Compliance
We support organizations in strengthening governance, internal controls, and regulatory compliance frameworks, helping them navigate increasingly complex legal and regulatory environments.
SERVICES
Our Compliance Services
Tax Compliance
- Assistance with direct and indirect tax compliance obligations for Italian companies and groups
- Preparation, review and coordination of tax filings, returns and periodic reporting
- Monitoring of filing deadlines, documentation requirements and regulatory updates
- Support to internal tax and finance teams through outsourced or co-sourced compliance models
- Review of tax data, reconciliations and supporting documentation to reduce filing risk
- Coordination with international advisors for multi-jurisdictional compliance needs
Tax Compliance
- Design and review of tax governance frameworks, policies and internal procedures
- Mapping of tax risks, controls, responsibilities, information flows and escalation processes
- Support in implementing Tax Control Frameworks and strengthening internal tax controls
- Readiness assessment and assistance for Cooperative Compliance procedures
- Integration of tax risk management with finance, compliance, audit and corporate governance systems
- Training for tax, finance, legal and business teams on tax risk awareness and control responsibilities
231 Compliance
- Review, design and update of organizational, management and control models under Legislative Decree 231/2001
- Risk assessment of sensitive activities, processes and corporate responsibilities
- Drafting and review of protocols, procedures, codes of conduct and control measures
- Support to supervisory bodies in monitoring, reporting and remediation activities
- Gap analysis of existing compliance models and implementation of improvement plans
- Training for directors, managers and employees on 231 risks, responsibilities and procedures
Privacy and GDPR
- GDPR compliance assessment and review of privacy governance models
- Mapping of personal data processing activities, roles, responsibilities and information flows
- Drafting and review of privacy notices, policies, consent forms and data processing agreements
- Support in data protection impact assessments, legitimate interest assessments and risk reviews
- Assistance in managing data breaches, authority interactions and remediation plans
- Training for teams handling personal data, including HR, marketing, legal, IT and operations
Cybersecurity Compliance
- Assessment of cybersecurity governance, policies, controls and regulatory requirements
- Review of cyber risk exposure, organizational responsibilities and incident management procedures
- Support in aligning cybersecurity controls with compliance, privacy and internal governance frameworks
- Assistance in preparing policies, procedures and reporting flows for cyber risk management
- Coordination with IT, legal, privacy and compliance teams on cyber-related obligations
- Support in remediation planning following cyber incidents, audits or risk assessments
ESG Reporting
- Support in ESG reporting readiness and sustainability disclosure processes
- Assessment of applicable ESG reporting requirements and stakeholder expectations
- Mapping of ESG data sources, responsibilities, controls and reporting workflows
- Assistance in preparing sustainability information, policies and internal documentation
- Support in identifying ESG risks, opportunities and improvement priorities
- Coordination with governance, finance, legal and operational teams to improve ESG reporting reliability
Investigations and Anti-Fraud
- Support in internal investigations involving suspected misconduct, fraud or control failures
- Review of documents, processes, transactions and internal evidence relevant to the investigation
- Assessment of fraud risks, control weaknesses and potential remediation measures
- Assistance in preparing investigation findings, reports and recommendations
- Support in strengthening anti-fraud procedures, reporting channels and internal controls
- Coordination with legal, tax, forensic, compliance and governance specialists in sensitive matters
Our Approach
Our integrated model combines legal, tax, and advisory expertise to help clients mitigate risk, enhance transparency, and build robust compliance systems aligned with both local and international standards.