OUR PODCASTS FOR SME: DESIGNING A CMS (PART 2) ELABORATION OF THE CMS
What are the most important issues a company should pay attention to in designing an efficient and effective Compliance Management System according to the Italian Corporate Compliance Law 231/01?
First step is to perform a detailed risk assessment; second step is to elaborate the CMS. In this Podcast-Episode Avv. RA Marco Rampf of "RAMPF/EICHNER Avvocati und Rechtsanwälte in Kooperation" will speak about the way such an elaboration may be efficiently performed by Companies.
Want to know more?
"Corporate Compliance under Italian law - An introduction for foreign lawyers to the Legislative Decree No. 231/2001, Marco Rampf and Michael Stedman Bernal, mgtaxlegal publishing, 2019. Available as a Paperbook and eBook on your Amazon!
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LEGAL NOTICE: This Podcast is not intended as binding legal advice. The legal situation must be checked on a case-by-case basis and the final result may vary. We are always at your disposal for questions and further information.