We provide comprehensive support in the adoption and implementation of organisational models under Italian Legislative Decree 231/2001, ensuring compliance with regulations and mitigating the risks of administrative liability.
Our service includes analysing business processes to identify areas at risk of criminal conduct, as well as defining operational protocols to reduce these risks.
We ensure the establishment of the Supervisory Body (OdV) and assist in the creation of information flows and reporting systems for continuous monitoring.
We also offer internal audits to assess the effectiveness of the 231 model and recommend corrective actions.
Additionally, we provide training for staff, fostering a corporate culture grounded in integrity and legality.
This integrated approach enables businesses to operate in compliance with regulations while enhancing their corporate reputation.