Eptalex Garzia Gasperi and Partners

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Eptalex Garzia Gasperi and Partners advises across a broad spectrum of compliance matters, including those concerning data protection, anti-money laundering and anti-corruption. The firm also maintains knowledge of export controls and sanctions regimes. Practice head Lorenzo Mulazzi focuses on anti-money laundering and export control matters, and he is ably supported by Erica Stragiotti, who brings data protection expertise to the group.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'What makes the practice unique is its ability to combine solid technical knowledge of local and international regulations with a pragmatic, solution-driven mindset.'
  • 'The team’s combination of technical excellence and human qualities — such as integrity and empathy — makes working with them a truly outstanding experience.’