Legal Compliance
In an ever changing world, in which the length of legal proceedings and normative amendments risk to undermine companies’ performance, we firmly believe in prevention. Preventing problems is an added value for companies. This is why our team offers a day-by-day consultancy in the sectors of privacy and liability
Identification of strategies and actions for preventing the risks linked to the violation of the concerned norms
Support in the adoption and implementation of ethic codes and internal norms elaborated according to the national and EU standards
Protection of your business from any risk of violation.
Administrative liability of companies ex Legislative Decree n. 231/01
Legislative decree n. 231/01 has introduced a system of liability for companies’ offences committed when the Company failes to adopt and implement Organisation and Managing Models.
We assist our Clients in the adoption, writing and updating of those models with a view to preventing the Companies from adopting illicit conducts. Our team members are also members of the Supervisory Boards provided for by the law.
Discover how our competence in the field of Compliance shall help you.
Increase internal control and risk management system/p>
Optimize procedures and company management.
Reporting Organisation and Managing models and its procedures
Obtain the “Legality Rating” and the “Corporate Rating” to verify the technical and moral capacity of the company of participating to tendering procedures
Benefit of tariff reductions’s guarantees for tendering procedures