Criminal Compliance and Model 231 in Milan
We protect your company from criminal risk with effective Organizational Models compliant with D.Lgs. 231/2001. Urgent consultation within 24 hours.
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The situations we face every day
The Firm assists entrepreneurs and directors daily in contexts of high criticality.
Criminal liability of the entity
Without an adequate Model 231, the entity is directly liable for crimes committed in its interest.
Devastating disqualifying sanctions
Suspension of activity, license revocation, prohibition from contracting with PA, exclusion from financing.
Confiscation of crime proceeds
Mandatory confiscation of crime proceeds can compromise the company's financial balance.
Inadequate or absent Model 231
A formal but unimplemented MOG equals absence and does not exempt the entity from liability.
How we protect you
Custom Model 231 creation
Crime-risk analysis and preparation of a MOG calibrated to the company's structure and operations.
MOG update and audit
Periodic verification of Model adequacy and update to regulatory and organizational changes.
Supervisory Board training & support
Assistance in the composition and operation of the Supervisory Board.
Criminal risk reduction 50-70%
An effective MOG allows the entity to demonstrate the adoption of adequate measures to prevent crimes.
Our Team
How we protect you
Recent cases successfully resolved
231 proceedings for environmental crime. Organizational Model challenged by the prosecutor.
Entity acquitted. MOG recognized as adequate and effectively implemented.
Risk of 231 liability for tax crimes committed by a manager.
Model 231 updated and strengthened. Proceedings avoided thanks to preventive compliance.
Audit of existing Model 231 and gap analysis for money laundering and self-laundering crimes.
Model completely revised. Legality rating improved.
The Firm's Method
Confidential initial consultation
Case analysis, assessment of criminal and asset-related risk, and definition of the defence strategy.
Access to case files and technical analysis
Access to the file, appointment of party-appointed technical consultants, and in-depth documentary and accounting review.
Defence strategy
Drafting of briefs and motions, challenge of precautionary measures before the Review Court, and intervention during preliminary investigations.
Assistance at every stage of proceedings
Representation at first instance, on appeal and before the Court of Cassation, with coordinated management of any proceedings against the entity under Legislative Decree 231/2001.
Our Team
Avv. Roberto Antonio Catanzariti
Fondatore e amministratore unico
Avv. Donatella Conicella
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Avv. Antonio Francesco Catanzariti
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Avv. Luana Bozza
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Avv. Luana Simonetti
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Avv. Marialoreta Corsi
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Frequently Asked Questions
Is Model 231 mandatory?
How long does it take to create a Model 231?
What is the Supervisory Board (OdV)?
Does Model 231 really protect the company?
How much does a Model 231 cost?
Don't wait for the situation to worsen
Contact us now for a confidential, no-obligation consultation.
Or contact us directly:
Or contact us directly: