Dentons

Dentons' ‘excellent’ multidisciplinary compliance team in Milan covers criminal law, corporate compliance, anti-bribery, anti-money laundering, anti-corruption, employment, competition, and data protection. Matteo Vizzardi routinely assists with the drafting, updating and reviewing of organisational, management and control models; and Roberto Fabio Lipari assists with compliance and investigations. Joining from Hughes Hubbard & Reed LLP’s Paris office in November 2023, internal investigations practitioner Arnaldo Bernardi ’particularly stands out as an excellent compliance specialist’.