Risk advisory e compliance

We carry out professional activities in the field of Legislative Decree 262/05 and Legislative Decree 231/01 with the aim of assisting our customers in the study, implementation and management of the models, procedures and controls envisaged.

The implementation of these regulations can improve the internal control and crime risk prevention system, developing skills in the management of risk factors also in the context of the recent regulatory evolution on correct organizational structures.

Our services mainly refer to:

  • assistance to the Supervisory Bodies adopted pursuant to Legislative Decree 231/01
  • drafting of organizational models
  • assistance to the internal auditor in compliance checks
  • partial or total outsourcing support and methodologies