Legal Services for Businesses
Giacor Consulting provides comprehensive assistance to SMEs across the following specialised areas:
Whistleblowing: regulatory compliance and whistleblower protection
- Implementation of secure and compliant reporting channels in accordance with Legislative Decree No. 24/2023.
- Drafting of company policies and internal procedures to ensure proper management of reports and disclosures.
- Legal consulting and support to safeguard whistleblowers and prevent corporate risk.
Corporate administrative liability (Legislative Decree No. 231/2001)
- Creation, updating, and periodic review of the Organization, Management and Control Model (MOG).
- Assistance in the establishment and operational support of the Supervisory Body (SB).
- Specialised training for employees and executives to promote full awareness of corporate responsibilities.
Gender equality and workplace inclusion (UNI/PdR 125:2022)
- Comprehensive assistance in obtaining Gender Equality Certification for companies.
- Support in drafting internal policies aimed at promoting inclusion and non-discrimination.
Privacy and GDPR compliance
- Acting as External Data Protection Officer, ensuring comprehensive GDPR compliance.
- Drafting and updating of all required documentation (privacy policies, processing records and DPIAs).
- Specialised consulting for managing audits, data breaches, and interactions with data protection authorities.
Corporate criminal law
- Qualified legal assistance for companies involved in criminal proceedings.
- Consulting and legal defence in matters concerning the criminal liability of directors and executives.
- Specialised defence in cases of corporate, tax, and cyber crimes, protecting both the company and its management.
Corporate litigation and legal advisory
- Complete handling of civil and administrative proceedings connected to corporate operations.
- Targeted consulting in out-of-court dispute resolution and corporate mediation.
- Support in drafting and reviewing commercial contracts and in preventing corporate legal risks