compliance

Framinia offers to its clients corporate compliance consultancy, aimed at assessing the status of implementation of the reference regulation and possible misalignments of it, preventing the risk of non-conformity and to incur in penalties.

Framinia pinpoints the ideal solution for each client in the application of this subject.

An example of our activities:

  • prevent mismatching between corporate procedures and working practices;
  • support business structures to implement regulations;
  • set up educational actions regarding internal procedures addressed to employees and co-workers;
  • coordinate and ensure the implementation of the fulfillments required by the rules;
  • report the latest rules in order to update regularly the set of documents kept by the company;
  • solve conflicting situations between current laws and specific corporate processes;
  • ensure relationships with the Authorities and Control Bodies, both internal and external;
  • set up standard procedures for managing the corporate processes;
  • implement and manage corporate management systems.
Principal services provided by our company

ISO9001
ISO 9001 is an International Quality Management standard, applicable by any Business operating in any field of activity.

 

ISO14001
ISO 14001 is an International, voluntary-based rule, applicable to any type of public or private Business, which specifies the requirements of an environmental management system.

 

ISO45001
Rule ISO 45001 “Management systems for Occupational Health And Safety – Requirements and users’ guide” is an International rule specifying the requirements for an occupational health and safety management system.

 

ENVIRONMENTAL COMPLIANCE
Environmental Compliance analyzes and identifies the prescriptions which may be applied to a company, assesses its conformity with the environmental rules and measures the risks of legal and administrative sanctions, operational losses, drop of the corporate image due to the omitted observance of laws and regulations.

 

The UK Bribery Act 2010
The UK Bribery Act 2010 establishes company liability for corrupt acts committed by persons acting on behalf of the company. The Act prohibits bribery of public officials and business-to-business bribery. With global jurisdiction, companies can be held liable in the UK for acts of corruption committed by employees, agents or subsidiaries anywhere in the world. Unlike the Foreign Corrupt Practices Act (FCPA), the Bribery Act does not distinguish between small and large bribery payments, meaning facilitation payments are prohibited.

 

GDPR
GDPR is the new European Regulation governing the Protection of Personal Data and aims at harmonizing the rules for the collection and processing of personal data.