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

The implementation of the Model does not prevent Entities from their possible involvement in criminal trials, however:

    • If implemented before the offence’s perpetration it may exclude the entity’s liability if the Court considers the Model “suitable” and “congruous”.
    • If implemented after the offence it may bring about an alleviation of the main sanction and further exclusion of negative consequences (like the precautionary measures’ application).
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