SCLN Legal Network

Law 231 2001 Compliance



Legislative Decree no. 231 of the 8th of June 2001, regarding “Discipline of the administrative responsibility of legal persons, of companies and of associations without legal personality” introduced in the Italian criminal system the criminal responsibility of entities for some types of crimes committed for their advantage, from people who exercise control and management and for those who are subject to their control and direction.

Law no. 157 of the 19th of December 2019 which converted D.L. no. 124 of the 26th of October 2019 (so called fiscal decree) in law, inserted art. 25 quinquiesdecies in Law no. 231/2001, extending administrative responsibility to tax crimes in Law 74/2000.

SCLN Legal Network offers a meticulous assistance with respect to Company Compliance, providing companies with methods to reorganize internally and to prevent criminal, civil, administrative or reputational sanctions, creating models of organization, management and control (MOGC and Model 231) or to mitigate the risks, which would damage image and assets.

The commercial law experience gained has brought SCLN Legal Network in a top level competence in creating a Supervisory Body (ODV) inside companies, to correctly verify the compliance with the MOGC, so to offer a broad list of judicial and non judicial services.

The Firm offers a solid assistance, given the experience of lawyers who are professors in universities for company criminal procedure and of civil law and professionals who participate in national and international conventions and updates, qualified before the Supreme Court and other High Courts.

The assistance in disputes is guaranteed throughout the several departments of SCLN Legal Network, for private citizens, Public Administrations and companies, which allows us to offer assistance in any branch of law.