Antonio Carino is a Partner at DLA Piper and Head of the White-Collar Crime, Investigation and Compliance group at the Milan office, which is composed of 10 professionals.
He regularly represents executives of national and multinational companies in criminal proceedings concerning tax, corporate, and financial crimes, offences against public administration, intellectual and industrial property violations, environmental crimes, health and safety breaches, product liability issues, and, more generally, matters related to corporate criminal law.
Antonio is involved in the defense of numerous companies subject to criminal proceedings under Legislative Decree No. 231/2001 and advises both Italian and foreign companies on compliance and corporate criminal liability matters.
Over the course of approximately 25 years of professional experience, Antonio Carino has gained extensive and consolidated expertise in the design and implementation of Organization, Management and Control Models pursuant to Legislative Decree No. 231/2001, as well as in conducting defensive investigations, including internal corporate investigations.
He is highly experienced in developing compliance programs aligned with anti-corruption standards under the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and, more broadly, other supranational regulatory frameworks. He also advises leading domestic and international groups in conducting third-party due diligence and provides legal support in the context of M&A transactions, joint ventures, and other strategic corporate operations.
Antonio Carino serves as Chair of numerous Supervisory Bodies established under Legislative Decree No. 231/2001 for multinational companies operating across a variety of sectors.
