Areas of expertise
Corporate Compliance and Good Governance
We implement regulatory compliance systems tailored to each client's structure and sector, with the aim of minimizing legal risks and ensuring compliance with regulatory obligations.
Design and implementation of criminal compliance programs (according to art. 31 bis CP)
Codes of ethics, reporting channels, and internal policies
Regulatory compliance audits and risk mapping
Training for managers and employees
Protocols for the prevention of money laundering and data protection
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