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ADVANT Nctm
Department profile | ADVANT Nctm
Compliance

Chambers Review

Provided by Chambers

Compliance - Italy

3
Band 3

What the Team is Known For

ADVANT Nctm is a consolidated corporate compliance practice with experience in the implementation and updating of Law 231 organisational models, as well as in the creation of new codes of ethics. The team also handles data protection compliance, tax compliance and corporate liability issues. Clients also rely on the practice to assist with international trade sanctions and compliance with anti-corruption and anti-money laundering regulations.

Work Highlights

  • ADVANT Nctm advised MSC Group on the evaluation of the potential risks of international trade sanctions and cybersecurity and data protection issues.

Strengths

Provided by Chambers

ADVANT Nctm combines solid legal preparation with the capacity to find practical solutions very well, always respecting the client's timeframe.

Compliance respondent
Europe

ADVANT Nctm stands out for its knowledge of the sector, the availability of specialists in various legal disciplines, its flexibility in the relationship with the client and its long-term vision.

Compliance respondent
Europe

ADVANT Nctm is attentive to the needs of the customer.

Compliance respondent
Europe

ADVANT Nctm's strengths are its efficiency, organisation, availability and precision. With ADVANT Nctm, we have always tackled complex issues with good results.

Compliance respondent
Europe

ADVANT Nctm gives feedback in a timely manner, and the lawyers are always available and collaborative.

Compliance respondent
Europe

Notable Practitioners

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Raffaella Quintana
1
Raffaella Quintana
1
Band 1

Raffaella Quintana provides expert advice on compliance programmes, including Law 231 models, sanctions and export control programmes. She also has a wealth of experience in handling internal investigations in connection with criminal proceedings and the design of whistle-blowing systems. Raffaella Quintana joined ADVANT Nctm from DLA Piper in June 2025.

Raffaella Quintana's great experience is a guarantee.

Raffaella Quintana is a professional of high standing who is very attentive to the needs of customers and has a great sense of duty.

Raffaella Quintana is a person who combines obvious legal expertise with in-depth knowledge of regulations and a high level of managerial skills.

Raffaella Quintana is customer-oriented and flexible. She is also practical, available and extremely good at handling the matter.

Raffaella Quintana's strengths are her excellent quality of service, experience and ability to provide practical suggestions.

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Raffaele Caldarone
3
Raffaele Caldarone
3
Band 3

Raffaele Caldarone is an esteemed lawyer who advises on a variety of compliance mandates, particularly in connection with Law 231-compliant organisational models and anti-corruption programmes.

Raffaele Caldarone is a very knowledgeable and experienced professional.

Raffaele Caldarone is very reliable, and he can calm you in very complex cases.

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Ranked Lawyers at
ADVANT Nctm

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Italy

Compliance
Raffaella Quintana
1
Raffaella Quintana
1
Band 1
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Raffaele Caldarone
3
Raffaele Caldarone
3
Band 3
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