Compliance and privacy

The Costa-Creta Law Firm offers assistance in ensuring compliance with all regulations governing the life of the enterprise.

Legal support is provided in risk analysis and the definition of governance structures functional to the prevention of risks related to business management and internal control systems and in the following stage when preparing documentation relating to the legal, institutional and regulatory framework of the company. The Firm assists in the adoption and implementation of the organizational, management and control models and in the drafting of documents representing the measures taken (organizational model, code of ethics, disciplinary system).

It will also offer assistance in the area of ​​protection and movement of personal data and the adaptation of the company’s structures to comply with laws on privacy.

The Firm provides assistance in this area also during the litigation phase, with regard to the administrative liability of legal entities and offences arising from a breach of the provisions on the protection of personal data.