Why Governance Failures Are Now Strategic Failures | Stefano Modena
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Risk, Compliance & Financial Integrity
Compliance and financial-integrity support across sanctions, anti-bribery, AML, third-party risk and related controls.
Tax & International Structuring
Tax and structuring decisions for businesses, investments and transactions that operate across more than one jurisdiction.
Disputes & Resolution
Cross-border dispute strategy and resolution where contracts, assets, counterparties or proceedings span jurisdictions.
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Cross-border transaction support from early structuring and diligence through signing, closing and integration.
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Legal & Contracting
Contracts and legal structures that support cross-border business without leaving commercial gaps between jurisdictions.
Professionals relevant to this episode.
Stefano Modena
Managing Partner
Governance Advisors
Francesco Mangiameli
Founding & Managing Partner
Tax Lean Associati Stp
Gianluigi Mollica
Senior Associate
Tax Lean Associati Stp
Alessandro Dagnino
Managing Partner
Lexia Avvocati
Lucia Myriam Netti
Regional Partner EMEA, Russia, Belarus
Horizons (Shanghai) Corporate Advisory Company
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