Pursuant to Legislative Decree (D. Lgs) n. 231/2001, companies may implement a “Risk management organisational model” in order to prevent the commitment of specified offences within the organisation. In particular, companies adopting this model cannot be held liable for the criminal conduct of their employees.
This is an optional tool for the company, whose purpose is managing complex organisational and business structures in a more efficient and “safer” way. Implementing it allows for limitation and/or exclusion of the company’s liability arising from the offences provided for by the law.
Torcello Tax Law Firm assists Clients with the drafting and preparation of “Models 231”, which are carefully drawn up according to the specific corporate and organisational setup being considered.