Corporate compliance, fraud prevention, anticorruption and anti-money laundering

The firm  advises in corporate compliance matters with specific regard to health and safety at work, internal investigations, fraud prevention, anticorruption and money laundering matters.

The Firm aims to meet the increasing needs of corporations to ensure adherence of their internal controls system and policies to the standards imposed by law and sectoral regulations, in order to promote an ethical business and allow a proper mitigation of sanction risks and reputational damages.

3