The so-called "231 Models" are collections of procedures and protocols that complex organisations, such as corporations, must adopt in order to comply with the provisions of Legislative Decree...

Thanks to its favorable tax regime, Luxembourg is one of the best destinations in Europe for establishing a trading company.

Come si stanno preparando le aziende alla nuova Direttiva UE in materia di protezione delle persone che segnalano violazioni delle norme comunitarie?

As noted in a recent article focusing on the increasing value of data in the world of sport 4.0, players' personal data has become crucial in analyzing performance and preventing injuries.

On 30 March 2022 came into force the Decree of the Minister of Economy and Finance no. 19 of 13 January 2022 (the "Decree"), which amended Ministerial Decree no. 30 of 5 March 2015...

Canada accuses binary options, and in particular the activity of three brothers who, without even having a license, would have used a call center to convince thousands of people to invest.

Il 12 marzo 2024 è stata pubblicata in Gazzetta Ufficiale la Legge 5 marzo 2024, n. 21 (cd. "Legge Capitali"), recante interventi a sostegno della competitività dei capitali...

Informative prospectus Consob: read here about what it is, what are the new rules and the changes in 2019, which are necessary for drafting a compliant prospectus.

Financial statement disclosure obligations in Italy are based on company size, taking into account the average number of employees, balance sheet total and turnover.

意大利与中国之间的国际货物销售合同：合同无效的情况，了解所应遵循的法规

On January 8, 2026, Legislative Decree no. 208 of December 31, 2025, was published in the Italian Official Gazette and, save for certain provisions, came into force on January 9, 2026.

In order to increase the competitiveness of the Italian market, especially from an international perspective, the Italian corporate reform, enacted by the Legislative Decree 6/2003, provides for three management models for Italian corporations:

Originally, as of March 17th 2020, art. 46 of Legislative Decree n. 18/2020 introduced a dismissal ban for objective reasons aimed at facing the economic consequences of Covid-19 spread.

Quello che stiamo trascorrendo è un periodo in cui, volente o nolente, si è visto registrare un cambiamento nella prospettiva di osservazione del popolo degli influencer.

In principle, the CJEU's ruling in the Illumina/Grail case severely limited the Commission's ability to review below-threshold transactions. However, Member States are still referring cases under Article 22...

In questi mesi si parla molto delle nuove opportunità derivanti dal mercato dei capitali nostrano, con particolare riferimento a tutto quanto inerente il mercato AIM Italia...

The allocation of assets is however subordinated to the payment of company's creditors.

REIT: Is an acronym for "Real Estate Investment Trust," better known as società di investimento immobiliare quotata (SIIQ) in Italy...

Dormant accounts are defined as money deposits in which no transactions have been carried out for at least ten years.

On July 19, 2025, Law No. 105 of July 18, 2025 was published in the Official Gazette, converting into law Decree-Law No. 73 of May 21, 2025 (the "Infrastructure Decree"), aimed at revitalizing the infrastructure...