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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

Privacy

With the entry into force of the new, compulsory GDPR, privacy issues are more than ever an integral part of companies’ lives. Our team offers assistance and consultancy in data protection and control of privacy risk. Our competence may be the solutions to your problems.

Evaluation of business risks at the aim of identifying which risks you face

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.

Evaluating the controls adopted and the possibile critical aspects.

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