Corporate crime prevention and limitation

MDM provides assistance in the design, development and implementation of Organisational, Management and Control ("MOG") models, in accordance with Italian Legislative Decree 231/2001.
It also ensures subsequent maintenance and adjustment over time. Individual projects, specially prepared and tailored to the needs of client companies, are undertaken using constant and qualified assistance to prevent the offenses referred to in Legislative Decree 231/01, if necessary together with a criminal lawyer specialised in this field.

Professionals in this area