ORGANIZATIONAL MODELS LAW 231/01
How to Avoid Criminal Penalties for Businesses: Legal Advice and Assistance
Sarzana e Partners, Law Firm is a leader in Italy in consultancy and legal assistance services to companies in the PRIVACY sector and in the PROTECTION of companies for administrative liability arising from crime
The service Law 231 It is managed in particular by professionals from the judiciary and legal professions together with administrative and IT consultants and consists of checking that all of the following requirements are met by law:
Code of Ethics:
- Control of corporate financial flows;
- Control of company documentation;
- Supervision of external professionals;
- Hierarchical control activities through a delegation system;
- Adequate control of information systems;
- A provision for a specific internal company sanctioning system;
- The drafting of the appropriate organizational model;
Sarzana e Associati also has experience providing legal assistance in criminal proceedings involving corporate administrative liability.
This assistance is provided under the supervision of an honorary magistrate of the Court of Cassation.
See also the article by the lawyer Carlo Sarzana of S. Ippolito,
THE SANCTION SYSTEM OF LEGISLATIVE DECREE 231/2001: REFLECTIONS AND PROPOSALS”
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Contact us at 06.32.11.553 for more information or to request an appointment, or fill out the form below:
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