{"id":19767,"date":"2025-01-05T16:34:54","date_gmt":"2025-01-05T16:34:54","guid":{"rendered":"https:\/\/www.comeritaly.com\/modello-231-di-organizzazione-gestione-e-controllo-ai-sensi-del-d-lgs-n-231-del-2001\/"},"modified":"2025-01-05T16:36:23","modified_gmt":"2025-01-05T16:36:23","slug":"model-231-organization-management-and-control","status":"publish","type":"page","link":"https:\/\/www.comeritaly.com\/en\/model-231-organization-management-and-control\/","title":{"rendered":"Model 231 Organization, Management and Control"},"content":{"rendered":"

Pursuant to the Italian regulations on the \u201cadministrative liability of legal entities deriving from offences<\/strong>\u201d contained in Legislative Decree No. 231 of 8 June 2001 (hereinafter \u201cLegislative Decree No. 231 of 2001\u201d), legal entities \u2013 including limited companies \u2013 may be held liable, and consequently subject to financial penalties and\/or interdiction, for any crimes committed or any attempts to commit crimes \u2013 in Italy or abroad \u2013 in the interest or to the advantage of the companies themselves: \u2013 by individuals who are representatives, directors or managers of the company or of one of its organizational units that has financial and functional independence, or by individuals who are responsible for managing or controlling the company; \u2013 by individuals who are managed or supervised by an individual in a top position (individuals managed by others).<\/p>\n

Companies may adopt organizational, management and control models designed to prevent these crimes. In this regard,\u00a0All Services Srl adopted the Organization, Management and Control Model pursuant to Legislative Decree No. 231 of 2001<\/strong>.<\/p>\n

All Services appointed a Supervisory Body (\u201cOrganismo di Vigilanza\u201d or \u201cODV\u201d), entrusted with \u201cindependent powers of initiatives and control\u201d pursuant to Article 6, paragraph 1, letter b) of Legislative Decree No. 231 of 2001. OdV shall be informed by the parties subject to compliance with Model 231 about any events that might give rise to liability for All Services. pursuant to Legislative Decree No. 231 of 2001.<\/p>\n

The dedicated e-mail of ODV is\u00a0<\/strong> odv@comeritaly.com<\/a><\/p>\n

The identification of corporate activities which may entail the risk of commission of the offences provided for by Legislative Decree No. 231 of 2001 (\u201cSensitive Activities\u201d) is the result of corporate process analysis. Each Sensitive Activity is associated with a reference person for individual corporate processes (Key Officer), as well as existing operational and management conditions and existing control factors.<\/p>\n

The following documents are available upon request:<\/p>\n