Global Investigations Review - The law and practice of international investigations

Raffaella  Quintana

Raffaella Quintana

raffaella.quintana@dlapiper.com

Raffaella Quintana is the Partner who co-heads the Litigation & Regulatory department and heads the White Collar Crime, Investigations & Compliance practice. Raffaella deals with matters relating to corruption, fraud against the state, tax offences and financial crimes, as well as the protection of industrial property rights. She defends directors and managers of domestic and international companies in criminal proceedings arising from their professional activities as well as companies in proceedings under the Decree No. 231/2001, from charges of corporate criminal liability.

She also advises in relation to corporate compliance matters, including the drafting and implementation of compliance programmes and internal control systems for large multinational groups governed by national and foreign regulations (including the UK Bribery Act and FCPA) and has specific and extensive experience in conducting internal investigations, also cross border for multinational companies.

Raffaella has been appointed President and is a member of several Supervisory Bodies pursuant to Italian Decree No. 231/2001 of multinational companies Raffaella Quintana outstands as Top Female Acritas Stars among the most nominated female talent worldwide, the only Italian Lawyer among an exclusive group of just 13 female Star Lawyers, known for her "Excellent strategy in litigation proceedings. Great promptness, reliability and trustworthiness". She was high top ranked by Chambers Europe within the Compliance section in the last three years: she has a stellar reputation in the compliance arena, which she combines with extensive experience in criminal defence matters, assisting with issues of fraud, corruption and charges of corporate criminal liability.