Compliance and Supervisory Bodies

Sabelli&Partners law firm, also thanks to the experience gained by its professionals as members of Supervisory Bodies, can assist its clients in the creation, drafting and updating Organizational Models and supervisory programs according to the Legislative Decree 231/2001.
In addition, the professionals of Sabelli&Partners law firm are used to assist their colleagues criminal lawyers, providing advice in case of crimes committed in the exercise of business activity and, specifically, in relation to the fiscal wrongs referred to in Legislative Decree no. 74/2000, to crimes committed in breach of safety regulations required by (the Legislative Decree 81/2008), to the environmental ones referred to in Legislative Decree 152/2006 and, more generally, to corporate and bankruptcy crimes.
Sabelli&Partners law firm, through appropriate collaborations with IT companies, provides its advice to private and public clients about the compliance with the provisions of the regulation of personal data protection in relation to the applicable law (GDPR).