Organisation and Management Systems (OMS) of entities and companies - Supervisory Bodies (SB) - Sustainability - Risk analysis and mapping
The Firm’s professionals have acquired consolidated experience in preparing organisation systems, procedures and internal protocols suited to business needs and adequate to prevent offences that may give rise to administrative liability, under Legislative Decree no. 231/2001. The Firm’s professionals regularly act as members or chairs of Supervisory Bodies under the same legislation.
The Firm has long been consciously promoting a culture of sustainability, which inspires internal management choices and the methods used to provide consulting services. This approach allows professionals to interpret best their role in defining the top organisation and procedures to ensure client company businesses’ environmental and social sustainability.
For the same reason, the Firm can provide comprehensive, daily advice on the criminal adequacy and sustainability of business decisions.
The Firm has been working with leading companies in the insurance and financial sectors to prevent money laundering and self-laundering risks.