DLA Piper's broad practice covers corporate compliance programmes, internal investigations, international sanctions, crime prevention, anti-money laundering, and anti-bribery and corruption. Other key areas are regulatory investigations, export controls, antitrust compliance, data protection compliance, and tax and budget fraud. The team is co-led by pharmaceutical and medical device industry specialist Raffaella Quintana, who is ‘one of the greatest compliance experts around’; and Antonio Carino, who defends major corporations against Decree 231-related criminal proceedings. The department also includes Francesco Lalli and Raffaele Perfetto, who both advise on corporate criminal liability matters.
L’éditorial du Legal 500
Distinctions
La satisfaction du client
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- ‘Clients are impressed by the level of their preparation, competence and service provided.’
- ‘A team of high-calibre professionals with excellent communication skills and clarity when providing opinions.’
- ‘Solid expertise in compliance and criminal law - they understand the internal needs of the client.’
- ‘Raffaella Quintana's professional experience is outstanding - one of the greatest compliance experts around.’
- ‘Raffaella Quintana is always able to understand the business needs of the client, tailoring the most appropriate legal solution to de-risk/mitigate issues.’
- ‘Antonio Carino, drawing on his vast experience in compliance, is a highly-skilled professional who is recognised for his exceptional expertise in the field.’
- ‘Antonio Carino is adept at delivering swift, customised advice to clients, offering practical, top-tier solutions that cater to the specific needs of their business sectors.’
- ‘Antonio Carino - availability, engagement, technical skills, pragmatism, and making technical issues usable and understandable.’
Clients clés
- Cassa Depositi e Prestiti
- Consorzio Nazionale Oli Usati
- Eni
- Ferrovie dello Stato Italiane
- IGT Lottery
- Inarcassa
- Pfizer
- UPS- United Parcel Service Italia
Points forts
- Assisting Eni with updating its whistleblowing system.
- Assisting Consorzio Nazionale Oli Usati with the definition and implementation of its whistleblowing system.
- Assisting the Italian social welfare and assistance fund of architects and engineers (INARCASSA) with the adoption of its compliance programme.
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Raffaella Quintana; Antonio Carino
Autres avocats clés
Francesco Lalli; Raffaele Perfetto