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  • Article

    The Fate Of Dormant Accounts In Italy

    Dormant accounts are defined as money deposits in which no transactions have been carried out for at least ten years.
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Circolare N. 01 / 2024 Del 00 Mese 201 - Legge Capitali 8 : Principali Disposizioni Per Gli Emittenti

    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...
    ItalyCorporate/Commercial Law
    FIVELEX Studio Legale e Tributario
    FIVELEX Studio Legale e Tributario
Article

Informative Prospectus Consob: What It Is And All The Changes In 2019

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.
ItalyCorporate/Commercial Law
Arnone & Sicomo
Arnone & Sicomo
  • Article

    Italy's New Rules For Listed Small And Mid Caps And Other Changes Relevant To Listed Issuers

    The Italian Council of Ministers enacted Law Decree No. 91 of June 24, 2014, which introduced new measures aimed at ensuring the country’s future sustainability and growth.
    ItalyCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    Mergers And De-Mergers In Italy: The Web Helps To Simplify The Disclosure Obligations

    On 18 August 2012, Legislative Decree No. 123 of 22 June 2012, which streamlines disclosure obligations in the context of corporate mergers and de-mergers in Italy, entered into force (the "Decree").
    ItalyCorporate/Commercial Law
    Santa Maria Studio Legale Associato
    Santa Maria Studio Legale Associato
  • Article

    Artificial Intelligence: Legislative Decree 160/2026 Enters Into Force On 30 September

    Italy's new Legislative Decree No. 160/2026 fundamentally reshapes the legal landscape for artificial intelligence systems by introducing criminal liability for security failures and expanding corporate responsibility under the 231 framework. The legislation establishes strict requirements for high-risk AI systems while imposing significant penalties on organizations that fail to implement adequate technical safeguards and human oversight mechanisms. How will businesses need to restructure their AI governan
    ItalyCorporate/Commercial Law
    LCA Studio Legale
    LCA Studio Legale
  • Article

    Introduction To FIDIC Silver Book

    FIDIC Contracts are widely used in the international construction industry and their purpose is to define the contractual relationship between the parties and to allocate the risks between the Contractor and the Employer.
    ItalyReal Estate and Construction
    Mora & Associati – Studio Legale
    Mora & Associati – Studio Legale
  • Article

    The Reshaping Of Competition Rules And Procedures In Italy

    The Situation: Over the last year, the Italian Competition Bill (Law 287/1990) has undergone a significant number of amendments aimed at strengthening the enforcement powers of the Italian...
    ItalyAntitrust/Competition Law
    Jones Day
    Jones Day
  • Article

    Pros And Cons Of An Imported Model Of Corporate Governance

    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:
    ItalyCorporate/Commercial Law
    Portolano Cavallo
    Portolano Cavallo
  • Article

    Italy Ramps Up Cross-border Investigations And Broadens Corporate Liability Under New Reforms

    Criminal enforcement risk in Italy remained high in 2025, with intensified use of court administrators appointed to oversee fashion and luxury brands' Italian subsidiaries for negligent...
    ItalyCriminal Law
    A&O Shearman
    A&O Shearman
  • Article

    Italy 2000 – Trademark Anti-Counterfeiting Strategies

    ItalyCorporate/Commercial Law
    Racheli & C. S.p.A.
    Racheli & C. S.p.A.
  • Article

    La nuova veste dell'influencer: adesso è anche agente di commercio?

    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.
    ItalyMedia, Telecoms, IT, Entertainment
    Bugnion
    Bugnion
  • Article

    Perchè Le Piccole E Medie Imprese Preferiscono I Mini-Bond

    Sono semplici obbligazioni, dunque titoli di credito emessi da una società in cambio di un prestito. Come tutte le obbligazioni hanno un tasso d'interesse riconosciuto sotto forma di cedola semestrale o annuale, e una data di scadenza.
    ItalyFinance and Banking
    Giambrone
    Giambrone
  • Article

    One Year After Illumina/Grail – How Are EU Competition Authorities Now Dealing With Below-Threshold Mergers

    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...
    ItalyAntitrust/Competition Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    Extension Del Termine Per Il Ritiro Della Merce Nei Contratti GAFTA FOB

    Una recente sentenza ha analizzato la disciplina contenuta nei contratti Gafta FOB per l’extension del termine per il ritiro da parte del compratore.
    ItalyCorporate/Commercial Law
    LS LexJus Sinacta
    LS LexJus Sinacta
  • Article

    The Law With Regard To Binary Options In Israel Risks Being Modified And Delayed

    Too many scams are perpetrated through binary options, they often have roots in Middle Eastern countries so that they are able to continue to pretend that nothing is going on.
    ItalyCorporate/Commercial Law
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    What To Do In Case Of Fraudulent Calling Of The Performance Bond

    The calling of the performance bond is fraudulent when the beneficiary demand the payment to the guarantor without having however the right to do so and being aware of this so that the result...
    ItalyCorporate/Commercial Law
    Mora & Associati – Studio Legale
    Mora & Associati – Studio Legale
  • Article

    REIT And SIIQ: Everything You Need To Know

    REIT: Is an acronym for "Real Estate Investment Trust," better known as società di investimento immobiliare quotata (SIIQ) in Italy...
    ItalyFinance and Banking
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    The Infrastructure Decree Becomes Law: The Key Developments

    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...
    ItalyGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    How To Freeze A Sudden Financial Crisis

    The financial crisis caused by the "SARS-CoV-2" outbreak in Italy may affect the ability of borrowers to pay their debts in a timely manner, at least for a limited period.
    ItalyInsolvency/Bankruptcy/Re-Structuring
    Ughi e Nunziante
    Ughi e Nunziante
  • Showing 561–580 of 737 results

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