Chambers Review

Provided by Chambers

White-Collar Crime - Italy

1
Band 1

What the Team is Known For

DLA Piper boasts an outstanding white-collar crime team, specialising in money laundering, fraud and embezzlement claims. The law firm demonstrates further capability on environmental violation cases, tax crimes and safety standards compliance. Its client list ranges across national and international commercial entities, including those in the healthcare sector.

Work Highlights

Provided by DLA Piper LLP

  • DLA Piper assisted MARS HK with a criminal matter involving alleged infringements of Italian export control laws.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Antonio Carino
1
Antonio Carino
1
Band 1

Antonio Carino is a distinguished lawyer who represents various national and international clients in the logistics and energy sectors in tax-related offences, environmental crimes and fraud allegations.

Antonio Carino at DLA Piper is outstanding across the board.

Antonio knows his stuff, knows where the risk is and provides pragmatic solutions.

Antonio Carino is excellent both in content and preparation, as well as in his ability to interpret personal and business needs.

Raffaella Quintana
1
Raffaella Quintana
1
Band 1

Raffaella Quintana is a highly accomplished lawyer who advises a variety of clients from the energy, pharmaceutical and fashion sectors on internal investigations, bankruptcy fraud and workplace injuries.

Raffaella is an excellent lawyer from all points of view.

Raffaella Quintana provides valuable feedback and ideas for improvement in complex matters.

Raffaella Quintana's competence, professionalism and seriousness are fundamental elements that make her absolutely a leader in her sector.

Ranked Lawyers at
DLA Piper LLP

Provided by Chambers
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Italy

White-Collar Crime

Antonio Carino
1
Antonio Carino
1
Band 1
Raffaella Quintana
1
Raffaella Quintana
1
Band 1