We specialise in compliance with regulations on the administrative liability of companies for criminal offences committed by their officers (Legislative Decree no. 231/2001), data protection, anti-money laundering, market abuse, corporate governance code and, in general, primary and regulatory legislation for companies with securities traded on regulated markets in Italy and England.
 
In particular, we deal with
 
- Drafting organisational, management and control models in accordance with Legislative Decree 231/2001 and whistleblowing policies;
- Managing projects for compliance with EU Regulation No. 679/2016 (GDPR);
- Audits of business processes and procedures;
- Design of anti-corruption programmes (in compliance with the UK Bribery Act 2010 and the provisions of ISO Standard 37000);
- Design and drafting of integrated compliance systems.
 
We have also developed relevant expertise on issues relating to listed companies through our positions as independent directors and members of advisory committees, and as auditors or members of supervisory boards and boards of directors appointed by shareholders.