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TIM has adopted the "231 Organization Model" pursuant to Legislative Decree 231/2001 to prevent crimes that could determine the liability of the Company, if the offences are committed in the interest or to the benefit of the organisation.
Principles of general acceptance related to transparency, correctness and fairness that TIM is inspired by, are at the basis of the adoption of the 231 Organization Model, that ensures efficient performance of sensitive activities through prevention of the criminal offences that may give rise to the administrative liability of the company if committed in its interest or to its benefit by applying the provisions of Legislative Decree n. 231/2001.
Following the entry into force of the Decree, TIM promptly adopted 231 Organization Model to prevent criminal and administrative offences that can potentially be committed in the course of its business activities. The 231 Organization Model is a dynamic system, that has impact on the business operation of the company and requires continuous monitoring and updating to take into account feedbacks in its application, as well as developments in the relevant regulatory framework.
The Supervisory Board has the task to ensure that the 231 Organization Model is updated by submitting to the Board of Directors amendments and integrations needed to adapt to changes in law and in the organization or to outcomes of the actual implementation of the 231 Organisation Model. In carrying out such activities, the Supervisory Board avails itself of the 231 Steering Committee, a collective body composed of top managers. The 231 Steering Committee is coordinated by the Compliance Department and in performing its tasks is supported by all interested departments.
The current version 7.2 of the 231 Organization Model of TIM S.p.A. has been adopted on March 15, 2023, by resolution of the Board of Directors of the Company. The new version has been updated with the regulatory changes in the liability of entities introduced with reference to the following families of crimes:
Accordingly, the General Section and Special Section of the 231 Organizational Model have been updated.
The 231 Organisation Model, based on best practices, is structured according to a “cross compliance” approach that takes into account the specific standard of control developed by the company, and addressed in the Special Section of 231 Organizational Model, such as:
Below is a brief description of the MO 231:
Within this structure, the following parts are highlighted:
- Sensitive Activities, that are potentially exposed to the risk of commission of 231
- definition of control standards and rules of conduct;
- definition of specific correlation matrix: i) sensitive activity/category of
offence; ii) sensitive activity/specific control standard;
- list of main corporate procedures of reference;
- correlation matrix related to family of offenses/examples of conducts
With reference to the Special Section of the 231 Organization Model, the standards of control to prevent 231 offences associated with Sensitive Processes/Activities are defined based on the following three general rules:
TIM 231 Organization Model represents the reference standard for definition of the distinct 231 Organization Models to be adopted by the companies of TIM Group.
Download and consult the documents
TIM 231 Model
TIMVentures Model (ITALIAN)
TCC Model (ITALIAN)