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STUDIO BOLOGNESI

Corporate Crime Law Firm

LEGISLATIVE DECREE 231/01, THE CORPORATE CRIMINAL LIABILITY

Report by Dario Bolognesi to the course of the Italian National Advanced Training School for Criminal Lawyers – Rome, 20st October 2012

The adequacy of a company’s corporate structure and governance is the first sign of how the organizational Model is consistent with the one provided by legislative decree n. 231/2001. In his report, Dario Bolognesi stressed the necessity of a preliminary study of the institutional, organizational and administrative aspects of the company as a step to drafting and adopting the Model. The lesson then focused on the drafting techniques of the Model, on the contents of the company’s protocols and on the system for the internal controls. Special attention has been given to the topics of the establishment, composition and functioning of the Supervisory Board, and to the most important voluntary certifications (OHSAS 18001, ISO 14001 and ISO 9001).