Luca Cavagnaro 360×360

Luca Cavagnaro

Comunicar abuso

Campos de perfil

Estatuto de membro
Membro da ICC FraudNet
Empresa
ADVANT Nctm
País
Itália
Línguas
Inglês, Italiano
Correio eletrónico
Número de telefone

Biografia

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.