Law Firm
Ethics & Compliance Department
Law Firm Ethics & Compliance Department
Ensuring compliance with current laws and regulations is paramount for every company. The adherence to a code of ethics is imperative for all individuals related to the company, including employees and third parties. For expert guidance on matters concerning the company’s code of ethics, one should turn to proficient professionals. Martinez & Novebaci law firm boasts extensive experience in corporate compliance, offering thorough and prompt support in drafting and adhering to the code of ethics.
Seeking an experienced and competent compliance officer? Trust our professionals
The enactment of Legislative Decree No. 231/2001, which governs the liability of entities, has unquestionably spurred the adoption of corporate codes of ethics. In this regard, the seasoned lawyers at Martinez & Novebaci law firm, under the guidance of lawyer Alessandro Continiello, offer comprehensive and timely assistance, ranging from the risk assessment phase to the development of an organizational, management, and control model that considers existing procedures, new decision-making protocols, and potential associated risks.
Specifically, the Ethics & Compliance department provides support in establishing the Supervisory Board and training its members, as well as personnel responsible for evaluating corporate compliance.
Thanks to their extensive experience in corporate compliance, the professionals at Martinez & Novebaci law firm offer targeted assistance and advice on present and future critical issues facing healthcare facilities. Operating in this highly specialized field, the department focuses on:
In particolare, la divisione dedicata all’Ethics & Compliance fornisce assistenza nell’ambito dell’istituzione dell’Organismo di Vigilanza e nella formazione dei suoi componenti nonché del personale preposto alla valutazione della compliance aziendale.
Grazie alla consolidata esperienza in ambito di compliance aziendale, i professionisti dello studio legale Martinez & Novebaci offrono un servizio di assistenza e consulenza mirate sulle criticità presenti e future anche delle strutture sanitarie. Intervenendo in questo ambito altamente specifico, la divisione si occupa di:
- Assisting healthcare entities in developing and effectively adopting an organizational model compliant with Legislative Decree 231 of 2001
- Providing guidance on the role of the Supervisory Board (SB), responsible for overseeing the effective implementation of model 231
- In the event of healthcare entities facing criminal proceedings, the division's professionals ensure legal assistance and defense during trials, aiming to safeguard the interests of the represented party.
The expertise of Martinez & Novebaci lawyers enables them to deliver integrated and coordinated legal protection across various legal domains, including criminal law, labor law, and civil law, all closely interconnected.
Need legal support to ensure compliance with the corporate code of ethics? Choose the expertise of our lawyers
