We deal with corporate criminal law compliance pursuant to Legislative Decree 231/2001, supporting Italian and international clients in the following phases: preliminary risk analysis and verification of company procedures; preparation and adaptation of organisation, management and control models; direct involvement as members of supervisory bodies; verification and control activities, also as support to supervisory bodies; corporate training regarding Legislative Decree 231/2001.
Our approach aims to achieve compliance, through the application of models and practice in force, so that clients can use 231 as a management and control tool aimed at improving the performance of the company.
OUR ASSISTANCE ON CORPORATE CRIMINAL LAW COMPLIANCE (231)
Corporate criminal law compliance 231 refers to the criminal-derived administrative liability of companies and organizations, provided for by Legislative Decree 231/2001, in the event a crime is committed by an employee or contractor in the exercise of its functions.
Corporate criminal law compliance 231 can be avoided or limited through the adoption of an organization, management and control system suitable for preventing the commission of crimes.
Our Firm offers legal advisory services and assistance for corporate compliance issues, including the administrative liability of entities deriving from crime in accordance with Legislative Decree 231, with professionals of proven competence specialized in corporate governance, compliance, criminal law, safety and health at workplaces, environmental protection and corporate regulatory aspects. A multidisciplinary team in which our skills in personal data management, intellectual property protection, antitrust and anti-money laundering law are crossed, in order to offer a complete and exhaustive service to the client.
Corporate criminal law compliance 231 can be avoided or limited through the adoption of an organization, management and control system suitable for preventing the commission of crimes.
Our Firm offers legal advisory services and assistance for corporate compliance issues, including the administrative liability of entities deriving from crime in accordance with Legislative Decree 231, with professionals of proven competence specialized in corporate governance, compliance, criminal law, safety and health at workplaces, environmental protection and corporate regulatory aspects. A multidisciplinary team in which our skills in personal data management, intellectual property protection, antitrust and anti-money laundering law are crossed, in order to offer a complete and exhaustive service to the client.