White-Collar Crime
Europe Guide 2024 : Italy
Band 1
Email address
[email protected]Contact number
+39 02 80 61 81Chambers Review
DLA Piper boasts an outstanding white-collar crime team, specialising in money laundering, fraud and embezzlement claims. The law firm demonstrates further capability on environmental violation cases, tax crimes and safety standards compliance. Its client list ranges across national and international commercial entities, including those in the health care sector.
Work Highlights
- DLA Piper represented eight Pfizer Italia former directors in a criminal proceeding for the alleged charges of conspiracy in fraudulent bankruptcy.
Strengths
Provided by Chambers
"DLA Piper has a high level ability to handle complex and sophisticated matters."
"We consider DLA Piper the most competent in the market, they are the highest echelon, exceptional, very available and extremely careful to client's needs."
"The team has the perfect balance of experience and judgement to handle the most complex matters."
"DLA Piper has a high level ability to handle complex and sophisticated matters."
"We consider DLA Piper the most competent in the market, they are the highest echelon, exceptional, very available and extremely careful to client's needs."
"The team has the perfect balance of experience and judgement to handle the most complex matters."
Notable Practitioners
Antonio Carino is a distinguished lawyer who represents various national and international clients in the logistics and energy sectors on tax-related offences, environmental crimes and fraud allegations.
"Antonio Carino is an experienced lawyer, with considerable preparation and professionalism."
"Antonio is an expert in his field, and always provides us solid pragmatic advise."
"We recognise his great standing in his sector."
Raffaella Quintana is a highly accomplished lawyer who advises a variety of clients from the energy, pharmaceutical and fashion sectors on internal investigations, bankruptcy fraud and workplace injuries.
"Raffaella Quintana is a certainty: extremely prepared, hard worker, with a fine intelligence."
"Raffaella Quintana is one of the maximum experts on a national level. She is extremely competent, very careful to client's needs and a personality of great standing."