Leg. Decree 231/2001 Simulator

231 Penalty Risk.

Algorithmic theoretical simulation tool for the orientative assessment of the Entity's pecuniary and disqualifying exposure in the event of an offense.

Statutory Range Compliance & MOG Disqualifying Measures

Legal Disclaimer: The exact determination of the number and amount of quotas belongs exclusively to the Judge. This simulation is an exploratory support and does not replace the opinion of a Corporate Criminal Lawyer.

Phase 1: Economic Parameters

Quota Adjustment

The economic conditions of the Entity can constitute one of the parameters that the Judge takes into consideration to determine the Value of the single Quota (from a minimum of € 258 to a maximum of € 1,549), to ensure a deterrent effect.
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Phase 2: The Crime and the Perpetrator
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Phase 3: Organizational Parameters
Remedial actions and the adoption of the Organization and Management Model (MOG 231) are the key elements evaluated by the Judge for the possible mitigation or exclusion of the penalty (Arts. 12-17).
Phase 4: Specific Context and Aggravating Factors

Select the items applicable to your specific case (Optional). These elements significantly influence the SWOT analysis and precautionary risk.

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