Antonio Carino 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 IP, health and safety in the workplace, environmental and malfunctioning product issues.
He assists Italian and foreign companies on issues related to business criminal law and corporate criminal liability. He defends a number of corporations in some of the most important domestic criminal proceedings under the Italian Decree No. 231/2001.
Furthermore, he has gained specific expertise in planning and implementing organisational models and in conducting defensive investigations, including internal ones as well as in the adoption of compliance programs to the US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act and generally to international regulations.
Antonio has been appointed as President of Vigilance Bodies pursuant to Italian Decree No. 231/2001 for multinational companies. He is often invited to speak at seminars and conferences on topics relating to corporate criminal law, and corporate criminal liability under the Italian Decree No. 231/2001.
- Law degree, University of Rome La Sapienza
My latest insights
EU Whistleblower Directive: Implementation Tracker - Whistleblowing Laws in Europe: An...
6 July 2022 .35 minute read
EU Whistleblower Directive: Key provisions, SOX comparison and Actions for business
6 July 2022 .29 minute read