On Wednesday, February 12, in its offices in Milan, Grant Thornton will host a meeting dedicated to The organisation, management and control model pursuant to Legislative Decree 231/01: tax offences and management of tax-related risks. The decree regulates the administrative liability of legal entities or associations and provides for major sanctions in case directors, managers and employees commit offences in the interest or for the benefit of the entity.

Alessandro Dragonetti, Managing Partner & Head of Tax of Bernoni Grant Thornton, Michele Milano, Vice president of Ria Grant Thornton, Paolo Besio, Partner of Bernoni Grant Thornton, Renato Sesana, Partner of Grant Thornton Financial Advisory Services and Gian Piero Chieppa, criminal lawyer, will intervene as speakers.

Speakers
Alessandro Dragonetti Managing Partner & Head of Tax - Bernoni Grant Thornton
Michele Milano Vicepresident - Ria Grant Thornton
Gian Piero Chieppa Criminal attorney
Paolo Besio Partner - Bernoni Grant Thornton
Renato Sesana Partner - Grant Thornton Financial Advisory Services

Agenda

5:30pm

  • Opening - introduction and greetings
    Michele Milano - Ria Grant Thornton Vice President

5:40pm

  • Ratio and scope of Legislative Decree n. 231/2001. Extension to tax offenses
    Gian Piero Chieppa - Criminal attorney

6:00pm

  • The current situation and evolutionary perspectives
    Paolo Besio - Partner Bernoni Grant Thornton

6:20pm

  • Our approach to the 231 model
    Renato Sesana - Grant Thornton Financial Advisory Services Partner

6:40pm

  • Round table, Considerations, Q&A

7:00pm

  • Closing and greetings
    Alessandro Dragonetti - Managing Partner and Head of Tax Bernoni Grant Thornton

7:10pm

  • Aperitif & Networking
12th February 2020 Grant Thornton
  • Via Melchiorre Gioia, 8
  • 20124 Milano
Tel: +39 02 78 33 51 Contact: