{"id":7387,"date":"2020-01-24T16:16:47","date_gmt":"2020-01-24T15:16:47","guid":{"rendered":"https:\/\/dev.andersen.dotandmedia.com\/administrative-liability-of-the-company-new-offences-in-legislative-decree-231-2001\/"},"modified":"2020-06-11T18:04:12","modified_gmt":"2020-06-11T16:04:12","slug":"administrative-liability-of-the-company-new-offences-in-legislative-decree-231-2001","status":"publish","type":"post","link":"https:\/\/dev.andersen.dotandmedia.com\/en\/administrative-liability-of-the-company-new-offences-in-legislative-decree-231-2001\/","title":{"rendered":"Administrative liability of the company: new offences in Legislative Decree 231\/2001"},"content":{"rendered":"<p>Law Decree 124\/2019, approved on 24th December 2019, introduces new types of tax offences in the Legislative Decree 231\/01 in order to provide greater protection of the public finance through the repression of illegal tax practices and to protect companies from non-compliant conduct committed by top management\/subordinate individuals.<\/p>\n<p>The existent compliance programs did already include procedures aimed at reducing the risk of committing such crimes, however, the actions integrating the new criminal offences got relevance when instrumental to other crimes such as, for example, illicit capital transactions, money laundering and corruption.<\/p>\n<p>That\u2019s the reason why the introduction of the new compliance standard will now oblige all companies to adopt up-to-date organizational models.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Law Decree 124\/2019, approved on 24th December 2019, introduces new types of tax offences in the Legislative Decree 231\/01 in order to provide greater protection of the public finance through the repression of illegal tax practices and to protect companies from non-compliant conduct committed by top management\/subordinate individuals. The existent compliance programs did already include [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":7872,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[50],"tags":[],"class_list":["post-7387","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-insights"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Administrative liability of the company: new offences in Legislative Decree 231\/2001 - Andersen Italy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dev.andersen.dotandmedia.com\/en\/administrative-liability-of-the-company-new-offences-in-legislative-decree-231-2001\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Administrative liability of the company: new offences in Legislative Decree 231\/2001 - Andersen Italy\" \/>\n<meta property=\"og:description\" content=\"Law Decree 124\/2019, approved on 24th December 2019, introduces new types of tax offences in the Legislative Decree 231\/01 in order to provide greater protection of the public finance through the repression of illegal tax practices and to protect companies from non-compliant conduct committed by top management\/subordinate individuals. 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