Compliance Department

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What the team is known for Excellent compliance team with expertise across a broad spectrum of areas, including the implementation of compliance programmes, in particular anti-money laundering. Carries out thorough investigative work into tax and fraud as well as health and safety regulations, with additional expertise in GDPR compliance. Adept at providing cross-border assistance to clients. Able to draw on experts from other fields of specialism, including public law and employment, to further support clients.

Strengths The group draws significant praise for its dedication and prowess in the field. One source explains: "It is the best compliance service in Italy: the team is always available, very well organised, focused and client-oriented."

Other interviewees describe team members as "very passionate" about their work, adding that they demonstrate a "problem-solving attitude."

Work highlights Assisted Valagro with the implementation of risk-mitigating compliance programmes against money laundering, corruption and health and safety violations.

Notable practitioners

The "sharp and technically skilled" Antonio Carino assists with the drafting and implementation of organisational models, internal compliance programmes and internal investigations. His areas of expertise include anti-corruption, anti-money laundering, and health and safety compliance, including Law 231 and the Anti-Mafia Code.

Rome-based Ilaria Curti regularly acts for clients on internal investigations, including cross-border instructions. Her experience includes assistance with anti-corruption and health and safety issues.

Raffaele Perfetto assists with the development and implementation of anti-corruption compliance programmes pursuant to Law 231. Sources single out his "technical preparation and efficiency."

Practice head Raffaella Quintana enjoys wide market recognition for her "high level of skills and leadership" in this field. She assists companies with internal investigations and corporate criminal responsibility issues. Client are quick to commend her "business-oriented approach and focus on finding solutions," also pinpointing her knowledge of criminal law as an added value.