231/2001 Compliance

Corporate Administrative Liability – Legislative Decree 231/01 Compliance

Leading Law supports its clients in developing and updating the Organisational Models for the Management and Control of companies, as well as in preparing the operational procedures necessary for the effective implementation of such Models. The assistance covers analysis of existing governance models (e.g., roles and responsibilities, delegations and powers) and operational frameworks (e.g., procedures and processes); identification of the company’s level of exposure to the risk of committing offences under Legislative Decree 231/2001 and mapping of specific offence-related risks; and preparation of the Organisation, Management and Control Model and the Code of Ethics. The firm’s lawyers are members of numerous Supervisory Boards established under Legislative Decree 231/2001 and also advise on the subsequent phase of practical implementation of the Models. In addition, Leading Law assists clients in criminal proceedings arising from potential breaches of the Model.