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It is important that those who fall victim to a Forex scam know the options at their disposal, in order to to report and possibly press charges on a trading company. Only by doing this, the possibility to recover your investment ..

Law Decree no. 7 of January 31, 2007 has modified and simplified substantially the corporate filings in relation to the incorporation, change or dissolution of a company. In particular it has reduced the number of filings with different authorities.

The Court of Justice of the European Union has ruled on a pivotal dispute concerning Italy's beneficial ownership register, addressing whether fiduciary mandates should be treated like trusts for transparency purposes.

This note is inspired by a recent ‘abuse of majority' case and focuses on meeting resolutions passed with the sole intent of harming minority shareholders as well as on immediate enforceability

From January 1st, 2021, UK banks will qualify as non-EU banks and relative provisions will apply.

On 22 March 2023 the European Commission published a proposal for a Directive on Green Claims affecting commercial communications that associate products/services with environmental ...

International corporations from all over the world use Italian corporate entities for their subsidiaries operating in Italy.

Italy's Council of State has issued a landmark ruling that fundamentally reshapes foreign direct investment filing requirements for secured financing transactions.

Is the impact of Covid-19 to be addressed as a force majeure event on contractual relationships in Italy?...

Il 27 febbraio 2024, il Senato ha approvato definitivamente il disegno di legge recante interventi a sostegno della competitività dei capitali e la delega...

Succession planning in family businesses requires careful navigation of generational transitions, tax implications, and governance structures.

Italy has enacted landmark legislation targeting greenwashing and social washing in commercial communications, introducing strict new rules that prohibit generic environmental claims, require verifiable commitments...

The European Data Protection Board has proposed a standardized template for notifying personal data breaches across the European Economic Area, aiming to harmonize GDPR Article 33 compliance.

Italian Real Estate Investment Trusts and taxation: read here all information about the costs of a Real Estate Investment Trusts, its purposes and its advantages.

In data 5 ottobre 2023 l'ESMA ha posto in consultazione il secondo set degli standard tecnici (RTS e ITS) che specificano determinati requisiti del Markets in Crypto-Assets Regulation (MiCAR).

With this article, we will address some legal issues arising from contracts featuring AI-based services/products.

Le misure straordinarie adottate dalla Presidenza del Consiglio dei Ministri tra l'8 e il 9 marzo in materia di contenimento e gestione dell'emergenza epidemiologica da...