Compliance

Value Proposition

We provide support to organizations in their process of complying to legislation and statutory regulations, with reference in particular to the Organization, Management and Control Models (Legislative Decree 231/2001), the handling of personal data (Legislative Decree 196/2003, European Regulation), the protection of information (Bank of Italy Memorandum no. 285, PSD Directive, etc.), consumer rights, competition law and dematerialization (electronic signature and the digital preservation of documents)

MAIN SERVICES

  • ICT Compliance
  • Data Protection (Legislative Decree 196/2003 and the European General Data Protection Regulation - GDPR)
  • ICT Security
  • Banking Law (for instance, Memorandum no. 285)
  • Digital Forensics
  • Corporate Governance (Legislative Decree no. 231/2001)
  • Health and Safety (Legislative Decree no. 81/2008)
  • Law & Marketing (legal aspects governing marketing and advertising campaigns, product placement, prize-giving events, etc.)
  • Assistance in managing the legal aspects of dematerialization (electronic signatures and the digital preservation of documents)