Legislative Decree 231/2001 And Compliance

Legislative Decree 231/2001 And Compliance

The team dedicated to Legislative Decree 231 and Compliance ensures an interdisciplinary approach to meet client needs.

Professionals are members of various supervisory bodies in financial, industrial, and production sectors, with significant experience in developing Legislative Decree 231 models.

The firm assists companies in implementing modern and effective compliance programs to fight corruption and money laundering.

Additionally, they handle corporate criminal law, especially corporate crimes, through seminars, conferences, and publications.

Publications and News

(Italiano) Il concordato semplificato nella prima pronuncia

(Italiano) Per il Tribunale di Ivrea l’esperto deve dare atto che la proposta ai creditori contiene le azioni di responsabilità: diversamente non c’e’ buona fede. Ma come si concilia la disclosure dell’esperto con la riservatezza delle ...

Read more

(Italiano) Comunicato stampa debito Metalsigma

Sorry, this entry is only available in Italian. ...

Read more

(Italiano) Meritevolezza nell’esdebitazione del debitore incapiente

Sorry, this entry is only available in Italian. ...

Read more
All News