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Corporate liability

What we do

Companies may avoid the risk of incurring company liability, provided that they implement an effective Law 231 Model. An effective compliance program is the primary method by which a company can exclude or mitigate potential punishment after an indictment for misconduct or wrongdoing.

We can provide a Law 231 Model the can allow the company to benefit from the exemption from liability, by fallowing this steps:

  • Identify the risky activities or areas of activities within the company’s business.

  • Identify the modalities for handling financial resources suitable to prevent crimes.

  • Provide for specific protocols (policies) aimed at planning the formation and implementation of the company’s resolutions with respect to the prevention of potential crimes.

  • Appoint a monitoring body with autonomous powers of control, in charge of controlling the proper implementation and updating of the Law 231 Model.

  • Provide for continuous training to company employees and representatives on the Law 231 Model.

  • Provide for specific disciplinary sanctions applicable in case of noncompliance with the guidelines provided for in the Law 231 Model.

Retain My Services
Commercial Law: Service
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