Compliance Programs
and Dawn Raids

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and Dawn Raids

Our firm assists clients in multiple industries in running tailored compliance programs with a specific focus on competition law and unfair commercial practices.

We also help in preparing and implementing appropriate procedures for managing crisis situations, including dawn raids by antitrust authorities, ensuring proper training of the employees and the effectiveness of the procedures through mock drills.

In the event of dawn raids, our lawyers have the experience and the energy to step in and guide you through the process.

Recent notable cases:

  • Assisting the exclusive distributor in Italy of the one of the leading global smartphone manufacturers in setting up an unfair commercial practices compliance program
  • Assisting one of the most dynamic new entrants in the car resale sector in a comprehensive compliance review focusing on unfair commercial practices, covering all communication and distribution channels of the client (including website, social media, brochures, advertising, relationships with dealerships)
  • Providing continuous antitrust compliance training to a leading Italian company in the high-end hair-care and skin-care sectors
  • Representing multiple clients in dawn raids by the Italian Antitrust Authority in abuse of dominance and Article 101 proceedings

Knowledgeable of the matter, attention to detail

The Legal 500, 2025