Corporate liability under Legislative Decree 231/2001 is prevented with organisational models taken seriously, not with box-ticking compliance.
We build 231 models tailored to the company’s processes and serve on Supervisory Bodies, drawing on the rigour developed through fifty years of experience in corporate oversight.
For us, compliance is most effective when it becomes part of the organisation’s culture rather than a standalone requirement.
Our exeperience includes:
- mapping of criminal risk areas and analysis of sensitive processes
- design and updating of organisational models under Legislative Decree 231/2001
- service on Supervisory Bodies, as members and chairs
- training of corporate bodies and personnel on organisational models and control systems
Effective compliance is not measured by documentation alone, but by the quality of governance it supports.
For fifty years we have sat on the control bodies of companies, banks and institutions.Our track record →