Luca Cavagnaro

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Luca-Cavagnaro-360×360-1-1.png

Luca Cavagnaro

Champs de profil

Statut de membre
Membre du réseau FraudNet de la CCI
Entreprise
AVANTAGE Nctm
Pays
Italie
Langage
Anglais, italien
Numéro de téléphone

Biographie

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.