Article
New Italian Banking Rules Impose Post-Trade Reporting Requirements On Bond Offerings
The new rules entered into force on 1 October 2016, with a phase-in period applicable to banks.
A&O Shearman
- Article
Raising Awareness of Trademarks Counterfeiting Damages
Studio Legale Sutti - Article
Assonime Case On The Annual Financial Report In Electronic Format
Directive 2004/109/EC of the European Parliament and of the Council of 15 December 2004 on the harmonisation of transparency requirements in relation...Orsingher Ortu – Avvocati Associati - Article
Assonime On Changes Made By The Shareholders' Meeting To The Proposed Allocation Of Profits And Related Effects On The Financial Statements
On 7 September 2023, Assonime issued its Case No. 5/2023 (a) recalling that directors must indicate the proposed allocation of profits in the explanatory notes to the financial statements.Orsingher Ortu – Avvocati Associati - Article
Borsa Italiana Updates Its Regulations: Amendments To The Guidelines Of The Rules For Companies Of The Euronext Growth Milan Market
On 4 August 2023, Borsa Italiana issued its Notice No. 30121 introducing some fine-tuning amendments in relation to the reverse takeover regime set out in the Rules for Companies...Orsingher Ortu – Avvocati Associati - Article
Geoblocking: Mercato Unico Digitale Sempre Più Vicino?
È notorio che il commercio elettronico sia sempre più "user-friendly" e raggiunga una vastissima pletora di utenti.CMS Adonnino Ascoli & Cavasola Scamoni - Article
Irregular Bookkeeping And Due Diligence - Directors' Liability
The Court of Milan (see judgment of 30 April 2021, no. 3644) has affirmed the principle whereby, in order for a shareholder to successfully bring a liability action pursuant to Article 2395...Molinari Agostinelli Studio Legale - Article
New Regulation On "T+2" Settlement Among Other Rules On The Central Depositary System For Financial Instruments
The Italian legislative decree No. 176 of 12 August 2016 has amended The Italian Securities Act introducing a new regulation relating to the central depositary system for financial instruments...A&O Shearman - Article
Non-Competition Agreement with Former Employees
Studio Legale Sutti - Article
Notarial Council Of Milan Issues New Corporate Guidelines (2)
The Notarial Council of Milan issued new guidelines on corporate issues and namely the following. Guideline No. 207/2023, which refers to the case of capital increase...Orsingher Ortu – Avvocati Associati - Article
Notarial Council Of Milan Issues New Corporate Guidelines (3)
The Notarial Council of Milan issued new guidelines on corporate issues and namely the following. Guideline No. 208/2023, which under Articles 2441 and 2481-bis of the Italian...Orsingher Ortu – Avvocati Associati - Article
"Pandemic Regime" Corporate Meetings Applicable Until 31 July 2023
On 23 February 2023, Decree Law No. 198 of 29 December 2022 ("Decreto Milleproroghe") was converted with amendments...Orsingher Ortu – Avvocati Associati - Article
"Prorogatio Imperii" Also Applies To Limited Liability Companies
According to the decision of the Court of Catanzaro of 24 May 2023, Article 2385(1) of the Italian Civil Code provided for joint-stock companies must be applied by analogy...Orsingher Ortu – Avvocati Associati - Article
"Register Of Beneficial Owners" Becomes Operative
With the Ministerial Decree dated 29 September 2023 published in the Official Journal of 9 October 2023, the Italian Ministry of Enterprise and Industry has certified the operation of the system to report data and information ...Orsingher Ortu – Avvocati Associati - Article
The Italian Supreme Court On Company Demergers And The Transfer Of Losses
On 6 February 2023, the Italian Supreme Court issued its judgment in case No. 3591/2023 ruling that the losses of a demerged company shall be transferred to the beneficiary...Orsingher Ortu – Avvocati Associati - Article
The Italy Regulatory Update 29 Apr 2014
The Italy Regulatory Update summarizes the main Italian and EC/EU law developments in the area of corporate, banking and financial services.Orrick - Article
The Supreme Court On The Liability Of Shareholders For Corporate Debts
On 21 April 2023, the highest Italian Court (Corte di cassazione) issued its decision No. 10752/2023 (now published) holding that shareholders are liable for the debts...Orsingher Ortu – Avvocati Associati - Article
The Supreme Court On The "Russian Roulette Clause"
On 25 July 2023, the Italian Supreme Court issued its judgement in case No. 22375 confirming the consistency with Italian company law of the so-called "Russian roulette clause"...Orsingher Ortu – Avvocati Associati - Article
Online Applications Now Possible For Non-Quota Intra-Corporate Work Permit
In terms of necessary documentation, the government has announced that an applicant's employer must provide a financial statement and a certificate attesting to the applicant's elapsed...Fragomen, Del Rey, Bernsen & Loewy - Article
The Inclusion Of Gender Equality As A Requirement For Public Tenders Is Compatible With The National Law Even For Tenders Not Covered By The PNRR
With its Decision No. 3873 of 8 March 2023, the Regional Administrative Court of Lazio ("TAR Lazio – Roma") issued a decision concerning gender equality clauses in public tenders.Orsingher Ortu – Avvocati Associati
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