{"id":180992,"date":"2026-07-30T07:49:18","date_gmt":"2026-07-30T07:49:18","guid":{"rendered":"https:\/\/crossinvest.ch\/organisation-model-pursuant-to-legislative-decree-no-231-01\/"},"modified":"2026-10-15T15:14:11","modified_gmt":"2026-10-15T15:14:11","slug":"organisation-model-pursuant-to-legislative-decree-no-231-01","status":"publish","type":"page","link":"https:\/\/crossinvest.ch\/en\/organisation-model-pursuant-to-legislative-decree-no-231-01\/","title":{"rendered":"Organisation Model pursuant to Legislative Decree no. 231\/01"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;4&#8243; top_padding=&#8221;5&#8243; bottom_padding=&#8221;5&#8243; back_color=&#8221;color-101445&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;4&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; content_parallax=&#8221;0&#8243; uncode_shortcode_id=&#8221;210564&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;2&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;205565&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; row_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; equal_height=&#8221;yes&#8221; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;143858&#8243;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;2&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;180777&#8243;][vc_custom_heading text_size=&#8221;fontsize-155944&#8243; text_weight=&#8221;400&#8243; sub_lead=&#8221;small&#8221; uncode_shortcode_id=&#8221;204623&#8243;]Organisation Model pursuant to Legislative Decree no. 231\/01[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;4&#8243; top_padding=&#8221;5&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-lxmt&#8221; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; content_parallax=&#8221;0&#8243; uncode_shortcode_id=&#8221;182954&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;4&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;760002&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;6&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; limit_content=&#8221;&#8221; uncode_shortcode_id=&#8221;118921&#8243;][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;103283&#8243;][vc_custom_heading heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; uncode_shortcode_id=&#8221;114289&#8243;]<strong>Commitment to legality, transparency and the proper management of business activities.<\/strong>[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-wvjs&#8221; heading_semantic=&#8221;h3&#8243; text_font=&#8221;font-291171&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;400&#8243; text_height=&#8221;fontheight-357766&#8243; uncode_shortcode_id=&#8221;148266&#8243; text_color_type=&#8221;uncode-palette&#8221;]This notice is intended to inform those concerned that, in view of the company&#8217;s ethical policy and culture\u2014which respects the conditions of fairness, transparency and legality in the conduct of its business, protecting the Company itself and the interests of its clients\u2014it 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.[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-wvjs&#8221; heading_semantic=&#8221;h3&#8243; text_font=&#8221;font-291171&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;400&#8243; text_height=&#8221;fontheight-357766&#8243; uncode_shortcode_id=&#8221;430580&#8243; text_color_type=&#8221;uncode-palette&#8221;]This model was approved by the Company&#8217;s Board of Directors during the meeting held on 14 April 2023 and is constantly adapted in line with updates to Italian regulations.[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-wvjs&#8221; heading_semantic=&#8221;h3&#8243; text_font=&#8221;font-291171&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;400&#8243; text_height=&#8221;fontheight-357766&#8243; uncode_shortcode_id=&#8221;173838&#8243; text_color_type=&#8221;uncode-palette&#8221;]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.[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-wvjs&#8221; heading_semantic=&#8221;h3&#8243; text_font=&#8221;font-291171&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;400&#8243; text_height=&#8221;fontheight-357766&#8243; uncode_shortcode_id=&#8221;323093&#8243; text_color_type=&#8221;uncode-palette&#8221;]Yours faithfully,<br \/>\n<strong><em>Crossinvest SA <\/em><\/strong><br \/>\n<em>The General Management<\/em>[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;4&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;5&#8243; back_color=&#8221;color-lxmt&#8221; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; content_parallax=&#8221;0&#8243; uncode_shortcode_id=&#8221;188469&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;4&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;760002&#8243;][vc_separator sep_color=&#8221;&#8221; uncode_shortcode_id=&#8221;584818&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;6&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; limit_content=&#8221;&#8221; uncode_shortcode_id=&#8221;118921&#8243;][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;2\/3&#8243; uncode_shortcode_id=&#8221;103283&#8243;][vc_icon position=&#8221;left&#8221; icon=&#8221;fa fa-download5&#8243; icon_color=&#8221;color-101445&#8243; size=&#8221;fa-2x&#8221; heading_semantic=&#8221;h4&#8243; uncode_shortcode_id=&#8221;521231&#8243; icon_color_type=&#8221;uncode-palette&#8221; title=&#8221;Corporate Code of Ethics&#8221;][\/vc_icon][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_right&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/3&#8243; uncode_shortcode_id=&#8221;139662&#8243;][vc_button button_color=&#8221;color-101445&#8243; size=&#8221;btn-lg&#8221; radius=&#8221;btn-circle&#8221; wide=&#8221;yes&#8221; hover_fx=&#8221;outlined&#8221; custom_typo=&#8221;yes&#8221; font_family=&#8221;font-291171&#8243; font_weight=&#8221;500&#8243; border_width=&#8221;0&#8243; scale_mobile=&#8221;no&#8221; link=&#8221;url:https%3A%2F%2Fcrossinvest.ch%2Fwp-content%2Fuploads%2F2026%2F09%2FCodice_Etico_Societario_Cross_Lu_01.05.23.pdf|target:_blank|&#8221; uncode_shortcode_id=&#8221;101523&#8243; button_color_type=&#8221;uncode-palette&#8221;]Download PDF[\/vc_button][\/vc_column_inner][\/vc_row_inner][vc_separator sep_color=&#8221;&#8221; uncode_shortcode_id=&#8221;584818&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;4&#8243; top_padding=&#8221;5&#8243; bottom_padding=&#8221;5&#8243; back_color=&#8221;color-101445&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;4&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; content_parallax=&#8221;0&#8243; uncode_shortcode_id=&#8221;210564&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;2&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-180992","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/crossinvest.ch\/en\/wp-json\/wp\/v2\/pages\/180992","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/crossinvest.ch\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/crossinvest.ch\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/crossinvest.ch\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/crossinvest.ch\/en\/wp-json\/wp\/v2\/comments?post=180992"}],"version-history":[{"count":1,"href":"https:\/\/crossinvest.ch\/en\/wp-json\/wp\/v2\/pages\/180992\/revisions"}],"predecessor-version":[{"id":180996,"href":"https:\/\/crossinvest.ch\/en\/wp-json\/wp\/v2\/pages\/180992\/revisions\/180996"}],"wp:attachment":[{"href":"https:\/\/crossinvest.ch\/en\/wp-json\/wp\/v2\/media?parent=180992"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}