Corporate Criminal Liability
"Trevisan & Cuonzo is extremely methodical and strategic."
Chambers Europe, 2015
For companies seeking compliance with Italian legislation on corporate administrative liability for crimes (Legislative Decree 231/2001), Trevisan & Cuonzo lawyers are able to assist in the preparation, application and review of management compliance modules.
The firm provides advice on the creation of management compliance modules adapted to the concrete needs of the client, with the aim of facilitating the rapid and efficient adoption of the relevant module in the corporate environment.
In particular, the firm assists with:
- mapping risk areas
- identifying more effective security and prevention measures
- drafting modules and procedure documents connected with its application
- developing procedures to ensure the maintained efficiency of the system