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DEPARTMENT PROFILE

DLA Piper LLP

Compliance

3 ranked lawyersBand 1ItalyEurope 2022 View ranking table
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chambers review
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Ranked Lawyers

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What the team is known for

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.

Strengths

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

Work highlights

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

Notable practitioners

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."

Department Information

This content is provided by DLA Piper LLP.

Overview



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


Compliance

DLA Piper LLP

firm
Location

Via dei Due Macelli 66

Rome

Lazio

Italy

00187

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Italy

Compliance


Antonio Carino
Band 2
Raffaele Perfetto
Associates to watch
Raffaella Quintana
Band 1