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Compliance & Risk Management

Business protection through regulatory compliance and strategic risk management.

Practice Areas/Compliance & Risk Management

Overview

Studio Legale D'Inverno offers a complete compliance and risk management service, supporting businesses in implementing organizational models compliant with current regulations.

From drafting Model 231 to GDPR compliance, from cybersecurity compliance to corporate governance, our approach integrates legal and organizational expertise.

We assist companies in building a robust governance system that prevents legal, regulatory and reputational risks.

Our Services

The specific expertise we offer in this area.

Organizational Model 231/2001

Drafting, updating and implementation of the Organization, Management and Control Model pursuant to Legislative Decree 231/2001.

GDPR & Privacy Compliance

Compliance with European personal data protection regulations, privacy audits and corporate training.

Cybersecurity Compliance

Consulting on cybersecurity, data breach management and compliance with NIS2 and DORA regulations.

Corporate Risk Management

Identification, assessment and mitigation of legal and regulatory risks for the enterprise.

Structured Governance

Design and implementation of corporate governance systems compliant with international best practices.

Typical Cases

Scenarios where we can assist you with our experience.

Model 231 Implementation

A company needs to adopt Model 231: we draft the organizational model, form the Supervisory Body and implement control protocols.

GDPR Compliance

A business needs to comply with GDPR: we conduct the privacy audit, draft notices and implement data management procedures.

Data Breach Management

A company suffers a data breach: we manage the notification to the Data Protection Authority, communication to data subjects and corrective actions.

Need Legal Assistance?

Contact us for a free initial consultation. We will analyze your case and propose the best strategy.

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