BonelliErede‘s legal risk, compliance and investigations team is sought out by companies to prevent fraud and corruption. The group also assists with responses to illegal conduct through internal investigation procedures. In February 2024, Alessandro De Nicola and Marco Dell’Antonia were recruited from Orrick, Herrington & Sutcliffe (along with Marco Giovanni Mancino and Laura Cappiello). De Nicola is a member of several 231 supervisory bodies; while Dell’Antonia advises on corporate governance, compliance, Decree 231 matters and internal investigations. The practice further comprises corporate compliance specialist Vincenzo Dell’Osso and internal corporate investigations practitioner Valentina Frignati.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- ‘High-quality team that is always present and carries out its activities autonomously, requesting feedback when needed. Consequently, this really contributes towards alleviating the bulk of the work of internal legal teams.’
- ‘Both partners and associates provide assistance to the full satisfaction of clients.’
- ‘Competence and professionalism.’
- ‘The practice has sound knowledge of the law, which it applies to the practical benefit of clients. Its knowledge in this field is wide and deep, and the team is very good and helpful.’
- ‘They are extremely professional and efficient in all engagements and dealings.’
- ‘Alessandro De Nicola - unquestionable high standing and, at the same time, very solid when suggesting solutions; this helps companies to face challenges with the certainty of being able to rely on an authoritative figure who achieves clients’ objectives.’
- ‘Alessandro De Nicola has outstanding competence and availability.’
- ‘Marco Dell’Antonia is very thorough and applies a good analytical approach to his cases.’
Clients clés
- Aeroporti di Roma
- Crédit Agricole Group
- Fondazione Teatro alla Scala
- Intrum Group
- Luigi Lavazza
- Rothschild & Co Italia
- San Faustin (Techint Group)
- Tiger Italia 1 (Flying Tiger Group)
Points forts
- Assisting Luigi Lavazza with the vigilance activities of the 231 supervisory body provided for by Legislative Decree no 231/2001.
- Adivsing companies that are part of the Crédit Agricole Group on Legislative Decree no 231/2001 (and compliance matters in general).
- Assisted San Faustin with the coordination of investigation and compliance activities, in relation to cross-border criminal proceedings for alleged international bribery.
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Alessandro De Nicola
Autres avocats clés
Marco Dell’Antonia; Marco Giovanni Mancino; Laura Cappiello; Vincenzo Dell’Osso; Valentina Frignati; Riccardo Caselle