With respect to integrated compliance, we have developed a specialized legal assistance service for Italian and foreign companies.
In particular, we operate based on the four main compliance programs in Italy, which cover the following areas:
- Criminal liability
- Anti-money laundering
- Data Protection
- Antitrust Law
Using an integrated approach, we work to streamline internal corporate processes by avoiding the proliferation of policies and models, the duplication of roles and procedures, and the multiplication of whistleblowing channels. Our legal services are also designed to meet the needs of our multinational corporation clients, enabling them to approach Italian regulations and international compliance programs in an integrated manner.