Cecinelli & Partners Law Firm deals with Legislative Decree 231/2001

Areas of Activity

Legislative Decree 231/2001

Cecinelli and Partners Law Firm offers the necessary consultancy to equip every organisation with the management organisational model required by Legislative Decree 231/2001, necessary for a better organisation and control of:

  • Associations
  • Professional firms
  • Operating bodies in the non-profit sector
  • Industrial and commercial companies

With the aim of avoiding the extension of possible crimes committed with regard to the company and to the economic capital, the following activities are undertaken:

  • examination and study of the current organisational structure of the company, by means of the acquisition of the reference documentation (organisation charts, function charts, surveys, proxies, powers of attorney, job descriptions, etc.);
  • examination and study of the current proceduralisation of company activities and any internal procedures;
  • examination and study of the factual activities carried out by the respective offices by means of audits at the company aimed at formalising internal practices;
  • drafting of the Code of Ethics and related forms;
  • preparation of the general part of the MOG231, containing the operating mechanisms of the training and information activity;
  • the activity of the supervisory body, the disciplinary system preparation of the special part of the MOG231 containingmapping of the crimes, the analysis of the processes at risk (for each site), the identification of the relative prevention protocols;
  • drafting of prevention protocols, interfaced with existing company procedures and operating practices, implemented for the typical purposes of the system pursuant to Legislative Decree 231/01;
  • presentation of MOG231 and verification of its business compatibility;
  • formal approval of MOG231 and formal appointment of the Supervisory Board (assistance in drafting the respective minutes of the meeting) and continued assistance;

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Via Panama 52
00198 Rome (RM)


Triq-Silla, Michelle Flats 35 – Marsascala

Studio Legale Cecinelli

Via Panama 52 00198 Roma (RM)

Studio Legale Cecinelli

Triq-Silla, Michelle Flats 35 – Marsascala Malta