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

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  • 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...
    ItalyCorporate/Commercial Law
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    New Regulations On Requirements For Banks And Intermediaries' Shareholders: The MEF Consultation

    The Italian Department of Treasury has launched public consultation on two draft regulations on the integrity requirements and the criteria of competence and propriety
    ItalyFinance and Banking
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    The New Italian Crisis And Insolvency Code Under Test

    Three months have passed since the entry into force of the new Business Crisis and Insolvency Code, the result of a long journey, which began with Delegated Law No. 155 of 19 October 2017...
    ItalyInsolvency/Bankruptcy/Re-Structuring
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Industria Italiana Autobus, €50 Million Financing For The Production Of Electric And Natural Gas Buses

    Industria Italiana Autobus, market leader in Italy in the city bus sector, was granted a €50 million financing to support the production of electric and natural gas buses dedicated to urban transport.
    ItalyTransport
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Worldline To Acquire Banco Desio Merchant Acquiring Activities

    Banco Desio sold its merchant acquiring business for €100 million to Worldline Merchant Services Italia, a subsidiary of the French group Worldline. In this context Banco Desio...
    ItalyCorporate/Commercial Law
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Delegation Of Directors' Powers: When And To What Extent Is It Permitted?

    In a recent judgment, the Italian Supreme Court clarified the limits to be observed by a company's director when delegating certain powers to a third party, stating that ...
    ItalyCorporate/Commercial Law
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Notice Of Call Of Shareholders' Meeting And The Duty Of Good Faith

    As a general rule, the shareholders' meeting of a limited liability company must be convened at least eight days in advance,
    ItalyCorporate/Commercial Law
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Statutory Prohibition Of Partial Transfer Of Shares

    According to the Notary Council of Milan, clauses in the articles of association that prevent shareholders from transferring part of (but not all of) the shares or quotas held in joint-stock...
    ItalyCorporate/Commercial Law
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Acquisition Financing: The Debt Is Not Inherent To The Transferred Business

    The Italian Supreme Court recently ruled on the applicability to the loan entered into for the acquisition of a business of the rules governing the contracts and debts of the business itself...
    ItalyCorporate/Commercial Law
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Is COVID-19 Infection Really Eligible For Indemnity Under An Injury Insurance Policy?

    A recent judgment by the Court of Turin, of January 2022, has reopened the debate on the eligibility for indemnity payment under private injury insurance of death or bodily injury attributable to Covid-19 infection.
    ItalyCoronavirus (COVID-19)
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Communication From The Bank Of Italy On BNPLs: A First Acknowledgement

    In late October 2022, the Bank of Italy published a communication drawing the attention of consumers to ‘Buy Now Pay Later' schemes. ‘Buy Now Pay later', or BNPL, is essentially a form of credit...
    ItalyFinance and Banking
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Polizze "Unit-Linked": Il Punto Della Corte Di Giustizia Europea

    Con la recente sentenza del 24 febbraio 2022, la Corte di Giustizia è tornata ad esprimersi sui contratti di assicurazione sulla vita "unit-linked"
    ItalyInsurance
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Obblighi Assicurativi Per I Tecnici Asseveratori Del Superbonus Novità E Dubbi Interpretativi All'esito Del Decreto Antifrodi

    Con il recente Decreto Antifrodi (D.L. 13/2022), il Legislatore è intervenuto sul testo del Decreto Rilancio (D.L. 34/2020), tra l'altro, per modificare gli oneri assicurativi in capo...
    ItalyInsurance
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Comunicazione Della Banca D'Italia In Tema Di BNPL: Un Primo Riconoscimento

    Alla fine di ottobre 2022 Banca d'Italia ha pubblicato una comunicazione in materia di Buy Now Pay Later sotto forma di richiamo d'attenzione rivolto principalmente ai consumatori.
    ItalyConsumer Protection
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Il Ruolo Delle Banche Nel Collocamento Dei Prodotti Assicurativi: Il Parere Del Garante Della Privacy

    Con parere del 18 maggio 2022, reso su richiesta di una compagnia di assicurazione, il Garante per la protezione dei dati personali si è espresso in merito alla corretta individuazione del ruolo...
    ItalyInsurance
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Riforma del regime di acquisizione di partecipazioni qualificate in banche e intermediari: la consultazione di Banca d'Italia

    Lo scorso 6 aprile Banca d'Italia ha pubblicato un documento di consultazione in materia di acquisizione
    ItalyFinance and Banking
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Nuovi regolamenti sui requisiti dei partecipanti al capitale di banche e intermediari: la consultazione del MEF

    Il Dipartimento del Tesoro ha avviato la consultazione pubblica su due schemi di regolamento relativi ai requisiti di onorabilità e i criteri di competenza e correttezza dei partecipanti...
    ItalyFinance and Banking
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    La revisione del Danish Compromise: un'opportunità per i gruppi bancari italiani?

    Il 27 ottobre 2021 la Commissione europea ha pubblicato una proposta di modifica delle regole prudenziali applicabili alle banche e, in particolare, al c.d. Capital Requirements Regulation...
    ItalyFinance and Banking
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale

Showing 1–18 of 18 results