Call Us +39 011 55.84.111

Compliance 231

Assistance on areas connected with the implementation of Organizational Models under Leg. Decree 231/2001 and Anti-Corruption Plans under Law 190/2012.
In particular:
- the preparation and updating of Organizational Models;
- the performing of audits on the level of compliance with the law and sector standards of business processes;
- the preparation of business protocols and procedures monitoring the risk of crimes/offenses being committed;
- the drafting of codes of ethics and corporate behaviour and anti-corruption policy;
- assistance to semi-public sector entities in the adoption of Anti-Corruption Plans;
- supporting Supervisory Boards in the performing of audits on specific business processes.
Assistance is provided to subjects operating in a wide range of sectors including pharmaceutical, health, chemical, financial, entertainment, energy, IT and building.
Many professionals at the Firm from the criminal, corporate and administrative departments, are members of Supervisory Boards.

decarlo
Partner
Milan
elestici
Partner
Milan
grandi
Partner
Milan
magri
Partner
Milan
vaciago
Partner
Milan
benetti-fabio
Associate
Milan
catalano
Associate
Milan
cirone
Associate
Milan
frigo
Associate
Milan
giordano
Associate
Milan
jacovino
Associate
Milan
politano
Associate
Milan

Turin
R&P Legal
Via Amedeo Avogadro, 26
10121, Torino - Italy
Milan
R&P Legal
Piazzale Luigi Cadorna, 4
20123, Milano - Italy
Rome
R&P Legal
Via Emilia, 86/90
00187, Roma - Italy
Busto Arsizio
R&P Legal
Via Goito, 14
21052, Busto Arsizio (VA) - Italy
Aosta
R&P Legal
Via Croce di Città, 44
11100, Aosta - Italy
Bergamo
R&P Legal
Viale Vittorio Emanuele II, 12
24121, Bergamo - Italy