Legislative Decree 231/2001

To safeguard companies against risks of criminal liability, LDP assists businesses in adopting an Organizational Model 231, protecting enterprises from legal risks and improving internal control processes in line with Legislative Decree 231/2001.

• Risk Assessment: Analysis of business risks related to 231 compliance.
• Model 231 Drafting: Tailored preparation and implementation of the Organizational Model.
• Code of Ethics and Procedures: Creation of an Ethics Code and development of control procedures to prevent illegal activities.
• Training Programs: Educating employees on responsibilities and behaviors mandated by the Model 231.

Digital Document Retention Manual

Following the AgID Guidelines introduced on January 1, 2022, all businesses are required to create a Digital Document Retention Manual (McD) to describe processes for creating and managing digital documents. LDP serves as the ideal partner to guide your company toward secure and efficient document management through customized consulting services, including:

• Retention Verification: Regular checks to ensure compliance with legal document retention requirements, including accounting records and invoices.
• Periodic Audits: Ensuring compliance with current regulations and the consistency of adopted procedures and files.
• Process Mapping: Analysis and documentation of business workflows related to document management.
• Role Identification: Clear definition of responsibilities for all parties involved in digital document retention.
• Drafting and Updating the Retention Manual: Creating and continuously revising the McD to maintain compliance with evolving legislative requirements.