Model 231- General Part
The organization and management model (or model ex d.lgs n.231/2001) in accordance with the Italian law, indicates an organizational model adopted by legal person, or association, aimed at preventing criminal liability of the institutions. Such regulation, having as object the “Discipline of administrative liability of legal person, societies and associations even without legal personality”, in force from 4th July 2001, has introduced in the Italian judicial system, in compliance with what foreseen at European level, a new regime of liability, named “ for crimes”, deriving from the commission or tempted commission of crime in the interest or advantage of the institutions.