Ex Decree no. 231/2001 Models Drafting
Napolitano Law Firm provides legal assistance in the field of the administrative liability of corporations and legal entities pursuant to the Italian Legislative Decree no. 231 of 2001.
In particular, our team has significant experience with respect to the drafting, adoption and implementation of the Organizational, Management and Control Models required by Decree 231.
We also have considerable experience in supporting the company Supervisory Body (the so-called ‘Organismo di Vigilanza’ or ‘OdV’) appointed pursuant to the Decree 231, in order to assure the effective and efficient performance of the tasks assigned to it by the Model.
Our deep experience on corporate compliance matters also includes representation of Clients in proceedings before the Italian criminal courts for the administrative liability of legal entities pursuant to Decree 231.