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STUDIO LEGALE PADOVAN AGAIN RECOGNISED AS LEADING FIRM IN CHAMBERS EUROPE 2021

Studio Legale Padovan

 

Studio Legale Padovan again recognised as leading firm in Chambers Europe 2021

The European rankings of leading law firms were once again published by Chambers and Partners in late March 2021, recognising the elite firms and individuals in a number of practice areas internationally. And once again, for the third year running, we are pleased to announce that Studio Legale Padovan was recommended as one of the leading law firms in Italy for compliance-related work.

Our team was specially praised for its ‘strong focus on international compliance’ offering ‘particular experience in export compliance and international sanctions, including in mandates relating to the Russian Federation and Iran.’ In addition we were recommended for our advice to ‘banking clients on anti money-laundering matters’.

With partner Marco Padovan highlighted as the key client contact, feedback from the wider market noted that the practice is a ‘recognised specialist for its international expertise’, while clients valued the team’s ‘timely information on export control issues and corporate compliance procedures.’

We are delighted at this external recognition for Studio Legale Padovan’s expertise in compliance, especially as it represents feedback received by Chambers and Partners’ research team from clients and from other experts in the legal marketplace both nationally and internationally.

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NUOVI REATI E RESPONSABILITÀ 231 PER LE AZIENDE CHE VIOLANO LE SANZIONI UE

Il 24 gennaio 2026 entra in vigore il Decreto Legislativo 211/2025 che introduce:
  • nuovi reati per violazioni delle sanzioni UE;
  • reato colposo per beni dual use e militari;
  • responsabilità 231 con sanzioni fino al 5% del fatturato e interdittive fino a 6 anni;
  • pene anche per cittadini italiani all'estero.
Aggiornare il Modello 231 è essenziale. Un buon Programma Interno di Conformità (ICP) può rafforzare la protezione dell’azienda. Dal 2009 lo Studio Legale Padovan assiste le aziende esportatrici e importatrici italiane nella predisposizione di ICP.