The ‘very professional’ team at Pirola Pennuto Zei & Associati advises across a broad range of compliance matters, including corporate criminal liability, anti-corruption, whistleblowing, and health and safety. The firm’s experience includes acting on matters that raise compliance issues across multiple jurisdictions, and it also regularly represents clients in internal investigations. The team is led by Mario Valentini, who advises insurance companies and financial intermediaries on data protection issues. Daniele Ghedi, another key member of the practice, advises on corporate criminal liability matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The Studio Pirola's team is very professional and has a complete knowledge of our sector.’
Key clients
- SIAS S.P.A. SOCIETÀ BENEFIT
- BURGER KING RESTAURANTS ITALIA S.P.A.
- DXC GROUP -ITALIAN COMPANIES
- GROUPAMA ASSICURAZIONI S.P.A.
- VESTAS ITALIA S.R.L.
- CGPA EUROPE S.A.
- EXPERIAN ITALIA S.P.A.
- PILKINGTON ITALIA S.P.A.
Work highlights
Advised SIAS S.p.A. Società Benefit on the activities related to Legislative Decree 231/2001 and to anti-corruption laws.
Advised Burger King Restaurants Italia S.p.A. on the activities related to Legislative Decree 231/2001 and to the Implementation of Whistleblowing measures pursuant to Legislative Decree 24/2023.
Advised DXC Group - Italian Companies on the activities related to Legislative Decree 231/2001 and the Activities related to anti-corruption system.
Practice head
Mario Valentini,
Other key lawyers
Daniele Ghedi