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Administrative liability of legal entities

Administrative liability of legal entities

DRAFTING AND REVIEW OF ORGANIZATIONAL MODELS PURSUANT TO LEGISLATIVE DECREE 231/2001

Studio Legale Baccaredda Boy closely monitors frequent legislative developments and the procedural implications of this regulatory framework, providing consultancy aimed at the preparation, assessment and updating of organizational and management models designed to prevent “predicate offences”, as well as the implementation of reporting systems and whistleblower protection measures required by the new whistleblowing regulations.

JUDICIAL DEFENSE OF COMPANIES

Lawyers at Studio Legale Baccaredda Boy who specialize in corporate administrative liability also provide legal assistance in criminal proceedings involving legal entities and individuals in senior or subordinate positions, and serve as members of Supervisory Bodies.