Legance - Avvocati Associati

Legance - Avvocati Associati's compliance team comprises specialists in regulatory compliance, anti-money laundering, anti-corruption legislation, and Legislative Decree 231/2001. The group also covers banking and insurance compliance. Andrea Fedi has significant experience in compliance, privacy and anti-bribery matters; Marco Penna focuses on compliance with banking and financial services-related anti-money laundering procedures; and Niccolò Bertolini Clerici and Giuseppe Todaro are white-collar crime specialists.  Giuseppe Alessandro and Valentina Masi are other key practitioners.