We assist our Clients for compliance purposes, not only with the applicable provisions of law, but also with national and international best practices. We support them in analysing, drafting, integrating and updating strategic planning and policy documents, which define their organisational and corporate governance frameworks, as well as in drafting and adopting systems and procedures for regulatory compliance, internal control, risk management and other operational mechanisms.
Among the sectors in which the Firm specialises, it is worth mentioning:
- administrative liability of entities pursuant to Legislative Decree no. 231/01, in respect of which we assist in drafting, implementing and updating organisational and management models, also participating – when invited – in our Client’s Surveillance Committees as independent members;
- anti-money laundering, in relation to which we assist in the mapping, assessment and management of money laundering and terrorist financing risks, which could affect our Client’s activities and products, also drafting opinions on specific topics;
- personal data protection, where we support our Clients in the drafting and implementation of procedures and internal organisational measures aimed at complying with the relevant law provisions currently in force (among which, GDPR and the provisions transposing it into national law).
Our multidisciplinary approach is strongly appreciated by our Clients, being associated with an in-depth knowledge of the relevant markets and business models, as well as with a strong preparation and ongoing professional updating on the ever-changing laws and regulations issued in these field.
A consolidated experience and business acumen gained through a direct participation to our Clients’ corporate life, not only as outside counsels, but also as independent members of their Supervisory Boards and internal committees, completes the picture.
We also focus on the legal aspects of emerging criteria of common application, such as ESG (environment, social and governance), making use of our professional background and specialisations in order to assist our Clients for compliance purposes therewith.