Studio Professionale Associato a Baker & McKenzie's corporate criminal lawyers are well known for setting up compliance models that aim to prevent the commission of white-collar and corporate crimes. The group also advises on the conduct of internal investigations. Other key areas are bribery, corruption, tax crime, environmental compliance, and health and safety issues. Lorenzo De Martinis is an expert in technology-related compliance matters; Roberto Cursano advises on anti-bribery and trade compliance. Further names to note are Luca Bassi and Francesca Baratta, along with Riccardo Ovidi and Matteo Maria Morelli.
Legal 500 Editorial commentary
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Lorenzo de Martinis
Other key lawyers
Roberto Cursano; Luca Bassi; Francesca Baratta; Riccardo Ovidi; Matteo Maria Morelli