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Administrative liability of legal entities

Administrative liability of legal entities

DRAFTING AND REVIEWING ORGANISATIONAL MODELS UNDER LEGISLATIVE DECREE 231/2001

Baccaredda Boy Law Firm closely monitors frequent legislative updates and procedural changes to this legislation, providing consultancy to prepare, review, and update organisational and management models designed to prevent so-called “predicate offences.” The firm also assists clients in implementing reporting systems and protecting whistleblowers, in line with the latest whistleblowing regulations.

JUDICIAL DEFENCE OF COMPANIES

The lawyers at Baccaredda Boy Law Firm who specialise in administrative liability of entities also provide legal assistance in criminal proceedings involving companies and individuals in senior or subordinate roles, including members of supervisory bodies.