Luca Cavagnaro 360×360

Luca Cavagnaro

Report Abuse

Profile Fields

Company
ADVANT Nctm
Telephone No.
Country
Italy
Member Status
ICC FraudNet Member

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.

Languages

Languages
English, Italian