Corporate Compliance

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).