Ethics, anti-corruption and compliance

By suggesting the most appropriate solutions to protect business reputation, Piselli & Partners provides support and legal advice to companies, developing preventive strategies as well as compliance and risk management systems. We also assist companies in proceedings initiated by the National Anti-Corruption Authority relating to business reputation, such as proceedings for omitted or false statements in tenders or inspections regarding the execution of public contracts.

On the Public Administration side, our professionals assist the Entity and the Head of Corruption Prevention and Transparency in preparing documentation such as:

• Three-Year Anti-Corruption and Transparency Plans (PTPCT) and all compliance pursuant to Law 190/2012, Legislative Decree 33/2013 and ANAC Guidelines on transparency.
• Periodic monitoring reports.
• Training.
• Reports and/or particular cases, including requests for Civic Access pursuant to Legislative Decree 97/2017.

In particular, we deal with:

• Risk prevention and protection from administrative liability.
• Models of company organization.
• Legality protocols.
• Protection from image risk.
• Legality rating.
• Reputational criteria.
• Definition of best practices.
• Self-cleaning measures.
• Protection of the position before ANAC and other Authorities (AGCM, Privacy Guarantor).
• Preservation of certification and membership of fiduciary operator lists.
• Evaluation of professional offences.
• Prevention of corruption phenomena.
• Three-year Anti-Corruption and Transparency Plans (PTPCT).
• Compliance with Law 190/2012, Legislative Decree 33/2013 and ANAC Guidelines on transparency.
• Periodic monitoring reports.
• Reports and/or particular cases, including requests for Civic Access pursuant to Legislative Decree 97/2017.