Legislative Decree 231/01

Are you compliant with Legislative Decree 231/2001?

Our team of experts guides you in fulfilling the requirements of the Legislative Decree 231/01 in order to prevent possible indictments or the application of penalties to your company

Verify if you are compliant with Legislative Decree 231/01.

Reserve a call with our experts. Without obligation.

The 3 points of our analysis pursuant with Legislative Decree 231/2001.

Assessment of your organizational model

We assess your business organization, verifying its compliance with Legislative Decree 231/01 (analysis of procedures, control systems, internal authorization powers, etc.).

Risk Assessment

We identify the sensitive processes in your business activity, making use of questionnaires, interviews and examining your documentation, and draft risk assessment related to possible committing 231 crimes within the scope of your business activity

Implementation of the organizational model in accordance with Legislative Decree 231/01

We define a new system of management and internal control by implementing an Organization Management and Control Model in accordance with Legislative Decree 231/01, developing a Code of Ethics and a system of sanctions, and indicating guidelines for the establishment of a Supervisory Board.

We let you be compliant giving you the possibility to review your company organization. It’s not merely consultancy

Our lawyers will guide you in the implementation of a new Model by supporting you in the operational part:

We establish the new internal control system, defining procedures, protocols and a proper system of delegation and authorization powers
We support you in the appointment of a Supervisory Board and the study and preparation of its operating criteria
We train your staff on the new model and established procedures and inform them of the measures to protect whistleblower

Get your Gap Analysis report

The Gap Analysis Report includes areas for improvement of the existing situation with possible changes deemed necessary for effective compliance with Legislative Decree 231/01.