Focus Team

231 Organizational Models

The Firm offers its expertise in internal control systems, in compliance with Legislative Decree 231/01 and other regulations aimed at protecting the company, through drafting, defining, and enhancing ethical codes, whistleblowing systems, preventive protocols, and internal company procedures.

To this end, the Firm has a multidisciplinary team of lawyers and accountants, experts in tax and criminal law, specifically dedicated to supporting companies and entities in the aforementioned activities.

In this context, the Firm has also developed considerable experience in compliance, governance, and internal control systems for non-profit organizations and entities in the Third Sector, considering the importance of ethical principles and proper internal organization for these entities.

The Firm’s multidisciplinary approach allows the companies and entities it assists to avoid fragmentation in consulting activities, which often leads to the dispersion of information and expertise.

The specialized professionals’ activities include consulting on compliance and governance for companies of all sizes, as well as non-profit entities and the Third Sector, through:

  • Legal audits aimed at identifying structural improvements;
  • Drafting of ethical codes and internal procedures;
  • Preparation, updating, and implementation of Organizational Models according to Legislative Decree 231/01 and whistleblowing systems;
  • Ensuring compliance with anti-corruption and anti-money laundering regulations, whistleblowing, and any other regulations protecting the company;
  • Specific training courses for employees and union representatives to ensure compliance with the subjects covered by the consultancy, also through e-learning methods.

Latest publications

SEPIO G., DE CESARI M. C.
NEL TERZO SETTORE UNA DOTE DAI LASCITI TESTAMENTARI. IL SOLE 24 ORE DEL 17 APRILE 2024
SEPIO G., PETTINACCI J.
SPORTIVI, CONTRIBUTI ANCHE OLTRE IL MASSIMALE. IL SOLE 24 ORE DEL 21 MARZO 2024
SEPIO G., Viviana Capozzi
NELLA SCELTA DEL TERZO SETTORE LE ONLUS FANNO I CONTI CON L’IVA. IL SOLE 24 ORE DEL 21 MARZO 2024
IOANNONE I.
Crescono progetti e alleanze con le pubbliche amministrazioni. Il Sole 24 Ore del 15 marzo 2024
SEPIO G., IOANNONE I.
Il modello Eas per enti e realtà sportive non iscritti ai Registri. Il Sole 24 Ore del 15 marzo 2024
SEPIO G., IOANNONE I.
Comunicazione alle Entrate per gli sconti da liberalità. Il Sole 24 Ore del 15 marzo 2024