The objective is to guarantee every client with assistance that is highly personalized, thanks to an elevated degree of competency, and a consistently modern and efficient approach.
Our work centres on two primary fields of intervention. In one, we focus on pragmatic preventive measures of risk assessment and management, where we identify areas of potential risk as they relate to the type of specific business activities the client conducts. In the other, we provide assistance throughout every phase of juridical proceedings.
Areas
Our approach in the preventive phase is fully supported and greatly benefits from synergy we have developed with other professionals, drawing on the skills of our team members with specializations in matters such as corporate and labour law, accounting, data protection, accounting, safety in the workplace, the environment, and investigations, who are able to provide advice or concrete action in cases involving preventive criminal matters.
Our approach has an exceptionally high degree of customization. We establish a direct and immediate rapport with our clients, both as a Firm, and as individual professionals. We appreciate the sensitivity of the issues involved, the importance of human and economic resources employed by our clients, and the sum of the values at stake.
PREVENTIVE / COMPLIANCE
- Compliance and Organizational Models under the provisions of Legislative Decree 231/01
- Anti-money laundering
- Anti-corruption
- Safety in the workplace,
- Internal and cross-border investigations
- privacy and data protection
PROCEDURAL
For crimes against or related to
- Public administration
- Corporate and 231
- Tax
- Finance
- Money laundering
- Cyber crime
- Environment
Contact us
Rodontini & Associati
Via A. Manzoni, 40
20121 Milano
t. +39 02 76005648
info@rodontiniassociati.com
P.IVA 13299820152