Raffaele Caldarone > ADVANT Nctm > Milan, Italy > Lawyer Profile

ADVANT Nctm
VIA AGNELLO 12
20121 MILAN
Italy

Work Department

Corporate & Commercial

Mergers & Acquisitions, Private Equity

Capital Markets

Position

Raffaele Caldarone deals with corporate and commercial law. His experience includes M&A transactions and assistance to clients in business law issues. He often advises on corporate law matters including governance, risk management and ethical issues.

His clients include Italian and multinational companies. He is the author of articles published by major Italian corporate and business law journals and lectures at conferences and seminars on corporate and commercial law issues.

His main clients in corporate/M&A and compliance are primary world class public and private companies engaged in the Oil & Gas, Infrastructure, Life Sciences and Manufacturing industries.

Career

He practiced in Milan law firms ranking among the largest and most reputable Italian professional partnerships. He joined an international law firm upon its establishment in Milan in 1993, significantly contributing to its growth and was the leading partner of its M&A department in Italy.

Languages

Italian, English, French.

Memberships

He is part of the Senior Counsels Board of Transparency International in Italy.

Admitted to the Bar of Milan, 1984.

Education

Post-Graduate Degree, Università Cattolica del Sacro Cuore, Milan, 1988.

Law Degree, Università degli Studi di Bologna, 1980.

Lawyer Rankings

Italy > Compliance

(Leading individuals)

Raffaele Caldarone – ADVANT Nctm

ADVANT Nctm‘s compliance department leverages sector expertise in energy (including oil and gas), banking and finance, shipping and logistics, transport, infrastructure and life sciences. The practice’s scope of work covers anti-bribery; fraud prevention and detection; forensic services; whistleblowing; AML; data protection and cyber security; market abuse; health, safety and environment; and the design and governance of internal policies and procedures. Raffaele Caldarone‘s compliance practice is particularly focused on company law issues, while following a promotion to equity partner in May 2021, Luca Cavagnaro advises on a range of compliance matters.