231 compliance

For all the enterprises wishing to stay in the market in a world where competition between companies is increasingly challenging and technological innovation is constantly overcoming expectations, it is of the essence that the bar of legality and ethics is kept steady and firm.

The screening and assessment of the compliance of a number of activities and industries, as well as the analysis and implementation of policies are a predominant part of our professionals’ daily experience in many different sectors.

For this reason, we are fully committed to support our clients in avoiding incurring into “corporate liability”: i.e. the administrative responsibility of legal entities for crimes committed by individuals in the interests of the legal entities, and we currently assist companies in dealing with the corporate risks addressed by Legislative Decree no. 231/2001 as well as by its ongoing amendments and developments.

Over the years we have built a team which is strong and experienced in supporting companies and organisations in all the phases of developing a solid compliance with Legislative Decree no. 231/2001; the services our firm provides range from consulting self-analyses to implementing effective organisational, management and control models with realistic and practicable procedures with the view to preventing or excluding the company’s liability in cases where company-related individuals engage in some of the underlying crimes.

We support companies and organisations in all the related activities, including training and ongoing adaptation to the regulatory framework or to the business changes.

Risk assessment is a point  of strength of emlex’s advisory approach.  Our team has gained extensive and specialised experience in providing assistance to companies (which operate in a wide range of sectors and industries) with regard to the analysis and assessment of corporate risks and to any procedures (already in place) for the purpose of drawing from the outset or updating the organisational and management models referred to in Legislative Decree no. 231/2001; our professionals also provide support with regard to training and education activities to the companies involved, as well as concrete assistance in critical scenarios.

team

Eva Maschietto

partner

Raffaele Granata

senior associate