Legislative decree no. 231/2001 and Supervisory Board

The activity consists in consulting and assistance with formalities required under the Legislative Decree 231/2001, which introduced into our law the administrative responsibility of organizations and companies for the crimes committed by directors, officers and/or employees to the organization benefit.

In particular our services offer the preparation and the updating of the appropriate organizational model in order to identify areas of risk and prevent the occurrence of the offenses, by the implementation of an appropriate system of sanctions to punish violations of the model.

A&C Professionals can offer long time expertise as Member of the Supervisory Board in multinational Companies having the with the task of overseeing the implementation and compliance of the model.