The compliance team in Clifford Chance's Milan office regularly acts in compliance-related enforcement actions. It also fields experts in compliance programmes, auditing, risk management and internal investigations. The group additionally advises in relation to criminal proceedings. Leading the Italian regulatory investigations and financial crime practice, Antonio Golino is experienced in the compliance side to internal systems and controls; Giuseppe Principato's track record encompasses corruption and environmental, tax and financial crime-related proceedings; and Stella Magistro advises on compliance, risk management, internal auditing, corporate governance, and criminal risk prevention systems.
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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.
Leading associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Stella Magistro
Praxisleitung
Antonio Golino
Weitere Kernanwält*innen
Giuseppe Principato; Stella Magistro