Global Investigations Review - The law and practice of international investigations

Ilaria  Curti

Ilaria Curti

ilaria.curti@dlapiper.com

Ilaria Curti is a lead lawyer in the white-collar crime, investigations and compliance group within the litigation and regulatory department, based in the DLA Piper Rome office.

Ilaria has gained deep knowledge of corporate criminal law, having defended managers and companies in criminal proceedings and handled cases related to corruption, bankruptcy, corporate and financial crimes as well as health and safety in the workplace issues. Ilaria has extensive experience in conducting internal investigations, also cross-border, in coordination with international teams of investigators and consultants, within major multinational companies. She helps domestic and international companies in the implementation of international compliance programmes for corruption and bribery prevention – pursuant to Italian legislation, the US Foreign Corrupt Practices Act and UK Bribery Act – and international trade matters.

She has been appointed president of supervisory bodies pursuant to Decree No. 231/2001 of multinational companies.

In 2017, Ilaria was included in Global Investigations Review’s ‘40 under 40’ list, a list of 40 accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law. Both in 2017 and in 2018, she was named as an ‘associate to watch’ by Chambers Europe, who described her as having a wealth of experience in internal compliance investigations, including cross-border matters, confirming her value.