Liability of entities and legal persons pursuant to Legislative Decree 231/01

Legislative Decree 231/2001 is a highly innovative legal prerequisite in Italian legislation for allocating and assigning criminal sanctions. In fact, the “principle of full responsibility” (administrative/criminal) of entities and legal persons for offences by natural persons who, in performing their respective duties, are operating in the same entity was introduced.

SLM – Studio Legale Monticelli, aware of the specific nature of the activity requested from the relevant professional in this area, provides procedural assistance for those involved and creates, as a precautionary measure, organizational models designed to avoid the penalization of these offences for as long as possible and remove or mitigate the liability of the entity.

Morbid fascination may be an indicator that Edit-Proofread this person has an action plan.