Compliance

About

Provided by LCA Studio Legale

Corporate compliance is essential to the wellbeing of any business. At LCA, we offer assistance and consultancy to companies, providing them with the appropriate legal support to ensure they proactively comply with laws, regulations, codes of conduct and rules. For the best results, this assistance relies on inter-department collaboration within the Firm, and in particular with professionals from the Corporate Department, specialised in liability under Italian Legislative Decree No. 231/01.

By combining different skills, LCA can offer your company multidisciplinary assistance to cover business needs.

That’s not all, our Corporate Compliance team also has significant experience in the field of corporate liability under Legislative Decree No. 231/01 and in the techniques for preparing suitable Organisational, Management and Monitoring Models, as well as the specific protocols required by that decree. We adopt a methodological approach to identify areas within your company most at risk of committing offences, assessing the internal monitoring system and identifying any areas where corrective action is required.

In certain companies, including public companies, our professionals also hold the role of Supervisory Board and Board of Auditors. To ensure the very best for your company, they also carry out customised company training in all areas relating to the scope of application of Legislative Decree No. 231/2001.