Services and areas of law

Compliance and Privacy

Campa Avvocati, thanks to its knowledge of different corporate realities, has gained significant experience in risk analysis and the identification of organisational deficiencies, as well as in the implementation of procedures and systems in compliance with industry regulations.

The firm thus provides assistance to companies, after carrying out a scrupulous risk assessment activity, for the implementation of Organisational and Control Management Models, in order to protect the companies themselves in the event of the commission of relevant offences pursuant to Legislative Decree 231/2001, as well as for the adoption of a management system that complies with the regulations on the processing of personal data, which allows the rights of employees and third parties to be respected, contributing to the dissemination of a virtuous image of the company.

In this context, Campa Avvocati provides its Clients with a team of serious and expert professionals, to fill the role of Data Protection Officer, ex art. 37 GDPR, and to set up a Supervisory Board, ex Legislative Decree 231/2001.

The compliance activity also extends to companies in which Public Entities hold an interest, with assistance in the functions of the Head of Corruption Prevention referred to in Law 190/2012 and the related duties. In this context, the obligations on the subject of Whistleblowing pursuant to Legislative Decree 24/2023 have also been added. In fact, Campa Avvocati offers consultancy and assistance in identifying the most suitable tools to comply with the legal obligations, in drafting the relevant regulations and also in acting as an external manager of whistleblowing. Over the years, the firm has also dealt with the organisation of the risk distribution structure in the company with the drafting of the delegation of functions pursuant to Legislative Decree 81/2008.

Assistance and consultancy in the field of Compliance and Privacy: helping to ensure compliance

In corporate realities, the efforts of entrepreneurs are often devoted to a greater extent to the achievement of the company’s economic objectives, to the detriment of its internal organisation, as well as the adoption of systems and procedures that allow both to protect the company itself from potentially significant economic disputes and sanctions, and to offer customers and third parties a virtuous image of the company. That is why, in the area of ‘Compliance and Privacy’, we provide assistance and advice to companies in order to fully comply with the applicable regulations. This prevents disputes and sanctions that would distract entrepreneurs from their goals, allowing them instead to gain an undisputed advantage in the market. Indeed, companies today are increasingly careful in identifying business partners that provide adequate guarantees and respect shared ethical principles. Compliance, and now more than ever ESG and social reporting policies, are not just procedures, but form the structure on which to build a successful business of values and value.

The lawyers who handle Compliance and Privacy

Case Histories in Compliance and Privacy

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