Organisation Model pursuant to Legislative Decree no. 231/01
Commitment to legality, transparency and the proper management of business activities.
This notice is intended to inform those concerned that, in view of the company's ethical policy and culture—which respects the conditions of fairness, transparency and legality in the conduct of its business, protecting the Company itself and the interests of its clients—it has seen fit to adopt an Organisation, Management and Control Model relating to cross-border activities with Italy, in accordance with Legislative Decree no. 231 of 8 June 2001.
This model was approved by the Company's Board of Directors during the meeting held on 14 April 2023 and is constantly adapted in line with updates to Italian regulations.
We hereby also invite partners and suppliers, and third parties in general who have dealings with Crossinvest SA, to comply with the provisions of the Legislative Decree. no. 231 of 8 June 2001 in the exercise of their commercial activities with individuals and/or legal entities resident in Italy, and to comply with applicable cross-border regulations, particularly in the context of managing and administering clients resident in Italy.
Yours faithfully,Crossinvest SA The General Management