Corporate Compliance

B-HSE attorneys have gained considerable experience in the area of criminal risk management in business activities with in-depth knowledge also of the issues relating to Legislative Decree no. 231/2001.

We deal with compliance in the broadest sense of the term, evaluating every aspect of the criminal profiles in corporate governance and regulatory obligations.

The legal advice offered concerns the trial assistance, due diligence, drafting or revision of all the documentation necessary to ensure compliance with the legislation and the prevention of all possible risks.

B-HSE it also manages legal audit and self-assessment processes, internal investigations and/or events related to inspections and defensive investigations by the authorities.

B-HSE approach aims at combining risk management with the Client’s business needs in coordination with corporate, labor and administrative rules.

B-HSE highlights:

criminal trials
structuring and drafting the documentation necessary for corporate compliance
management of audit processes
event of 231 investigations (including related disciplinary proceedings) and remedial actions
participation in Supervisory Bodies established pursuant to Legislative Decree no. 231/2001

due diligence phase
drafting, integration or revision of Models 231
audit or forensic investigations
training activities

Team

Matteo Benozzo

Partner

Matteo is an associate professor at the University of Macerata and a barrister at the High Courts with over twenty years of academic and institutional experience, including at international level, in environmental law and compliance

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Francesco Bruno

Partner

Francesco is a full professor at the Campus Bio-Medico University of Rome, a barrister at the High Courts, and has been working for more than twenty years at global, European, and national levels in environmental law, safety, real estate, as well as urban planning and construction law

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Francesco Salvi

Partner

Francesco is a criminal lawyer practising before the High Courts, an expert in environmental crimes and security, and head of the compliance and 231 department. He also participates in numerous supervisory and control bodies for the whistleblowing and anti-corruption system

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Ginevra Brutto

Senior associate

Ginevra specialises in criminal and administrative environmental law, with a focus on waste, safety and pharmaceutical law. She has considerable experience in corporate compliance and supply chain management

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Camilla Clerici

Associate

Camilla specialises in food, environmental and safety law, with an LLM in Food Law and international academic and professional training. She has specific experience in the development of complex urban planning and construction projects

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Monica Norata

Associate

Monica specialises in environmental and energy law. She holds a Master’s Degree in Environmental Law and has an international academic background, with specific expertise in corporate compliance

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Benedetta Cantelli

Trainee

Benedetta focuses on corporate criminal law and environmental law, with experience in both litigation and out-of-court matters

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