231 models and corporate governance
To counter sanctions to the company resulting from the crime committed by a director or an employee
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Criminal law
Investigations, precautionary measures, preliminary hearing, hearing, appeals, surveillance and enforcement.
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SSR accreditation
Management of the process, requirements and documentation, with support for inspections and relations with the ASP/Region.
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Anti-mafia measures
Management of interdictions, prevention measures and seizures, with assistance in relations with PA and Authorities.
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