Ilaria Curti

Compliance; Crisis Management; Investigations; White Collar Crime

Ilaria Curti joined Portolano Cavallo in 2020 as counsel to lead the Internal Investigations and White Collar Crime Group.

She has extensive experience in conducting internal investigations, also with cross-border implications (i.e. in connection with FCPA, OFAC, UK Bribery Act), involving allegations of corporate misconduct, bribery, fraud, embezzlement, international sanctions violations and assists clients in identifying and implementing remedial measures responsive to the issues investigated.

Ilaria advises clients on the full spectrum of issues related to white collar crime and compliance, defending individuals and companies in criminal proceedings, consulting on corporate criminal liability and whistleblowing, especially in the Life Sciences sector.

She also has specific expertise in the area of trade compliance, assisting leading multinational groups on complex export control issues and the circulation of dual-use goods.

Ilaria is a member of the Women’s White Collar Defense Association (WWCDA), the International Bar Association (IBA), the Professional Women’s Network of Rome (PWN Rome).

Ilaria is the author and co-author of numerous publications in her areas of expertise and is a regular speaker at seminars, conferences and specialist courses on corporate criminal law and investigations also with professionals of major domestic and international law firms.