‘Highly skilled and professional’, Chiomenti regularly advises on key corporate compliance matters, including 231 compliance, whistleblowing, and anti-money laundering. The firm is also well-versed in internal investigation support and data protection regulation. Francesco D’Alessandro, in addition to leading the practice, handles bankruptcy, taxation, and environmental matters. Noted as an ’outstanding professional’, Alain Maria Dell’Osso focuses on fraud-related issues and internal investigations. Stefano Manacorda supports domestic and international companies in the energy and defence sectors with corporate criminal liability matters, and Marilena Hyeraci is another notable member of the department.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Sector knowledge
Testimonials
Collated independently by Legal 500 research team.
- ‘The firm stands out for its high technical skills.’
- ‘Strong commitment, full availability, professionalism and high technical skills stand out.’
- ‘They are highly skilled and professional, and they have a team of specialists in all areas of compliance.’
- ‘Alain Maria Dell'Osso is an outstanding professional. His assistance is impeccable.'
- ‘Stefano Manacorda is able to convey various cross-border legal issues effectively to the client.'
- ‘Stefano Mancorda is really good.’
Work highlights
Advising State Street Bank International GmbH, a leader in the procurement of investment servicing, investment management, investment research, and trading services to institutional investors worldwide, on the review of its Organization, Management and Control Model pursuant to Legislative Decree no. 231/2001.
Advising the Allianz Group, a global leader in insurance and asset management, on compliance matters relating to the Italian Legislative Decree No. 231/2001.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Francesco D’Alessandro
Other key lawyers
Stefano Manacorda; Alain Maria Dell’Osso; Ennio Alagia; Benedetta Venturato; Marilena Hyeraci