DL 231/2001

PwC TLS has a selected team of experts who, in coordination with specialists in criminal law and through collaboration with universities and by teaching in second-level masters courses in corporate criminal law, have acquired wide-ranging know-how regarding the assistance towards clients in identifying the so-called crime-risk areas and the consequent implementation of the organizational, management and control model pursuant to Legislative Decree no. 231/2001.

In particular, PwC TLS supports its clients by carrying out the risk assessment phase, preparing the gap analysis, as well as drafting the organizational, management and control model, the code of ethics and the sanction system.

Some professionals of PwC TLS are members (as external members) of various Supervisory Bodies and hold training courses for the employees of their client companies and/or members of Supervisory Bodies.

In addition, PwC TLS professionals developed an IT solution, called Supervisory Body Assistant, which enables the legal assistance in favor of the Supervisory Bodies while performing their control and supervisory activities on the organizational, management and control model as per Legislative Decree no. 231/2001.

 

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