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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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Why choose us.

Avoid the risk of penalties:

operate with a preventive strategy, avoiding restrictions, seizures, operational blocks and even activity suspension.

Protect directors and managers:

mitigate the risk of their involvement and guarantee qualified legal assistance in the event they are called to appear in criminal and civil proceedings.

Protect yourself from customers and suppliers:

set up contracts and procedures for selecting business partners that minimize exposure to indirect liability risks.

Have a solid defense system:

the best tool to demonstrate to the judicial authorities that the company has done everything possible to avoid the offence.

You take advantage of integrated support:

you can benefit from a combination of prevention and qualified assistance in the event of litigation, minimizing the reputational and operational damage caused by an investigation or a trial.

With our support, corporate compliance is transformed from a risk to be managed into a strategic asset that strengthens the solidity, credibility and growth of your business.