CBA advises clients on compliance, privacy, data protection and cybersecurity matters, supporting companies and corporate groups, including those operating in regulated sectors, in the design and implementation of effective governance, internal control and risk management systems.
In particular, the team assists clients with day-to-day compliance activities (including the adoption and updating of organisational models, the development of internal procedures and security measures, impact assessments, gap analyses, and training and awareness programmes), as well as in extraordinary transactions and, more broadly, in all compliance-related matters. This includes, in particular, organisational, management and control models pursuant to Legislative Decree 231/2001 (“231 Models”), corporate compliance frameworks, and, more generally, sustainability and ESG (environmental, social and governance) compliance.
The professionals advise both Italian and multinational clients across all commercial and industrial sectors, including regulated and data-sensitive industries (such as financial services, banking, insurance and healthcare), as well as on all matters related to the use of new technologies, including e-commerce, mobile applications, fintech platforms and artificial intelligence systems.
The practice adopts a multidisciplinary, risk-based approach, supporting management in the development of governance and control models that are effective, sustainable and aligned with international best practices.
The team also provides assistance in pre-litigation and litigation proceedings before competent authorities and courts, in relation to key compliance, privacy, data protection and cybersecurity matters.
THIS WEBSITE IS ECO-SUSTAINABLE AND REDUCES THE IMPACT OF CO2 IN THE ATMOSPHERE
Here’s an estimate of our emissions in real time
