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 (Unicredit, Edison, Fondazione CRT), operating in heterogeneous business sectors such as finance, insurance, leasing, energy, environment and 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 (Eni, Autostrade, etc).