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.
Legal 500 redaktioneller Kommentar
- Profil
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- ‘The team is very responsive, and always provides high-quality advice, both on compliance and criminal aspects.’
- ‘Giovanni Morgese personally reviews matters and takes responsibility for all assignments/requests, ensuring the provision of prompt and straight-to-the point advice.’
- ‘Giovanni Morgese - very proactive in notifying material news, changes in law and updates.’
Kernmandanten
- 8853
- Banca Profilo
- Belron Italia
- BitSight Technologies
- Cebat
- Dole Italia
- Fincantieri Group
- Fintecna (CDP Group
- Garofalo Health Care
- Interporto Rivers Venezia
Highlight-Mandate
- Advising Pica Group on the preparation and implementation of an organisational model.
- Assisting the supervisory body of Kering Eyewear with updating its compliance model.
- Advising Kraft Heinz on compliance matters.
Anwält*innen
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.
Praxisleitung
Maria Sardelli; Matteo Uslenghi; Nicolò Pelanda
Weitere Kernanwält*innen
Giovanni Morgese; Paolo Erik Liedholm