Preparing and updating the Organisation, Management and Control Model
The law firm provides a seamless end to end management of all activities concerning the preparation of the Organisation, Management and Control Model pursuant to Legislative Decree no. 231/2001, from the preventative phase of analysis and risk management (Risk Assessment and Risk Management), to that of drafting the Model, as well as all activities regarding the implementation of the same within the corporate reality.
Legal Assistance for Suspected or Accused Entities
Based on a wealth of extensive experience in the field of liability for legal entities, the firm assists suspected or accused legal entities, partnerships and associations pursuant to Legislative Decree. n. 231/2001
Supervisory Board (Organismo di Vigilanza)
The firm assists in the formation and operation of Supervisory Board (Organismo di Vigilanza), with professionals covering the responsibility of the Supervisory Board for major companies and in some instances, also covering the responsibilities of the Chairman.