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Lupi & Associati

Compliance

L&A, combining different skills, supports its clients in ensuring that every activity is carried out in compliance with laws, industry regulations and codes of conduct.

We identify specific areas of risk and prepare appropriate organizational tools, models and procedures suitable for preventing the commission of unlawful acts within the company, drafting codes of ethics and behavior, and training personnel to respect legality.

For years we have been advising on the preparation and implementation of Models 231, building appropriate and specific risk prevention tools.

Our professionals are, in addition, members of the supervisory body of a variety of companies.

Professionals Compliance
Francesca Ferrario

Francesca Ferrario

Francesca assists the Firm's clients both in litigation and out-of-court, in complex transactions, in negotiating, drafting and entering into commercial contracts of all kinds, including those with international profiles. He leads the L&A team in the life sciences...

Valentina Prascina

Valentina Prascina

Valentina has significant experience in commercial and contract law. She advises client companies, with particular reference to the pharmaceutical and life sciences sectors, in the drafting of all industry commercial contracts and in the negotiation phase of the...

Valentina Preta

Valentina Preta

Valentina provides legal assistance to the Firm's clients in the areas of commercial contracts, both domestic and international, for the entire production and distribution chain, Data Protection, Compliance, Antitrust and issues related to proper commercial...

Sara Maria Bertoncin

Sara Maria Bertoncin

Sara deals with commercial law, assisting clients in the drafting of contracts of various kinds, and in the care and management of privacy and corporate compliance profiles. She works with particular interest in the life sciences and pharmaceutical sector, in which...