Corporate compliance and corporate liability

We assist Italian and foreign Clients in the adoption and effective implementation of organizational, management and control models pursuant to Legislative Decree 231/2001, also with the support of leading criminal lawyers.

We adopt a tailor-made approach to gain a deep understanding of the companies we assist, the activities they carry out, their organization and the risks to which they are exposed. 
In the event of potentially unlawful conduct or in the event of involvement in judicial investigations, we support our Clients in the assessment activities and remedial actions aimed at improving the control models.

We support our Clients and their supervisory bodies in updating the control models as a result of changes in the legislation and upon changes in the activities carried out or in their organization. We also provide training activities.