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Jacopo ArturiAvvocato

Law firm specializing in corporate and economic criminal law, with a focus on 231 corporate liability, anti-fraud protection and executive protection.

Overview

Jacopo Arturi graduated in Law in 2006 and has been enrolled in the Bar Association since 2009. Over the years he has gained extensive experience working with leading law firms in the sector, and successfully completed the traineeship for appointment as Honorary Deputy Prosecutor, whose formal confirmation is pending measures from the Italian High Council of the Judiciary and the Ministry of Justice.

The firm's practice is defined by constant updating and responsiveness to clients' needs, with particular attention to developments in corporate and economic criminal law, specializing in tax, bankruptcy and environmental offences. The Law Firm of Avv. Jacopo Arturi supports companies and organizations in managing administrative liability under Legislative Decree 231/01, drafting Organization, Management and Control Models, implementing auditing systems, anti-fraud compliance, and participating in Supervisory Bodies, ensuring the highest standards of protection for company leadership and corporate integrity.

The firm specializes in assisting businesses with compliance and corporate criminal protection, with a specific focus on the administrative and criminal liability of entities (Legislative Decree 231/01), protection of company leadership, anti-fraud and scam prevention. Our goal is to protect the company and its management bodies from criminal liability and sanctions, through an integrated approach combining methodological rigor, strategic vision and in-depth knowledge of operational processes.

Practice areas

  • 231 Organizational Models & Executive Protection

    Design, updating and effectiveness assessment of Organization, Management and Control Models (MOG), mapping of offence-risk areas and support to the Supervisory Body (OdV).

  • Integrated auditing & anti-fraud

    Targeted audits of internal controls to identify operational vulnerabilities, procedural anomalies and risky behaviour, with timely and effective remediation plans.

  • Anti-scam and corporate protection

    Prevention protocols against corporate fraud (CEO fraud, social engineering, man in the middle), safeguarding the company's financial flows and assets.

  • Training and compliance culture

    Tailored training programmes for employees and management, turning regulatory compliance into a real driver of reputational and competitive protection.