Noted for ‘a high level of competence and knowledge of the sector’, DLA Piper covers the gamut of white-collar crime cases, handling corruption, fraud, money laundering, environmental and cyber crime cases. The firm’s clients include companies, board members and senior management at every stage of proceedings and investigations. ’Go-to’ Antonio Carino manages the practice and acts on tax, corporate and health and safety violation matters. Veronica Bertocci focuses on environmental, tax and cyber crimes. Daniele Quattrocchi supports national and international companies in financial and insolvency offences proceedings. Raffaella Quintana left the practice in June 2025.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
- ‘Professionalism, technical expertise and sector knowledge stand out.’
- ‘Antonio Carino has a high standing, and he has deep knowledge of the matters in which he is involved.’
Key clients
- AF Logistics S.p.A.
- Comune de L'Aquila
Work highlights
Advised UPS on its defence pursuant to Legislative Decree No. 231/2001 and three of its legal representatives for the offence of fraudulent tax declaration,
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Veronica Bertocci
Practice head
Antonio Carino
Other key lawyers
Giulia Basilico; Veronica Bertocci; Daniele Quattrocchi