Raffaele Perfetto has gained experience in business crimes, assisting several managers of important national and multinational companies in criminal proceedings.

Raffaele gained a deep knowledge in the criminal corporate liability, taking part to the drafting and/or updating of several compliance programs required by Decree 231/2001 for national and multinational companies and taking part to the judicial defense of companies investigated according to the Decree 231/2001.

He has been involved in projects relating to the drafting and implementation of international anti-corruption compliance programs, in compliance with Italian legislation, US Foreign Corrupt Practices Act and UK Bribery Act, and in conducting internal investigations in the form of defensive investigations.

Furthermore, Raffaele has been also appointed by several companies as secretary of the Supervisory Board pursuant to the Decree 231/2001.