We provide consultancy and assistance in Compliance in the areas of corporate governance, privacy, white collar crime, anti-money laundering, health & safety, in the international supply chain, focusing on the human rights’ due diligence and responsible purchase good practices. In this respect we are able to assist in drawing up and implementing so-called “organisational models” pursuant to Legislative Decree no. 231/2001 (for the organisation, management and control for the prevention of criminal offences), from the initial audit to identifying and mapping risk areas, planning protocols and processes, adopting a correct system of delegations of powers, drawing up and adopting the Code of ethics and providing the relevant training within the company; assisting in the corporate, tax, employment and contractual implementation; acting as members of the supervisory board.
