Comprised of ‘exceptional professionals’, ADVANT Nctm handles the gamut of white-collar crime matters, from bribery and corruption to tax and money-laundering. The firm is also well versed in environmental offences and export control matters. Joining the team from DLA Piper in June 2025, Raffaella Quintana, who is noted as ’a true pillar in white-collar crime’, leads the practice. Federico Lucariello is well versed in defensive investigations and court cases at all levels of the Italian judicial system.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘They provide extremely helpful advice and follow-through on a wide range of complex commercial and criminal matters.'
Key clients
- Pfizer Group
- Menarini Farmaceutici Group
- Ikrame, Nassime, Iman e Youssef Sidki
- Lancaster Environment Centre
- Associazione per la
- Biodiversità e la sua Conversazione
- Vascutek Ltd
- Terumo Italia Srl
- MARS HK
- Primark Italy Srl
- Bristol Myers Squibb (BMS) Italia Srl
- Wyeth Lederle Srl
Work highlights
Advised a Hong Kong telecom and electronics company involved in a case concerning export controls, both from a weapons and dual-use items perspective.
Assisted Lancaster Environment Centre and Associazione per la Biodiversità e la sua Conservazione in a criminal trial concerning the illicit trafficking of extremely rare species of cacti.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Raffaella Quintana
Other key lawyers
Federico Lucariello