231-2001 Model

The Quisisana S.r.l. from 17/04/2014 it has adopted the Organization, Management and Control Model pursuant to Legislative Decree 231/2001. The envisaged model establishes the liability of entities and companies in relation to crimes committed or attempted in the interest or for the benefit of the administration company and / or the employees.

What is 231-2001 Model

Legislative decree 231/2001 was created to safeguard the Companies and Entities from any crimes, mentioned in the regulation itself, committed by their employees. Model 231 is adopted to allow companies to be "relieved" of the crimes attributed to individual employees and, by completing it, the company that signs it can legitimately request the exclusion or limitation of its liability deriving from one of the crimes mentioned in the norm.

The types of crime are very varied and ideally cover all areas of activity of a company:

• crimes against health and safety at work
• crimes against the Public Administration
• corporate crimes
• crimes against the individual
• crimes with the purpose of terrorism or subversion of the democratic order
• transnational crimes (smuggling of migrants, money laundering ...)
• environmental offenses
• cybercrime offenses
• market manipulation and abuse of privileged information

Model 231-2001 distinguishes the various responsibilities of individuals from those of the entity and, above all else, attributes its responsibility to each individual or function, clearly differentiating it from that of the others and from that of the entity through the assignment of very specific tasks.

• Download Model 231 updated with recent regulatory changes - general part