WHY UPDATE THE ORGANIZATIONAL MODEL 231?
Starting from 2020, pursuant to the new Art. 25-sexiesdecies of Legislative Decree 231/2001, smuggling offenses were introduced into the 231 model as offenses relevant to the administrative liability of entities.
This entails the need for companies engaging in frequent import/export activities to have an organizational model 231 or, if already in possession, to update it with the section related to smuggling.
In this way, it will be possible to demonstrate the adoption of preventive and control measures aimed at limiting the risk of committing offenses during customs operations and incurring the related sanctions.
To learn more: Smuggling Offenses, why update the 231 model.