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Band 3
Band 3
About
Provided by Ilaria Curti
Practice Areas
Compliance; Crisis Management; Investigations; White Collar Crime
Career
Ilaria Curti joined Portolano Cavallo in 2020 as counsel to lead the Internal Investigations and White Collar Crime Group.
She has extensive experience in conducting internal investigations, also with cross-border implications (i.e. in connection with FCPA, OFAC, UK Bribery Act), involving allegations of corporate misconduct, bribery, fraud, embezzlement, international sanctions violations and assists clients in identifying and implementing remedial measures responsive to the issues investigated.
Ilaria advises clients on the full spectrum of issues related to white collar crime and compliance, defending individuals and companies in criminal proceedings, consulting on corporate criminal liability and whistleblowing, especially in the Life Sciences sector.
She also has specific expertise in the area of trade compliance, assisting leading multinational groups on complex export control issues and the circulation of dual-use goods.
Professional Memberships
Ilaria is a member of the Women’s White Collar Defense Association (WWCDA), the International Bar Association (IBA), the Professional Women’s Network of Rome (PWN Rome).
Publications
Ilaria is the author and co-author of numerous publications in her areas of expertise and is a regular speaker at seminars, conferences and specialist courses on corporate criminal law and investigations also with professionals of major domestic and international law firms.
Chambers Review
Europe
Ilaria Curti is an adept lawyer who is highly regarded in the compliance market. She has expertise in a range of matters, most notably in Law 231 organisational models and trade compliance.
Ilaria Curti of Portolano Cavallo is a skilled lawyer who advises clients from the media, technology and fashion sectors on tax crime issues, fraud and bribery, as well as compliance.
Strengths
Provided by Chambers
"We see great leadership in Ilaria Curti's work. She is able to put you at ease and even when there are things that must be done she explains well what to do."
"She is very prepared and always gives constructive support. She is reactive and answers in short time-frames. It is a pleasure to work with her."
"Ilaria Curti's main quality is her reliability."
"We see great leadership in Ilaria Curti's work. She is able to put you at ease and even when there are things that must be done she explains well what to do."
"She is very prepared and always gives constructive support. She is reactive and answers in short time-frames. It is a pleasure to work with her."
"Ilaria Curti's main quality is her reliability."
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Portolano Cavallo
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