MFO ITALIA relies on a group of multi-disciplinary professionals highly specialised in compliance.
Our professionals, having served as directors and auditors of many companies and business entities boast experience in corporate governance that enables them to better examine the corporate dynamics, providing legal advice and consultancy in subjects such as privacy and money-laundering, providing for the compliance by the company with the applicable standards, preparing the suitable procedures and preparing the forms and documents needed to allow clients to comply with the complex regulations.
MFO assists clients in their dealings with the Authorities, before and during litigation.
Our professionals can also serve as Data Protection Officers (DPO) for public and private sector corporations, entities and legal persons.
A DPO is responsible for: