Of Counsel
Milano, Roma
GOVERNANCE & ORGANIZATION
Delli Paoli & Fernandes – Ethics and Compliance provides strategic management consulting services to organizations. Powers of attorney and delegations are essential for effective management of internal powers and for representing the company externally. The organizational chart and job descriptions are instrumental in clearly outlining roles and responsibilities, ensuring an efficient corporate organization. Operational procedures and policies are fundamental to regulating business processes in compliance with regulations and ISO standards (9001, 45001, 14001, 37001, 27001). Corporate contracts are carefully managed to regulate relationships with external stakeholders, following regulations and best practices.
TRAINING
Delli Paoli & Fernandes offers advanced training courses to enhance clients’ skills in crucial areas such as Compliance 231, international ISO standards (9001, 14001, 45001) Integrated HSE Management System, ISO 37001, and the prevention of corruption and transparency in public administrations. The methodological approach ensures a comprehensive and practical learning experience. The educational materials are designed to be immediately applicable, making the training not only theoretical but also highly operational and customized according to each participant’s role requirements.
ISO 37001
Identifying and managing corruption risk represents a strategic asset for companies that place ethics at the center of their productive performance. This is particularly relevant for organizations participating in public tenders. The consultancy provided by Delli Paoli & Fernandes, delivered by certified auditors and industry experts, develops models that integrate international best practices as outlined by the ISO 37001 standard and internal anti-corruption regulations to ensure effective and virtuous compliance.
PREVENTION OF CORRUPTION AND TRANSPARENCY
Public Administrations and public entities, including publicly owned and controlled companies, actively engage in the fight against corruption. They adopt compliance tools and prevention programs in line with Law 190/2012 and ANAC directives. These entities continuously work on creating and updating three-year plans for the prevention of corruption and transparency. Such plans are essential for ensuring transparency and integrity with the measures of Model 231 and ensuring transparent procedures for access to administrative documents, in accordance with FOIA and PIAO regulations. Delli Paoli & Fernandes has gained experience in this field, with a team of experts conducting data collection and analysis.
COMPLIANCE 231
Delli Paoli & Fernandes stands out in the field of Compliance 231, offering a comprehensive service thanks to the expertise of qualified professionals. The approach begins with a thorough risk assessment, creating a detailed map of at-risk areas, assisting in the development of procedures, and subsequently developing the Management Organization and Control Model under Law 231. The service also includes support in creating effective information flows between the Supervisory Body and the company, as well as managing processes related to Whistleblowing in accordance with the ISO 37002 guidelines.