Pavia e Ansaldo's team is consistently mandated by healthcare, pharmaceutical and luxury retail businesses for compliance work, as well as telecoms, energy, transport and aviation clients. The group, which comprises international sanctions compliance experts, is headed by Mario Di Giulio, a specialist in the application of Italy’s 231/2001 legislation. Providing support, Caterina Luciani routinely advises on companies’ organisational models; and Filippo Fioretti assists with the implementation of antitrust compliance programmes.
L’éditorial du Legal 500
- Profil
- Réseaux sociaux
Clients clés
- Standard & Poor’s Global Rating Europe
- Arab Banking Corporation (Milan Branch)
- Starmatik
- Libyan Financial Authority
- CWNET
- Saica Flex
- Saica Pack Italia
- Aquileia Capital Services
- ETC Invest
- Gruppo BCC Iccrea
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.
Responsable de la pratique
Mario Di Giulio
Autres avocats clés
Caterina Luciani; Filippo Fioretti; Vittorio Loi; Giulio Brunelli; Maria Rosaria Raspanti; Paola De Pascalis; Alessandra Grandoni; Mariangela Papadia