MOG 231 compliance

In Italy, Legislative Decree 231/2001 (MOG 231) introduced corporate liability for criminal offenses committed by employees and executives. Compliance is no longer just a legal requirement—it’s a strategic necessity for businesses looking to mitigate risks, strengthen internal controls, and safeguard their reputation.

At HinX, we specialize in designing, implementing, and optimizing MOG 231 frameworks, ensuring full regulatory compliance while enhancing corporate governance. Our tailored approach integrates risk assessment, internal control systems, and ethics programs, helping organizations prevent financial crime, fraud, and regulatory breaches.

A well-structured MOG 231 model is more than a compliance tool—it’s a powerful defense mechanism that demonstrates due diligence, reduces liability exposure, and fosters a culture of accountability. Our experts guide companies through every phase, from risk mapping and policy development to ongoing monitoring and regulatory audits.