The Firm provides assistance in criminal proceedings to entities involved in criminal investigations and trials concerning the offences set forth in Legislative Decree No. 231/2001, providing ongoing support to the companies with regard to the implementation of any appropriate corrective measures, also from an organizational point of view.
The Firm regularly develops projects of adoption and updating of Organizational, Management and Control Models pursuant to Legislative Decree No. 231/2001, relying on an internal team of experienced professionals, who have dealt with the most relevant issues concerning the administrative liability of entities, as well as specialized external consultants (in the fields of health, safety, environment, organization, corporate governance, etc.).
The Firm also supports companies in defining compliance measures in the areas of 231 and privacy, drawing up GDPR-compliant models in the latter case. The Firm also regularly carries out training activities in all these areas.
The Firm's professionals are also Chairmen and members of Supervisory Boards of many companies operating in various sectors.
They also carry out support activities for the Supervisory Bodies (audits, documentary verifications, legal opinions, management of whistleblowing reports, etc.).
Lastly, the firm offers assistance to companies in the implementation of internal regulations to the provisions of the Legislative Decree 24/2023 on whistleblowing, through the preparation of internal procedures; the professionals also act as Whistleblowing Managers in several bodies, operating in a variety of different industries.
The Firm regularly develops projects of adoption and updating of Organizational, Management and Control Models pursuant to Legislative Decree No. 231/2001, relying on an internal team of experienced professionals, who have dealt with the most relevant issues concerning the administrative liability of entities, as well as specialized external consultants (in the fields of health, safety, environment, organization, corporate governance, etc.).
The Firm also supports companies in defining compliance measures in the areas of 231 and privacy, drawing up GDPR-compliant models in the latter case. The Firm also regularly carries out training activities in all these areas.
The Firm's professionals are also Chairmen and members of Supervisory Boards of many companies operating in various sectors.
They also carry out support activities for the Supervisory Bodies (audits, documentary verifications, legal opinions, management of whistleblowing reports, etc.).
Lastly, the firm offers assistance to companies in the implementation of internal regulations to the provisions of the Legislative Decree 24/2023 on whistleblowing, through the preparation of internal procedures; the professionals also act as Whistleblowing Managers in several bodies, operating in a variety of different industries.
