Privacy / GDPR: Ensure full compliance with data protection laws and oversee data governance practices;
231/01: Implement and monitor the Organizational Model pursuant to Legislative Decree 231/2001;
Risk Assessment: Conduct periodic compliance risk assessments and define mitigation plans;
OdV: Support and coordinate activities of the Supervisory Body;
Sunshine Act: Ensure transparency reporting and disclosure of transfers of value;
Audit: Lead internal compliance audits and manage corrective action plans;
SOPs: Develop, update, and monitor Standard Operating Procedures;
Internal Processes & Procedures: Design and strengthen internal controls and governance frameworks;
Contract Drafting/Reviewing: Draft, review, and negotiate corporate agreements;
General Legal Support: Provide day-to-day legal advice to all internal departments;
Debt Collection: Oversee recovery actions and manage outstanding receivables;
Disputes Management: Handle pre-litigation matters and coordinate external counsel in litigation cases;
Support for: Regulatory, Quality, AIFA Relations, CRO;