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Addressee
LEGAL SERVICES TO COMPLY WITH THE LEGISLATIVE DECREE 231/01
Introduction
Summary
Normative Framework
Remarcable Jurisprudence
Type of offenses
Cases for Entity's Respondability
Functions of the Organization Model
Effectiveness of the Organization Model
Sanctions
Attempt to commit offenses
Exclusion clause
Practical steps
The Watch Structure
Small enterprises
Contacts

The Decree’s provisions may be applied to the following (art. Paragraph 2): “legal entities, companies and associations including those without legal status”. The same does not apply to “The State, territorial public entities and entities with constitutional relevance functions” (i.e.: political parties or labor unions).

With reference to the so called “Company offences”, according to the Legislative Decree no. 61 of 2002 (cf. par. 2), the new normative is appliable only to the business enterprise.
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