Global Investigations Review - The law and practice of international investigations

Antonio  Carino

Antonio Carino

antonio.carino@dlapiper.com

Antonio Carino is a partner in the white-collar crime, investigations and compliance group within the litigation and regulatory department, based in the DLA Piper Milan office. Antonio defends managers of Italian and multinational companies in white-collar criminal proceedings arising from tax, corporate and financial violations, against public administrations and in relation to intellectual property, health and safety in the workplace, environmental and defective product issues.

He assists Italian and foreign companies on issues related to business criminal law and corporate criminal liability. Furthermore, he has gained specific expertise in planning and implementing organisational models and in conducting defensive external and internal investigations. He also oversees the adaption of compliance programmes to the US Foreign Corrupt Practices Act and UK Bribery Act and, in general, to international regulations. Antonio has been appointed as president of supervisory bodies pursuant to Decree No. 231/2001 for multinational companies.

Since 2016, Antonio Carino is ranked among the leading lawyers by Chambers Europe in the compliance section. Clients value his ‘high moral standard and total professional integrity, out-of-the-ordinary client management skills’.

In 2018, Antonio has also been recognised by Acritas Stars and The Legal 500 as an outstanding lawyer.