DLA Piper
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DLA Piper's compliance team provides a comprehensive service, advising on matters ranging from corporate compliance programmes, data protection compliance and internal and regulatory investigations to anti-bribery and corruption, international sanctions, crime prevention and anti-money laundering. The group is jointly led by Raffaella Quintana and Antonio Carino, an expert in compliance programmes and investigations. The team is supported at the associate level by business crime practitioner Raffaele Perfetto and Francesco Lalli, who brings strength to corporate compliance work.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
'Extreme competence and professionalism.’
‘DLA Piper’s compliance practice provides highly specialised advice, with a dedicated team capable of responding to every need.'
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Key clients
- Acea Group
- Consorzio Nazionale Oli Usati (CONOU)
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Work highlights
- Assisted a Hong Kong-registered company with internal investigation activities.
- Assisting two supervisory bodies of a water sector operator, appointed pursuant to Legislative Decree 231/2001 to oversee the effectiveness of compliance programmes.
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