GFG & Partners
Practice Areas
Specialist services for corporate governance and defence.
AML & Anti-Money Laundering
Regulatory support under Legislative Decree 231/07, customer due diligence and flow monitoring.
Anti-Corruption & Transparency
Management of anti-corruption safeguards, support for administrative-transparency compliance, mapping and management of conflicts of interest and whistleblowing systems.
Legislative Decree 231/01
Risk mapping, drafting of 231 Models and Codes of Ethics. Supervisory Body (OdV) functions.
Corporate Criminal Defence
Protection of companies, their directors and top management in corporate criminal proceedings (white-collar crime).
Privacy & GDPR
Compliance audits under EU Reg. 2016/679, Data Protection Officer and breach management.
Regulatory & Compliance
Advisory on sector regulation, management of relations with the Authorities and alignment with national and European frameworks.
Support for Obtaining the Legality Rating
Full assistance to businesses in verifying the requirements, in the preliminary review and in submitting the application to the AGCM to obtain and renew the Legality Rating, enhancing the score to facilitate access to bank credit and public funding.
Services delivered through partners
Specialist activities carried out in synergy with qualified third parties.
Workplace Safety & Health
Risk assessment (Legislative Decree 81/08), training and RSPP appointments, protecting the liability of the entity and of top management.
In synergy with Methodi S.r.l.
Subsidised Finance
Mapping of opportunities, project drafting and grant management.
In synergy with Con4You
Legislative Decree 231/01
A Focus on Prevention
The Firm assists companies in building a governance system capable of preventing the predicate offences set out in Legislative Decree 231/2001.
Implementing the 231 Model is not merely a formal obligation, but a legal shield that protects the company and its continuity, as well as top management and, more broadly, all stakeholders.
Supervisory Body
The Effectiveness of the OdV
A 231 Model is only effective if the Supervisory Body holds autonomous powers of initiative and control.
We act as the Supervisory Body — or provide support to it — with periodic auditing and structured information flows, ensuring the model stays “alive” and capable of preventing challenges from the Judicial Authority.
Corporate Criminal Defence
Protection in Court
We assist directors and companies in criminal proceedings connected to economic, financial and tax offences.
Corporate & Insolvency Offences
False accounting, fraudulent bankruptcy, market manipulation.
Tax Offences
Fraudulent declarations, issuing/using invoices for non-existent transactions.
231 Charges
Strategic defence of the entity to avoid disqualifying and financial penalties.
GFG & Partners
Competence Framework
| Risk Area | Legal Focus | Operational Tool |
|---|---|---|
| Corporate Crime | Corruption, Fraud, Environmental Offences | 231 Organisational Model |
| Tax Law | Evasion, Undue Offsetting | Tax Compliance Audit |
| Data Protection | Unlawful Processing, Data Breach | GDPR Framework |