Raffaella Quintana

Representation and defence in criminal proceedings for corporate of-fences

Out-of-court advice on corporate criminal law

Defence investigations covered by legal privilege

Compliance for the prevention of risk-offences

Liability of entities pursuant to Legislative Decree 231/2001

Raffaella Quintana deals with all issues related to corporate criminal law, with particular regard to cases of corruption, fraud, tax, corporate and financial offences, as well as aspects related to the liability of entities pursuant to Legislative Decree no. 231/2001.

She defends directors and managers of national and multinational companies in criminal proceedings arising from their activities in the company, as well as companies involved in proceedings pursuant to Legislative Decree no. 231/2001.

She provides assistance in compliance matters, including the preparation of compliance programs and internal control systems for large corporations and multinational groups under domestic and foreign law (UK Bribery Act, FCPA) and has extensive experience in conducting defensive investigations, including coordinating multidisciplinary and cross-border teams of professionals.

Raffaella Quintana regularly participates as a speaker in seminars and confer-ences and routinely publishes on topics of his expertise.

Membership in the Special Register of Cashiers and Superior Jurisdic-tions, 2006.

Articolo 28 (Trasformazione dell’ente), Articolo 29 (Fusione dell'ente), Articolo 30 (Scissione dell’ente), Articolo 31 (Determinazione delle sanzioni nel caso di fusione o scissione), Articolo 32 (Rilevanza della fusione o della scissione ai fini della reiterazione), Articolo 33 (Cessione di azienda)

In: ‘Il 231 nella dottrina e nella giurisprudenza a vent'anni dalla sua promulga-zione. Commentario diretto da Marco Levis e Andrea Perini’, Zanichelli, 2021.

Le vicende penali dell'impresa e l'accesso ai contratti pubblici. Qualche ri-flessione alla luce delle ultime Linee Guida ANAC

in: Rivista 231, n. 1, 2018.

Università di Bari

Law Degree

1983 - 1988