Italy
3

Compliance

logo

Pirola Pennuto Zei & Associati

Mehr Information
Pirola Pennuto Zei & Associati's compliance practice is well known for Legislative Decree 231/2001 matters, including the drafting and implementation of organisational, management and control models. The Milan team also covers ethics and whistleblowing, health and safety at workplace, and anti-corruption legislation. Practice leader Roberta Di Vieto is a member of the supervisory bodies of several major companies, including multinationals; and Daniele Ghedi's experience includes preparing and implementing organisational models.
Legal 500 redaktioneller Kommentar
Profil
pirolapennutozei.it
Soziale Medien

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘Proven multidisciplinary expertise (advisory, accounting, legal, compliance and tax) and specialisms across industries.’
  • ‘Always available and kind - team work - professional.’
  • ‘They value the relationship and knowledge of the company/sector - not superficial, they care what they're doing for clients with a forward-looking approach.’
  • ‘Provides qualified and practical professional support for the resolution of problems, not only related to the 231 area but also other legal-administrative fields.’
  • ‘Provides ideas for improvement that are always suitable for increasing compliance levels.’
  • ‘Great collaboration with the people in the team.’
  • ‘Competent people, always available to listen, courteous and, above all, punctual in delivering the work or in responding to requests.’
  • ‘Roberta Di Vieto - great combination of expertise and pragmatism. A pleasure to work with.’

Kernmandanten

  • Clariant Group (Italian subsidiaries)
  • SIAS
  • QSRP Platform
  • La Piadineria
  • Burger King Restaurants Italia
  • Stellantis Financial Services Italia
  • Toshiba Companies
  • DM- Drogerie Markt
  • Wind
  • DXC Group (Italian companies)

Highlight-Mandate

  • Assisting SIAS with an anti-corruption system.
  • Advising Limacorporate on Legislative Decree 24/2023.
  • Advising Clariant Group on Legislative Decree 231/2001.

Anwält*innen

Praxisleitung

Roberta Di Vieto

Weitere Kernanwält*innen

Daniele Ghedi