Antonio Carino is Senior Associate in White Collar Crime, Investigation and Compliance in the Litigation & Regulatory department and works in the Milan office.
He regularly defends managers of Italian and multinational companies in criminal proceedings against public authorities in relation to tax, corporate and financial offences concerning intellectual and industrial property rights, environmental laws, health and safety in the workplace regulations and company criminal law in general.
He provides advice and assistance to Italian and foreign companies on compliance and criminal administrative liability and has defended numerous companies in criminal proceedings under Legislative Decree no. 231/2001, in some of the most high-profile cases in Italy. He has also developed specific skills in drafting and implementing organizational models and in carrying out defense inquiries, including internal company inquiries, and in the adjustment processes involved in complying with the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, and supranational regulations in general.
Mr. Carino is a chairman and member of the supervisory boards of various multinational companies under Legislative Decree 231/2001. He is also a member of AODV and the 231 Observatory. He is often invited to speak at seminars and conferences on all subjects relating to company criminal law and criminal administrative liability according to Legislative Decree no. 231/2001.
He graduated in law with full marks from La Sapienza University (Rome) and is a member of the Bar Association of Rome.