The Firm has a dedicated Strategy and Prevention practice, focused on providing legal advice to organizations, Boards of Directors and senior management in the design, strengthening and oversight of their governance, control and accountability frameworks.
This is a cross-cutting practice that complements the firm’s litigation focus, bringing an integrated perspective on legal risk and exposure to liability, with particular emphasis on anticipating potential scenarios and building robust legal positions in the event of disputes.
Compliance and sound governance are not requirements limited to listed companies. They are an essential element of legal certainty and protection for all types of organizations, including SMEs and family-owned businesses, with governance and compliance models always tailored to the size, structure and specific activities of each entity. We assist our clients in the creation, review and improvement of their governance and compliance systems.
The practice provides advice in the following areas:
- Institutional Affairs: legal interaction with authorities and regulators; assistance in regulatory processes and public consultations; definition and defence of legally sound and technically grounded institutional positions.
- Corporate Governance: design, review and strengthening of governance models; advisory services to Boards of Directors and board committees; drafting and updating internal policies and protocols; alignment of decision-making frameworks with national and international standards.
- Compliance and Criminal Risk Prevention: design, review and updating of corporate criminal prevention programmes; independent assessment of compliance models; verification of their practical effectiveness; integration of compliance systems within the organisational structure; and advice on the establishment of control and traceability mechanisms enabling organisations to properly document and evidence internal decisions and processes before third parties.