Milan · ItalyWONE Global Partner · Italy
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Italy × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Italy
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Italy, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this workNamed WONE Global lead
Milan · Italy- What happens next · 1WONE Global acknowledges your requirement and confirms what's involved.
- 2Governance Advisors runs its conflict checks.
- 3We confirm Stefano Modena as your named lead.
- 4You agree scope and fees directly with the firm before work begins.
Italy at a glanceWestern Europe
Rome · Tuesday 3 November
19:58
Local time
- Currency
- EUR
- Working week
- Monday – Friday
- Dialling code
- +39
- Region
- Western Europe
What the rules say in Italy
Risk, Compliance & Financial Integrity, the essentials
From the Italy market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research100% of statements checked against a source44 checked against an official source7 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
The Financial Intelligence Unit for Italy (UIF), set up at Banca d'Italia under Legislative Decree 231/2007, receives suspicious transaction reports from financial intermediaries, professionals and other obliged entities.
Obliged entities under the AML decree.Unita di Informazione Finanziaria per l'Italia (UIF) · checked 2026-10-19Primary responsibility for implementing EU sanctions rests with the member states, and EU operators are told to contact their national competent authority first.
Applies across the EU, including Italy.European Commission (DG FISMA) · checked 2026-10-19An authorisation is required to export dual-use items listed in Annex I to Regulation (EU) 2021/821.
Dual-use items listed in Annex I.EUR-Lex (Publications Office of the European Union) · checked 2026-10-19Legislative Decree 231/2001 governs the administrative liability of companies and associations, in force since 4 July 2001.
Companies and associations, with or without legal personality.Gazzetta Ufficiale della Repubblica Italiana · checked 2026-10-19Private entities with an average of at least 50 employees in the past year, entities in certain sensitive sectors, and entities with a Legislative Decree 231/2001 organisation model must set up internal whistleblowing channels.
Legislative Decree 24/2023.Autorita Nazionale Anticorruzione (ANAC) · checked 2026-10-19ANAC operates the external whistleblowing channel and can impose fines of EUR 10,000 to EUR 50,000 for retaliation, obstruction, breach of confidentiality or failure to set up channels.
Legislative Decree 24/2023.Autorita Nazionale Anticorruzione (ANAC) · checked 2026-10-19Legislative Decree 231/2007 is Italy's anti-money laundering and counter-terrorist financing law and the legal basis for the UIF.
Obliged entities.Unita di Informazione Finanziaria per l'Italia (UIF) · checked 2026-10-19
Read the full guide: Banking, payments and capital movement · Compliance, integrity and governance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Italy
Other WONE Global Partners here
The other named professionals responsible for WONE Global work in Italy.
Rome · Italy
Milan · ItalyWONE Global Partner · Italy
Francesco Mangiameli
MAIN PROFESSIONAL EXPERIENCE National and international tax law advisory to multinational groups. Professionally born with Arthur Andersen, areas of expertise include M&A, tax litigation and auditing.
Milan · ItalyWONE Global Partner · Italy
Gianluigi Mollica
Turin · ItalyWONE Global Partner · Italy
Lucia Myriam Netti
Lucia Myriam Netti is the Regional Partner at Horizons, overseeing the advisory’s activities in the EMEA region, Russia and Belarus. In her multi-faceted role with the advisory, Lucia adeptly serves companies in develop…
Also in Italy
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingLed by Stefano ModenaTax & International StructuringLed by Alessandro DagninoCorporate & Entity ServicesOpen position · Expression of Interest →Government & Regulatory AffairsLed by Alessandro DagninoEmployment, Payroll & MobilityOpen position · Expression of Interest →Commercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceLed by Gianluigi MollicaAudit & AssuranceOpen position · Expression of Interest →Finance & TreasuryOpen position · Expression of Interest →Banking & Capital AccessOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsLed by Francesco MangiameliTrade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Disputes & ResolutionLed by Alessandro Dagnino
Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Italy.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Italy
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