Corporate Compliance

Our specialized lawyers provide support also in drafting the rules to protect corporate compliance and prevent, in particular, sanctions and company liability for crimes committed by managers and employees. We advise Italian and foreign entities on all the aspects connected to corporate liability, also criminal, focusing on:

• risk assessment activites, identifying corporate risk, building a sound internal audit system;
• structuring Organizational Models as per D.Lgs. 231/2001 and protocols, including Code of Ethics and Disciplinary System, and operational procedures;
• carrying out internal audits and investigations aimed at verifying the soundness of Organizational Models;

Indeed, our professionals are often appointed as members of company Supervisory Board (Organismo di Vigilanza), supporting the Board’s activities as consultants.

“We work for people, and trust people we work for”