[vc_row][vc_column width=”1\/4″][vc_single_image image=”506″ img_size=”full”][\/vc_column][vc_column width=”3\/4″ css=”.vc_custom_1562325942494{margin-left: 30px !important;}”][vc_column_text]Anti-corruption and criminal aspects of the anti-money laundering regulation<\/p>\n
The Firm, with a highly specialized team of professionals, assists multinational corporations in preventing criminal risk, including through the preparation of specific anti-corruption procedures.<\/span><\/p>\n <\/p>\n The professionals, in an integrated view of the corporate criminal law, support the companies, which want to operate on the market with a highly ethical profile, in the integration of the Organization and Management Models, pursuant to Legislative Decree 231\/2001, through the preparation of appropriate measures to prevent corruption and illegality, consistent with the purposes of the Anti-Corruption Law, and through the implementation of control protocols aimed at reducing the risk of committing offenses.<\/span><\/p>\n <\/p>\n Recently, the Firm’s professionals have dealt with the issues related to the criminal aspects of the anti-money laundering legislation, with particular reference to the crimes of money laundering, the use of money or assets of illicit origin and self-laundering.<\/span><\/p>\n <\/p>\n Issues related to the penal aspects of the violations provided for by the Legislative Decree were also dealt with. 231\/2007, as well as the aspects relating to the recycling and self-laundering of tax offenses.<\/span><\/p>\n [\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":" [vc_row][vc_column width=”1\/4″][vc_single_image image=”506″ img_size=”full”][\/vc_column][vc_column width=”3\/4″ css=”.vc_custom_1562325942494{margin-left: 30px !important;}”][vc_column_text]Anti-corruption and criminal aspects of the anti-money laundering regulation The Firm, with a highly specialized team of professionals, assists multinational corporations in preventing criminal risk, including through the preparation of specific anti-corruption procedures.…<\/span><\/p>\n