In recent years, in Studio ABCF we have gained experience in the preparation of the organizational models required under Legislative Decree no. 231/2001, thanks to the diverse skills of a team composed of professionals with different specializations, all of them with a legal, administrative and accounting background.
The team comprises experts on corporate, labor law, organization matters and business procedures, as well as civil, administrative and criminal lawyers.
Why adopt an organizational model
Legislative Decree no. 231/2001 expressly requires companies, in order to avoid sanctions or mitigate their liability, to adopt and effectively apply an organizational model, to prevent the commitment of the crimes set out in the decree.
Providing companies with a management and organizational model for the prevention of crimes is therefore a strategic choice for companies, shareholders and directors.
Thanks to the adoption of a model, companies:
In order to achieve a real protection, “standard” models or procedures cannot be used: in fact, each system must be constructedad hoc, configured according to the peculiarities of each enterprise and integrated within the existing organization.