Clifford Chance

Update of Confindustria guidelines for the drafting of 231 organisation models

5 July 2021

In an update to the last version published back in March 2014, Confindustria (the main Italian association representing manufacturing and service companies) published on June 25 the new "Guidelines for the construction of organization, management and control models pursuant to Legislative Decree no. 231 of June 8, 2001" (the "Guidelines") containing case studies and operational instructions  that provide companies with a practical  tool for the drafting of systems and controls models (the "231 Organisational Model") suitable for preventing the administrative liability set forth by Legislative Decree no. 231/2001.

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