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COMPLIANCE CONSULTING SERVICES

The introduction of Legislative Decree 231/2001 marked a turning point for Italian companies, establishing the administrative liability of legal entities for crimes committed by senior executives or employees. This is complemented by obligations relating to workplace safety (Legislative Decree 81/2008) and recent whistleblowing regulations (Legislative Decree 24/2023).

In an increasingly complex regulatory environment, AP Consulting provides integrated corporate compliance solutions, in collaboration with Attorney Massimo Pinardi, an expert in corporate criminal law.

231 Models: Prevention is Better than Cure

The core of our activity is assisting companies in the adoption and/or revision of Organizational, Management and Control Models pursuant to Legislative Decree 231/2001 (so-called “MOCG”).

Our approach includes:

  • identification and assessment of criminal risks (risk assessment)

  • effective risk management

  • drafting and implementation of the MOCG and related protocols

  • appointment as member of the Supervisory Body (Organismo di Vigilanza)

  • training for managers and employees on the Model’s contents

Whistleblowing: Turning Obligations into Opportunities

In response to the new provisions of Legislative Decree 24/2023, we provide comprehensive whistleblowing consulting services:

  • drafting and adoption of compliant procedures

  • implementation of secure reporting channels

  • management of reports in full confidentiality

  • appointment of Attorney Pinardi as external Whistleblowing Officer, ensuring professionalism, independence, and autonomy

Workplace Safety and Environment: Protecting People and Resources

Our HSE (Health, Safety & Environment) consulting services pursuant to Legislative Decree 81/2008 include:

  • risk assessment for workers’ health and safety and development of prevention protocols and procedures

  • implementation of HSE management systems

  • specialized safety training

  • assistance during inspections and audits

You can contact our reference professional, Attorney Massimo Pinardi, directly at:

Email: legale@azconsultingsrl.info
Phone: +39 338 814 8080