Clear, Integrated, and Tailored Legal Compliance for Businesses
We support companies and public entities in managing GDPR, Model 231, anti-corruption, and integrated compliance systems, with a practical and specialized approach.
SPECIALIZATION
Vertical expertise in complex and constantly evolving compliance matters.
INTEGRATED COMPLIANCE
Integration of GDPR, Model 231, anti-corruption, and other management systems into a single coherent framework.
PRACTICAL APPROACH
Applicable, proportionate solutions that align with the client’s actual organizational structure.
DIRECT
RELATIONSHIP
Continuous support and constant dialogue with management.
The Aria
Method
Every compliance project is built based on the client’s organizational reality, using a structured and progressive method. The ARIA method summarizes our approach to compliance in four phases: Analysis, Rationalization, Implementation, and Continuous Updating.
ANALYSIS
Assessment of regulatory context, organizational structure, and specific risks.
RATIONALIZATION
Definition of proportionate models, procedures, and controls.
IMPLEMENTATION
Operational support, training, and integration into business processes.
CONTINUOUS ADAPTATION
Audits, regulatory updates, and ongoing support.
OUR
AREAS
OF
COMPLIANCE
CONSULTING
At Aria Legal & Compliance, we focus exclusively on compliance.
Not as a formal requirement, but as a tool for protection, efficiency, and rationalization of business processes.
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Model 231
Design, implementation, and updating of organizational models pursuant to Legislative Decree 231/2001.
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Privacy & Data Protection
Comprehensive support in GDPR, privacy governance, audits, and DPO services.
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Anti-Corruption and Anti-Money Laundering
Prevention systems, organizational models, and training.
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Gender equality
Support for obtaining and maintaining UNI/PdR 125:2022 certification.
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KYC and Third-Party Verification
Due diligence, risk analysis, and verification procedures.
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Supply chain audits
Documentary and on-site audits, risk assessment, and remediation plans.
WHO WE
SERVE
We assist:
- Private companies, including structured and multi-entity organizations
- Public entities and publicly owned companies
- Organizations subject to complex compliance obligations
We work alongside management, compliance functions, HR, IT, and internal audit.
Recent Updates
YOUR
COMPLIANCE
REQUIREMENTS
Every compliance project is built based on the client’s organizational reality, using a structured and progressive method. The ARIA method summarizes our approach to compliance in four phases: Analysis, Rationalization, Implementation, and Continuous Updating.