Compliance

DLA Piper is a market-leading firm with a solid grip on all manners of compliance programmes, from anti-money laundering schemes to internal investigations. The team is well positioned to advise on antitrust compliance. 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 non-governmental organisations and multinational corporations. It has additional expertise in the field of OFAC and other international sanctions. The firm is also very well positioned to advise on cross-border mandates thanks to a wide net of offices abroad.

One client enthuses: "DLA Piper and its whole Italian team have relevant experience and skills in this sector."

A team led by Raffaella Quintana assisted URSA Italia with a series of internal investigations and compliance models.

A client praises Antonio Carino as "a born leader with thorough knowledge of all matters and materials. He is absolutely impressive."He offers expertise in anti-corruption and anti-money laundering compliance matters, including those with cross-border aspects.

Raffaele Perfetto is a highly regarded lawyer who frequently advises on anti-money laundering schemes and organisational models. He further assists with whistle-blowing programmes.

Esteemed lawyer 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. One source praises her capabilities by stating: "She has a high standing and manages the client's needs with great attention."