We provide assistance to Italian and international clients, both in regulated and in industrial sectors, at all stages of internal investigations. We also regularly advise boards and senior executives who are the subject of internal and/or regulatory investigations.
The assistance offered by the firm is both “preventive” and “reactive” or “corrective”. On the one hand, we analyze corporate processes ex ante, simulate inspections, and more generally we conduct assessments in situations where “warning signs” of possible illegal actions that could either harm or benefit the company arise; on the other hand, we assist clients in responding to crises or to orders from authorities – whether administrative or judicial – and in identifying the process gaps that led to the crisis situation, followed by implementing corrective actions to address these gaps.
CROSS-DISCIPLINARY EXPERTISE AND TEAM
The Internal Investigations Team includes professionals with expertise in areas such as corporate governance, regulatory, employment, white-collar crime and compliance, including the verification of the adequacy and, if necessary, the adjustment of the organizational models required by Legislative Decree 231/2001. We ensure that the client is assisted in all matters of potential interest through the cross-disciplinary and multidisciplinary nature of the Team.
Two of our partners are former senior lawyers at the Italian Securities Exchange Commission and the Bank of Italy.
We provide assistance to Italian and international clients, both in regulated and in industrial sectors, at all stages of internal investigations. We also regularly advise boards and senior executives who are the subject of internal and/or regulatory investigations.
The assistance offered by the firm is both “preventive” and “reactive” or “corrective”. On the one hand, we analyze corporate processes ex ante, simulate inspections, and more generally we conduct assessments in situations where “warning signs” of possible illegal actions that could either harm or benefit the company arise; on the other hand, we assist clients in responding to crises or to orders from authorities – whether administrative or judicial – and in identifying the process gaps that led to the crisis situation, followed by implementing corrective actions to address these gaps.
CROSS-DISCIPLINARY EXPERTISE AND TEAM
The Internal Investigations Team includes professionals with expertise in areas such as corporate governance, regulatory, employment, white-collar crime and compliance, including the verification of the adequacy and, if necessary, the adjustment of the organizational models required by Legislative Decree 231/2001. We ensure that the client is assisted in all matters of potential interest through the cross-disciplinary and multidisciplinary nature of the Team.
Two of our partners are former senior lawyers at the Italian Securities Exchange Commission and the Bank of Italy.
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