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BONSEGNA LAW FIRM

Bonsegna Law firm is named after its founding Partner, Solicitor Giuseppe Bonsegna.  It has been offering legal assistance for over thirty years, both in and out of court, for all branches of Criminal Law. It is particularly focused on Administrative Liability of Local Authorities, on Civil Law and Administrative Law of Construction Industry.

After Solicitor Michele Bonsegna joined the company, Bonsegna Law Firm specialized in the Criminal Liability of Administrators and Administrative Liability of companies.  The Law firm provides expert advice on the following branches of Law:

CRIMINAL LAW

  • ENVIRONMENTAL CRIMES
  • ECONOMIC CRIMES
  • TAX-RELATED CRIMES
  • CORPORATE CRIMES
  • REALl ESTATE CRIMES
  • CRIMES AGAINST PUBLIC ADMINISTRATION
  • BANKRUPTCY CRIMES
  • EMPLOYMENT RELATED CRIMES

ADMINISTRATIVE LIABILITY AND ORGANIZATION OF AUTHORITIES

  • ROLE OF THE SUPERVISORY BODY
  • LEGAL ADVICE TO THE SUPERVISORY BODY
  • DRAFTING OF MODEL 231 FORM
  • MAPPING OF CORPORATE RISKS
  • ANTI-CORRUPTION COMPLIANCE
  • DELEGATION OF AUTHORITY

CIVIL AND ADMINISTRATIVE LAW

  • CIVIL LIABILITY
  • DEFENSE OF PROPERTY
  • DIVORCE & FAMILY LAW
  • REAL ESTATE

Area 231 Model

THE SUPERVISORY BODY

 

Once the Organization Model has been approved, its correct application must be controlled ex lege by the Supervisory Body of the company, as written in article no. 6 of Decree 231/2001. In case of a lack of control, the Model will not be considered valid.

Control procedures can be carried out by the editor of the Organization Model but also by any other individual after the Model has been approved, provided that he/she is qualified to perform the assigned task.

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THE ADMINISTRATIVE LIABILITY OF COMPANIES ACCORDING TO LEGISLATIVE DECREE NO. 231/2001

The system of Administrative Liability of Companies in case of alleged crimes was considered to be an historic turning-point for Italian Law fifteen years ago. Indeed, because the widespread idea for years had been that only natural persons (Art. no. 27 of Italian Constitution) but not body corporates could commit crimes (societas delinquere non potest), the legislator decided it had to be altered, thus facing the proliferation of the serious pathological event of Corporate crime.

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THE SUPERVISORY BODY

Once the Organization Model has been approved, its correct application must be controlled ex lege by the Supervisory Body of the company, as written in article no. 6 of Decree 231/2001. In case of a lack of control, the Model will not be considered valid.

Control procedures can be carried out by the editor of the Organization Model but also by any other individual after the Model has been approved, provided that he/she is qualified to perform the assigned task.

Read more…