LCA Studio Legale advises companies on ongoing regulatory compliance issues, including Decree 231-related crime prevention activities, anti-money laundering regulations, and EU sanctions-related compliance. Maria Sardelli is a corporate liability specialist; Matteo Uslenghi assists several institutions with the adoption of organisational models; and Nicolò Pelanda's compliance practice covers corporate crime prevention, criminal liabilities involving corporate crises, and tax and bankruptcy crimes. The group also includes the ‘very proactive’ Giovanni Morgese, who was promoted to the partnership in January 2025.
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Anwält*innen
Leading partners
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Praxisleitung
Maria Sardelli; Matteo Uslenghi; Nicolò Pelanda
Weitere Kernanwält*innen
Giovanni Morgese; Paolo Erik Liedholm