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.