Risk advisory and corporate compliance
Mitigate Risks and Ensure Compliance (D. Lgs. 231/01)
The implementation and monitoring of the internal control system and risk management system is essential to mitigate risk exposure and respond to recent regulatory developments regarding appropriate corporate organizational structures (also provided for by art. 2086 Italian Civil Code).
Supervisory Body Support
Ongoing assistance to Supervisory Bodies pursuant to D. Lgs. 231/01.
Organizational Models
Drafting and updating organizational models (MOG) aimed at preventing crime.
Internal Audit Support
Support and assistance for compliance audits.
Methodological Support
Support for partial or total outsourcing of risk management and corporate compliance functions.
