Andrea Campana

Assisting the client in activities related to the shutdown of an Italian plant. The assistance concerns the renegotiation of onerous contracts ongoing with third parties, the restructuring of an outstanding loan, and the identification of the risks concerning the directors' liability associated with a potential insolvency of the company

Acting before Italian civil and criminal courts for the Italian branch of a Taiwanese screw compressor manufacturer against the Taiwanese former directors of the same branch, seeking compensation for damages due to mismanagement conducts

Assisting a European aluminum manufacturer in the court-driven composition proceedings for the restructuring of its debts throughout the sale of its business as a going concern

Defending directors of a global investment company in a suit brought by an Italian trustee in bankruptcy for alleged mismanagement of a bankrupt Italian SPV pursuing a real estate project

Defending an Italian major asset management company in an ad hoc arbitration against the contractor in charge of the construction of the new headquarter for an Italian multinational oil & gas company

Acting for a European turnaround firm in collecting a super-senior financing from a company undergoing court-driven proceedings for the composition of debts

Acting for a German investment company in a series of reps and warranties and derivative litigation against the Italian branch of a worldwide camera manufacturer and the directors appointed by the same in the target company

Acting for a German membrane manufacturer vis-à-vis its Italian client in the pre-contentious claims phase for alleged defects in the supply regarding a football stadium in Qatar

Defending a leading German household appliances manufacturer in a suit for alleged unfair competition brought by the extraordinary administrator of an Italian insolvent competitor

Acting for a worldwide engine manufacturer for several claims for alleged defective products

Assisted a leading software house in an internal investigation in connection with an alleged series of violations of internal policies and possible fraud by the sales group

Assisted a primary European aluminum producer in drafting and implementing the model for prevention of corporate crimes pursuant to legislative decree 231/2001, the ethical code, and the regulation of the surveillance body

Assisted an Italian leading hotellerie company in the freezing proceedings brought by the public prosecutor of Milan pursuant to the 231 law and in the re-legalization of the company

Defended the directors of an asset management company put under receivership by the Bank of Italy in the sanctioning proceedings brought against them by Consob (the Italian financial markets Watchdog) and Bank of Italy

Drafted the 231 model (and ancillary documents) of the Italian branch of a worldwide nuclear group, as well as provided training courses for employees in that regard

Assisted a worldwide betting company in an internal investigation in connection with an alleged harassment perpetrated by a manager against his employees

Updated the 231 model of a primary Italian telco and its subsidiaries

Assisted a gas & energy trader in an investigation proceeding brought by the AGCM (the Italian antitrust watchdog) in connection with an alleged violation of consumers’ rights

Drafted the 231 model (and ancillary documents) of an Italian mining company, as well as provided training courses for employees in that regard

Assisted a worldwide provider of online dating services in an investigation proceeding brought by the AGCM (the Italian antitrust Watchdog)

Assistance to an Italian asset management company, against which, in the context of the construction of a new headquarter for an Italian multinational oil & gas company, the contractor started legal proceedings, pending before the Court of Milan