Skip to content
IT
  • Contacts
  • Recruitment
  • The firm
  • Areas of practice
  • Our people
  • Foreign Desk
  • News
  • Publications

Compliance

We support our clients in designing and implementing internal control systems and organizational models that help prevent legal and reputational risks

 Our team assists Italian and international companies in developing and maintaining effective compliance programs, tailored to their specific industry and regulatory environment.

We have significant experience with corporate liability under Legislative Decree 231/2001, including the drafting and updating of 231 Models, Codes of Ethics and Conduct, and participation in Supervisory Bodies.

Our work also covers whistleblowing, anti-corruption policies, ESG compliance, data protection, and sustainability.

Thanks to a cross-practice approach, we combine legal, regulatory, and sector-specific expertise to help clients foster a corporate culture based on ethics, transparency, and risk prevention.

View all
  • The firm
  • Areas of practice
  • Foreign Desk
  • Our people
  • News
  • Publications
  • Contacts
  • Recruitment
Follow us on

© 2024 Ughi e Nunziante studio legale | P.IVA: IT01999341009

Privacy Policy Equality and Diversity Policy
  • The firm
  • Areas of practice
  • Our people
  • Foreign Desk
  • News
  • Publications