Corporate administrative responsibility – Legislative Decree 231/2001 231/2001
This is an area in which the firm has extensive case studies dating back to the introduction of the standard in the Italian legislative system, having the reference professional contributed to the study group for the definition of the Confindustria Guidelines and of other sectoral associations of national survey.
In this field of activity, the Law Firm assists companies:
- in the introduction of the 231 system in the company, for risk analysis, for the drafting of the Organizational, Management and Control Model in accordance with the Guidelines of the employers’ association, for the identification of the disciplinary system and the Body Supervisors more suited to the specific business reality, for the drafting of ancillary texts to the introduction and disclosure of the Model, as well as for the training of the recipients, according to customized projects defined with the individual company;
- when updating the Model, in relation to regulatory changes, changes in the company’s business or in the presence of situations that need to be assessed to maintain the effectiveness of the 231 Corporate Model over time;
- during the implementation of the Model, becoming part of the Supervisory Body with its own professionals or by assisting the existing Supervisory Body;
- in the pathological phase, assisting companies in case of legal proceedings for corporate liability pursuant D.Lgs 231/2001 taking direct defense and supporting other lawyers through the preparation of CTP.
The Firm, with over ten years of activity, has assisted in this matter companies of the most varied industrial sectors, services and public participation, in every dimensional category, even listed.
The professionals of the studio are part of various Supervisory Bodies of companies in northern Italy and represent the reference partner members of the prestigious association of supervisory bodies AODV231 (www.aodv231.it).
