2021 Legal Informative Newsletter N° 4 – Exchange controls

Overview about the Exchange Controls and Foreign Investment Restrictions in Italy

2022 Legal Informative Newsletter N° 1 – Overview on taxation of shareholders

General Overview on Taxation of Shareholders of Resident Companies

The European Union – United Kingdom Trade Agreement: Trade in Goods

Domestic Rules on Transfer Pricing and Country by Country Reporting

New Measures Introducing a Favourable Tax Regime For New Resident Individuals

National Budget Act – New Measures Regarding Corporate Taxation

The Personal Protective Equipment – P.P.E. Regulatory framework and the new P.P.E. Regulation (E.U.) 2016/425

Additional guidance on the attribution of profits to permanent establishments

General Anti Avoidance Rules, Regulatory Aspects and Underlying Objective of the Amended EU Directive

Subsidiary versus branch – Tax, regulatory aspects, major advantages and disadvantages when setting up in Italy

Overview of the Powers and Duties of Domestic Tax Authorities over VAT

Overview of the Main Domestic Classes of Share Capital and Debt Securities

The UN Convention on Contracts for the International Sales of Goods: Tool or Trap? A comparative analysis

Voluntary Disclosure in materia fiscale e linee guida dell’Agenzia delle Entrate sulla Legge 186/14

Corporate Governance in Domestic Corporations (spa)

Overview of the Labour Law System after the Enactment of the Job Act

The Domestic Real Estate System at a Glance

Overview of the Italian Tax System

Overview of the new EU custom regulation on the enforcement of intellectual property rights

Overview of the statutes and regulations governing securities offerings in Italy. The article has been reproduced with permission from Law Business Research. This article was first published in Getting the Deal Through – Securities & Finance 2013, (published in April 2013 – contributing editor: Mark Greene).

Il Regolamento (UE) 1215/12 sulla competenza Giurisdizionale, il riconoscimento e l’esecuzione delle decisioni in materia civile e commerciale

Directive 2011/7/EU of the European Parliament and of the Council of 16.2.11 on Combating Late Payment in Commercial Transaction

Enactement in Italy of the Strasbourg Convention on Corruption

Updates and trends on the domestic statutory rules and regulations governing securities financing

The AIFM Directive

Overview on the enforcement of patent and trademark rights in Italy

Overview of Statutory Regulations Governing the Limited Liability Company in Italy

Securities Finance in Italy (Update 2011)

Overview on the EU and Domestic “Made in” Product Labelling Rules and Regulations

Updates and trends on the domestic statutory rules and regulations governing securities financing

Overview of the new domestic statutory regulation 22.1.2010, governing auditing of accounts of business entities in Italy.

Overview of Formation and Operation of Business Entities in Italy

Overview of the Main Domestic Statutory Regulations on Transfer of Businesses – Part II

Overview of the Statutes and Regulations Governing Securities Offerings in Italy. The article has been reproduced with permission from Law Business Research. This article was first published in Getting the Deal Through – Securities & Finance 2009, (published in May 2009 – contributing editor: Mark Greene)

Overview of the Domestic Statutory Regulations on Transferral of Businesses – Part I

The Italian Taxation System: Overview of the Main domestic and EU Statutory Regulations on Corporate Taxes

Il Trasferimento di Tecnologia nella Repubblica Popolare Cinese: Casi Pratici

The Philippe Mexes Case and the FIFA Regulations on the Occupation of Football Players’ Agents

Overview of the Statutes and Regulations Governing Securities Offerings in Italy. Reproduced with permission from Law Business Research. This article was first published in Getting the Deal Through – Securities & Finance 2008, (published in May 2008 – contributing editor: Mark Greene). For further information please visit www.GettingTheDealThrough.com

Avoiding Disputes Among Shareholders of Closely Held Corporations in Italy

Regulation (EC) No. 864/2007 of the European Parliament and the Council of the European Union on the Law Applicable on Non-Contractual Obligations (Rome II)

Direttiva 2005/56/CE del Consiglio e del Parlamento Europeo sulle Fusioni Transfrontaliere delle Società di Capitali

Directive 2005/56/EC of the Council and the European Parliament on Cross Border-Merger of Limited Liability Companies

Overview of the Statutes and Regulations Governing Securities Offerings in Italy

Principali riferimenti normativi e pronunce giurisprudenziali in tema di sponsorizzazione durante la programmazione televisiva

Regulation EC) No 1896/2006 of the European Parliament and of the Council of 12 December 2006 creating a European order for payment procedure

Overview of the Labour Law Statutory Regulations in Italy

Sale of the Business Assets of a Company in Italy – Overview of the Main Civil Law and Tax Statutory Regulations

Tutela della Proprietà Industriale ed Intellettuale nella Repubblica Popolare della Cina

New Amendments to the Bankruptcy Proceedings: Overview of the Current Statutory Regulations in Italy

The New Code of Consumers: Statutory Remedies & Warranties in Connection with the Sales of Consumer Goods

Impresa & commercio in India: introduzione generale alle principali opportunità di investimento e stabilimento nel Paese

Investire e condurre affari nella Repubblica Popolare Cinese – Le differenti opzioni di chi intende produrre, fare impresa o commercializzare in Cina

The Agency Relationship in the Italian Civil Code: A Legislative Overview

Competition Law Regulations: Legislative Overview & the Enforcement of EU Regulation nr. 1/2003 in Italy

New Indices for the Italian Stock Exchange & the IPO Process

The New Tribunal Sections Specialised in Intellectual & Industrial Property Rights & the Enforcement of Trademark & Patent Rights in Italy

The European Company – Societas Europaea

Italian Corporate Law Reform: Reorganization, Merger, Consolidation & Split-Up of Companies

Italian Corporate Law Reform: Brief Overview About Relevant Amendments to the Statutory Regulation of Limited Liability Companies (S.R.L. – Società a Responsabilità Limitata)

Italian Corporate Law Reform: Brief Overview About Relevant Amendments to the Statutory Regulation of Corporations (S.P.A. – Società per Azioni)