Compliance 231 En

Whistleblowing Decree.

Conference regarding Sports Facilities – CONI, March 29th 2023.

The new UNI reference practice on Organizational Models for micro and small enterprises.

231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies.

Tonucci & Partners assisted the London-based company Zamaz in the acquisition of Ecocarni and Excellence.

NEW OBLIGATIONS FOR FEDERATIONS AND SPORTS CLUBS. Guidelines and Organizational Models to prevent discrimination and violence.

Tonucci & Partners among “Super 2022 professionals and corporate law firms” as ranked by Milano Finanza, Class Editori, Clas CNBC.

Corporate compliance regarding management systems and 231 Model.

231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies.

Corporate criminal liability relating to non-cash payment means.

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