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  • Article

    The Liability Of Non-Executive Directors

    The receiver of a bankrupt joint-stock company sued its directors before the Court of Rome, in order to ascertain their liability, pursuant to Article 146 of Bankruptcy Law.
    ItalyCorporate/Commercial Law
    ADVANT Nctm
    ADVANT Nctm
  • Article

    The New Register Of UBO Is Now In Force

    By a decree of the Ministry of Enterprises and Made in Italy on October 9, 2023, the functionality of the Register of beneficial owners of legally recognized entities is established...
    ItalyCorporate/Commercial Law
    SLCLEX
    SLCLEX
Article

The Rules Governing the Share Holdings of Controlling Companies

ItalyCorporate/Commercial Law
Studio Legale Fondato da Francesco Carnelutti
Studio Legale Fondato da Francesco Carnelutti
  • Article

    Warranty Bond: cos'è e come funziona

    Il Warranty Bond è una garanzia con la quale il Committente si tutela in caso di mancato ripristino di eventuali difetti che dovessero sorgere durante il periodo di garanzia dei lavori.
    ItalyCorporate/Commercial Law
    Mora & Associati – Studio Legale
    Mora & Associati – Studio Legale
  • Article

    Off-Plan Property In Italy: All Advantages And 2019 News

    In the past, the purchase of off-plan properties in Italy was regulated by the Legislative Decree of 20 June 2005, no. 122, while today this field is governed by the Legislative Decree 14/2019.
    ItalyReal Estate and Construction
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Italian Tax Authority Investigates Google: A Taxing Threat To The Internet Business Model?

    According to recent press reports, the Guardia di Finanza, Italy's tax police, considers the directors of the Google group's Italian subsidiary to be liable for an alleged €50 million tax evasion.
    ItalyTax
    Portolano Cavallo
    Portolano Cavallo
  • Article

    Transfer Pricing In Italy: Tax Audit And Regulation

    The expression "transfer pricing" refers to an operation aimed at transferring income to another country (usually a low tax country), through the application, in infragroup transfers, of lower fees than those applied in transfers between independent companies.
    ItalyTax
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Performance Bond As On-Demand Guarantee

    The Performance Bond is an on-demand guarantee (or rather, under Italian Law, it is an ‘autonomous' and at first demand' guarantee) by virtue of which the beneficiary (as buyer or owner)...
    ItalyCorporate/Commercial Law
    Mora & Associati – Studio Legale
    Mora & Associati – Studio Legale
  • Article

    Sustainability And Corporate Governance: The Online Consultation Launched By The European Commission

    More and more often we hear about sustainability, a term now common in the common language.
    ItalyCorporate/Commercial Law
    Clovers
    Clovers
  • Article

    Certificazione di parità di genere e sgravi contributivi: arriva il decreto attuativo

    Il percorso legislativo della Certificazione di parità di genere entra nel vivo. Il Governo ha approvato il decreto che consentirà alle imprese certificate al 31 dicembre 2022 di accedere alla riduzione dell'1% sui contributi previdenziali...
    ItalyEmployment and HR
    LCA Studio Legale
    LCA Studio Legale
  • Article

    January 1 2009: A Faster, Simplified Procedure For Cross-Border Small Claims Will Come Into Effect In The European Union - A Threat To Companies

    From January 1 2009 a new, simplified procedure for small claims will come into effect in the European Union. However, most companies are likely to be caught unprepared by an increase in litigation generated by the new regulation.
    ItalyInternational Law
    Portolano Cavallo
    Portolano Cavallo
  • Article

    Coronavirus: nuove norme per tenere le assemblee annuali di bilancio

    All'articolo 106 del decreto legge n. 18 del 17 marzo 2020 (il "decreto") il Governo ha introdotto delle misure temporanee al fine di consentire alle società...
    ItalyCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    La Composizione Negoziata Nel Nuovo Codice Della Crisi: Come Le Banche Possono Tutelarsi

    Tra le novità introdotte dal nuovo Codice della Crisi e dell'Insolvenza (d. lgs. 12 gennaio 2019, n. 14 - testo coordinato).
    ItalyInsolvency/Bankruptcy/Re-Structuring
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Article

    Automotive, mercato sempre più competitivo e disrupted secondo il Global Automotive Outlook 2025 di AlixPartners

    MILANO (19 giugno 2025) — Secondo il Global Automotive Outlook 2025 di AlixPartners, analisi annuale del settore realizzato dalla società di consulenza globale, giunta alla sua 22ª edizione...
    ItalyTransport
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Article

    Profitable Sunrise

    Investors in Profitable Sunrise who applied for a refund by December 2, 2022, will finally be able to recover their money. Encouraging news in this regard comes from the liquidator, who has been tasked...
    ItalyCorporate/Commercial Law
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    SGR Società Come Funzionano?

    Le Societa SGR ovvero le società di gestione del risparmio sono autorizzate a intraprendere:
    ItalyCorporate/Commercial Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Written Consultation And Written Consent - Alternative Methods For Shareholders To Express Their Will In Italy

    Communication of shareholders' will may occur via means other than those defined for the Shareholders' Meeting, and without obligation to meet at a specific location.
    ItalyCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    The New OIC 34

    On April 19th 2023, the Italian Accounting Institute (so called "Oic"), published the final version of the accounting principle no. 34, which regulates the criteria for the recognition...
    ItalyGovernment, Public Sector
    IPG Lex&Tax
    IPG Lex&Tax
  • Article

    La Sfida Del Nuovo Codice D'Impresa E Insolvenza Nell'era Delle Disruption

    Lo scorso luglio è finalmente entrato in vigore il nuovo Codice della Crisi d'Impresa e dell'Insolvenza (CCII).
    ItalyInsolvency/Bankruptcy/Re-Structuring
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Article

    METAVERSO, Tra Rischi E Opportunità

    L'incubo di una nuova bolla che risucchia miliardi o la «next big thing» della tecnologia dalle mille opportunità? Che cosa si nasconde nel futuro del metaverso? Le aziende come devono approcciare questa...
    ItalyPrivacy
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Showing 441–460 of 736 results

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