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.
