Administrative liability for criminal organizations (Legislative Decree no. 231/2001)



Thanks to constant and deep professional commitment alongside numerous companies, and also being able to count on a qualified network of experienced employees in the industry, our firm is able to offer assistance to the foreground on the administrative liability of entities from offense. The rules laid down by Legislative Decree no. 231/2001 provides for the imposition of administrative sanctions which, for their size, can have a major impact on the life of a company also well underway, and which derive from criminal offenses committed by its management or undergo of the enterprise.

Companies can, however, protect themselves from the risk of being subjected to these kind of sanctions by adopting, in advance, a model of organization, management and control model suitable to prevent the commission of crimes by its leaders and subordinates.

In relation to this issue our firm assists companies at different levels:

- In the identification of activities exposed to the risk of commission of offenses;

- In the correct operation of the control system of proxies and corporate powers;

- The preparation of the organizational, management and conformity checks to the regulations in force;

- Identification of the Supervisory Board in charge of verifying the functioning and observance of the organizational models.