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Corporate compliance

Corporate compliance

Elexia’s multidisciplinary team of highly qualified professionals defines and develops client-specific corporate compliance plans suitable to the different areas of business.

  • Revision and drafting of organization, management, and control models according to Legislative Decree 231/01;
  • Organization of training sessions and in-company seminars on standards that avoid/minimize the risks associated with the violation of regulations;
  • Anti-bribery and anti-money laundering regulations;
  • Compliance with Privacy legislation (GDPR 2016/679);
  • Assistance in proceedings before the Privacy Authority;
  • Definition of governance and organizational charts;
  • Review and drafting of internal policies, operative processes, and procedure manuals;
  • Family Office.

Reference partners

Gianluca-Crespi
Gianluca Crespi
Daniele Portinaro avvocato
Daniele Portinaro

Elexia - Avvocati & Commercialisti - Milan | Florence | Rome | Madrid | Lisbona - PIVA: 10430080969

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Elexia

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