لوكا كافانيارو
حقول الملف الشخصي
حالة العضو
عضو ICC FraudNet
الشركة
ADVANT Nctm
البلد
ايطاليا
Language
الإنجليزية والإيطالية
البريد الإلكتروني
رقم الهاتف
الموقع الإلكتروني
السيرة الذاتية
Luca Cavagnaro deals with commercial and corporate law and advises on both ordinary and extraordinary transactions. He advises on corporate compliance, including anti-fraud programs, internal investigations, compliance frameworks designed to mitigate corporate liability, anti-money laundering, anti-corruption, and related asset recovery activities at both national and cross-border levels. He holds positions as chairman and member of supervisory bodies for various organisations.
