Raffaele Perfetto is a Legal Director in the White Collar Crime, Investigation and Compliance practice within the Litigation & Regulatory department and is based in the Milan office.

He has gained experience in the field of business crime, assisting several managers of important national and multinational companies in criminal proceedings.

Raffaele has a deep knowledge of criminal corporate liability, having taken part in the drafting and/or updating of several compliance programs required by Decree 231/2001 for national and multinational companies and in 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, he has been also appointed by several companies as secretary of the Supervisory Board pursuant to the Decree 231/2001.