Luca Cavagnaro
個人資料欄位
會員狀態
國際商會(ICC)FraudNet 會員
公司
ADVANT Nctm
國家
義大利
語言
English, Italian
電話號碼
傳記
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.
