Raffaella Quintana 合伙人 firstname.lastname@example.org 电子名片 罗马 电话: _+39_ 06_ 68_ 880_ 1 传真: _+39_ 06_ 68_ 880_ 201 手机: _+39_ 333_ 5942914_ 概述 背景 见解与洞察 电邮 打印 PDF版本 + 分享 Raffaella Quintana is a Partner and Head of the White Collar Crime, Investigations & Compliance practice within the Litigation & Regulatory department. She deals with matters relating to corruption, fraud against the state, tax offences and financial crimes as well as the protection of industrial property rights. She defends directors and managers of domestic and international companies in criminal proceedings arising from their professional activities as well as companies in proceedings under the Decree No. 231/2001 from charges of corporate criminal liability. She also advises in relation to compliance matters, including the drafting of compliance programmes and internal control systems for large multinational groups governed by national and foreign regulations (including the UK Bribery Act and FCPA) and has specific and extensive experience in conducting defensive investigations, also internally for companies.