Corporate Compliance
- Contracts and EU projects
- Organizational Models pursuant to Legislative Decree 231/2001
- Audits of processes and organizational procedures
- Anti-corruption and transparency
- Internal procedures, policies and regulatory compliance
Giuseppina Maria Violante assists companies, professionals, technical firms, engineering and architectural firms, public administrations, bodies and authorities in managing regulatory obligations related to compliance, privacy, GDPR, anti-corruption, transparency and cybersecurity.
Support focused on risk prevention, correct organization of internal processes and protection of organizational interests in highly regulated and complex environments.
The consultancy is designed for public and private entities required to manage regulatory obligations, organizational processes, personal data and complex contractual relationships.
Reduce risks, strengthen regulatory compliance and improve the security of internal processes and relationships with third parties.
The activity is oriented toward concrete, sustainable solutions consistent with the client's organization.
Compliance and privacy are not merely formal obligations, but tools for governance, prevention and organizational protection.
The professional activity focuses on process analysis, identification of risks and preparation of contractual, documentary and organizational tools suited to the client's needs.
Particular attention is devoted to personal data protection, information security, corporate liability, transparency and relationships with competent authorities.
The consultancy may also include training activities and seminars, with the aim of promoting a proper culture of compliance within the organization.
To submit a matter concerning compliance, privacy, GDPR, Organizational Models pursuant to Legislative Decree 231/2001 or information security, please contact the Office by email or telephone.
Write to the OfficePhone
+39 06 92919414
Consultancy
Available online, throughout Italy and internationally.