Corporate administrative responsability

The GTA Law Firm, making use of the extensive case studies developed in the context of the Compliance of the 231 Models, provides anti-corruption consultancy and assistance to publicly owned companies and public bodies with regards to the aspects connected to the obligations required by the legislation on anti-corruption and on transparency.

This is an area in which the Firm boasts an in-depth case history dating back to the introduction of the rule into the Italian legislative system, having the lawyer Giovanni Tretti, reference professional for the 231 department of the Firm, contributed to the study group for the definition of the Guidelines of “Confindustria” and other sectoral associations of national importance.

In particular, the Firm provides:

• Support for the integration between the Organizational and Control Model pursuant to Legislative Decree no. 231/2001 and the Three-year Corruption Prevention and Transparency Plan;
• Support for the preparation of the Three-year Corruption Prevention and Transparency Plans (so-called “PTPCT”), the Annual Report of the so-called “RPCT” and for the identification and application of the specific and transversal measures aimed at preventing the risk of corruption, as well as for the preparation of the drafts of the related documents and deeds;
• Support to its Customers in taking care of the various obligations regarding transparency (“Transparent Administration / Transparent Company” section of the company website);
• Support for carrying out staff training interventions on corruption prevention and transparency.
• During the introduction of the 231 system in the company, for risk analysis, for the preparation of the Organizational Management and Control Model in compliance with the Guidelines of the reference employers’ association, for the identification of the disciplinary system and the Body most suitable for the specific company situation, for the preparation of texts ancillary to the introduction and dissemination of the Model, as well as for the training of recipients, according to customized projects defined with the individual company;
• During the updating of the Model, in relation to regulatory changes, changes to the company activity or in the presence of situations that need to be evaluated to maintain the effectiveness of the 231 Company Model over time;
• In the implementation phase of the Model, participating in the Supervisory Body with its own professionals or assisting the existing Supervisory Body;
• In the pathological phase, assisting companies in the event of legal proceedings for corporate liability 231, both by assuming the direct defense and by preparing “CTP” in support of the lawyers who assume their defence. The Firm has assisted in this matter companies from the most varied industrial sectors, services and public participation, of all size categories, including listed ones.

We are present in various Supervisory Bodies of companies in Northern Italy. The lawyer Giovanni Tretti is a member of the association of supervisory bodies AODV231 (www.aodv231.it).