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Corporate Administrative Liability under Legislative Decree 231/2001
Our team provides ongoing advisory services to companies and entities across various industries, assisting them in the development, update, and implementation of Organizational and Management Models. Some of our partners also offer continuous consultancy to Supervisory Bodies of leading banking institutions, insurance companies, and sports associations. In this field, our professionals are frequently engaged in training activities to ensure compliance with the provisions of Legislative Decree 231/2001.
Professionals
Lucrezia Confente
Lawyer – PhD Holder
Corrado Ferriani
Founding Partner
Chartered Accountant and Statutory Auditor
Coordinator of the:
-Corporate Criminal Law Department
-Assessments of Assets and Companies Department
-Corporate Administrative Liability under Legislative Decree 231/2001 Department
Giovan Filippo Scalamandrè
Chartered Accountant
Sofia De Marchi
Chartered Accountant
