CBA Studio Legale e Tributario > Venice, Italy > Firm Profile

CBA Studio Legale e Tributario
SANTA CROCE, 251
PALAZZO CONDULMER
30135 VENICE
Italy

Italy > Padua: leading firms Tier 2

The Padua-based team at CBA Studio Legale e Tributario assists clients with corporate law matters, M&A transactions, and restructurings, as well as advising on IP, banking and energy sector issues. Contentious work is another key area of instruction for the group, which also has a solid track record in assisting with business expansions into new markets. The client base takes in Italian enterprises and multinational entities. Mattia Dalla Costa is a key practitioner, with expertise in advising on IP and technology matters.

Other key lawyers:

Testimonials

‘Perfect knowledge of the law and case law.’

‘Very good cooperation and communication.’

‘High level of expertise, directness and speed.’

‘Mattia Dalla Costa has outstanding professional qualifications and her knowledge of the internal procedures of the Italian judiciary represents a particular added value for us.’

Key clients

AUDI AG

AUDI QUATTRO GMBH

JAMENDO SA

HERMES SELLIER S.A.S.

HERMES INTERNATIONAL SA

IREN MERCATO

PUMA

BANG & CLEAN TECHNOLOGIES AG AND BANG&CLEAN GMBH

KING KONG TOOLS GMBH

T2 S.R.L.

INKWELL DATA LTD; INKWELL DATA ITALIA S.R.L.

F&PML E PARTNERS SPA

PROGRESS PROFILES SPA

DEBORD TECHNOLOGIES

Italy > Shipping Tier 3

Acting for both borrowers and lenders, CBA Studio Legale e Tributario maintains an active shipping finance practice. The team is also active in shipping and cruising-related M&A deals. The firm has additionally developed a niche in the ro-ro sector, where it acts for Caronte & Tourist and Grandi Navi Veloci. Enjoying strong relationships with shipping companies, cruise companies and major financial institutions, Milan-based Francesco Dialti heads the banking and finance team.

Practice head(s):

Francesco Dialti

Key clients

Caronte & Tourist S.p.A.

Grandi Navi Veloci S.p.A.

Global Ports Holding

JP Morgan

CaixaBank, S.A.

CLIA Europe

MSC Cruises

National Bank of Greece S.A.

Iccrea Banca S.p.A.

Work highlights

  • Advising the initial purchasers in connection with the issuance by Carnival Corporation of first-priority senior secured notes.
  • Advising CaixaBank on a €50m facility agreement with Fincantieri.
  • Advising on the contributions made available by the Italian State in the context of Italian National Recovery and Resilience Plan for the construction of new vessels and refitting of existing ones.

Italy > Tax Tier 3

CBA Studio Legale e Tributario is traditionally active on behalf of banking and finance clients. The team’s expertise ranges from corporate tax to VAT, income tax and indirect taxation. Founding partner Angelo Rocco Bonissoni leads the group, which includes Michele Citarella, an adviser on financial services taxation; and Stefano Petrecca, who assists with domestic and international corporate taxation, and tax litigation. Francesco Assegnati and Leonardo Reggio are also experienced practitioners.

Practice head(s):

Angelo Bonissoni

Other key lawyers:

Michele Citarella; Stefano Petrecca; Francesco Assegnati; Leonardo Reggio; Gianluca Ferri; Nino Bosco; Ernesto Caso; Valerio Cirimbilla; Andrea Motta; Arianna Valenza; Luca Vitale

Testimonials

‘The team has recognised and excellent experience in the tax sector.’

‘A fast and efficient assistance at all levels.’

‘CBA provides clients with high-value tax and legal services by offering tailored solutions to meet their requirements.’

‘Solid expertise from its professionals and continuous research.’

‘Particular attention to high-quality services at a local level.’

‘Francesco Assegnati and Andrea Motta have a proactive and collaborative approach. Their expertise and strong knowledge of their subjects make them reliable.’

‘Francesco Assegnati and Andrea Motta ensure a high-quality service, satisfying a broad range of client needs in the tax sector.’

Key clients

Apeiron

Alcedo SGR

Argos Wityu

Blue Sgr

EnpamRE

Eviva

Finint

H.I.G Capital

Humangest

Ideal Standard

Paperlit

Patron – Freo – Bluestone (JV)

Pioneer

Primonial REIM

Sparkasse

Sunscape

Tecnitalia

Telis

Italy > Banking and finance: lender or arranger side Tier 4

CBA Studio Legale e Tributario has extensive experience in shipping, real estate, project and structured finance deals (including LBOs). Leading the banking, finance and insurance practice, Francesco Dialti is ‘the best Italian lawyer in the trade finance sector’, while Daniela Sorgato and Vincenzo Cimmino also both advise on major deals.

Practice head(s):

Francesco Dialti

Other key lawyers:

Testimonials

‘A preferred Italian law firm for banking and finance.’

‘The team delivers high-quality work and is service-oriented.’

‘It has extensive experience in complex international financing transactions.’

‘CBA is very efficient and, at the same time, more cost-effective than the competition.’

‘Francesco Dialti is the best possible legal adviser at all times.’

‘Francesco Dialti is always available, finds his way into any problem in seconds, and discusses solutions creatively.’

‘In addition to having a lot of experience in other areas of finance, Francesco Dialti is the best Italian lawyer in the trade finance sector.’

‘Francesco Dialti provides excellent value for money and is very strong on cross-border transactions.’

Key clients

Banco BPM

CaixaBank, S.A.

Iccrea Banca

Cassa Depositi e Prestiti S.p.A.

Sparkasse – Cassa di Risparmio di Bolzano

Illimity

SACE

Banca di Credito Cooperativo di Roma

Abanca Corporación Bancaria, S.A.

Cassa Centrale Raiffeisen dell’Alto Adige SpA

Intesa Sanpaolo S.p.A.

National Bank of Greece, S.A.

Work highlights

  • Advising Banco BPM on the €300m standby revolving facility granted to Gestore dei servizi energetici – GSE.
  • Advising the lenders on the Italian law aspects of a $1bn secured term loan.
  • Advising Iccrea and Cassa Depositi e Prestiti on a €30m financing granted to Latteria Soresina.

Italy > Administrative and public law Tier 5

CBA Studio Legale e Tributario advises both private and public operators on public works such as public tendering procedures, and real estate and infrastructure projects, while also handling contentious matters before the administrative courts. Practice head Fabrizio Magrì notably focuses on large-scale works, real estate developments and town planning, while Stefano Crisci provides extrajudicial and litigation assistance in the areas of tenders, supplies and services.

Practice head(s):

Fabrizio Magrì

Other key lawyers:

Testimonials

‘CBA always shows an outstanding capability of analysing questions from the client and delivering accurate and business-driven solutions. ’

‘CBA professionals are always available and are capable of delivering effective messages and legal opinions to any interlocutor (e.g.: public administrations, internal clients, company management) and have been strongly appreciated by our stakeholders, suppliers and counterparts.’

Work highlights

Italy > Banking and finance: Borrower side Tier 5

CBA Studio Legale e Tributario draws on the strength of experts in shipping, real estate, project and structured finance transactions, including LBOs. The banking, finance and insurance group is led by experienced partner Francesco Dialti. Daniela Sorgato routinely acts for major banking and finance clients.

Practice head(s):

Francesco Dialti

Other key lawyers:

Daniela Sorgato; Vincenzo Cimmino

Testimonials

‘The work team is made up of very competent specialised lawyers, who are able to provide specialist assistance almost in real time.‘

‘Francesco Dialti is a key person within CBA. He is a very solid lawyer with an excellent background.’

‘Francesco Dialti: in addition to being extremely knowledgeable from a technical point of view, he is extremely helpful and ultra-fast in providing legal assistance.‘

‘Attention to clients’ needs, responsiveness and technical capabilities.’

Key clients

Savills Investment Management SGR SpA

Renantis S.p.A. (formerly Falck Renewables)

Alcedo SGR

Steag Solar Energy Solutions

Caronte&Tourist

Midwich Group

GNV Grandi Navi Veloci

Metrika SGR S.p.A.

Infinium Logistics

Versilia SPV S.r.l.

Scalapay

Work highlights

  • Advising SENS Iqony Energy Solutions on two project finance loans.
  • Advising on the purchase of several portfolios of NPLs.
  • Advising on the Italian law aspects of a £250m financing.

Italy > Dispute resolution Tier 5

Led by Antonio Martini and Stefano La Porta, the dispute resolution practice at CBA Studio Legale e Tributario acts for clients in disputes before Italian courts. The team has  strong track record handling company, banking, bankruptcy and inheritance law disputes. Ilaria Canepa is noted for her work in corporate litigation.

Practice head(s):

Antonio Martini; Stefano La Porta

Other key lawyers:

Key clients

Bango Plc

Italy > Industry focus: Energy Tier 5

CBA Studio Legale e Tributario’s multi-disciplinary energy, infrastructure and project finance practice advises clients on M&A and private equity transactions, contracts related to electric power and gas utilities as well as the development and financing of projects. Head of the banking, finance and insurance department Francesco Dialti assists major players in the renewables sector, while head of the administrative and public law department Fabrizio Magrì regularly co-operates with the energy department in transactions and advisory work.

Other key lawyers:

Fabrizio Magrì; Francesco Dialti; Francesco Assegnati; Barbara Orlando; Leonardo Casaleno

Key clients

Banco BPM S.p.A.

Finanziaria Internazionale Investments SGR S.p.A./Fund Canadian Solar Finint Solare – CSFS Fund I

Iccrea Banca

Blue SGR S.p.A.

Sparkasse Bank

Renantis Spa (formerly Falck Renewables)

CaixaBank, S.A.

Work highlights

Italy > Intellectual property Tier 5

CBA Studio Legale e Tributario’s IP department assists Italian and international clients, with a focus on Germany, in a wide range of IP infringement cases. It is also equipped to advise clients on drafting and negotiating agreements. Dual qualified in Italy and Germany, practice co-head Mattia Dalla Costa notably handles IP-driven M&A and litigation in cross-border judicial and arbitral proceedings related to IP and IT infringement and counterfeiting. Fellow co-head Barbara Sartori specialises in corporate law, trademarks and patents, areas in which Alessia Ferraro is also well versed.

Practice head(s):

Mattia Dalla Costa; Barbara Sartori

Other key lawyers:

Testimonials

‘Perfect knowledge of the law and of the case law. Very client-oriented, the team makes the client feel it is in the best hands.’

‘Mattia Dalla Costa is an excellent professional with a great team.’

‘Our reference attorney is Barbara Sartori, noted for the awareness, attention and expertise with which she handled a particularly delicate negotiation.’

‘I worked with the IP team, which is very knowledgeable, responsive, and service-oriented.’

‘Mattia Dalla Costa is very knowledgeable, and has good suggestions regarding strategy.’

‘We have found in CBA an extremely trustworthy partner who is able to comprehend the timing and needs of our business. The team is also available to have an open dialogue with non-legal experts when receiving engagements and instructions. The team provides advice which is always comprehensible, on point, flexible, but also sharp and straightforward.’

‘We have an excellent working relationship with Mattia Dalla Costa and Barbara Sartori. In addition to their outstanding professional qualifications, their knowledge of the internal procedures of the Italian judiciary represents a particular added value for us. As a result, we have often succeeded in considerably accelerating the processes.’

‘Mattia Dalla Costa and Alessia Ferraro are always available for discussing the case, as well as explaining the legal situation, alternatives and opportunities to the clients.’

Key clients

JAMENDO SA

AUDI AG / AUDI QUATTRO GmbH

HERMÈS SELLIER S.A.S./ HERMÈS INTERNATIONAL SA

PUMA SE

BANG & CLEAN TECHNOLOGIES AG and BANG&CLEAN GMBH

KING KONG TOOLS GmbH

Metrika

IREN MERCATO

PROGRESS PROFILES SPA

CMC GmbH &C. KG

DEBORD TECHNOLOGIES

INKWELL DATA LTD; INKWELL DATA ITALIA SRL

Work highlights

  • Assisted Audi AG and Audi GmbH in a merit proceeding pending before the Court of Torino concerning the use of Audi trademarks within a sponsorship relationship with a sport federation.
  • Assisted Jamendo in an interim proceeding started before the Court of Rome by the Italian association LEA – Liberi Editori e Autori.

Italy > Commercial, corporate and M&A Tier 6

CBA Studio Legale e Tributario is experienced in private equity, corporate and M&A transactions. The ‘prepared and available’ practice, which also leverages strong tax capabilities, houses tender offer expert Luca Fabbrini. Riccardo Papetti and Laura Elena Cinquini recently joined from ADVANT Nctm, while former partner Paolo Esposito departed the firm.

Practice head(s):

Luca Fabbrini

Other key lawyers:

Ilaria Antonella Belluco; Riccardo Marini

Testimonials

‘Solid, prepared and available.‘

‘Excellent knowledge of the IT tools necessary to support operations successfully.‘

‘A remarkable empathy that allows clients to establish very open and frank relationships.‘

‘Great for her preparation and availability (present at all hours of the day) – Ilaria Antonella Belluco.‘

Key clients

Calligaris Group

Favini

F&PML e Partners S.p.A.

Genuino S.r.l.

Marcello Forti

Le Petit S.r.l.

Lifeanalytics Group

Sirti Group

SRI Group NVP Europe S.r.l.

T2 S.r.l.

Transmec

Italy > Private equity

In late 2022, CBA Studio Legale e Tributario grew its private equity practice through the hiring of Riccardo Papetti, who advises Italian and international private equity funds on capital expansion operations, buy-outs and corporate restructuring-related investments, from ADVANT Nctm.