Our firm provides legal services in the area of administrative liability for companies according to the Legislative Decree No. 231 of 8 June 2001 – referred to as Law 231 in Italy. Due to the extensive experience acquired in this area, our lawyers can offer specialised assistance and expertise, particularly in:

• establishing a model (based on Model 231) outlining the company’s rules, policies and procedures, as well as the code of ethics containing the expectations of the business that the company and its employees promote.
• legal advice and judicial assistance for companies being held under criminal proceedings that could lead to administrative liability and facing penalties for crimes committed or attempted in the interest or to the advantage of the company.

We are particularly committed to and focused on being up to date with the law and legislation by attending the relevant seminars and conferences.