Ranked in 2 Practice Areas
1

Band 1

Compliance

Italy

10 Years Ranked

1

Band 1

White-Collar Crime

Italy

7 Years Ranked

About

Provided by Antonio Carino

Europe

Career

Please see https://www.dlapiper.com/en-gb/people/c/carino-antonio for further information.

Chambers Review

Provided by Chambers

Chambers European Guide

White-Collar Crime - Italy

1
Band 1
Individual Editorial

Antonio Carino is a distinguished lawyer who represents various national and international clients in the logistics and energy sectors in tax-related offences, environmental crimes and fraud allegations.


Compliance - Italy

1
Band 1
Individual Editorial

Antonio Carino offers expertise in anti-corruption and anti-money laundering compliance, including matters with cross-border aspects. Additionally, he advises clients on Law 231 compliance and investigations. He demonstrates further skill in the assessment of whistle-blowing systems.

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