Legislative decree no. 231/01 & Compliance
Legislative decree no. 231/01 & Compliance
The Italian Legislative Decree 231/01 is more than just a regulation; it represents an opportunity for businesses to enhance their internal organization and mitigate legal risks that could jeopardize their future. By adopting Organizational, Management, and Control Models, companies can safeguard their assets, ensure a safer workplace, and unlock greater business opportunities.
DL-LAW provides specialized consultancy for implementing and managing compliance systems aligned with Legislative decree no. 231/01, combining extensive legal expertise with an innovative approach to deliver tailored solutions to our clients.
Additionally, DL-LAW offers advice and support in Privacy and Data Protection, assisting Italian and international clients in achieving GDPR compliance. Our services include conducting gap analyses, risk assessments, and impact evaluations, as well as structuring comprehensive privacy frameworks and drafting necessary documents such as privacy notices and policies, including those for managing data breaches.
Services offered
Design of Organizational Models 231
Definition and monitoring of internal control systems; drafting and implementation of Ethical Codes and Organizational, Management, and Control Models tailored to the company's needs.
Support for the Supervisory Body (OdV)
Operational and legal assistance in the creation and oversight of Supervisory Bodies.
Audits and Certifications
Analysis and review of Organizational Models, with support provided by certified auditors.
Corporate Training
Customized training programs aimed at raising awareness of Legislative decree. 231/01 and related regulations within the company.
Risk Assessment
Identification of business areas exposed to criminal risks and the development of solutions to mitigate these risks.
Consultancy on Integrated Management Systems
Assistance with compliance to technical standards such as OHSAS 18001 and UNI-INAIL, improving workplace safety and sustainability.
Litigation Support
Representation and assistance in judicial proceedings concerning violations of Legislative decree 231/01.
Gap Analysis for GDPR Compliance
Privacy Governance Frameworks
Privacy Governance Frameworks
assistenza nella identificazione dei ruoli e predisposizione delle relative nomine.
Redazione del registro delle attività dei trattamenti
Documentary Compliance
Revision or drafting of privacy notices, consent forms, and data breach management policies to ensure full regulatory adherence.
Inspection and Litigation Assistance
Support in case of inspections or disputes related to compliance matters.
DL-LAW is a law firm specializing in employment law, offering a unique combination of experience, technology and deep client insight. We work closely with employers and executives, providing strategic guidance for labour law challenges, from routine issues to complex scenarios like M&A transactions, Private Equity, and corporate restructuring.