Regulatory - Compliance

The Firm avails itself with a specific competence on compliance, advising on the following main areas:

  • duties of information and reporting of listed companies and holders of material interests,
  • authorisation of auction sales,
  • organisational, management and risk control schemes pursuant to Legislative Decree No. 231/2001, on corporate criminal liability,
  • money laundering,
  • data protection – privacy.
 Immagine 007-bis