Corporate Compliance & Privacy

With the Corporate Compliance & Privacy Department, Lexellent assists companies in:

  • The implementation and revision of models, protocols and organisational systems
  • The assistance in the compliance of regulated sectors and listed companies and relations with the Authorities
  • The development and updating of governance systems, proxies and powers of attorney
  • Privacy compliance (GDPR) and assistance to privacy managers (Controller, DPO, etc.)
  • Anti-corruption and whistleblowing procedures, drafting of code of ethics, environmental compliance
  • Organisation, Management and Control Models (Italian Legislative Decree 231/2001) and participation in the Supervisory Bodies (ODV, Organismi di Vigilanza)
  • Internal or external audit programmes
  • Protocols and procedures for the management of emergencies and crisis plans (e.g. COVID)
  • Investigations, verifications, inspection procedures by Authorities