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Compliance

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Provided by DLA Piper LLP



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


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

Provided by DLA Piper LLP

  • DLA Piper advised Eni on the assessment and updating of its whistle-blowing system.

Strengths

Provided by Chambers

In the management of complex issues, DLA Piper offers the expertise of specialists in all necessary fields.

Compliance respondent
Europe

DLA Piper is constantly at the client's side to provide support and assistance.

Compliance respondent
Europe

DLA Piper guarantees high-quality work and continuous assistance to clients. The team manages customers and their projects flawlessly.

Compliance respondent
Europe

The experience of DLA Piper means that it is able to juggle any situation.

Compliance respondent
Europe

The service received from DLA Piper is of an excellent level, both in terms of the quality of the assistance and the speed of responses.

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 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 has great knowledge of the practice area and a great ability to deal with complexities.

Antonio Carino is one of the most skilled lawyers in Italy on issues related to white-collar crimes.

Antonio Carino is very technically strong, business-oriented, commercial, thorough and solution-oriented. He always aims to find the best solution for the client.

Antonio Carino offers excellent responsiveness.

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Raffaella Quintana
1
Raffaella Quintana
1
Band 1

Raffaella Quintana provides expert advice on compliance programmes, including Law 231 models, sanctions and export control programmes. She also has a wealth of experience in handling internal investigations in connection with criminal proceedings and the design of whistle-blowing systems.

Raffaella Quintana's great experience is a guarantee.

Raffaella Quintana is a professional of high standing who is very attentive to the needs of customers and has a great sense of duty.

Raffaella Quintana is a person who combines obvious legal expertise with in-depth knowledge of regulations and a high level of managerial skills.

Raffaella Quintana is customer-oriented and flexible. She is also practical, available and extremely good at handling the matter.

Raffaella Quintana's strengths are her excellent quality of service, experience and ability to provide practical suggestions.

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Ranked Lawyers at
DLA Piper LLP

Provided by Chambers
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Italy

Compliance
Antonio Carino
1
Antonio Carino
1
Band 1
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Raffaella Quintana
1
Raffaella Quintana
1
Band 1
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Members

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