Regulatory & Compliance

Compliance that protects, Governance that enables.

We support companies and organizations in managing key regulatory obligations and operational risks, strengthening governance and internal control systems. We transform compliance into a tangible advantage by reducing exposures and inefficiencies, increasing transparency, and enabling stronger decision-making through a pragmatic, timely, and results-oriented approach.
In the Energy & Utilities sector, we support clients with specialized activities related to ARERA accounting unbundling and regulatory compliance, ensuring quality, traceability, and consistency of economic, financial, and technical data to support mandatory reporting requirements and audit procedures.

Some of Our Services:

Regulatory support (ARERA & TIUC)

Some of Our Services:
Operational and methodological support for accounting unbundling and regulatory compliance requirements, including data collection activities, preparation of documentation, and portal submissions.

Accounting Unbundling (Functional and Accounting Separation)

Preparation of accounting separation statements (income statement, balance sheet, and fixed asset movements) and completion of schedules relating to technical data and monetary figures.

Explanatory Note and Certification Support

Preparation of the explanatory note in accordance with the requirements of the TIUC and support to the auditor appointed for the certification of separate annual accounts.

Unbundling Checks and Intercompany Analysis

Consistency checks, analysis of intercompany transactions, and compliance controls in accordance with applicable regulatory resolutions (e.g., Resolution 137/2016/R/COM).

Models 231 & compliance

Design, update, and implementation of the Organizational Model pursuant to Legislative Decree 231/2001, support to the Supervisory Body (Organismo di Vigilanza), and internal awareness activities.

Risk management & internal control systems

Risk mapping, definition of controls, procedures, and responsibilities to safeguard business processes and reporting activities.

Anti-corruption & whistleblowing

Anti-corruption policies, whistleblowing channels, management procedures, and traceability systems.

Data protection & privacy

GDPR compliance, DPIA assessments, and document management framework, including training and support in managing key privacy obligations.

Safety, Environment & ESG compliance

Support for regulatory compliance and integration with control and reporting systems.

NRRP Project Reporting

Documentary and reporting support, consistency checks, and expenditure traceability controls.