Our professionals understand the importance of appropriately managing criminal internal investigations as well as investigations triggered by antitrust, securities, trade compliance, or other compliance violations.
Portolano Cavallo is one of the few law firms in Italy to offer to clients an experienced investigations-focused group. The team leverages the leadership of attorneys focusing on investigations and white collar crime collaborating together attorneys with extensive experience in data protection, compliance, employment, and corporate governance matters.
The investigations team has specific experience in cross-border internal investigations, for example in the context of FCPA, OFAC, UK Bribery Act, etc.
Our work includes all stages of an internal investigation: