Compliance

The firm frequently advises both Italian and foreign clients in the drafting and implementation of compliance programs, basically according to D.Lgs. n. 231/2001 and Data Protection.

With reference to D.Lgs. n. 231/2001 the firm assists in the preparation and implementation of the Modelli di Organizzazione, Gestione e Controllo (“MOG” – Models of Organisation, Management and Control) based on best practices.

In relation to Data Protection, the firm regularly assists in the management of any privacy matters especially with respect to the European General Data Protection Regulation n. 2016/679 (“GDPR”).