In order for economic organizations to operate in compliance with legal regulations it is essential to be aware of the obligations they have to fulfil during their daily operation and the sanctions they may expect if they fail to comply with these.
An assessment of the risks relating to the operation and management of the Company is of fundamental interest for all businesses as it clarifies the criminal law risks relating to their activities.
Within the business process:
In the case of a corporate law transformation of the Company
Players concerned by special obligations deriving from the Company’s activity:
Tax, finance and accounting obligations
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