Model of Organization, Management and Control

The Legislative Decree dd 8th June 2001 no. 231 bearing ‘Discipline of the administrative responsibility of legal entities, companies and associations even without legal personality has introduced into the Italian system an extension of the administrative responsibility of the institutions (to be understood as companies, associations, consortia, etc.) which aims to involve in the punishment of certain criminal offences the entities that have benefited, directly or indirectly, from the commission of the crime . bearing "Discipline of the administrative responsibility of legal entities, companies and associations even without legal personality has introduced into the Italian system an extension of the administrative responsibility of the institutions (to be understood as companies, associations, consortia, etc.) which aims to involve in the punishment of certain criminal offences the entities that have benefited, directly or indirectly, from the commission of the crime .

Liability may be excluded if the company proves that it has adopted and effectively implemented, prior to the commission of the crime, a Model of Organization, Management and Control to prevent crimes of the kind that occurred.

Model of Organization, Management and Control

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Model of Organization, Management and Control