ADVANT Nctm

White Collar Crime and Compliance

Raffaella Quintana deals with all issues related to corporate criminal law, with particular regard to cases of corruption, fraud, tax, corporate and financial offences, as well as aspects related to the liability of entities pursuant to Legislative Decree no. 231/2001.

She defends directors and managers of national and multinational companies in criminal proceedings arising from their activities in the company, as well as companies involved in proceedings pursuant to Legislative Decree no. 231/2001.

She provides assistance in compliance matters, including the preparation of compliance programs and internal control systems for large corporations and multinational groups under domestic and foreign law (UK Bribery Act, FCPA) and has extensive experience in conducting defensive investigations, including coordinating multidisciplinary and cross-border teams of professionals.

Raffaella Quintana regularly participates as a speaker in seminars and conferences and routinely publishes on topics of his expertise.

Italian and English

Membership in the Special Register of Cashiers and Superior Jurisdictions, 2006. Admitted to the Rome Bar, 1995.

D. Università di Bari, Summa cum Laude, 1988.