Drawing on a long-standing and collaborative professional relationship with Solicitor Carlo Pressiani, Solicitor Andrea Locatelli has developed this practice area to assist and support businesses in the design and implementation of integrated compliance frameworks — conceived not only to mitigate the organisation's criminal liability but to safeguard the company as a whole in an increasingly demanding regulatory and reputational environment.

This is not merely a question of satisfying formal requirements: compliance is a competitive advantage. It builds trust, strengthens brand reputation, facilitates market access, and protects a company's most valuable asset — its credibility.

The professionals at LA Compliance provide a bespoke, highly specialised and personalised service, translating regulatory obligations into effective, sustainable and practical guidelines tailored to each client's specific circumstances.

Services List:

• drafting and updating of organisational models pursuant to Legislative Decree 231/2001, codes of ethics and company policies, including anti-corruption policies.
• implementation of delegation and power of attorney structures (including those relating to health, safety and environmental matters) and the rationalisation of corporate governance arrangements.
• monitoring of the adequacy of Internal Control Systems (ICS) through targeted audits covering Legislative Decree 231/2001 risk areas, corporate offences, tax matters, anti-corruption, health and safety, and environmental compliance.
• implementation of whistleblowing systems pursuant to Legislative Decree 24/2023, and advisory support for the designated reporting manager.
• advice and support on Data Protection and Privacy — GDPR compliance — and in the field of Cybersecurity and compliance with EU Directive 2022/2555 (the NIS 2 Directive).
• bespoke advisory and support services for businesses on commercial and corporate matters (contractual terms, general conditions of sale, commercial contracts and supplier agreements).
• training programmes in the areas of Legislative Decree 231/2001, Data Protection, and Cybersecurity, developed and delivered in accordance with the specific requirements of each organisation.