Consulting on compliance with Legislative Decree n. 231 of 2001
The Organization, Management and Control model, correctly drawn up, updated and constantly monitored in its application, constitutes the necessary condition for requesting exemption from the application of the sanctions envisaged in terms of administrative liability.
The study, thanks also to the collaboration with expert law firms in this sector, is able both to prepare and / or update a model tailored to each individual company, and to provide adequate operational support in the checks on the correct application of the same, so as required by the relevant jurisprudence, also in light of the most recent judgments of the Court of Cassation on the point.
The consultancy activity includes:
- Detection and Analysis
"risk-crime" activities, through discussions with the relevant company managers
- Rating
of the control systems present in the company
- Preparation of business procedures
or their integration
- Drafting or Updating of Models
commensurate with the reality and operational needs of companies
- Assistance
methodological and operationalSupervisory body
for carrying out the activities of competence
- Training
of the staff
