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ISO 27001 certification will assure existing and prospective clients that beLab adheres to high-quality standards when managing and processing personal data
Alessandro Musella, President of beLab, shares his view on Legal Tech and discusses how it can provide real added value to in-house legal teams
Innovation, technology and scalability: these are the traits that distinguish the services offered by beLab, BonelliErede’s alternative legal service provider, which is now a newly incorporated public limited company.
231 models are becoming increasingly broad in scope and expensive to create and manage, especially for large and medium-sized groups.
Due Diligence investigations into business associates are a key part of all compliance systems. Investigations cover many aspects (e.g., international sanctions, legal proceedings, adverse media and PEPs) and many entities and individuals (companies and their directors, shareholders, subsidiaries, and ultimate beneficial owners).
A key first step to an effective compliance system is to ensure that employees are familiar with policies.