Compliance 231 En

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.

Focus on corporate criminal liability.

Organizational Models 231, business management systems and new UNI ISO 37301:2021 role.

The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001.

Plea bargaining and application of disqualifying penalties to legal entities pursuant to Italian Legislative Decree no. 231/2001.