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Italy
3

Compliance

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Dentons

More information
Dentons' ‘excellent’ multidisciplinary compliance team in Milan covers criminal law, corporate compliance, anti-bribery, anti-money laundering, anti-corruption, employment, competition, and data protection. Matteo Vizzardi routinely assists with the drafting, updating and reviewing of organisational, management and control models; and Roberto Fabio Lipari assists with compliance and investigations. Joining from Hughes Hubbard & Reed LLP’s Paris office in November 2023, internal investigations practitioner Arnaldo Bernardi ’particularly stands out as an excellent compliance specialist’.
Legal 500 Editorial commentary

Accolades

Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®

Testimonials

Collated independently by Legal 500 research team.

  • ‘Excellent and timely responses. High-level skills and competence. The team is very reactive, pragmatic, and delivers highly-valuable work.’
  • ‘They pay attention to details and are also very proactive, full of suggestions, and offer specific industry expertise.’
  • ‘Clients recommend Matteo Vizzardi for his exceptional expertise and leadership within the firm.’
  • ‘Matteo Vizzardi’s strategic approach to complex legal matters, combined with a deep understanding of clients’ needs, consistently results in favorable outcomes.’
  • ‘Matteo Vizzardi is highly regarded, not only for his legal acumen but also for his collaborative approach.’
  • ‘Arnaldo Bernardi particularly stands out as an excellent compliance specialist, having a very good understanding of the expectations of the authorities and clients' challenges and constraints.‘
  • ‘Arnaldo Bernardi possesses very good communication and analytical skills, displays high-quality advice, and is very responsive.’
  • ‘Arnaldo Bernardi provides very clear, documented and concise work, which takes into consideration large amounts of information.’

Key clients

  • Supermarkets Italiani
  • Eni
  • Istituto per le Opere di Religione
  • Johnson & Johnson
  • NTT Data
  • Intesa Sanpaolo
  • QVC
  • C.M.C.
  • Whirlpool
  • Enpam
  • LU-VE
  • Lyft
  • CaixaBank
  • LifeScan
  • IKAV/Metaenergia Produzione
  • JA Solar
  • Geoplin Lubljana
  • ENPACL
  • Anas
  • Amyris

Other key lawyers

Matteo Vizzardi; Roberto Fabio Lipari; Arnaldo Bernardi