{"id":1553,"date":"2020-07-20T11:03:50","date_gmt":"2020-07-20T09:03:50","guid":{"rendered":"http:\/\/lawp.flywheelsites.com\/?post_type=competenze&#038;p=1553"},"modified":"2024-11-15T14:06:29","modified_gmt":"2024-11-15T13:06:29","slug":"corporate-criminal-law-and-organisational-models","status":"publish","type":"competenze","link":"https:\/\/www.lawp.it\/en\/competenze\/corporate-criminal-law-and-organisational-models\/","title":{"rendered":"Corporate criminal law and organisational models"},"content":{"rendered":"<h2>Our approach<\/h2>\n<p><span style=\"font-weight: 400;\">We provide assistance, also as technical consultants, to companies and directors in criminal proceedings for economic and tax offences. We also provide assistance in activities required under Legislative Decree 231\/2001, including support in the preparation and updating of the Organisational Model, as well as the functions of the Supervisory Board.<\/span><\/p>\n<h2>PRACTICES<\/h2>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Legal assistance and technical advice in criminal proceedings<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Advice on criminal matters related to the office of director, liquidator, general manager, manager in charge and statutory auditor of joint-stock companies<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Assistance in the preparation of organisational models pursuant to Legislative Decree 231\/2001<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Assistance in preventing the use of the financial system for money laundering and terrorist financing purposes<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","class_list":["post-1553","competenze","type-competenze","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate criminal law and organisational models - LAWP - Studio Legale e Tributario<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lawp.it\/en\/competenze\/corporate-criminal-law-and-organisational-models\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate criminal law and organisational models - LAWP - Studio Legale e Tributario\" \/>\n<meta property=\"og:description\" content=\"Our approach We provide assistance, also as technical consultants, to companies and directors in criminal proceedings for economic and tax offences. 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PRACTICES Legal assistance [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lawp.it\/en\/competenze\/corporate-criminal-law-and-organisational-models\/\" \/>\n<meta property=\"og:site_name\" content=\"LAWP - Studio Legale e Tributario\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-15T13:06:29+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/competenze\\\/corporate-criminal-law-and-organisational-models\\\/\",\"url\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/competenze\\\/corporate-criminal-law-and-organisational-models\\\/\",\"name\":\"Corporate criminal law and organisational models - LAWP - Studio Legale e Tributario\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#website\"},\"datePublished\":\"2020-07-20T09:03:50+00:00\",\"dateModified\":\"2024-11-15T13:06:29+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/competenze\\\/corporate-criminal-law-and-organisational-models\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.lawp.it\\\/en\\\/competenze\\\/corporate-criminal-law-and-organisational-models\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/competenze\\\/corporate-criminal-law-and-organisational-models\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate criminal law and organisational models\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#website\",\"url\":\"https:\\\/\\\/www.lawp.it\\\/\",\"name\":\"LAWP - Studio Legale e Tributario\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.lawp.it\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#organization\",\"name\":\"LAWP - Studio Legale e Tributario\",\"url\":\"https:\\\/\\\/www.lawp.it\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.lawp.it\\\/wp-content\\\/uploads\\\/2025\\\/01\\\/logo-dark.png\",\"contentUrl\":\"https:\\\/\\\/www.lawp.it\\\/wp-content\\\/uploads\\\/2025\\\/01\\\/logo-dark.png\",\"width\":1200,\"height\":630,\"caption\":\"LAWP - Studio Legale e Tributario\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.linkedin.com\\\/company\\\/lawpartnersstudiolegaleetributario\\\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Corporate criminal law and organisational models - LAWP - Studio Legale e Tributario","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.lawp.it\/en\/competenze\/corporate-criminal-law-and-organisational-models\/","og_locale":"en_US","og_type":"article","og_title":"Corporate criminal law and organisational models - LAWP - Studio Legale e Tributario","og_description":"Our approach We provide assistance, also as technical consultants, to companies and directors in criminal proceedings for economic and tax offences. 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