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Administrative responsibility of the authorities: protect the company, protect those who lead it!

The administrative liability of entities is one of the areas of greatest interest for companies today. The reason is simple: there are more and more cases of companies discovering critical issues in their control systems and therefore having to manage situations that risk penalizing their business.

With Legislative Decree 231/2001, companies can in fact be held liable for crimes committed in the interest or to the advantage of the entity by directors, managers or employees. This entails, in the event of ascertained violations, the risk of financial penalties and disqualifications, seizures, up to the suspension of the activity.

This is why having an effective Model 231 and a truly operational Supervisory Body is not only an obligation, but an essential protection for any company.

What we can do it for you.

Our firm immediately paid specific attention to this regulatory area, developing a highly specialized approach based first of all on prevention.

In fact, our support starts with a detailed analysis and periodic checks with which we help the company to identify and correct vulnerabilities before they become a concrete legal problem.

We therefore aim to encourage the creation of solid governance and an adequate control system not only to reduce the risk of sanctions, but to certify an ethical and responsible approach, increasing the credibility of the company towards customers, partners and investors.

Our legal services in the area of administrative liability of entities include:

Risk assessment and corporate compliance

Analysis of the company's exposure to the crimes provided for by Legislative Decree 231/2001, identifying critical areas and implementing effective mitigation strategies.

Drafting, updating and implementation of Model 231

Creation and updating of the Organization, Management and Control Model based on the specific needs of the company, ensuring maximum compliance with the regulations.

Establishment and assistance to the Supervisory Body

Support in the appointment of the SB and assistance for its proper functioning with specialized advice and periodic checks.

Training on corporate liability and crimes

Training for directors, managers and employees, with concrete tools to avoid risky conduct and ensure a corporate culture of legality.

Periodic audits and audits

Monitoring of the effectiveness of company procedures over time, search for any critical issues and intervention with targeted corrective actions.

Crisis management and legal defence

Immediate assistance in the event of disputes, support in the management of litigation and the impact of criminal and administrative proceedings on the company.

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Perché affidarti a noi.

Eviti il rischio di sanzioni:

operi con una strategia preventiva evitando interdizioni, sequestri, blocchi operativi e persino la sospensione dell’attività.

Proteggi amministratori e dirigenti:

il rischio del loro coinvolgimento e ti garantisci assistenza legale qualificata nel caso siano citati in sede penale e civile.

Ti tuteli da clienti e fornitori:

strutturi contratti e procedure di selezione dei partner commerciali che riducono al minimo l’esposizione ai rischi di responsabilità indiretta.

Hai un sistema difensivo solido:

il miglior strumento per dimostrare all’Autorità Giudiziaria che l’azienda ha fatto tutto il possibile per evitare il reato.

Sfrutti un supporto integrato:

benefici della combinazione di prevenzione e assistenza qualificata in caso di contenzioso, limitando i danni reputazionali e operativi di un’indagine o un processo.

Con il nostro supporto la compliance aziendale si trasforma da rischio da gestire a valore strategico con cui rafforzare solidità, credibilità e crescita dell’impresa.