Compliance and business consulting
The Firm has established internally a specific Department dedicated to Companies to offer highly qualified support also in the area of implementation of corporate compliance systems.
The professionals of the Compliance Department, in particular, have gained significant experience in the area of Legislative Decree 231/2001 thanks to the specific preparation acquired over the years in the area of prevention and governance of criminal risk and to positions as members of Supervisory Boards held in major business entities, including multinationals.
The Compliance Department provides, in addition, assistance in the areas of:
- ANTI-CORRUPTION
- ANTI-MONEY LAUNDERING
- ANTITRUST
- SUPERVISORY AGENCIES
- LEGALITY RATING
- OCCUPATIONAL HEALTH AND SAFETY
- TAX
- PRIVACY PROTECTION
Over the years, the firm’s professionals have developed specific skills in advising companies in carrying out internal investigations aimed at ascertaining possible violations and thus preventing possible sources of personal liability and also to the detriment of the Company under the legislation on the liability of Entities (Legislative Decree 231/2001).