Corporate liability

SLC provide specific assistance regarding obligations under Decree 231/2001.
This Decree introduced corporate liability for a wide range of crimes by top management or thei subordinates in the interest, or to the advantage, of their companies.
This legislation requires companies to adopt organisational and management models (MOG, a code of ethics, and to set up a supervisory board (SB) with responsibility for internal control.

SLC professionals are responsible for the preparation of:
  • a company code of ethics
  • an organisational and management model
  • an internal disciplinary system
SLC also provides advice on:
  • the training and powers of the Supervisory Board
  • compliance
  • the organisation of the delegation of powers
  • the regula update of performance requirements and regulatory compliance

NAPOLI

Via Cesario Console, 3
+39 081 7641742
+39 081 18921910
E-mail

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MILANO

Corso di Porta Vittoria, 8




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MÜNCHEN

Tengstrasse, 38




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