Assistance to companies with registration in public registers, participation in public tenders and all compliance requirements requiring detailed legal analysis in corporate criminal law and extended compliance.
Sustainability and ESG reporting
- Support in analysing internal and supply‑chain risk areas.
- Drafting of internal protocols and assistance with ESG‑related reporting obligations.
Data management, GDPR and privacy
- Risk mapping and drafting of privacy‑compliance frameworks.
- Harmonisation of privacy systems with cybersecurity standards.
- Acting as Data Protection Officer (DPO) through the Firm’s qualified professionals.
Asset protection and cybersecurity
- Assistance in identifying risk areas.
- Drafting of asset‑protection and IT‑security protocols.
- Collaboration with specialised cybersecurity technicians.
Occupational and environmental safety
- Identification of risk areas and activities.
- Assistance in defining internal and governance policies.
- Drafting of management‑system protocols.
- Assistance in preparing effective delegations of authority.
Liability under Italian Legislative Decree No. 231/2001
- Risk mapping and drafting of Organisation, Management and Control Models (MOGC).
- Drafting and updating of protocols and Codes of Ethics.
- Audit activities in support of Supervisory Bodies.
- Acting as Supervisory Body, in either single‑member or collegiate form.