Compliance aziendale

In an increasingly regulated business environment, corporate compliance today represents a fundamental pillar of good governance and a strategic factor in business growth.
Studio Zanettini assists companies in creating robust and customized compliance systems, tailored to their organizational structure, sector of activity, and ongoing regulatory changes.

Thanks to the integration of legal, tax, and organizational skills, we offer a comprehensive and concrete approach to compliance, divided into three main areas:

Privacy and Data Protection (GDPR)

We support companies in complying with EU Regulation 2016/679 (GDPR) and Italian data protection legislation, with operational solutions that go beyond simple formal documentation.
Our services include:

  • Analysis of information flows and digital assets;
  • Mapping and recording of treatments;
  • Drafting of information, consents, appointments and company policies;
  • Risk assessment and preparation of DPIAs (Privacy Impact Assessments);
  • Data breach management and relationships with the Privacy Guarantor;
  • Staff training and support for the internal or external DPO.

The goal is to ensure sustainable and integrated compliance into daily business processes.

Modelli Organizzativi D.Lgs. 231/2001

Il D.Lgs. 231/2001 introduce la responsabilità amministrativa delle imprese per reati commessi da dirigenti o dipendenti, con sanzioni economiche e interdittive.
Per ridurre questi rischi, il nostro Studio offre servizi dedicati circa:

  • Analisi delle aree di rischio e delle attività sensibili;
  • Progettazione e aggiornamento del Modello Organizzativo 231 (MOG);
  • Redazione o revisione del Codice Etico, del sistema disciplinare e dei protocolli di controllo interno;
  • Supporto alla costituzione e gestione dell’Organismo di Vigilanza (OdV);
  • Formazione periodica per dirigenti e dipendenti;
  • Coordinamento con altri sistemi di gestione (ISO, ESG, Risk Management).

Costruiamo modelli concreti e applicabili, che rafforzano la cultura della prevenzione e non si limitano a un mero adempimento formale.

Cybersecurity and the NIS2 Directive

With the entry into force of Legislative Decree 138/2024, which implements the NIS2 Directive, many companies—particularly those classified as essential or important entities—must adopt advanced IT security and business continuity standards.

Our firm offers legal and procedural advice to guide companies throughout the compliance process, collaborating with management and technical or IT representatives.
Our main activities include:

  • Verification of regulatory compliance and preliminary assessment of requirements;
  • Document analysis and gap compliance with governance obligations;
  • Drafting and updating mandatory policies (security, incident management, business continuity, supply chain);
  • Support in appointing the NIS2 point of contact and defining internal responsibilities;
  • Assistance with incident reporting and notification procedures;
  • Legal coordination with IT suppliers and consultants.

We do not provide technical cybersecurity services, but we ensure full legal and regulatory compliance, ensuring that all measures are documented, consistent, and auditable.

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