In a dynamic and global regulatory environment, we help our clients understand and manage compliance needs in a timely manner.
In particular, our professionals with legal and specialist skills in corporate compliance assist clients in managing non-compliance risks through:
- Outsourcing/Co-sourcing of the Compliance Function;
- Support in the installation and start-up of Compliance Functions;
- Re-engineering and organisational and methodological review of the Compliance Function;
- Legal inventory and compliance risk assessment;
- Support in adapting the company organisation to specific regulatory requirements (Italian Leg. Decree 231/2001; Whistleblowing; Anti-corruption and Transparency; etc.);
- Support for Supervisory Bodies pursuant to Italian Leg. Decree. 231/2001, to the RSPPs (prevention and protection service managers), to the OIVs (independent evaluation bodies).
