LCA Studio Legale advises companies on ongoing regulatory compliance issues, including Decree 231-related crime prevention activities, anti-money laundering regulations, and EU sanctions-related compliance. Maria Sardelli is a corporate liability specialist; Matteo Uslenghi assists several institutions with the adoption of organisational models; and Nicolò Pelanda's compliance practice covers corporate crime prevention, criminal liabilities involving corporate crises, and tax and bankruptcy crimes. The group also includes the ‘very proactive’ Giovanni Morgese, who was promoted to the partnership in January 2025.
L’éditorial du Legal 500
- Profil
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- ‘The team is very responsive, and always provides high-quality advice, both on compliance and criminal aspects.’
- ‘Giovanni Morgese personally reviews matters and takes responsibility for all assignments/requests, ensuring the provision of prompt and straight-to-the point advice.’
- ‘Giovanni Morgese - very proactive in notifying material news, changes in law and updates.’
Clients clés
- 8853
- Banca Profilo
- Belron Italia
- BitSight Technologies
- Cebat
- Dole Italia
- Fincantieri Group
- Fintecna (CDP Group
- Garofalo Health Care
- Interporto Rivers Venezia
Points forts
- Advising Pica Group on the preparation and implementation of an organisational model.
- Assisting the supervisory body of Kering Eyewear with updating its compliance model.
- Advising Kraft Heinz on compliance matters.
Avocats
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.
Responsable de la pratique
Maria Sardelli; Matteo Uslenghi; Nicolò Pelanda
Autres avocats clés
Giovanni Morgese; Paolo Erik Liedholm