Luca Cavagnaro

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Luca-Cavagnaro-360×360-1-1.png

Luca Cavagnaro

Campos del perfil

Condición de miembro
Miembro de ICC FraudNet
Empresa
ADVANT Nctm
País
Italia
Language
English, Italian
Correo electrónico
Teléfono

Biografía

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.