DLA Piper
Client SatisfactionDLA 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.'
‘Unique and multidisciplinary background, and deep local and international knowledge.’
‘Outstanding preparation and availability - huge knowledge and experience.’
'Raffaella Quintana is highly competent and available.’
‘Antonio Carino’s extensive experience in compliance matters makes him an extremely well-prepared professional with unparalleled expertise in the field.'
‘Antonio Carino is skilled in advising clients by providing immediate answers to the specifics of the various business sectors in which clients operate.'
Key clients
- Acea Group
- Consorzio Nazionale Oli Usati (CONOU)
- Marsh HK
- Menarini Group
- Pfizer Group
- Schenker Italiana SpA
- Econocom International Italia S.p.A.
- Eni S.p.A.
- Bcademy S.r.l.
- Ferrovie dello Stato
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.
- Assisted Ferrovie dello Stato with a compliance project.
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Francesco Lalli
DLA PiperRaffaele Perfetto
DLA PiperPractice head
The lawyer(s) leading their teams.
Raffaella Quintana, Antonio Carino