Compliance
Compliance
Compliance
Compliance
and Investigations
and Investigations
and Investigations
and Investigations
What can we help you with?
What can we help you with?
What can we help you with?
What can we help you with?
Our team of experienced lawyers provides comprehensive assistance in setting up corporate compliance and conducting internal investigations and legal audits. At the same time, thanks to our firm's multi-disciplinary focus, we are able to provide clients, across sectors, with a turnkey business set up in compliance with relevant legislation, including in the areas of whistleblowing and ESG.
We have extensive experience in conducting internal investigations and legal audits to identify a potential misconduct and take appropriate corrective measures. We support our client’s corporate compliance with personalised trainings, workshops, and/or compliance programmes tailored to each client's business needs.
We are a reliable partner
We are a reliable partner
We are a reliable partner
We are a reliable partner
We specialize in
We specialize in
We specialize in
providing
providing
providing
services
services
services
in these areas.
in these areas.
in these areas.
01
Compliance programmes and ethics codes
Preparation and implementation of turnkey compliance programs, primarily focused on corporate governance, criminal law and competition compliance.
01
Compliance programmes and ethics codes
Preparation and implementation of turnkey compliance programs, primarily focused on corporate governance, criminal law and competition compliance.
01
Compliance programmes and ethics codes
Preparation and implementation of turnkey compliance programs, primarily focused on corporate governance, criminal law and competition compliance.
01
Compliance programmes and ethics codes
Preparation and implementation of turnkey compliance programs, primarily focused on corporate governance, criminal law and competition compliance.
02
Whistleblowing
Implementation of internal whistleblowing systems, advice on compliance with the obligations of the obliged person, investigation and management of notifications.
02
Whistleblowing
Implementation of internal whistleblowing systems, advice on compliance with the obligations of the obliged person, investigation and management of notifications.
02
Whistleblowing
Implementation of internal whistleblowing systems, advice on compliance with the obligations of the obliged person, investigation and management of notifications.
02
Whistleblowing
Implementation of internal whistleblowing systems, advice on compliance with the obligations of the obliged person, investigation and management of notifications.
03
Internal investigations and legal audits
Conducting internal investigations, securing evidence for judicial and administrative proceedings, implementing corrective measures.
03
Internal investigations and legal audits
Conducting internal investigations, securing evidence for judicial and administrative proceedings, implementing corrective measures.
03
Internal investigations and legal audits
Conducting internal investigations, securing evidence for judicial and administrative proceedings, implementing corrective measures.
03
Internal investigations and legal audits
Conducting internal investigations, securing evidence for judicial and administrative proceedings, implementing corrective measures.
04
ESG a CSRD
Assessing reporting obligations, setting company processes and corporate culture in line with ESG requirements.
04
ESG a CSRD
Assessing reporting obligations, setting company processes and corporate culture in line with ESG requirements.
04
ESG a CSRD
Assessing reporting obligations, setting company processes and corporate culture in line with ESG requirements.
04
ESG a CSRD
Assessing reporting obligations, setting company processes and corporate culture in line with ESG requirements.
05
Training and workshops
We provide training and workshops in corporate compliance and personalized legislative monitoring.
05
Training and workshops
We provide training and workshops in corporate compliance and personalized legislative monitoring.
05
Training and workshops
We provide training and workshops in corporate compliance and personalized legislative monitoring.
05
Training and workshops
We provide training and workshops in corporate compliance and personalized legislative monitoring.
Contact us by
e-mail or visit us.
Contact us by
e-mail or visit us.
Contact us by
e-mail or visit us.
Contact us by
e-mail or visit us.
