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MACFIN Group provides clients with high-level and updated know-how in providing compliance integrated services to L.D. 231/01.
231/01 Support

MACFIN Management Consultants exploits its team’s best knowledge and skills (concerning organization, internal control and risk management), legal competences from its legal advisory network ongoing cooperation (penal, administrative and labor law), in order to provide compliance integrated services under L.D. 231/01.

MACFIN Management Consultants has gathered extensive experience in 231-control framework development, best practices and sector guidelines implementation through an in-depth specialist knowledge of international regulations and jurisprudential trends.

Risk & Control Assessment: risk analysis related to business industries and models, control framework as per 231 assessment and gap analysis performance.

Organization, management and control Model, former L.D. 231/2001: Model set-up, first implementation or updating support.

Supervisory Board: support on the Supervisory Board configuration, assistance on start-up activities.

Cross border Models and groups liability: international groups and legal entities branch Models set-up and 231-control framework, structure and set-up of control systems and cross-border information flows systems.

231 Audit: methodological and operational support for audit execution and ODV – Supervisory Board assessments.

Training: planning and implementation of training programs as per 231/01; training events in classrooms and in e-learning modality.