IPG Lex&Tax expertise also encompasses the support to clients in the compliance concerning the regulation on the criminal responsibility of entities under Legislative Decree 231/2001. In particular, we have advised our clients in relation to the following tasks:
- preliminary risk analysis and verification of company procedures
- drafting and implementation of organization, management and control models
- taking on direct roles as members of the supervisory bodies
- verification and control activities, also as ancillary services to supervisory bodies
- corporate training on the subject of Legislative Decree 231/2001.
We have a targeted approach to achieving regulatory compliance, through the application of best practices recognized nationally and internationally, so that the customer can use 231 as a management and control tool also aimed at improving corporate performance.
