The regulation concerning liability pursuant to Legislative Decree No. 231/01 puts corporate assets at high risk in terms of being implicated in criminal offences. The offences envisaged in the regulation are particularly copious, such as to involve multiple sectors of the current economy, and as a result, almost all the departments in which the business is structured.
The extension of the entity’s criminal liability to money laundering raises the complex question of adopting an appropriate organisational model, management and control to prevent the related risk.
The service line is composed of a team of professionals – lawyers and accountants – with consolidated experience in their respective areas of expertise, able to address the issue of administrative liability of entities (Legislative Decree No. 231/01), including the adoption of measures required by the anti-money laundering regulation – Legislative Decree No. 231/07.