Compliance

Integrating comprehensive multi-practice insight and consolidated expertise to serve our clients

Our Compliance Department brings together a team of professionals with deep-rooted experience in banking and insurance compliance, along with in-depth knowledge of every aspect of anti-corruption legislation, Legislative Decree 231/2001, and anti-money laundering.

With a multidisciplinary approach, our team addresses compliance matters by evaluating every aspect of corporate governance and regulatory obligations, aligning legal requirements with our client’s broader strategic objectives across corporate, employment, and administrative law.

Advice throughout the due diligence process, including the structuring and drafting of documentation necessary to ensure regulatory compliance and prevent potential risks.

Drafting, updating, or revising Organisational Models pursuant to Legislative Decree 231/2001, along with related legal opinions.

Execution of legal audits, self-assessment procedures, and internal inquiries, and support in matters involving inspections or defensive investigations by supervisory authorities.

Advice and assistance in the context of investigations under Legislative Decree 231/2001, including related disciplinary actions and corrective measures.

Advice and assistance in conducting audits and forensic investigations.

Active involvement in Supervisory Bodies established under Legislative Decree 231/2001.