CORPORATE CRIMINAL LIABILITY

CHow to avoid the heavy economic, disqualification and reputation sanctions that could compromise the same existence of your business in the case of crimes committed in the interest or for the benefit of your company? How to adopt effective organization and management models for the prevention of the crimes referred to in the Italian Legislative Decree 231/01? How to establish effective Supervisory Bodies to assess the adequacy and application of the Organization and Management Models?

 

Here’s how we can help you.

  • Organization and Management Models (MOG) for the prevention of the offenses envisaged by Italian Legislative Decree 231/01
    Compliance Advisory Service

 

  • Supervisory Body as a Service