Compliance 231 and Corporate Investigation
Compliance 231 and Corporate Investigation
The analysis of corporate management and the investigation in the case of internal misconduct, known as Corporate Investigation, is an integral part of the service offered by Stefani Law Firm.
Practical experience in the investigative field is essential for the collection of evidence to suppress corporate misconduct or simply to provide preventive control.
The Firm guarantees the client external consulting services as well as legal assistance in the case of internal company misconduct and in matters of corporate liability, as per Legislative Decree 231/2001.
This activity is carried out side by side with the entrepreneur and represents the foundation for the creation of the Organization, Management, and Control Model (known as MOGC 231).
We participate, as members, in the activities of the Supervisory Body to ensure the regular effectiveness of the MOGC 231.
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