Cugia Cuomo & Associati - Studio Legale
Practice areas

International compliance and regulatory department



The International compliance and regulatory department works with public institutions, and international development agencies, such as the World Bank, Luxembourg Communications Regulatory Authority, Italian Ministry of Communications, Italian Communications Regulatory Authority, International Finance Corporation, and the European Commission‘s Europe Aid and DG Development programs, providing advisory for the identification, management, implementation and evaluation of international cooperation and development projects.

CC&A has a wealth of experience in institutional strengthening, twining projects and capacity building initiatives and can develop these activities to support reforming public institutions.

In particular, the firm advises national, regional and local organizations, NGOs and municipalities, with the management of programmes to build and renovate public infrastructures, in addition to revising, updating and reviewing national legislation, as well as assessing and implement educational programs and training sessions.

CC&A advises clients on primary and secondary legislation alignments, having accrued significant expertise within the context of PHARE and TACIS EU alignment Programmes in favour of accessing European Union Member States.

Our team assists with the drafting, analysis, reform, set up and review of liberalization regulation alignment projects, public procurement set up and implementation procedures, privatization and equity dismissal procedures of public services and State owned joint stock companies, as well as with the reform of public services and the introduction of competition regulation in newly liberalized services.