{"id":20241,"date":"2019-01-08T10:30:52","date_gmt":"2019-01-08T09:30:52","guid":{"rendered":"https:\/\/giubilesiassociati.com\/modello-organizzativo-231\/"},"modified":"2025-12-15T16:34:26","modified_gmt":"2025-12-15T15:34:26","slug":"modello-organizzativo-231","status":"publish","type":"page","link":"https:\/\/giubilesiassociati.com\/en\/modello-organizzativo-231\/","title":{"rendered":"Organizational Model 231"},"content":{"rendered":"

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Privacy is a security prerequisite for everyone<\/div><\/div>[\/vc_column][\/vc_row][vc_row][vc_column offset=”vc_col-lg-6 vc_col-md-7″][vc_column_text css=””]<\/p>\n

What is the 231 Organizational Model?<\/h1>\n

Similar to other management systems, it is a set of rules and principles,<\/strong> contained in protocols and procedures, that formally describe the activities to be performed (and the principles of conduct that govern them) for the management of the entity’s affairs. These rules must address the decision-making processes governing the various operations subject to the risk of crime (e.g., with regard to corruption, procurement, and payments); Legislative Decree 231\/01<\/strong> requires<\/strong> that, at a minimum, financial flows be monitored. Specifically, these are rules and principles that reflect good corporate management. Formalizing these rules not only allows the required proof to be provided to avoid sanctions, but also promotes orderly and more easily verifiable management, thus making it more effective and efficient.<\/strong><\/p>\n

These rules and principles are contained in protocols that “govern” the relevant processes<\/strong>, designed to prevent crimes that could potentially be brought to light. The Model must then be completed with a disciplinary system, based on the applied employment contract, which sanctions the sanctions of the rules adopted by the institution.<\/p>\n

Model 231 provides that companies, associations, foundations, and all entities may also be subject to criminal proceedings and subject to heavy fines<\/strong>, confiscation of profits from illicit activities, and interdictory measures such as publication in newspapers, a ban on dealing with public administrations, and even administration when directors, including de facto directors, or persons subject to their power (such as employees, agents, representatives, and independent contractors) commit one of the crimes listed in the decree itself, unless the entity can prove:<\/p>\n