Designing a CMS (Part 2): Elaboration of the CMS | Avv. RA Marco Rampf, LL.M.
Manage episode 372595093 series 3423110
OUR PODCASTS FOR SME: DESIGNING A CMS (PART 2) ELABORATION OF THE CMS
What are the most important issues a company should pay attention to in designing an efficient and effective Compliance Management System according to the Italian Corporate Compliance Law 231/01?
First step is to perform a detailed risk assessment; second step is to elaborate the CMS. In this Podcast-Episode Avv. RA Marco Rampf of "RAMPF/EICHNER Avvocati und Rechtsanwälte in Kooperation" will speak about the way such an elaboration may be efficiently performed by Companies.
Want to know more?
"Corporate Compliance under Italian law - An introduction for foreign lawyers to the Legislative Decree No. 231/2001, Marco Rampf and Michael Stedman Bernal, mgtaxlegal publishing, 2019. Available as a Paperbook and eBook on your Amazon!
We would like to remind you that our podcasts are published every 14 days and concern the latest legislation and topics from the areas of real estate law and inheritance law, corporate law, compliance, contracts and cross-border legal transactions, with a special focus on the exchange between Italy and Germany.
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LEGAL NOTICE: This Podcast is not intended as binding legal advice. The legal situation must be checked on a case-by-case basis and the final result may vary. We are always at your disposal for questions and further information.
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