Training course on the administrative liability of legal entities – d.lgs. 231/01 231/01
Recipients and focus areas
The course is designed for senior management and subordinates according to the definitions in Italian Legislative Decree 231/01. Instruction is provided in order to apply the legislation on company liability (d.lgs 231/01) and to implement a correct Organisation, Management and Control Model. The aim of this training course is to make sure that the workers who are on the receiving end of the Organisational Model understand how it is applied and the rules of conduct that are necessary in order to comply with the principles underpinning this law.
Topics:
- The concept of liability for the company as well as for the individual
- The implications of the Organisation, Management and Control Model
- Explanation of the predicate offences
- Purpose and use of the Code of Ethics
- Penalties and other measures
Fact sheet
- Course duration: not regulated
- Frequency of refresher training: not regulated
- Classroom/e-learning: the entire course can be held online
- Requirements: none
- Certification: a certificate of attendance is issued upon completion of the course if the test is passed
- Legal framework: Italian Legislative Decree 231/01
Thanks to many years of experience as lawyers specializing in Italian Legislative Decree 231/01 and as qualified consultants involved in drafting the Organisational Model, the PLS instructors are in a position to convey the regulatory principles of the 231 system in a practical way that is easily applied in the context of the trainees’ work.