Internal investigations. Powers, rights, limits and liabilities.

Prof. Avv. Alessandro del Ninno is one of the authors of this book, which addresses a topic - that of internal investigations - which affects various areas of law and above all is essential for verifying the degree of compliance and the existence of potential offenses within companies.

The absence of a right of internal investigations in our legal system is in clear contrast with operational practice, risking to compromise the expectations of a changed economic context, where ethics, transparency, integrity and compliance represent typical values ​​of the "must be" of enterprise of today and tomorrow.

The arguments offered by the authors not only pertain to existing regulatory and technical profiles, but also propose a pro-future solution regarding the appropriate balance between the right to internal investigations, as a cornerstone of the company's proactive role in verifying conduct illegal and in collaboration with the authorities, and the prerogatives of third parties, which may be compromised by the assessment promoted by the company management. Visualizza il documento allegato