Lupi & Associati helps our clients negotiate the regulatory jungle. Our services include:
- identifying the specific risk areas requiring action;
- providing suitable tools, models and organisational procedures to prevent offences being committed within companies and implementing the necessary checks;
- drawing up codes of ethics and conduct;
- training staff to comply with the law.
In particular, we advise businesses on data protection and corporate criminal and administrative liability (under Legislative Decree 231/2001).