Membership of the monitor board according to D.lgs. 231/2001

The decree 231/2001 states that in order to exclude its liability a company has to introduce a monitor board with autonomous competences. The monitor board’s tasks are to check the correct implementation of the model 231/2001 and the frequent update advise in case of a revision of the decree 231/2001. The application of these tasks is necessary to exclude any liability of the company in case of a criminal act of the management board or any other associate or employee of the company, as stated in art. 6 and 7, paragraph 4.

We would like to support the efficient application of the model 231/2001 of your company as a member of the monitor board. With our experience out of several monitor board memberships we can highly contribute to a successful development of your company’s legal compliance.

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