Raffaele Perfetto > DLA Piper > Milan, Italy > Lawyer Profile

DLA Piper‘s broad practice covers corporate compliance programmes, internal investigations, international sanctions, crime prevention, anti-money laundering, and anti-bribery and corruption. Other key areas are regulatory investigations, export controls, antitrust compliance, data protection compliance, and tax and budget fraud. The team is co-led by pharmaceutical and medical device industry specialist Raffaella Quintana, who is ‘one of the greatest compliance experts around’; and Antonio Carino, who defends major corporations against Decree 231-related criminal proceedings. The department also includes Francesco Lalli and Raffaele Perfetto, who both advise on corporate criminal liability matters.