LAWYER PROFILE

DLA Piper Italy

Raffaella Quintana

Rome, Italy

Europe Guide 2022

Ranked in 2 departments

Ranked in : White-Collar CrimeCompliance

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Lawyer Information

Lawyer profile for Europe 2022

Chambers Review

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Europe

White-Collar Crime - Italy

Band 2

Raffaella Quintana advises a variety of clients from the oil and gas, pharmaceutical and medical sectors on internal investigations, corruption allegations and workplace fatalities. According to clients, "she is excellent in meeting the customer's expectation. She has a great ability in handling complex matters and assessing potential risks."

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Compliance - Italy

Band 1

Esteemed lawyer Raffaella Quintana provides expert advice on compliance programmes, including Law 231 models and sanctions and export control programmes. She also has a wealth of experience in handling internal investigations in connection with criminal proceedings. One source praises her capabilities by stating: "She has a high standing and manages the client's needs with great attention."

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Lawyer information

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Career

Raffaella Quintana is a Partner and Head of the White Collar Crime, Investigations & Compliance practice within the Litigation & Regulatory department.

She deals with matters relating to corruption, fraud against the state, tax offences and financial crimes as well as the protection of industrial property rights.

She defends directors and managers of domestic and international companies in criminal proceedings arising from their professional activities as well as companies in proceedings under the Decree No. 231/2001 from charges of corporate criminal liability.

She also advises in relation to compliance matters, including the drafting of compliance programmes and internal control systems for large multinational groups governed by national and foreign regulations (including the UK Bribery Act and FCPA) and has specific and extensive experience in conducting defensive investigations, also internally for companies.