Compliance
WHO WE ASSIST
Italian and multinational companies operating, in particular, in the pharmaceutical and medical devices sectors and in procurement and construction, telecommunications and IT, strategic consulting, gaming and betting, HR, environment, tobacco, food supplements, banking and financial services, energy, manufacturing and trade, air, rail and maritime transport.
WHAT WE DO
Analysis of national and cross border regulatory compliance.
Assistance in all kinds of transactions and business activities in order to preserve the client's integrity, image and reputation.
In particular, we advise on:
- Antitrust
- Bribery and corruption
- Commercial fraud
- Health and safety (including asbestosis cases)
- Cyber crimes
- IP
- Healthcare fraud and abuse
- Money laundering
- Public and private procurement fraud
- Public and private corruption
- Tax fraud
- Whistleblowing claims
- Sports fraud
- Data protection
- Respect of human rights, supply chain ethical standards
Organisation, co-ordination and carrying out of due-diligence actions and internal investigations and audits.
Supervision of compliance programs and their due enforcement and implementation.
Setting up of compliance and anti-corruption models and structures, so as to avert companies incurring direct corporate liability (under Italian Legislative Decree 231/01).
Setting up of compliance and personal data security models and structures for the purposes of European and Italian personal data protection legislation.
Coordinated multi-jurisdiction compliance programmes for multinational groups.
Assistance in both civil and criminal court actions up to the Supreme Courts, arising from alleged breaches of compliance and anti-corruption legislation.
Representation in administrative court proceedings related to all kinds of investigations and procedures.
Ongoing assistance on product and trade compliance issues, liability, risk management and the consequences of any domestic investigations.
Assistance on issues including consumer protection, product safety and liability, labeling and packaging, placing goods on the EU market, product recall and claims, chemicals and REACH legislation, import and export trade compliance, e.g., in the pharmaceutical and healthcare, medical devices, food and beverages, cosmetics, motor vehicles and related spare parts, consumer goods, fashion and luxury goods, electrical and electronic products sectors.
We increasingly work with teams composed of experts in the analysis of complex organizations, such as management and IT engineers and economists and specialists in white-collar crimes and internal investigations, compliance (anti-corruption, whistleblowing) as well as in administrative and regulatory law.
