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.
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.
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.
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.
