Ce Legal – Studio Legale Associato

Compliance

Our team assists companies and safeguards their reputation and image, providing consultancy for management that guarantees compliance with the laws, policies and regulations in force relating to the activities carried out and the relationship with customers, in line with international best practices. We provide assistance in defense activities for any investigative procedures on the offenses referred to in decree no. 231/01 and in identifying the cases that generated situations of non-compliance with the Decree. We carry out the necessary investigations in case of fraud or violation of company procedures in order to obtain the reconstruction of events and the ascertainment of any responsibility. We also assist companies in the development of corporate organizational models and ethical codes.

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