Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

737 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Milan–Cortina 2026: The Employment Law Behind The Winter Olympic And Paralympic Games

    Italy will host the Winter Olympic and Paralympic Games in Milan and Cortina d'Ampezzo starting February 6, 2026, bringing global attention back to the country for one of the most prominent international sporting events.
    ItalyEmployment and HR
    Littler Mendelson
    Littler Mendelson
  • Article

    Compliance And Governance Models In Sports Organisations

    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...
    ItalyMedia, Telecoms, IT, Entertainment
    WH Partners
    WH Partners
Article

Companies’ Administrative Liability Under Legislative Decree no. 231/2001

Legislative Decree no. 231/2001 – in compliance with the principles set forth in EU legislation on the prevention of corporate crimes and the assessment of companies’ liability – has determined the liability of companies and legal entities for those crimes committed by subjects representing or acting on behalf of the company or entity
European UnionCorporate/Commercial Law
Studio Legale Bernascone & Soci
Studio Legale Bernascone & Soci
  • Article

    New Law Aims to Expedite Litigation

    The Italian judiciary does not enjoy a reputation of speed and efficiency. In the last few years a bill outlining a reform of the civil procedure has been discussed in Parliament, but without being approved by both Chambers. However, during the month of April, Parliament approved a law introducing a number of changes to the Code of Civil Procedure. Quite oddly, such law is primarily aimed at enhancing the competitiveness of Italian businesses.
    ItalyCorporate/Commercial Law
    Traverso & Associati, Studio Legale
    Traverso & Associati, Studio Legale
  • Article

    The Business Crisis Code And The Appointment Of Supervisory Bodies In Limited-Liability Companies

    On February 14, 2019, the Legislative Decree No. 14 of January 12, 2019 was published in the Official Journal, containing the "Business Crisis and Insolvency Code"
    ItalyCorporate/Commercial Law
    LCA Studio Legale
    LCA Studio Legale
  • Article

    The New Italian Space Law — A Comprehensive Regulatory Framework For Space Operations

    On June 25, 2025, Law No. 89/2025 (the "Italian Space Law") came into force, marking a pivotal development in Italy's approach to space activities to promote investments in the space economy.
    ItalyCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    AIFMD II and Italian Credit AIFs: What changes for lending into Italy

    Italy's implementation of AIFMD II fundamentally reshapes the regulatory landscape for private credit funds lending into Italian markets. The reform introduces harmonized EU-wide rules for loan-originating AIFs while expanding Italy's domestic definition of credit funds, creating both streamlined cross-border access and new structural constraints. How will the 20% concentration limit on financial-sector borrowers affect real estate lending transactions, and what does this mean for fund design, leverage stra
    ItalyFinance and Banking
    McDermott Will & Schulte
    McDermott Will & Schulte
  • Article

    Cristiano Ronaldo Alla Juve: Dribbling Al Fisco Grazie Alla Flat Tax Di Padoan

    Ora sì che è ufficiale: Cristiano Ronaldo passa dal Real Madrid alla Juventus. La "Vecchia signora" pagherà al club spagnolo di Florentino Perez 100 milioni di cartellino, più 12 milioni di oneri accessory...
    ItalyMedia, Telecoms, IT, Entertainment
    LCA Studio Legale
    LCA Studio Legale
  • Article

    Italy's 2026 Budget Law: Practical Takeaways For Businesses

    The 2026 Italian Budget Law was published in the Italian Official Gazette on December 31, 2025. It introduces significant changes to Italy's tax framework with material implications for investors, financial intermediaries, and multinational groups.
    ItalyTax
    A&O Shearman
    A&O Shearman
  • Article

    Trading Companies In Luxembourg

    Thanks to its favorable tax regime, Luxembourg is one of the best destinations in Europe for establishing a trading company.
    ItalyCorporate/Commercial Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Le Operazioni Sociali In Presenza Di Perdite

    Le attuali circostanze economiche nelle quali le società si trovano ad operare, impongono una gestione quanto più oculata delle proprie attività e delle proprie risorse nonché
    ItalyCorporate/Commercial Law
    Giambrone
    Giambrone
  • Article

    Italian Trust Fund And Family Trust: Differences And Revocation

    Italian trust fund and family trust: what are the differences between them? What is meant with revocation? You can find all answers and other information here.
    ItalyFamily and Matrimonial
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Nuova Direttiva UE In Materia Di Protezione Delle Persone Che Segnalano Violazioni Delle Norme Comunitarie – Domande Frequenti

    Come si stanno preparando le aziende alla nuova Direttiva UE in materia di protezione delle persone che segnalano violazioni delle norme comunitarie?
    European UnionEmployment and HR
    NAVEX
    NAVEX
  • Article

    Key Regulatory Developments In Italy (January 31, 2020)

    IVASS published a consultation paper concerning the scheme laying down provisions related to procedures for mitigating the risk of money ...
    ItalyFinance and Banking
    Dentons
    Dentons
  • Article

    Binary Options Still Under Prosecution

    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.
    ItalyInternational Law
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    The End Of Animal Testing? The EU’s Chemical Safety Plan Explained

    The European Commission has published a comprehensive roadmap to phase out animal testing for chemical safety assessments by 2026, outlining 22 concrete actions across 15 legislative domains. While the communication itself is non-binding, it signals significant regulatory changes ahead that will reshape data requirements, testing strategies, and compliance obligations for businesses operating in pharmaceuticals, chemicals, and related sectors.
    European UnionGovernment, Public Sector
    McDermott Will & Schulte
    McDermott Will & Schulte
  • Article

    How To Report Abuse Of A Dominant Position

    Very often companies must deal with other companies whose behavior does not conform to fairness from the point of view of the protection of competition.
    ItalyAntitrust/Competition Law
    Marazzi & Associati
    Marazzi & Associati
  • Article

    On-Demand Bond: How It Works

    One of the most frequent problems in international construction projects (and more generally in international commerce) is represented by the issue of bonds or guarantees that the Employer requests...
    ItalyCorporate/Commercial Law
    Mora & Associati – Studio Legale
    Mora & Associati – Studio Legale
  • Article

    Administrative Liability Of Legal Entities And The Applicability Erga Omnes Of Occupational Health And Safety Legislation: The Case Of Foreign Companies

    The issue addressed in this article is of particular interest to all companies operating, even if without being established, in Italy.
    ItalyEmployment and HR
    ADVANT Nctm
    ADVANT Nctm
  • Article

    Crisi Di Impresa E Risanamento Aziendale: Il Nuovo Istituto Della Composizione Negoziata Della Crisi

    Tra gli strumenti di nuova introduzione, si segnala in particolare l'istituto della composizione negoziata per la soluzione della crisi di impresa.
    ItalyInsolvency/Bankruptcy/Re-Structuring
    Dentons
    Dentons
  • Showing 521–540 of 737 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics