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BERARDI LAW 
LEGAL & COMPLIANCE COUNSEL 

OUR SERVICES

Your reputation is at risk.  Noncompliance with internal governance or external regulations may lead to costly litigation, disruption of your business or even bankruptcy.  Be proactive! Our firm can assess your compliance program to identify any deficiencies before it is too late. 

 

Our compliance attorneys identify the problems through risk assessments, investigations or internal control audits.  Once identified, we work with you to resolve through remediation.  If the problem does arise to a lawsuit, our business attorneys can handle your litigation. 

 

If your firm is dealing with an audit, need an investigation, facing a fine or involved in a lawsuit, let Berardi Law manage your legal compliance needs to allow you to manage your business.

PRACTICE AREAS

Our business and compliance attorneys work with legal, compliance, internal audit and senior management within your organization to resolve your legal and compliance needs.  Our services include:

Governance and Compliance

  • Regulatory Interpretation

  • Policies and Procedures

  • Privacy Law

  • Ethics / Code of Conduct

  • Risk Assessments

  • Compliance Programs

  • Organizational Training

Audits and Investigations

  • Regulatory Examinations

  • Control Design/Testing

  • Workplace Investigations

  • Compliance Monitoring

  • Internal Audits/Validations

  • Financial Controls

  • Board / Employee Misconduct

Business Law and Litigation

  • Consent Decree/Remediation

  • Contract Negotiation

  • Business Agreements

  • Privacy Policies

  • Employment Law

  • In House Counsel Support

  • General Litigation

At Berardi Law, we offer many compliance services to help your organization with their legal compliance needs.  

 

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Legal and Compliance Counsel

Workplace

Investigations

RegulatoryFines

Internal

Controls

Control Audits

Consent Decrees /Lawsuits

Legal and Compliance Counsel

Workplace

Investigations

Remediation/ Validation

Risk Assessments

Regulatory Compliance

Lawsuits/Fines

Audits/Exams/Reviews

Consent Decrees

Privacy

ABOUT US

Donato V. Berardi
ATTORNEY

Attorney Berardi has over 20 years experience as a Management Executive and Attorney, counseling and advising clients on legal, governance, risk, compliance and internal audit initiatives.  Prior to opening his own law practice,  Attorney Berardi worked in the management consulting industry predominately in the financial services industry where regulations are complex and evolving. 

 

Attorney Berardi received his Business Law Certificate from Cornell Law School, Juris Doctor from the Massachusetts School of Law, Master of Business Administration from Southern New Hampshire University and Bachelor of Science from Suffolk University.  Attorney Berardi is licensed to practice law in Massachusetts, Connecticut and the United States District Court, District of Massachusetts.  He has obtained certification in Privacy for US Laws (CIPP/US), in Financial Services (CFSA) and in Investments and Derivatives (CIDA). 

 

Attorney Berardi has been named a Super Lawyer, a rating service of outstanding lawyers from more than 70 practice areas who have attained a high-degree of peer recognition and professional achievement. 

Having worked with companies of various sizes from Fortune 500 firms, Wall Street Banks to small privately held companies, Attorney Berardi has extensive legal, compliance and audit experience for companies of any structure or size.  His projects range from contract reviews, regulatory interpretation, company investigations to consent decree remediation and validation.  He continues to work with major global financial institutions today.   

Coming from modest roots, Attorney Berardi worked his way through college, business school and law school.  During the summers from college, Attorney Berardi would work in the masonry business with his father.  He still keeps a brick in his office to remind him of where he came from and who he is.  He takes the same approach to the law as building a set of stairs, "there are no short cuts in hard work."  

Areas of Practice

  • Governance and Compliance

  • Privacy Law

  • Audits and Investigations

  • Business and Employment Law

  • General Litigation

Bar Admissions

  • Massachusetts

  • Connecticut

  • U.S. District Court, District of Massachusetts

At Berardi Law, we work with you to accomplish your compliance related objectives. Therefore, to better serve you, we work in collaboration with several professionals who bring a vast wealth of knowledge and expertise in their respective areas. 

 

If you need legal representation in a specific area of law or a subject matter expert in business to assist with your matter, we will work with you to make sure you are well served. 

 

CONTACT

For any general inquiries, please fill in the following contact form:

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