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 > Industry focus: Energy

ADVANT Nctm advises leading domestic and international clients operating in the energy sector on both contentious and advisory matters related to M&A, compliance, tax, project finance, PPPs and restructuring. Federico Manili heads the team, which includes Eugenio Siragusa, recognised for his expertise in greenfield and brownfield projects as well as in the energy efficiency field; Raffaele Caldarone, who often advises clients in the oil and gas sector; and tax matters expert Guido Martinelli. Piero Vigano has recently joined the team and advises across the range of large-scale renewables, biomethane, CHP, storage, self-generation, distributed energy and energy efficiency projects.

Italy > Compliance

(Leading individuals)

Raffaele Caldarone – ADVANT Nctm

Acting for domestic and international companies, ADVANT Nctm brings expertise to such sectors as energy, transport, infrastructure, life sciences, healthcare, and art and luxury. The practice’s expertise covers white-collar crime, corporate governance, anti-corruption and anti-bribery, anti-money laundering, whistleblowing and the administrative liability of corporate entities. Team head Raffaele Caldarone focuses on company law, corporate governance and anti-corruption compliance programmes. Luca Cavagnaro maintains a wide-ranging compliance workload and advises in criminal proceedings. Laura Perrone routinely advises on the administrative liability of legal entities.