Pavia e Ansaldo's team is consistently mandated by healthcare, pharmaceutical and luxury retail businesses for compliance work, as well as telecoms, energy, transport and aviation clients. The group, which comprises international sanctions compliance experts, is headed by Mario Di Giulio, a specialist in the application of Italy’s 231/2001 legislation. Providing support, Caterina Luciani routinely advises on companies’ organisational models; and Filippo Fioretti assists with the implementation of antitrust compliance programmes.
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Key clients
- Standard & Poor’s Global Rating Europe
- Arab Banking Corporation (Milan Branch)
- Starmatik
- Libyan Financial Authority
- CWNET
- Saica Flex
- Saica Pack Italia
- Aquileia Capital Services
- ETC Invest
- Gruppo BCC Iccrea
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Mario Di Giulio
Other key lawyers
Caterina Luciani; Filippo Fioretti; Vittorio Loi; Giulio Brunelli; Maria Rosaria Raspanti; Paola De Pascalis; Alessandra Grandoni; Mariangela Papadia