Compliance 231

I am an expert in the preparation and updating of organisational models under Legislative Decree 231/01 and serve as a member of the Supervisory Board for several companies in various sectors. I provide specialised consultancy on preventing corporate crimes and implementing effective internal control systems, also handling internal reporting on whistleblowing matters. My expertise as a criminal lawyer and legal informatics specialist allows me to:

• Design secure and confidential reporting channels
• Implement procedures for managing reports
• Train staff on whistleblowing policies
• Manage internal investigations following reports