SPECIFIC CONSULTANCIES

  • Supervisory Body and relative secretary service;
  • Organizational, management and control models
  • Services in outsourcing;
  • Audits, surveillance and private investigations with the support of an associated company
  • Employees training and retraining
  • Continuous improvement and up-dating

BUSINESS CASES

  • Big telecommunication company
  • Big retail company
  • Public Administration services
  • Transport companies
  • Engineering industry
  • Gold industry

LINKS

  • With safety regulation
  • With environmental regulation
  • With privacy regulation
  • With technical and specific standards

OFFENCES LISTED IN LEGISLATIVE DECREE NO.

231/2001

  • Offences against the Public Administration, and the Public Administration’s assets
  • Computer crimes and personal data illegal treatments
  • Corruption and extortion by public officials

Forgery of coins or banknotes, putting into circulation and introduction into the State, with conspiracy, of forged coins or banknotes

  • Offences against industry and commerce
  • Market abuse offences
  • Offences connected with terrorism or the subversion of democracy
  • Offences relating to female genital mutilation
  • Offences against the person
  • Offences connected with health and safety at work committed as a result of the violation of accident prevention regulations
  • Offence of receiving, laundering and using assets coming from illegal activities;
  • Offences relating to copyright infringements
  • Offence of inducing any individual not to make statements or to make false statements to Judicial Authorities
  • Offences related to environment
  • Organized Crime Offences; Mafia-style associations; Criminal association designed to illegally trafficking in narcotic or psychotropic substances

 MOST IMPORTANT STANDARDS

  • Legislative Decree 231/2001 and following updates;
  • Legislative Decree 81/08, artt. 2, lett. dd), 30 e 300
  • Confindustria and ABI for Organizational, management and control models
  • UNI-INAIL and British Standard OHSAS 18001:2007 Guide Lines for safety
  • Integration between ISO 9001, Privacy and management systems;
  • Civil code and Personal Data Protection Code

Environment regulation