Europe
Career
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.
Practice Areas
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
Professional Memberships
Membership in the Special Register of Cashiers and Superior Jurisdic-tions, 2006.
Publications
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.
Languages Spoken
Italian
English
Education
Università di Bari
Law Degree
1983 - 1988
