Petronio
Based out in Italy, Francesca Petronio practices law with Allen & Overy. Regarded as adroit in handling a myriad cases, including domestic and international arbitration. Further, she lends her expertise in insolvency proceedings and shareholder disputes.
Alessandro Musella
BonelliErede’s Alessandro Musella delivers an extensive range of compliance mandates, including the design of due diligence programmes through digital platforms. His prowess extends to providing advice on mandates related to international sanctions.
Marilena Hyeraci
Marilena Hyeraci is a prominent lawyer associated with Chiomenti who has made significant strides in Law 231 organisational models and anti-bribery due diligence. Her experience extends to conducting internal investigations.
Marco Padovan
Firm founder Marco Padovan of Studio Legale Padovan is lauded for his expertise within the field of international compliance matters, more so with export control and economic sanctions. His clientele spans across various sectors, including pharmaceuticals, banking and construction.
Pasquale Grella
Pasquale Grella from Clifford Chance Studio Legale Associato is gaining recognition for his skills in aiding clients with cross-border Law 231 compliance. He also excels in implementing internal policies related to internal investigations, whistleblowing and anti-corruption.
Bruno Cova
Bruno Cova from Delfino e Associati Willkie Farr & Gallagher LLP, whose website provides detailed insights, is adept at a plethora of compliance matters, including Law 231 organisational models. His capabilities extend to anti-bribery programmes, internal investigations, and corporate liability.
Federico Busatta
Federico Busatta from Gianni & Origoni, whose official website is here is known for advising on several compliance matters, including internal investigations, Law 231 compliance and multi-jurisdictional trade compliance.
Raffaele Perfetto
Renowned lawyer Raffaele Perfetto who practices at DLA Piper Italy, detailed on their website, specialises in advising on anti-money laundering schemes and organisational models. His portfolio also includes whistle-blowing programmes and corporate liability.
Marco Zinzani
Marco Zinzani, another renowned lawyer from Studio Legale Padovan, is rapidly emerging in the field of export compliance and international sanctions, showcasing his prowess in assisting clients with cross-border mandates across various sectors such as technology and pharmaceuticals.
In conclusion, the compliance sector in Italy is filled with adept lawyers who have carved a niche for themselves with their unique approach and expertise. The ten lawyers mentioned above, with their broad range and depth of services, stand a cut above the rest and continue to set high standards in the field of compliance law in Italy.
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