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BonelliErede is the market leader for legal and tax services in Italy, covering all areas of business and corporate criminal law. Thanks to its offices in Europe, Africa and the Middle East and to the partnerships with independent law firms around the world, BonelliErede is a true international player.

By combining the skills of its professionals, the firm also offers support through specialised working groups organised by sector and practice: the focus teams.

The focus teams are organised by sector and practice area and pool their individual legal expertise and their in-depth sector knowledge to offer clients assistance with all aspects of their businesses

Corporate Governance

Click here to read about BonelliErede's Corporate Governance Focus Team.

As part of BonelliErede's continued commitment to putting client needs first, they have created a focus team dedicated to helping businesses overcome corporate governance issues.

Thanks to each member’s unique and complementary expertise (covering corporate, compliance, criminal law, litigation, employment and tax matters), their clients are assured top notch support with the myriad of legal and tax aspects relating to governance. All with the aim of guaranteeing business integrity, stability, efficiency, value creation, transparency and image protection.

BonelliErede cover all aspects of corporate governance, with services ranging from conducting a preliminary assessment of the business model (including adequacy to rules and standards) – to identify any shortcomings and possible improvements – to drafting and helping implement the action plan.

Their policy management and corporate compliance services are designed to ensure the ongoing effectiveness of the adopted corporate governance model.

In addition to aspects directly related to corporate governance, BonelliErede support clients with international taxation and transfer pricing, cooperative compliance, crisis management, D&O and corporate liability matters.

Corporate Compliance

Today BonelliErede's clients include globally-minded large and medium-sized Italian companies wishing to invest in simple yet efficient modern compliance programmes which go beyond the basic 231 Model.

BonelliErede also assist multinationals looking to localise their compliance programmes and help them carry out due diligence investigations on target Italian businesses. Anyone dealing with anticorruption issues has two key requirements:

  • first, to adopt and implement effective compliance programmes which prevent unlawful behaviour (preventive compliance)
  • second, to react adequately and convincingly when unlawful conduct is discovered and judicial enquiries are conducted (reactive compliance)

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