Corporate Compliance – ESG – Data Protection – GDPR – Whistleblowing – Mod. 231

WHAT WE DO

The Firm provides advice and support to businesses to ensure compliance of their corporate activities with legislation, regulations procedures and codes of conduct.

Specifically, integration of companies’ financial analysis with ESG factors, now an essential requirement not only in order to meet investor/client demands and requirements but, most of all, in response to new legislation introduced in the European Union which will exclude companies not compliant with the so-called ‘ESG Protocol’ from the market.

Prevention of the risk of non-compliance of corporate activities with the rules, for instance on safety in the workplace (In Italy, Legislative Decree 81/08), administrative liability of legal entities (Italian Legislative Decree 231/01) and personal data protection (the Italian Privacy Code – Legislative Decree 196/03).