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Europe Guide 2023

Ranked in 2 Practice Areas
3
White-Collar Crime
5 Years Ranked
3
Compliance
7 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.

Chambers Review

Provided by Chambers

Europe

White-Collar Crime - Italy
3
Band 3

Ilaria Curti of Portolano Cavallo is a skilled lawyer who advises clients from the media, technology and fashion sectors on tax crime issues, fraud and bribery, as well as compliance.


Compliance - Italy
3
Band 3

Ilaria Curti is an adept lawyer who is highly regarded in the compliance market. She has expertise in a range of matters, most notably in Law 231 organisational models and trade compliance.

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
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Band 4
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U
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Band 6
Intellectual Property

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5
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Life Sciences

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3
Elisa Stefanini
3
Band 3
TMT: Information Technology

Laura Liguori
2
Laura Liguori
2
Band 2
TMT: Media

Ernesto Apa
1
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Francesco Portolano
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White-Collar Crime

Ilaria Curti
3
Ilaria Curti
3
Band 3