Administrative Liability of Entities
The professionals operating in this field of activity, have a long-standing experience with regards to provisions of the D.Lgs 231 del 2001 which introduced into legal system liability of legal persons against criminal acts committed by their directors, managers and/or collaborators.
The team assists clients in the preparation of:
− Organization, Management & Control Model;
− Code of Ethics;
− Supervisory Board Regulation;
− Disciplinary Code;
− Risk Map according to the specific activity of the company.
LAG professionals held themed workshops and are part of Supervisory Bodies of nationally important companies and listed on the stock exchange. The skills acquired also allow to assist clients in the structuring and management of internal auditing offices.