Antonio Carino is a Partner at AKD
Partners and Head of the White-Collar
Crime, Investigation and Compliance group
at the Milan office, which is composed of
10 professionals.
He regularly represents executives of
national and multinational companies in
criminal proceedings concerning tax,
corporate, and financial crimes, offences
against public administration,
intellectual and industrial property
violations, environmental crimes, health
and safety breaches, product liability
issues, and, more generally, matters
related to corporate criminal law.
Antonio is involved in the defense of
numerous companies subject to criminal
proceedings under Legislative Decree No.
231/2001 and advises both Italian and
foreign companies on compliance and
corporate criminal liability matters.
Over the course of approximately 25 years
of professional experience, Antonio Carino
has gained extensive and consolidated
expertise in the design and implementation
of Organization, Management and Control
Models pursuant to Legislative Decree No.
231/2001, as well as in conducting
defensive investigations, including
internal corporate investigations.
He is highly experienced in developing
compliance programs aligned with
anti-corruption standards under the U.S.
Foreign Corrupt Practices Act (FCPA), the
UK Bribery Act, and, more broadly, other
supranational regulatory frameworks. He
also advises leading domestic and
international groups in conducting
third-party due diligence and provides
legal support in the context of M&A
transactions, joint ventures, and other
strategic corporate operations.
Antonio Carino serves as Chair of numerous
Supervisory Bodies established under
Legislative Decree No. 231/2001 for
multinational companies operating across a
variety of sectors.
