Luca Cavagnaro 360×360

Luca Cavagnaro

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Profile Fields

Member Status
ICC FraudNet Member
Company
ADVANT Nctm
Country
Italy
Languages
English, Italian
Telephone No.

Biography

Luca Cavagnaro deals with commercial and corporate law and advises on both ordinary and extraordinary transactions.

He advises on corporate compliance, including anti-fraud programs, internal investigations, compliance frameworks designed to mitigate corporate liability. anti-money laundering, anti-corruption, and related asset recovery activities at both national and cross-border levels.

He holds positions as chairman and member of supervisory bodies for various organizations.