Compliance & Data Protection
The Compliance & Data Protection department reunites the professionals of the Firm with a plurality of specialized skills to provide assistance in the drafting and implementation of compliance programs pursuant to D.Lgs. n. 231/2001, Anti-bribery & corruption, Antitrust and Data Protection.
The Risk and Compliance method (Preliminary Analysis, Gap Analysis and Remediation) is applied across all the involved areas and creates efficiency in the management of the processes, relating to all the interested areas.
With reference to D.Lgs. n. 231/2001 the Firm assists in the preparation and implementation of the Modelli di Organizzazione, Gestione e Controllo (“MOG” – Models of Organisation, Management and Control) based on best practices (Linee Guida Confindustria, CoSo Framework, etc.). In particular, the Firm assists its clients both for the legal aspects and for the corporate processes, in all the key phases of Risk Assessment, Gap Analysis and preparation/update of the MOG, as well as in the phases following the adoption of MOG (i.e. support to Organismi di Vigilanza, Test of Design, Training, etc.).
In relation to Data Protection, the Firm regularly assists in the management of any privacy matters. With particular reference to the European General Data Protection Regulation n. 2016/679 (“GDPR”) the Firm assists its client in the structuring and implementation of specific programs of Gap Analysis, remediation plans, training, management and audit systems.
Furthermore, with reference to Antitrust and Anti-bribery & corruption the Firm assists in defining and implementing the compliance programs pursuant to the relevant best practices (i.e. Linee Guida OFT , ICC, Linee Guida dell’AGCM, UK Anti Bribery Guidelines, ISO 37001).