Greenberg Traurig

Greenberg Traurig's Italian practice acts on the gamut of compliance, white-collar crime and internal investigations work.  Its coverage encompasses the criminal liability of corporations, anti-money laundering, private corruption, commercial fraud, directors’ liability, and regulatory and privacy compliance. ‘In a league of his own’, co-chair of the firm’s European compliance practice Bruno Cova leads the Milan group. Cova routinely acts on internal investigations and related corporate governance, while Mariafrancesca De Leo assists with internal investigations. Massimo Ugo Maria Contesso focuses on compliance and corporations’ administrative and criminal liability.