Studio Professionale Associato a Baker & McKenzie's corporate criminal lawyers are well known for setting up compliance models that aim to prevent the commission of white-collar and corporate crimes. The group also advises on the conduct of internal investigations. Other key areas are bribery, corruption, tax crime, environmental compliance, and health and safety issues. Lorenzo De Martinis is an expert in technology-related compliance matters; Roberto Cursano advises on anti-bribery and trade compliance. Further names to note are Luca Bassi and Francesca Baratta, along with Riccardo Ovidi and Matteo Maria Morelli.
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- ‘The longstanding experience the team has in compliance is of great help.’
- ‘The team possesses knowledge that helps remain up to date with the relevant legislation, and in combination with a business-friendly approach.’
- ‘The results are tailored solutions that allow companies to align to the highest standards while remaining practical.’
Kernmandanten
- Andritz
- Applied Materials
- BVI
- ICU Medical
- IDEX Group
- Salesforce
- Williams Sonoma
Highlight-Mandate
- Assisted five Italian subsidiaries of Andritz Group with updating their internal compliance programmes.
- Assisted the Italian subsidiary of Applied Materials Group with updating its internal compliance programme.
- Assisted the two Italian subsidiaries of BVI Group with updating their internal compliance programmes.
Anwält*innen
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Praxisleitung
Lorenzo de Martinis
Weitere Kernanwält*innen
Roberto Cursano; Luca Bassi; Francesca Baratta; Riccardo Ovidi; Matteo Maria Morelli