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 led by Antonio Carino, who defends major corporations against Decree 231-related criminal proceedings. The department also includes Raffaele Perfetto, who advises on corporate criminal liability matters. Former team co-lead Raffaella Quintana left the firm in 2025.
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