Ranked in 2 Practice Areas
3

Band 3

Compliance

Italy

8 Years Ranked

3

Band 3

White-Collar Crime

Italy

6 Years Ranked

About

Provided by Ilaria Curti

Europe

Practice Areas

Compliance; Crisis Management; Investigations; White Collar Crime

Career

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.

Professional Memberships

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).

Publications

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.

Discover other Lawyers at
Portolano Cavallo

Provided by Chambers
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Band

Italy

Compliance

Ilaria Curti
3
Ilaria Curti
3
Band 3
Corporate/M&A: Mid-Market

Francesco Portolano
4
Francesco Portolano
4
Band 4
Luca Gambini
U
Luca Gambini
U
Up and Coming
Chiara Sannasardo
Chiara Sannasardo
Associates to watch
Ginevra Sforza
Ginevra Sforza
Associates to watch
Employment

Andrea Gangemi
6
Andrea Gangemi
6
Band 6
Intellectual Property

Lydia Mendola
5
Lydia Mendola
5
Band 5
Intellectual Property: Copyrights

Chiara Marchisotti
Chiara Marchisotti
Associates to watch
Life Sciences

Elisa Stefanini
2
Elisa Stefanini
2
Band 2
TMT: Information Technology

Laura Liguori
2
Laura Liguori
2
Band 2
TMT: Media

Ernesto Apa
1
Ernesto Apa
1
Band 1
White-Collar Crime

Ilaria Curti
3
Ilaria Curti
3
Band 3