The Firm assists legal entities involved in proceedings concerning liability for offenses under Legislative Decree No. 231/2001, with reference to the cases provided for under Articles 24 et seq. of the Decree.
In the area of prevention, it supports companies in the adoption, revision, and updating of Organizational, Management, and Control Framework, promoting an integrated and functional compliance approach.
The objective is not only to prevent the predicate offenses, but also to enhance business process efficiency and fully align it with industry regulations.
The Firm's professionals regularly serve as members of Supervisory Boards of Italian and multinational companies, including listed entities, bringing legal expertise, strategic insight, and knowledge of complex organizational models.
The approach is based on an integrated vision of compliance, which combines the prevention of predicate offenses with the optimization of business processes and adherence to sector-specific regulations.