Luca Cavagnaro 360×360

Luca Cavagnaro

報告濫用

檔案欄位

會員身份
ICC FraudNet 會員
公司簡介
ADVANT Nctm
國家
義大利
語言
英語, 義大利語
電話號碼

簡歷

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.