Strategic intelligence
Lawful analysis of accessible, licensed or client-provided sources; evidence qualification; scenarios and decision implications.
Juridisk og regulatorisk ramme
Clear accountability. Reserved activities separated.
The mandate defines what Sentinel analyses and coordinates, what remains with the client and what must be performed by authorised parties.
13 / Legal & regulatory perimeter
Utgangspunktet
The perimeter does not depend on the label. It depends on the activity actually performed.
The Sentinel Group provides strategic, industrial, geoeconomic and execution advisory exclusively within a written scope. No statement on this website authorises the performance of reserved activities: if a workstream exceeds the permitted perimeter, it is excluded or entrusted to a duly authorised party.
Published information describes capabilities and method. It does not constitute a public offer, personalised recommendation, legal, tax or accounting opinion, promise of results or binding contractual proposal.
01Written mandate
02Scope control
03Licensed or regulated professionals
04No implied engagement
Operating perimeter
Advisory, coordination and decision support
Transaction & capital readiness
Business case, information architecture, process preparation and workstream coordination, without placement, intermediation or personalised investment recommendations.
Execution governance
PMO, milestones, issue management, stakeholder coordination and progress verification, without replacing the powers and responsibilities of the client’s governing bodies.
Institutional programmes
Technical and organisational support in compliance with the Public Contracts Code, tender documents, the contract and the rules applicable to the individual administration.
Excluded activities
Boundaries the mandate cannot circumvent
Reserved financial services
Sentinel does not receive or transmit orders, place financial instruments or products, hold funds or assets, grant credit or provide personalised investment advice.
Investigations and private security
Sentinel does not conduct surveillance, private investigations, physical monitoring, tailing, impersonation, unauthorised access or covert information gathering on behalf of third parties. Analysis remains documentary and is conducted by lawful means.
Reserved professions and certifications
No deliverable replaces legal or tax opinions, audit, certification, appraisal, fairness opinion or any other attestation reserved to qualified professionals.
Offers, media and intermediation
The website is not a platform for securities offerings or capital raising, a broker, a registered publication or a media agency. Any corporate-content and editorial activities are separated by mandate, responsibility and disclosure.
Contractual mandate
A relationship arises only through an express agreement
No implied engagement
Visiting the website, sending e-mail, completing the form or holding preliminary discussions does not create a professional, fiduciary or contractual relationship.
Scope and accountability
Each engagement requires a written agreement defining objectives, deliverables, exclusions, responsibilities, fees, permitted use of outputs, governing law and dispute management.
Confidentiality before data
Sensitive information, trade secrets or unnecessary personal data should not be sent before the channel has been qualified and, where appropriate, NDAs and data-processing arrangements have been executed.
Assumptions and final decision
Outputs depend on stated sources, assumptions and limitations. The client retains approvals, risk appetite and decisions; no economic, regulatory or operating outcome is guaranteed.
References
Framework assessed mandate by mandate
Finance and reserved activities
Italian Legislative Decree 58/1998 (TUF) and sector rules applicable to the activity actually performed, the counterparty and the relevant instrument.
Investigations and security
Article 134 of Royal Decree 773/1931 (TULPS) and its implementing regulation: a disclaimer does not replace the required licence where the concrete activity falls within the reserved perimeter.
Contracts and public administration
Italian Civil Code, eIDAS Regulation, Legislative Decree 231/2002 and, for public procurement, Legislative Decree 36/2023 and the relevant tender documentation.
Confidential information
Directive (EU) 2016/943, Legislative Decree 63/2018, copyright rules, data protection and contractual confidentiality obligations.
Executive Diagnostic
Scope first. Then execution.
The initial discussion also serves to identify reserved activities, responsibilities and required specialists.
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