Luca Cavagnaro 360×360

Luca Cavagnaro

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Champs de profil

Statut du membre
ICC FraudNet Membre
Entreprise
ADVANT Nctm
Pays
Italie
Langues
English, Italian
N° 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.