LEGISLATIVE DECREE no. 231/01 - ADMINISTRATIVE LIABILITY OF LEGAL ENTITIES FOR CRIMNAL OFFENCES

Some people think that the Legislative Decree no. 231 of 2001 introduced only an unnecessary bureaucratic activity. We do not agree. Legislation on the liability of entities can really be an opportunity for businesses.
Preparing an organisational model allows us to photograph the processes, take note of the activities carried out by our employees, verify the greater or lesser “ease” with which some people interpret their role, and introduce the necessary corrective measures.
The members of the supervisory board can, from their point of view, offer a valuable key to understanding critical elements of the company mechanisms, sometimes invisible to the entrepreneur who encounters them daily.
Your consultants on matters concerning Decree 231 must have an aptitude for interdisciplinarity and willingness to get involved in the company, understand the procedures and describe them in appropriate models and then suitable to prevent illegal conduct.