ORGANIZATIONAL, MANAGEMENT AND CONTROL MODEL PURSUANT TO D. LGS. NO. 231/2001
By resolution of the Board of Directors on June 30, 2022, CEP EUROPE S.r.l. adopted the Organizational, Management and Control Model pursuant to Legislative Decree 231/2001, complying with the provisions regarding the administrative liability of legal entities.
The adoption of the Organizational, Management and Control Model underlines that CEP EUROPE S.r.l. pays attention to compliance through organizational controls to prevent crimes described in the Model and directly attributable to the same legal entity, from being carried out for the benefit of the company.
Business partners of the company – as well as anyone related to it – are required to know and standardize their own behaviour to align with the principles of legality and transparency enshrined in the Model, in the Code of Ethics and in the Code of Conduct for third parties.
INTRODUCTION SPECIAL PART
SPECIAL PART A – CRIMES AGAINST PUBLIC ADMINISTRATION
SPECIAL PART B – COMPUTER CRIMES AND UNLAWFUL DATA PROCESSING
SPECIAL PART C – ORGANISED CRIMES
SPECIAL PART D – CRIMES AGAINST PUBLIC TRUST AND CRIMES AGAINST INDUSTRY AND COMMERCE
SPECIAL PART E – CORPORATE CRIMES
SPECIAL PART F – OCCUPATIONAL HEALTH AND SAFETY CRIMES
SPECIAL PART G – CRIMES OF FENCING, MONEY LAUNDERING AND USE OF ILLICIT MONEY, GOODS OR UTILITIES
SPECIAL PART H – COPYRIGHT VIOLATIONS
SPECIAL PART I – INDUCEMENT NOT TO MAKE STATEMENTS OR TO MAKE FALSE STATEMENTS TO THE GENERAL ASSEMBLY
SPECIAL PART L – ENVIRONMENTAL CRIMES
SPECIAL PART M – TRANSPORT, ENTRY AND RESIDENCE OF FOREIGNERS IN THE TERRITORY OF THE STATE AND EMPLOYMENT OF THIRD-COUNTRY NATIONALS WITH IRREGULAR STAY
SPECIAL PART N – TAX CRIMES
SPECIAL PART O – SMUGGLING CRIMES