Area 05 · Advice and representation
Compliance, anti-mafia measures and judicial administration
Connecting rules, organisation and effective oversight: preventing risks and supporting compliance programmes and business continuity.
How we assist
Organisational models and control safeguards
Assistance in creating and updating organisation, management and control models under Legislative Decree 231/2001. Analysis of exposed processes, protocols, powers of attorney and delegated authority, reporting to the supervisory body and whistleblowing systems. The model is coordinated with environmental, data and cybersecurity risks according to the activities actually carried out.
Anti-mafia prevention and engagement with authorities
Advice on corporate relationships, suppliers, contracts and areas of risk exposure. Assistance in administrative proceedings, reconstruction of the documentary evidence and preparation of organisational measures. Protective action and compliance steps are assessed in relation to the particular measure and its legal basis.
Prefectural measures and compliance programmes
Support for businesses subject to collaborative administrative prevention measures under Article 94-bis of Legislative Decree 159/2011 and support and monitoring measures under Article 32(8) of Decree-Law 90/2014. Assistance in turning prescribed conditions into verifiable action: responsibilities, procedures, controls over relationships and supplies, collection of evidence and documentation of implementation.
Judicial administration and business assets
Advice on the legal and organisational aspects of businesses affected by judicial measures and activities concerning the management of seized or confiscated assets and businesses. Professional experience includes serving as a judicial administrator and assisting the ANBSC, Italy’s national agency for seized and confiscated assets. Functions conferred by the competent authority are distinct from professional advice to businesses.
Illustrative example
Making a compliance programme verifiable
A business subject to prefectural conditions needs to demonstrate the organisational changes it has made. Assistance may include reviewing the decision, mapping relevant relationships, updating 231 safeguards and preparing supplier procedures. Defined responsibilities and deadlines, supported by evidence of completed activities, allow the programme to be documented in dealings with the competent bodies.
A hypothetical situation illustrating the work undertaken. It does not describe a particular client engagement.
Tools and services
Risk mapping; 231 models and protocols; review of delegated authority and reporting; compliance plans addressing prescribed conditions; organisation of evidence; submissions and reports for authorities.
Contact
An initial conversation.
A clear direction.
To discuss a matter with the firm or arrange a meeting, contact our office. Appointments are available in person or by video call.