Compliance
Clovers has been involved in corporate compliance for years, helping companies restructure their internal organization and achieve the compliance goals required by various national regulations, assisting entrepreneurs:
in the preparation of corporate governance models and systems for internal management and control, through the preliminary activities of "risk assessment" and "gap analysis"
in the preparation of corporate policies and procedures
in the preparation of reports and questionnaires and aimed at the procedure of self-assessment of the BoD
in the preparation of Policies for the procedure for assessing the independence of members of the BoD
In the review and reorganization of the systems of proxies and powers of attorney,
in the development of anti-corruption programs
in techniques for the preparation of suitable Organization Management and Control Models pursuant to Legislative Decree 231/01 (accompanied by the Code of Ethical Behavior and Whistleblowing - internal system for reporting irregularities)
in updating existing 231 organizational models with respect to continuous legislative changes and technological updates.
Clovers, in the area of Sustainability, offers companies the tools to operate in an ethically responsible manner and to develop social awareness of issues of collective interest by developing Corporate Social Responsibility projects, aimed at implementing sustainable corporate governance through the drafting of Sustainability Policies on ESG issues and conducting supply chain verification activities.
