231 compliance, HSE and GDPR

We provide legal assistance in matters of Corporate Criminal Liability and Compliance under Legislative Decree No. 231/2001, covering the entire lifecycle from the design and implementation of organisational and compliance models to defence in criminal proceedings. We develop 231 compliance models tailored to corporate processes and supported by robust operational procedures. We serve as members of Supervisory Bodies (Organismi di Vigilanza), ensuring independence, effective audit activities and verification of the actual effectiveness of internal controls. We also assist legal entities throughout all phases of proceedings, including investigations, interim measures, trial and appellate stages, addressing challenges relating to the adequacy of the compliance model and allegations of organisational fault. We have particular expertise in anti-fraud, anti-bribery and corruption, anti-money laundering, organised crime prevention, and HSE-related organisational failures, as well as in compliance frameworks concerning environmental obligations, data protection (GDPR) and the prevention of tax-related offences.