{"id":170,"date":"2020-11-12T18:19:46","date_gmt":"2020-11-12T17:19:46","guid":{"rendered":"https:\/\/carotenutolex.com\/?page_id=170"},"modified":"2022-02-09T08:07:18","modified_gmt":"2022-02-09T07:07:18","slug":"compliance","status":"publish","type":"page","link":"https:\/\/carotenutolex.com\/en\/practice-areas\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]<\/p>\n<p style=\"text-align: justify;\">We assist our Clients for <strong>compliance<\/strong> 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 <strong>organisational<\/strong> and <strong>corporate governance frameworks<\/strong>, as well as in drafting and adopting systems and procedures for regulatory <strong>compliance<\/strong>, <strong>internal control<\/strong>, <strong>risk management<\/strong> and other operational mechanisms.<\/p>\n<p style=\"text-align: justify;\">Among the sectors in which the Firm specialises, it is worth mentioning:<\/p>\n<ul style=\"text-align: justify;\">\n<li><strong>administrative liability of entities pursuant to Legislative Decree no. 231\/01<\/strong>, in respect of which we assist in drafting, implementing and updating organisational and management models, also participating \u2013 when invited \u2013 in our Client\u2019s Surveillance Committees as independent members;<\/li>\n<li><strong>anti-money laundering<\/strong>, in relation to which we assist in the mapping, assessment and management of money laundering and terrorist financing risks, which could affect our Client\u2019s activities and products, also drafting opinions on specific topics;<\/li>\n<li><strong>personal data protection<\/strong>, 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).<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Our <strong>multidisciplinary<\/strong> approach is strongly appreciated by our Clients, being associated with an in-depth <strong>knowledge<\/strong> of the relevant markets and business models, as well as with a strong <strong>preparation <\/strong>and ongoing professional <strong>updating<\/strong> on the ever-changing laws and regulations issued in these field.<\/p>\n<p style=\"text-align: justify;\">A consolidated <strong>experience<\/strong> and business acumen gained through a <strong>direct participation<\/strong> <strong>to our Clients\u2019 corporate life<\/strong>, not only as outside counsels, but also as independent members of their Supervisory Boards and internal committees, completes the picture.<\/p>\n<p style=\"text-align: justify;\">We also focus on the legal aspects of emerging criteria of common application, such as <strong>ESG (environment, social and governance)<\/strong>, making use of our professional background and specialisations in order to assist our Clients for compliance purposes therewith.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><strong>For further information or requesting assistance related to this area of practice, please fill in and send the form below.<\/strong><\/p>\n<p>[\/vc_column_text]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f185-o1\" 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We support them in analysing, drafting,&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":164,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.1 (Yoast SEO v23.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Compliance - Carotenuto Studio Legale<\/title>\n<meta name=\"description\" content=\"Carotenuto Studio Legale assists its clients in order to achieve compliance based on national and international best practices\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/carotenutolex.com\/en\/practice-areas\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance\" \/>\n<meta property=\"og:description\" content=\"Carotenuto Studio Legale assists its clients in order to achieve compliance based on national and international best practices\" \/>\n<meta property=\"og:url\" content=\"https:\/\/carotenutolex.com\/en\/practice-areas\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Carotenuto Studio Legale\" \/>\n<meta property=\"article:modified_time\" content=\"2022-02-09T07:07:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/carotenutolex.com\/wp-content\/uploads\/logo-post.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/carotenutolex.com\/en\/practice-areas\/compliance\/\",\"url\":\"https:\/\/carotenutolex.com\/en\/practice-areas\/compliance\/\",\"name\":\"Compliance - 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