Compliance and regulatory

Areas of expertise

Corporate criminal liability (Leg. Dec. 231/2001): assisting companies and multinational groups with drafting and rolling out mandatory compliance models (including listed companies), in particular covering whistleblowing procedures; advising on setting up supervisory bodies; advising public entities and companies on necessary anti-corruption practices (Law 190/2012 and ANAC measures).
Guidance on sustainability and ESG: advising on all legal aspects relating to a company’s sustainability plans, drafting and advising on rules and regulations, sector best practices, new recruitments with HR, supply chains, stakeholders and corporate governance in order to allow for the best achievement of all ESG and sustainability objectives.
Data protection: advice and assistance in relation to all aspects of data protection, including ordinary business practices (providing opinions and revising documentation, including contracts) as well as advising on all compliance actions required for the proper coordination of company groups and multinationals.
Environmental and occupational health & safety: advising on the most efficient organization of powers and responsibilities in order to prevent criminal risks and sanctions relating to occupational health and safety and the environment, ensuring compliance with specific sector regulations such as REACH and the Seveso law, including all labor-law related aspects.