Compliance

AMTF Avvocati supports companies, industrial groups, and regulated entities in the design, implementation, and updating of corporate compliance systems.

The goal is to provide clients with effective tools to manage legal, reputational, and organizational risks, while ensuring consistency with the company's structure and culture. We believe that compliance is an important and dynamic element of governance and not merely a regulatory requirement.

Main services

• Preparation and updating of organizational and management models pursuant to Legislative Decree 231/2001
• Risk assessment, gap analysis, and implementation of control measures
• Assistance to Supervisory Bodies (SB) and corporate training
• Ethical codes, internal policies, whistleblowing, and anti-corruption procedures
• ESG, environmental, and sector-specific compliance integration (e.g., healthcare, energy, finance)
• Legal audits, support in inspections and internal investigations

Approach

Our approach is practical, modular, and geared toward the real and effective adoption of control models. We work with clients to assess risks and objectives in order to design tools that are accessible and consistent with day-to-day operations. We offer solutions tailored to the size of the company, the sector, and exposure to specific risks.

Experience and method

We have managed complex projects for Italian and international groups in sectors subject to high regulatory risk—including energy, healthcare, manufacturing, and digital—building effective compliance systems capable of successfully passing inspections. Our method combines regulatory updates, interdisciplinarity, and the ability to engage in constant dialogue with internal departments, promoting a positive impact on corporate culture.