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Corporate criminal liability and compliance programs

Corporate criminal liability and compliance programs

The law firm has gained a long-standing experience in drafting and updating compliance programs for relevant corporations such as banks, listed companies, foundations, operating in heterogeneous business sectors (finance, insurance, leasing, energy, environment, real estate). A steady consultancy is also provided to Supervisory Bodies of the same companies with reference to compliance with decree 231/2001 and in case of companies investigated or indicted pursuant to the same legislation.