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  • Article

    Italy Consults On FinTech Sandbox

    The Italian Ministry of Economy and Finance has launched a consultation on a Draft Decree on the criteria to test FinTech initiatives in a sandbox environment and to establish ...
    ItalyTechnology
    Hogan Lovells
    Hogan Lovells
  • Article

    The Main Aspects Related To The Deregulation Of Italian Electric Energy Market

    ItalyAntitrust/Competition Law
    Studio Legale Fondato da Francesco Carnelutti
    Studio Legale Fondato da Francesco Carnelutti
  • Article

    Proposal For A New EU Directive On Distance Marketing Of Consumer Financial Services

    The Proposal's overall goal is to promote the provision of financial services in the EU single market, while ensuring the highest consumer protection possible.
    European UnionFinance and Banking
    Carotenuto Studio Legale
    Carotenuto Studio Legale
  • Article

    A Stop To PIK Loans From The Court Of Milan

    PIK (Payment In Kind) loans are loans that typically do not provide for any cash flows from borrower to lender between the drawdown date and the maturity/refinancing date.
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    La Legittimità Del Piano Di Ammortamento Alla Francese: Il Punto Delle Sezioni Unite Della Suprema Corte Di Cassazione

    Le Sezioni Unite della Corte di Cassazione, con sentenza n. 15130 del 29 maggio 2024, hanno stabilito che l'omessa indicazione del regime di capitalizzazione "composto" degli interessi e della modalità di ammortamento...
    ItalyFinance and Banking
    Studio Previti Associazione Professionale
    Studio Previti Associazione Professionale
  • Article

    Material Adverse Change Clauses Under Italian Law

    In Italy, material adverse change clauses are commonly used in many corporate transactions including, without limitation, merger and sale agreements, initial public offering documents, finance agreements and general contractual agreements.
    ItalyCorporate/Commercial Law
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Public Utilities Law: Government Bill Reforming Local Public Services

    ItalyCorporate/Commercial Law
    Studio Legale Tonucci
    Studio Legale Tonucci
  • Article

    Distribution and/or Franchising

    ItalyMedia, Telecoms, IT, Entertainment
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    Bitcoin As Financial Products: What Does It Mean?

    Today bitcoins are considered financial products, let's try to explain what that means.
    ItalyTechnology
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Localization Agreements Offer Incentives to Companies Investing in Italy

    Development of Italy’s southern regions has always been a key element of the Italian economic policy, and state aid acts as the main tool of this policy. Under the scrutiny of the European Commission, state aid has avoided becoming mere financial dumping but, instead, has emerged as a rather powerful incentive to increase competitiveness.
    ItalyCorporate/Commercial Law
    McDermott Will & Emery Carnelutti
    McDermott Will & Emery Carnelutti
  • Article

    Social Contact Responsibility

    Even in the absence of a specific contract between parties, there are aspects of "social contact" in which unstipulated contractual rules are applied.
    ItalyCorporate/Commercial Law
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Mergers and Acquisitions - Pre-emption Clauses

    ItalyEmployment and HR
    Studio Legale Fondato da Francesco Carnelutti
    Studio Legale Fondato da Francesco Carnelutti
  • Article

    Italy's Banking Problems

    So far the economic effects of Britain's Brexit vote have been pretty localised. The pound and business confidence have plummeted and economists have slashed their forecasts for UK growth next year
    ItalyFinance and Banking
    Deloitte
    Deloitte
  • Article

    Swaps With Local Entities: The Court Of Accounts Declares The Lack Of Jurisdiction Over Banks

    In ruling no. 221 of September 6, 2022, the Court of Accounts declared the lack of jurisdiction over the banks involved in a case of treasury liability exercised by the Regional Public Prosecutor's Office...
    ItalyFinance and Banking
    Macchi di Cellere Gangemi
    Macchi di Cellere Gangemi
  • Article

    Thinking Of Trading CFDs? Beware Of Bucket Shops!

    ‘Bucket shop' is an American pejorative expression describing: "an establishment, supposedly for the transaction of a stock exchange business, or business of similar character.
    ItalyFinance and Banking
    Giambrone
    Giambrone
  • Article

    Towards A "New" Real Estate Securitisation

    Recent updates on the securitisation of proceeds arising from ownership of real estate assets introduced by Italian Budget Law 30 December 2018, no. 45 and Law Decree 30 April 2019, no. 34 (so called "Growth Decree").
    ItalyFinance and Banking
    ADVANT Nctm
    ADVANT Nctm
  • Article

    Unitranche Una Nuova Forma Di Finanziamento

    Nell'ordinamento italiano non mancano certo gli strumenti di finanziamento.
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    Alitalia / CAI - A Very Special Deal

    The future of Alitalia, Italy's biggest airline, has been the focus of attention in recent months.
    ItalyInsolvency/Bankruptcy/Re-Structuring
    Portolano Cavallo
    Portolano Cavallo
  • Article

    Unetenet Trial In Spain – The System That Has Devastated Italy

    For Years, creators Ramirez and Otero of the multi-level marketing scheme Unetenet have relied on trust from investors throughout the world, convincing them of the credibility of their project.
    ItalyStrategy
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Italy Enacts New "White List"

    On August 9, 2016 the Italian Ministry of Finance issued a Decree amending the list of countries that are deemed to allow for an adequate exchange of information with Italy...
    ItalyTax
    Jones Day
    Jones Day

Showing 241–260 of 494 results

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