Litigation & Compliance

Compliance is a fundamental concept for companies in Italy, as it refers to compliance with regulations, standards, or best practices Corporate compliance is related to the internal control system and requires well-defined processes and software.

Compliance represents adherence to regulations, rules, and ethical standards that guide business activities, ensuring transparency, legality, and accountability. Its importance becomes fundamental in an increasingly complex and rigorous regulatory environment like the one we are facing today.

Companies that prioritize this issue in their operations demonstrate commitment to integrity, ethics, and compliance with current laws. A robust compliance program not only protects companies from penalties and legal disputes but also helps build trust with customers, investors, and other stakeholders. In a business environment where reputation and reliability are crucial, compliance becomes a cornerstone for risk management, fraud prevention, and maintaining high standards of conduct.

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    Our Services

    Data Protection and GDPR Compliance: Advanced Privacy Consulting Services
    Protection of corporate and personal positions
    Implementation of the Organizational Model 231
    International contracts
    A.D.R. (Alternative Dispute Resolution)
    Integrity and Transparency: Consulting Services for Corporate Whistleblowing
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    Harpalis is the new Italian professional integration project

    Harpalis integrates selected law firms, accountants and consultants working within Italy by creating an ecosystem of professionals specialised in different sectors to respond to companies’ needs.