Anti-mafia measures

Anti-mafia measures directly impact the company’s ability to negotiate with the Public Administration, participate in tenders, maintain contracts, obtain authorisations, registrations, contributions and public funding. For this reason, anti-mafia risk management requires a technical, timely and business continuity-oriented approach. The firm assists businesses, companies, consortia, contractors, subcontractors and economic operators in verifying anti-mafia documentation, managing relationships with prefectures and contracting authorities, and protecting against interdictions, denials, cancellations and unfavorable measures. The activity concerns both the preventive phase, with verification of the company’s position, white list and corporate documentation, and the pathological phase, when it is necessary to react to an anti-mafia interdiction, evaluate judicial control or protect contracts, orders, payments and operational continuity.