Pursuant to the legislation on the administrative liability of legal and natural persons, CePIM implements the “Modello di organizzazione, gestione e controllo”, an organisational, management and control system that certifies the company’s guidelines against “reati presupposto”, i.e. predicate offences, covered by Legislative Decree no. 231/2001.

Under such Decree, this is the first time the lawmaker makes organisations liable for natural and/or legal persons committing “predicate criminal offences”, which are regularly updated by the lawmaker and constantly extended and implemented by the management at CePIM.