Corporate compliance consultancy services
We assist companies and public entities in the design, implementation, and management of key compliance systems, using an integrated and proportionate approach.
AN INTEGRATED
APPROACH
TO
COMPLIANCE
Aria Legal & Compliance services are designed to address complex regulatory obligations in a structured, coordinated, and sustainable manner, avoiding fragmentation and overlap.
The objective is to support management in risk management and the governance of corporate processes.
AREAS OF
CONSULTANCY
MODEL 231
Design, implementation, and
updating of Organizational Models pursuant to Legislative Decree 231/2001, support for the Supervisory Body (OdV), and audit activities.
PRIVACY & DATA PROTECTION
GDPR consultancy, privacy management systems, audits, DPIA, DPO support, and training.
ANTI-MONEY LAUNDERING
Organizational models, prevention systems, training, and ongoing support.
GENDER EQUALITY
Support for obtaining and maintaining the UNI/PdR 125:2022 certification.
KYC AND THIRD-PARTY VERIFICATION
Verification procedures, risk analysis, and due diligence on suppliers and partners.
ANTI-CORRUPTION
Organizational models, prevention systems, training, and ongoing support.
SUPPLY CHAIN AUDITS
Documentary and on-site audits, risk assessment, and remediation plans.
INSIGHTS
RELATED TO
SERVICES
Alongside our consultancy activities, we publish in-depth regulatory content on key compliance topics.
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.