{"id":1401,"date":"2023-10-07T11:18:20","date_gmt":"2023-10-07T09:18:20","guid":{"rendered":"https:\/\/www.studiodalpozzo.net\/responsabilita-amministrativa-degli-enti\/"},"modified":"2023-10-18T15:14:22","modified_gmt":"2023-10-18T13:14:22","slug":"administrative-liability-of-entities","status":"publish","type":"page","link":"https:\/\/www.studiodalpozzo.net\/en\/administrative-liability-of-entities\/","title":{"rendered":"Administrative liability of entities"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1401\" class=\"elementor elementor-1401 elementor-1108\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8ffda7a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8ffda7a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-7bada9e6\" data-id=\"7bada9e6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1e739e09 elementor-widget elementor-widget-heading\" data-id=\"1e739e09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Administrative liability of entities<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe1211d elementor-widget-divider--view-line_text elementor-widget-divider--element-align-left elementor-widget elementor-widget-divider\" data-id=\"fe1211d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t\t<h2 class=\"elementor-divider__text elementor-divider__element\">\n\t\t\t\tCriminal lawyer specialized in administrative liability of entities\t\t\t\t<\/h2>\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-53722235\" data-id=\"53722235\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-25fa203b elementor-hidden-mobile elementor-widget elementor-widget-image\" data-id=\"25fa203b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/www.studiodalpozzo.net\/wp-content\/uploads\/2023\/06\/responsabilita-amministrativa-enti-02-1024x768.jpg\" class=\"attachment-large size-large wp-image-665\" alt=\"responsabilita amministrativa enti 02\" srcset=\"https:\/\/www.studiodalpozzo.net\/wp-content\/uploads\/2023\/06\/responsabilita-amministrativa-enti-02-1024x768.jpg 1024w, https:\/\/www.studiodalpozzo.net\/wp-content\/uploads\/2023\/06\/responsabilita-amministrativa-enti-02-300x225.jpg 300w, https:\/\/www.studiodalpozzo.net\/wp-content\/uploads\/2023\/06\/responsabilita-amministrativa-enti-02-768x576.jpg 768w, https:\/\/www.studiodalpozzo.net\/wp-content\/uploads\/2023\/06\/responsabilita-amministrativa-enti-02.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-631a1eec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"631a1eec\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-25275a1e\" data-id=\"25275a1e\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6a8178e7 elementor-widget elementor-widget-text-editor\" data-id=\"6a8178e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400; text-align: left;\">The <strong>administrative liability of entities<\/strong> concerns the liability of entities as a result of certain crimes committed or attempted in the interest or to the advantage of the entity by directors, employees and persons subject to the management or supervision of the entity.<\/p><p style=\"font-weight: 400; text-align: left;\">The offenses to be mainly considered are:<\/p><ul style=\"text-align: left;\"><li style=\"font-weight: 400;\"><strong>accidents at work<\/strong><\/li><li style=\"font-weight: 400;\"><strong>environmental offenses<\/strong><\/li><li style=\"font-weight: 400;\"><strong>tax offenses<\/strong><\/li><li style=\"font-weight: 400;\"><strong>corporate offenses<\/strong><\/li><li style=\"font-weight: 400;\"><strong>crimes against public administration<\/strong><\/li><li style=\"font-weight: 400;\"><strong>money laundering and self-laundering<\/strong><\/li><\/ul><p style=\"text-align: left;\">\u00a0<\/p><p style=\"font-weight: 400; text-align: left;\">In the event of a finding of the commission of a crime in the interest or for the benefit of the entity by <strong>directors, employees and individuals subject to the management or supervision of the entity<\/strong>, personal criminal conviction of the individual and administrative conviction of the entity will follow with the imposition of typical sanctions, such as, for example, fines, confiscation and disqualification from conducting business.\u00a0<\/p><p style=\"font-weight: 400; text-align: left;\">The entity can equip itself with a tool to <strong>prevent its administrative liability<\/strong> dependent on crime and protect its assets and business activity by providing a set of procedures aimed at countering the commission of crimes. This tool is the Organization, Management and Control Model, also called <strong>Model 231.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-669c87eb elementor-widget elementor-widget-text-editor\" data-id=\"669c87eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2 style=\"text-align: left;\">Criminal lawyer specialized in administrative liability of entities<\/h2>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d91bd1b elementor-widget elementor-widget-text-editor\" data-id=\"5d91bd1b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400; text-align: left;\">The <strong><a href=\"https:\/\/www.studiodalpozzo.net\/en\/\">criminal lawyer<\/a> specialized in administrative liability of entities<\/strong> can provide advice to represent the situation affecting the entity.<\/p><p style=\"font-weight: 400; text-align: left;\">Specifically, some of the areas in which the criminal lawyer expert in administrative liability of entities performs his duties are:<\/p><ul><li style=\"font-weight: 400; text-align: left;\"><strong>assistance to the entity in the identification of risk areas and in the implementation of appropriate procedures to prevent the commission of crimes.<\/strong><\/li><li style=\"font-weight: 400; text-align: left;\"><strong>assistance in the preparation, implementation and constant updating of the Organization, Management and Control Model.<\/strong><\/li><li style=\"font-weight: 400; text-align: left;\">at the entity, <strong>training activities<\/strong> to top management and subordinates related to the legislation of the administrative responsibility of entities.<\/li><li style=\"font-weight: 400; text-align: left;\"><strong>technical defence<\/strong>: assisting and defending entities during investigations and in court from allegations of violations committed in the interest or to the benefit of the entity.<\/li><li style=\"font-weight: 400; text-align: left;\"><strong>advice to Supervisory Bodies.<\/strong><\/li><li style=\"font-weight: 400; text-align: left;\"><strong>participation in Supervisory Bodies.<\/strong><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5c60c43a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5c60c43a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-108b6a3e\" data-id=\"108b6a3e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-28fe8709 elementor-widget elementor-widget-text-editor\" data-id=\"28fe8709\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2 style=\"text-align: left;\">In-depth articles on the topic of Administrative liability of entities<\/h2>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-43c41846 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"43c41846\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7e0b7b04\" data-id=\"7e0b7b04\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ab13986 elementor-widget elementor-widget-spacer\" data-id=\"ab13986\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Criminal lawyer specialized in administrative liability of entities The administrative liability of entities concerns the liability of entities as a result of certain crimes committed or attempted in the interest or to the advantage of the entity by directors, employees and persons subject to the management or supervision of the entity. The offenses to be [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1401","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Administrative liability of entities - Dal Pozzo Law Firm - Criminal Law Milan<\/title>\n<meta name=\"description\" content=\"The administrative liability of entities concerns the liability of entities as a consequence of certain crimes committed in the interest or to the advantage of the entity by administrators, employees.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.studiodalpozzo.net\/en\/administrative-liability-of-entities\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Administrative liability of entities - 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