Compliance and Corporate Criminal Liability.

An effective 231 Model is not a box-ticking exercise: it is the structural safeguard against a company's criminal, reputational and operational risks. We design bespoke organisational models by sector and size, whistleblowing systems compliant with Legislative Decree 24/2023 and AI Act readiness programmes, supporting Supervisory Bodies and staff training.

The administrative liability of entities under Legislative Decree 231/2001 is today one of the most significant risk areas for Italian businesses. An effective Organisation, Management and Control Model (MOG) is not a box-ticking exercise: it is the structural safeguard against a company's criminal, reputational and operational risks. We design and implement bespoke 231 Models tailored to sector and company size, whistleblowing systems compliant with Legislative Decree 24/2023 - implementing EU Directive 2019/1937 - and integrated compliance programmes spanning the entire organisation, from the board of directors down to operational levels.

The scope of corporate liability is constantly expanding as new predicate offences are introduced. The European AI Act (Regulation (EU) 2024/1689) imposes significant obligations on organisations that develop, distribute or deploy high-risk artificial intelligence systems: from conformity assessment to technical documentation, from transparency requirements to human oversight. We support clients in proactive adaptation, in updating Supervisory Bodies and in staff training. Effective compliance reduces risk, lowers litigation costs and builds trust - let's build it together.