ArticleThe Fate Of Dormant Accounts In ItalyDormant accounts are defined as money deposits in which no transactions have been carried out for at least ten years.ItalyFinance and BankingBoccadutri International Law Firm
ArticleCircolare N. 01 / 2024 Del 00 Mese 201 - Legge Capitali 8 : Principali Disposizioni Per Gli EmittentiIl 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 LawFIVELEX Studio Legale e Tributario
ArticleItaly's New Rules For Listed Small And Mid Caps And Other Changes Relevant To Listed IssuersThe 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 LawJones Day
ArticleMergers And De-Mergers In Italy: The Web Helps To Simplify The Disclosure ObligationsOn 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 LawSanta Maria Studio Legale Associato
ArticleArtificial Intelligence: Legislative Decree 160/2026 Enters Into Force On 30 SeptemberItaly'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 governanItalyCorporate/Commercial LawLCA Studio Legale
ArticleIntroduction To FIDIC Silver BookFIDIC 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 ConstructionMora & Associati – Studio Legale
ArticleThe Reshaping Of Competition Rules And Procedures In ItalyThe 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 LawJones Day
ArticlePros And Cons Of An Imported Model Of Corporate GovernanceIn 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 LawPortolano Cavallo
ArticleItaly Ramps Up Cross-border Investigations And Broadens Corporate Liability Under New ReformsCriminal 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 LawA&O Shearman
ArticleItaly 2000 – Trademark Anti-Counterfeiting StrategiesItalyCorporate/Commercial LawRacheli & C. S.p.A.
ArticleLa 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, EntertainmentBugnion
ArticlePerchè Le Piccole E Medie Imprese Preferiscono I Mini-BondSono 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 BankingGiambrone
ArticleOne Year After Illumina/Grail – How Are EU Competition Authorities Now Dealing With Below-Threshold MergersIn 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 LawCrowell & Moring LLP
ArticleExtension Del Termine Per Il Ritiro Della Merce Nei Contratti GAFTA FOBUna 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 LawLS LexJus Sinacta
ArticleThe Law With Regard To Binary Options In Israel Risks Being Modified And DelayedToo 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 LawBoccadutri International Law Firm
ArticleWhat To Do In Case Of Fraudulent Calling Of The Performance BondThe 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 LawMora & Associati – Studio Legale
ArticleREIT And SIIQ: Everything You Need To KnowREIT: Is an acronym for "Real Estate Investment Trust," better known as società di investimento immobiliare quotata (SIIQ) in Italy...ItalyFinance and BankingArnone & Sicomo
ArticleThe Infrastructure Decree Becomes Law: The Key DevelopmentsOn 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 SectorA&O Shearman
ArticleHow To Freeze A Sudden Financial CrisisThe 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-StructuringUghi e Nunziante