Email address
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+39 02 80 61 81Provided by Chambers
DLA Piper boasts an outstanding white-collar crime team specialising in money laundering, fraud and embezzlement claims. The law firm demonstrates further capability in environmental violation cases, tax crimes and safety standards compliance. Its client list ranges across national and international commercial entities, including those in the healthcare sector.
DLA Piper Italy assisted AF Logistics with an investigation conducted by the Milan Public Prosecutor’s Office in relation to alleged tax fraud.
Provided by Chambers
The department is able to embed risk considerations directly into high-level planning and project governance, giving support to ensure that major business decisions are inherently risk-aware.
DLA Piper offers in-depth knowledge, crucial understanding of corporate structures, comprehensive risk assessments and immediacy in feedback.
The team's knowledge of the company and the sector is a great added value that distinguishes the firm.
The department is able to embed risk considerations directly into high-level planning and project governance, giving support to ensure that major business decisions are inherently risk-aware.
DLA Piper offers in-depth knowledge, crucial understanding of corporate structures, comprehensive risk assessments and immediacy in feedback.
The team's knowledge of the company and the sector is a great added value that distinguishes the firm.
Provided by Chambers
Antonio Carino is a distinguished lawyer who represents various national and international clients in the logistics and energy sectors in relation to tax-related offences, environmental crimes and fraud allegations.
Carino offers interdisciplinarity, knowledge of the company and the sector, as well as a high level of experience.
Antonio Carino deserves an evaluation of excellence and is positioned as a true strategic partner for our organisation.