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Compliance

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Chambers Review

Provided by Chambers

Compliance - Italy

1
Band 1

What the Team is Known For

DLA Piper is a market-leading law 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

  • DLA Piper Italy assisted Ferrovie dello Stato Italiane with the implementation of a compliance project under Law 231.

Strengths

Provided by Chambers

The ability to navigate complex regulatory environments, support decision-making processes and provide advice on advanced compliance issues has proven invaluable on several occasions.

Compliance respondent
Europe

DLA Piper offers great availability, professionalism, competence and understanding of the impact of its work on our business.

Compliance respondent
Europe

DLA Piper demonstrates excellent competence and availability. Its professionals are always ready to understand the specific business reality and its relative complexity.

Compliance respondent
Europe

DLA Piper has great quality of work and can produce exactly what clients need.

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Antonio Carino
1
Antonio Carino
1
Band 1

Antonio Carino offers expertise in anti-corruption and anti-money laundering compliance, including in matters with cross-border aspects. Additionally, he advises clients on Law 231 compliance and investigations. He demonstrates further skill in the assessment of whistle-blowing systems.

Antonio Carino is one of the best in this space. He is a great professional and knows how to really build relationships with clients.

Antonio Carino is a leading professional, combining technical excellence with a deep understanding of the institutional and market context.

Antonio offers excellent support in every situation.

Antonio Carino is our reference partner. He is an excellent professional, always prepared, organised and effective.

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Ranked Lawyers at
DLA Piper LLP

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Compliance
Antonio Carino
1
Antonio Carino
1
Band 1
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