Practice areas

We advise our clients on a regular basis on all corporate compliance activities, including on privacy and GDPR issues and in the corporate criminal liability (Italian Legislative Decree 231/2001) field: areas that require continuous monitoring to protect and safeguard the business system. Among others, our services include the following.

GDPR COMPLIANCE AND DATA PROCESSING LAW

• data processing analysis;
• preparation of data processing logs;
• drafting of IT and privacy policies;
• assessment of GDPR compliance with specific regard to employer-employee relations (e.g., remote surveillance, e-mail, use of company devices, processing of sensitive data);
• preparation of organizational handbooks for the protection of personal data;
• drafting of necessary documentation for GDPR compliance purposes;
• assessment of the compliance of websites and relevant data processing;
• training on the European regulation on data protection;
• assumption of the role of Data Protection Officer;
• assistance in relevant proceedings before courts of law and independent authorities.

CORPORATE CRIMINAL LIABILITY

• risk mapping and analysis;
• drafting of the Organizational, Management and Control Model and the Code of Ethics;
• definition of protocols and standards of conduct;
• personnel training courses;
• assumption of the role of Supervisory Committee;
• assistance in relevant proceedings before courts of law and independent authorities.