Part of the firm’s corporate and commercial department, ADVANT Nctm ‘s compliance practice comprises specialists in the energy, transportation, infrastructure, life sciences, healthcare, and art and luxury sectors. Recent mandates include international trade sanctions, constructing integrated compliance systems, and establishing whistleblowing management systems. Raffaele Caldarone advises on governance, risk management and ethical issues; Luca Cavagnaro focuses on compliance work; and Paolo Gallarati is experienced in compliance and data protection. Another name to note, Laura Perrone’s practice covers integrated internal control systems, the administrative liability of entities and whistleblowing schemes. Raffaella Quintana joined from DLA Piper in 2025.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- ‘The quality of the service provided is excellent and very client oriented.’
- ‘For technological issues/necessities, the department demonstrates prompt and effective problem-solving capabilities.’
- ‘The team is goal oriented, fast, works with a smart approach, and with notable soft skills.’
- ‘Excellent practice for corporate compliance programmes- very reliable and well reputed in the market.’
- ‘They are clever, always available and very professional.'
- ‘Adopts client-friendly pricing strategies, such as value-based billing, fixed fees and subscription-based models, which can give clients more control over their legal spend and offer cost predictability.’
- ‘Raffaele Caldarone is an outstanding team leader. Great experience.’
- ‘Raffaele Caldarone - motivational and inspiring leader. He has a very good attitude towards solving complex situations and softening conflicts.’
Kernmandanten
- Italgas Group
- Snam Group
- IBM Italia
- MSC Group
- Intercos Group
- GSE Group – Confluence
- CRIF Group
- Società Editoriale Il Fatto
- Acqua Minerale San Benedetto
- Lega Serie A
Highlight-Mandate
Assisting Italgas with the implementation of a certified integrated compliance system.
Advising MSC Group on compliance matters.
Assisting Intercos and its subsidiaries with a complex compliance project aimed at updating their internal control systems.
Anwält*innen
Hall of fame
Die Anwält*innen an der Spitze ihres Berufsstands, die aufgrund ihres langjährigen Engagements in marktführender Arbeit von Wettbewerbern und Mandanten gleichermaßen geschätzt und anerkannt werden.
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Partner*innen der nächsten Generation
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Praxisleitung
Raffaele Caldarone
Weitere Kernanwält*innen
Luca Cavagnaro; Paolo Gallarati; Laura Perrone; Raffaella Quintana