Raffaella Quintana is the Partner responsible for the White Collar Crime, Investigation and Compliance sub-department in the Litigation & Regulatory department.
She works in the Rome office. She works on all issues relating to criminal company liability, focusing particularly on corruption cases, fraud against the State, tax and financial offences and the protection of industrial property rights.
She defends managers of Italian and multinational companies in criminal proceedings relating to company business and corporate proceedings pursuant to Legislative Decree no. 231/2001.
She gives advice on compliance, including on the preparation of compliance programs and internal control systems for large companies and multinational groups, according to domestic and foreign laws (UK Bribery Act, FCPA).
She also has specific experience in conducting defense inquiries, including internal company inquiries. She graduated cum laude from the University of Bari.
She is a member of the Bar Association of Rome and is a barrister at the Italian Supreme Court. She is a member of the International Bar Association, Business Crimes Committee.
She speaks English and Spanish and is a regular speaker at conferences and seminars.