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

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

Strengths

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Notable Practitioners

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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.

Ranked Lawyers at
DLA Piper LLP

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Italy

White-Collar Crime

Antonio Carino
1
Antonio Carino
1
Band 1