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COMPLIANCE

LAURINI OFFICINE MECCANICHE has implemented a solid and effective system to discourage, detect, investigate, and report misconduct within the company. The reporting process is a substantial part of this system. LAURINI has a reporting management platform, that ensures the receipt, management, analysis, and processing of reports, both anonymous and non-anonymous, received by LAURINI in Italy and abroad.

In compliance with the provisions of Directive (EU) 2019/1937 and the related implementing laws, the organizational, management, and control model pursuant to Legislative Decree no. 231 of 2001, and internal Anti-Corruption Normative Instruments, we have adopted a reporting management system that allows us to manage reports, both anonymous and non-anonymous, received by LAURINI.

Whatever channel is used, we guarantee the receipt, analysis, and processing of reports submitted by anyone, even anonymously:

  • People of Laurini Officine Meccaniche (resources who, regardless of the contractual type, carry out their activities within the company, even without compensation for learning purposes, employees of third-party companies with direct relations with the company);
  • Other third parties with an interest relationship with Laurini Officine Meccaniche (e.g., customers, suppliers, consultants, collaborators, etc.);
  • All stakeholders, including people with administrative, management, control, supervision, or representation functions.

These reports concern behaviors in violation of the Code of Ethics, laws, regulations, internal rules, Authority provisions, and Model 231. Maximum confidentiality is guaranteed regarding the subjects and facts reported, as well as the identity of the reporters, ensuring that those who report are not subjected to any form of retaliation.

Reports can be submitted through the following form – suitable for ensuring the confidentiality of the reporter’s identity through electronic means:

While the preferential use of the reporting channels provided by Laurini Officine Meccaniche is recommended, in the specific cases indicated pursuant to Article 6 of Legislative Decree 24 of March 10, 2023, it is also possible to report to the competent authority (ANAC).

The information and personal data communicated in the context of the reports are processed to manage and follow up on the reports, investigate any reported conduct, and take the necessary measures in compliance with applicable laws, including data protection regulations. For more information on the methods and purposes of processing personal data included in the reports and collected during the procedure, please refer to the data processing information available on this page.

 

ORGANISMO DI VIGILANZA
Avv. Federico Sciullo – President
Dott. Gian Marco Fedeli – Secretary
Dott.ssa Margherita Laurini – Member

E-mail: odv@laurini.com
PEC: odvlaurini@pec-mail.it

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