COMPLEGAL
MILANO (MI) / Italy
Address
VIA CARLO MARIA MARTINI 1
City
MILANO (MI)
Country
Italy
Website
https://www.complegal.it/
Stand
Hall 24P T2
Phone
0280502196
Email
info@complegal.it

Complegal is a reliable, well-prepared and efficient partner for advice on corporate compliance matters. The professionals have many years of experience in the legal, tax and corporate law fields, enabling them to offer targeted solutions for controlling compliance risks. From these competencies and to meet specific business needs, "Know Your Partner - KYP®" was born: the digital solution to limit criminal and tax risks for companies. Italian companies, particularly those operating in the steel sector, are constantly exposed to the risk of judicial investigations involving partners and suppliers, the subject of which is allegedly fraudulent agreements aimed at evading taxes. To mitigate and counter these risks, KYP relies on the expertise of professionals and a proprietary algorithm, developed in collaboration with academic partners, which produces an overall scoring indicator for the company being assessed. The scoring process is traced and documented, based on data published by supranational, European or national public bodies or study centers of undisputed methodological and scientific rigour. In addition, the reports generated are given a certain date and are granted uniqueness and unchangeability via Blockchain technology. KYP enables companies to minimize involvement risks, effectively fulfill control burdens on the invoice issuer and all partners and work exclusively with companies that comply with current regulations and have high standards of legality and fairness.

Products

© 2021 Fiera Milano SpA - P.IVA 13194800150
An error has occurred