Advice in Relation to Legislative Decree 231/2001

As a result of its longstanding expertise in the sector, the Firm offers clients a qualified advice service in the preparation and updating of organisational models and codes of ethics pursuant to Legislative Decree 231/2001 for companies, start-ups and public bodies.

The Firm supports its Clients in monitoring and auditing the internal control system aimed at preventing the risks of crime. The Firm provides advice on all matters relating to the correct interpretation of Legislative Decree 231/2001, reporting any updates and amendments to said legislation and also assisting clients in resolving any problems that may arise in relation to the Model.

The Firm’s professionals are also available to support their clients in the management of the Supervisory Bodies set up pursuant to Legislative Decree 231/2001. In this regard, the consolidated experience, for more than ten years, of the owner of the Firm, Prof. Vincenzo Sanasi d’Arpe, as chairman and member of Supervisory Boards pursuant to Legislative Decree 231/2001 of leading national public and private companies, is of particular importance.

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