Risk advisory and compliance
Mitigate risks and ensure compliance (Legislative Decree 231/01)
We carry out specialized professional activities in the field of Legislative Decree 231/01, assisting our customers in the study, implementation and management of the expected models, procedures and controls.
The implementation of internal control system And say risk management it is essential to mitigate exposure to risk and respond to recent regulatory developments on correct corporate organizational structures (as required by the Civil Code).
Assistance to supervisory bodies
Continuous or specific support to the Supervisory Bodies adopted pursuant to Legislative Decree 231/01.
Organizational models
Drafting and updating of organizational models (MOG) aimed at crime prevention.
Internal Audit Support
Support and support in compliance verification activities.
Methodological support
Partial or total outsourcing assistance for risk management and compliance functions.
Why Reviprof
Regulatory compliance
Guarantee that the certification is carried out in full compliance with Law 59/92 and the Assirevi scheme.
Ministerial authorization
Qualified partner authorized by the Ministry of Economic Development.
Maximum authority
Certification and final judgment that ensure credibility and compliance with legal obligations.
Risk prevention
Legal review helps the client identify and prevent risks that could harm the company.
