Part of the firm’s corporate and commercial department, ADVANT Nctm 's compliance practice comprises specialists in the energy, transportation, infrastructure, life sciences, healthcare, and art and luxury sectors. Recent mandates include international trade sanctions, constructing integrated compliance systems, and establishing whistleblowing management systems. Raffaele Caldarone advises on governance, risk management and ethical issues; Luca Cavagnaro focuses on compliance work; and Paolo Gallarati is experienced in compliance and data protection. Another name to note, Laura Perrone's practice covers integrated internal control systems, the administrative liability of entities and whistleblowing schemes.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- ‘The quality of the service provided is excellent and very client oriented.’
- ‘For technological issues/necessities, the department demonstrates prompt and effective problem-solving capabilities.’
- ‘The team is goal oriented, fast, works with a smart approach, and with notable soft skills.’
- ‘Excellent practice for corporate compliance programmes- very reliable and well reputed in the market.’
- ‘They are clever, always available and very professional.'
- ‘Adopts client-friendly pricing strategies, such as value-based billing, fixed fees and subscription-based models, which can give clients more control over their legal spend and offer cost predictability.’
- ‘Raffaele Caldarone is an outstanding team leader. Great experience.’
- ‘Raffaele Caldarone - motivational and inspiring leader. He has a very good attitude towards solving complex situations and softening conflicts.’
Clients clés
- Italgas Group
- Snam Group
- IBM Italia
- MSC Group
- Intercos Group
- GSE Group – Confluence
- CRIF Group
- Società Editoriale Il Fatto
- Acqua Minerale San Benedetto
- Lega Serie A
Points forts
- Assisting Italgas with the implementation of a certified integrated compliance system.
- Advising MSC Group on compliance matters.
- Assisting Intercos and its subsidiaries with a complex compliance project aimed at updating their internal control systems.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Raffaele Caldarone
Autres avocats clés
Luca Cavagnaro; Paolo Gallarati; Laura Perrone