tax & legal
17
Compliance 231 and ESG
We set up and monitor your internal control system
231/2001 Models
Drafting, monitoring and updating of models under dlgs 231/2001
Whistleblowing
Setting up whistleblowing procedures in accordance with Legislative Decree No. 24 of 10 March 2023
Supervisory Bodies
Assignments in multinational corporations and SMEs, management of audit and internal investigations
Anti-Money Laundering
Assistance with anti-money laundering compliance, corporate procedures and regulations
ESG
Consulting and training in corporate sustainability, impact measurement criteria and reporting in social budgets
Contact
