COMPLIANCE WITH LEGISLATIVE DECREE 231/2001

We advise in the establishment of organizational models pursuant to legislative decree 231/2001. Our clients include financial intermediaries, manufacturing companies dealing with environmental issues, entities involved in the education and healthcare industry which are mandatorily obliged to the establishment of the organizational model pursuant to legislative decree 231/2001. Due to our activity in this practice area, we have also dealt with clients which are subject to the anti-bribery regulation provided by law n. 190/2012. In favour of our clients we provide a full range of services, from the establishment of the organizational model to the education of the personnel, that we can also provide by means of a proprietory e-learning platform. We also seat in several compliance committees established pursuant to Legislative Decree 231/2001.

Fasola Law Firm - via Borfuro 2 - tel. +39 035 0075008 - 24122 Bergamo C.F. FSLMTT80H07L388W - P.Iva 03099180162