Alessandro Dagnino
Rome · Italy
Leads: Tax & International Structuring · Disputes & Resolution · Government & Regulatory Affairs
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- WONE Global Partner
- Partner · Risk, Compliance & Financial Integrity · Italy
- Partner · Legal & Contracting · Italy
Stefano Modena
Managing Partner Governance Advisors
Milan · Italy
Overview
About Stefano
Stefano Modena is a WONE Global Partner in Italy, at Governance Advisors. A full biography will appear here when Stefano publishes one.
At a glance
- Services led for WONE Global
- Risk, Compliance & Financial Integrity, Legal & Contracting
- Home market
- Italy · Milan
- Partner firm
- Governance Advisors
- Languages
- Italian, Spanish, English
- Years in practice
- 40 (since 1986)
- Other jurisdictions
- Milan
- Clients
- Entrepreneurs & Investors, Private Individuals & Family Businesses, Social & Public Enterprises
Who does what. WONE Global finds and coordinates the right firm; Governance Advisors gives the advice under its own licence and invoices you directly. How responsibility works
Expertise
Services Stefano leads in Italy
Each service below is a WONE Global position for Italy: one service, one market, with Stefano as the named lead.
Risk, Compliance & Financial Integrity
Partner
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with.
Typical work
- Identify the relevant compliance exposures
- Review counterparties and third-party risks
- Design proportionate policies and controls
Legal & Contracting
Partner
Contracts and legal structures that work under the law of each country you do business in.
Typical work
- Review the transaction or operating model
- Prepare or adapt commercial contracts
- Identify jurisdiction-specific legal requirements
A WONE Global position covers the service shown in Italy only. Work outside it is arranged with the WONE Global Partner for that service or market.
Areas of practice
Industries
Cases this Partner handles
- What happens if our key overseas supplier fails?Supply chain, product safety & consumer claims
- Are our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related risk
- Can we safely do business with this company abroad?Due diligence, valuation & forensic accounting
- We suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crime
- We think we've been defrauded by someone abroad. What now?White-collar investigations & financial crime
- Are we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctions
- Urgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasury
- Should we appoint a distributor or an agent abroad, and how do we protect ourselves?Contracts, commercial disputes & collections
- All 0 cases →
Markets and corridors
Where Stefano works
Rome · Tuesday 3 November
19:52
Local time
Thought leadership
Published by Stefano
Credentials
Qualifications and standing
- Admissions and licences
- Milan, Italy
- Languages
- Italian
- Spanish
- English
Firm
Governance Advisors
La nostra storia Governance Advisors è stata fondata da professionisti con una lunga esperienza nel supportare le aziende nella definizione e nell 'implementazione di modelli di governance efficaci. Fondato nel 2010, il nostro studio si è rapidamente affermato come punto di riferimento nella consulenza in…
WONE Global positions held by the firm
Each Partner firm advises under its own professional rules and regulator, and engages you directly on its own terms.
Contact
Work with Stefano
Send your requirement to WONE Global, naming Stefano. WONE Global confirms the firm can act, then you agree scope and fees directly with Governance Advisors.
- Within 1 working dayWONE Global acknowledges your requirement and confirms what is involved.
- Within 3 working daysGovernance Advisors runs its conflict check and WONE Global confirms your named lead.
- Within 5 working daysYou receive a scope and fee estimate and agree it directly with Governance Advisors before any work begins.
Your consent comes first: WONE Global shares your requirement with Governance Advisors only after telling you who it is, so the firm can check for conflicts. Nothing is published. Privacy
Not legal advice. This profile is information only. Advice comes from the firm, under its own professional rules and insurance, once you have engaged it. How professional responsibility works
Related
Other WONE Global Partners
In Italy
For the same services in other markets
Roberto Gilardino
Shanghai · China
Leads: Legal & Contracting · Transactions & Deals · Risk, Compliance & Financial Integrity
WONE Global Partners
Professionals for this work
Named professionals connected to this page — each admitted as the specialist for one kind of work in their country, at a firm WONE Global has admitted.