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Compliance

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You can learn more about our practice at dlapiper.com.


Chambers Review

Provided by Chambers

Compliance - Italy

1
Band 1

What the Team is Known For

DLA Piper is a market-leading firm with a solid grip on all manner of compliance programmes, from anti-money laundering schemes to internal investigations. The team is well positioned to advise on antitrust compliance and data protection. It frequently represents leading local and international corporations from a variety of sectors, including pharmaceuticals, energy and manufacturing. Its lawyers often handle the implementation of the Law 231 compliance programme for the Italian subsidiaries of multinational corporations. It has additional expertise in the field of  international sanctions. The firm is also very well positioned to advise on cross-border mandates thanks to a wide net of offices abroad.

Work Highlights

Provided by DLA Piper LLP

  • DLA Piper assisted MARS HK in conducting internal investigations in connection with a criminal proceeding pending before the Public Prosecutor’s Office.

Strengths

Provided by Chambers

"DLA Piper has a very skilled team, able to investigate with professionalism and acumen the cases entrusted to them."

Compliance respondent
Europe

"They perfectly integrate knowledge of the subject and concrete experience."

Compliance respondent
Europe

"We consider DLA one of the best in the market. They are in the highest echelon, exceptional, very available and extremely careful of client needs."

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Antonio Carino
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Antonio Carino
1
Band 1

Antonio Carino offers expertise in anti-corruption and anti-money laundering compliance, including matters with cross-border aspects. Additionally, he advises clients on Law 231 compliance and investigations.

"Antonio Carino is a highly respected lawyer whose expertise is recognised by clients."

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Raffaella Quintana
1
Raffaella Quintana
1
Band 1

Raffaella Quintana provides expert advice on compliance programmes, including Law 231 models and sanctions and export control programmes. She also has a wealth of experience in handling internal investigations in connection with criminal proceedings.

"Raffaella Quintana is a brilliant lawyer with remarkable insights."

"She is one of the maximum experts on these themes on a national level. She is extremely competent and very careful of clients' needs."

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Raffaele Perfetto
Raffaele Perfetto
Associates to watch

Raffaele Perfetto is a well-regarded lawyer who frequently advises on anti-money laundering schemes and organisational models. He further assists with corporate liability.

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Ranked Lawyers at
DLA Piper LLP

Provided by Chambers
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Italy

Compliance
Antonio Carino
1
Antonio Carino
1
Band 1
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Raffaella Quintana
1
Raffaella Quintana
1
Band 1
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Raffaele Perfetto
Raffaele Perfetto
Associates to watch
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