Clifford Chance

Dismissal order against the company: the relevance of the adoption of the compliance program pursuant the legislative decree no. 231/2001 and the role of the supervisory body

19 October 2020

On 29 January 2020, despite the conviction of the individuals involved, the Public Prosecutor of Como issued a dismissal order pursuant to Article 58 of Legislative Decree no. 231/2001 against a company involved in a criminal investigation for allegations of administrative offence referred to in Article 25 paragraph 2 of Legislative Decree no. 231/2001 in relation to certain bribery acts committed by the top management.

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