LEGAL COMPLIANCE

Less risk, greater protection

Protect your business and your reputation

Compliance is often perceived as a set of regulatory obligations to be managed. In reality, it is one of the most effective tools for protecting the organisation, preventing risks and strengthening corporate governance.

NEWAY Hub provides corporate compliance consulting in Italy, supporting companies in building control, prevention and compliance systems capable of turning regulatory requirements into practical tools for protection and business development.

What you get

  • Reduced exposure to penalties and liability
  • Greater control over decision-making processes
  • More effective risk prevention and management systems
  • Greater reliability in the eyes of clients, partners and stakeholders
  • Stronger, more structured corporate governance

How we work

Analysis and assessment

  • Regulatory Gap Analysis
  • Mapping of risks and sensitive areas
  • Analysis of business processes

Compliance system design

  • Organisational Model 231 (MOGC)
  • Code of Ethics and disciplinary system
  • Risk control and mitigation procedures
  • Internal monitoring systems

Governance and control

  • Support for the Supervisory Body (OdV)
  • Implementation of whistleblowing compliance systems in Italy
  • Periodic assessment of control effectiveness
  • Continuous updates in line with regulatory developments

Specialist support

  • Compliance with Legislative Decree 231/2001 in Italy
  • Anti-corruption and anti-money laundering
  • National and international contracts
  • Industrial and IT law
  • Specialist legal assistance

The NEWAY Hub approach

An effective compliance system goes beyond meeting regulatory requirements. It must become an integral part of the organisation, supporting decision-making, reducing exposure to risk and contributing to business continuity.

For this reason, compliance is developed as a governance and prevention tool capable of creating value beyond simply meeting regulatory requirements.

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