COMPLIANCE and D.Lgs. 231/2001 231/2001
Our Firm provides expert consultancy and assistance to companies in navigating compliance processes, establishing effective organizational structures, and implementing and managing the Organizational Model pursuant to Legislative Decree 231/2001. 231/2001, assisting them in building systems to prevent corporate crimes.
With a compliance and risk mitigation-oriented approach, the Firm has long gained experience in consulting on 231/2001 and supports clients in the drafting and maintenance of Organization and Management Models, adoption of operational protocols, and training of company personnel.
Some of our Firm's partners chair are members of Supervisory Bodies (OdV) for leading companies, providing training and continuous consultancy to ensure ongoing monitoring and the timely implementation of necessary regulatory updates for ethical and sustainable business management.
We also assist Trade Associations in drafting Guidelines approved by the competent Ministry.
We also assist Trade Associations in drafting Guidelines approved by the competent Ministry.
