JD Supra Italy

- Publisher:
- JD Supra
- Publication date:
- 2019-04-29
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Latest documents
- Buying and Selling Real Estate in Italy (Updated)
KEY FACTS OF REAL ESTATE ACQUISITIONS UNDER ITALIAN LAW - I. INTRODUCTION - This brief guide has the goal to provide legal explanation on the main aspects of the real estate transactions in Italy. II. REAL ESTATE TRANSACTIONS ACCORDING TO ITALIAN LAW - Land - There are different types of land that can be purchased, such as agricultural or building lands. Although these are always and, in any case, real estate sales, rules and taxation may vary according to the classification of the land.
- Bankruptcy, Insolvency & Restructuring Proceedings in Italy (Updated)
KEY FACTS OF BANKRUPTCY, INSOLVENCY & REHABILITATION PROCEEDINGS UNDER ITALIAN LAW - 1. Presentation of the judicial liquidation/ insolvency/ rehabilitation proceedings in Italy and their main characteristics. The current legislation for judicial liquidation, insolvency and restructuring proceedings has recently been reformed on February 14, 2019. On this date the New Code of Business Crisis and Insolvency has been published in the Official Gazette (Legislative Decree 12 January 2019 No. 14), replacing the Royal Decree n° 267/1942.
- Italy Approves New Legislation to Support Listings on Euronext Milan
The legislation aims to enhance the competitiveness of the Italian capital markets by introducing various reforms regarding the listing process and corporate governance. Listings on Euronext Milan are supported by Bill n. 674 approved on February 27, 2024, by the Italian Parliament. The various measures within the new legislation aim to support the process of listing on Euronext Milan.
- Establishing a Business Entity in Italy (Updated)
1. Types of Business Entities - Italian law provides multiple forms of organizational structures to do business in Italy. They differ from one another due to the extent of liability undertaken by its members. In particular, certain business organizational forms do not limit the liability of its members (among which the “società semplice” and the “società in nome collettivo” that operate similar to a partnership) or which provide for limitations to the personal liability only for certain classes of stakeholders (i.e. the “società in accomandita semplice” and “società in accomandita per azioni”), as opposed to others which limit their personal liability (such as the Società a responsabilità limitata” – similar to the Limited Liability Company or the “Società per azioni” similar to the Joint Stock Company).
- Buying and Selling Real Estate in Italy (Updated)
KEY FACTS OF REAL ESTATE ACQUISITIONS UNDER ITALIAN LAW - I. INTRODUCTION - This brief guide has the goal to provide legal explanation on the main aspects of the real estate transactions in Italy. II. REAL ESTATE TRANSACTIONS ACCORDING TO ITALIAN LAW - Land - There are different types of land that can be purchased, such as agricultural or building lands. Although these are always and, in any case, real estate sales, rules and taxation may vary according to the classification of the land.
- Bankruptcy, Insolvency & Restructuring Proceedings in Italy (Updated)
KEY FACTS OF BANKRUPTCY, INSOLVENCY & REHABILITATION PROCEEDINGS UNDER ITALIAN LAW - 1. Presentation of the judicial liquidation/ insolvency/ rehabilitation proceedings in Italy and their main characteristics. The current legislation for judicial liquidation, insolvency and restructuring proceedings has recently been reformed on February 14, 2019. On this date the New Code of Business Crisis and Insolvency has been published in the Official Gazette (Legislative Decree 12 January 2019 No. 14), replacing the Royal Decree n° 267/1942.
- Financial regulatory news – Italy
The second issue of our newsletter focuses on some recent developments that have affected different areas of the EU and Italian regulatory framework over the last few months. Please see Publication below for more information.
- The new Italian Public Procurement Code: a (missed) revolution?
On 1 April 2023, Legislative Decree 31 March 2023, No. 36 entered into force in Italy as the new Public Procurement Code (the Code) which will apply to new public tenders from 1 July 2023 onwards. Please see Publication below for more information.
- Class Action in Europe: impact on the Italian Consumer Code
The decree implementing the EU Directive 2020/1828 was published in the Italian Official Journal, thereby introducing representative actions, a new instrument for the protection of the collective interests of consumers against breaches of European provisions. Please see Publication below for more information.
- Establishing A Business Entity In Italy (Updated)
1. Types of Business Entities - 1.1 Premises - The Italian law provides multiple forms of organizational structures in order to do business in Italy, which differ from one another due to the extent of the liability undertaken by their participants. In particular, certain business organizational forms allow the participants to limit their personal liability (such as the “società per azioni” – a type of company similar to the Joint Stock Company – or the “società a responsabilità limitata” – similar to the Limited Liability Company), as opposed to others which do not limit the liability of the participants (among which the “società semplice” and the “società in nome collettivo,” operating similarly to a partnership) or which provide for limitations to the personal liability only for certain classes of stakeholders (i.e. the “società in accomandita semplice” and “società in accomandita per azioni”). Please see full Chapter below for more information.
Featured documents
- La Garanzia Statale Sulle Passivita Delle Banche Introdotta Dal Decreto Monti
Con il Decreto legge del 6 dicembre 2011 n. 201, entrato in vigore lo stesso giorno a seguito della pubblicazione in Gazzetta Ufficiale n. 284, recante disposizioni urgenti per la crescita, l'equità ed il consolidamento dei contib pubblici (il "Decreto"), sotto il Titolo II, relativo al...
- D.LGS. 231/2001: Aggiornamento Normativo
Si riporta qui di seguito una breve rassegna del provvedimento che ha introdotto l’art. 25-duodecies all’interno del D.Lgs. 231/2001, estendendo la responsabilità delle persone giuridiche anche al reato di impiego di cittadini di paesi terzi con soggiorno irregolare. 1. Introduzione del reato...
- Italian Supreme Court Extends the Scope of Consumer Protection Provisions Under the Italian Financial Law
On June 3, the Joined Chambers of the Italian Supreme Court issued a decision concerning the obligation for banks and financial intermediaries, engaging in “door-to-door” selling of financial instruments, to provide a withdrawal right (jus poenitendi) to be exercised by retail clients within seven...
- D.Lgs. 231/2001 Aggiornamento Normativo E Giurisprudenziale
Si riporta di seguito una breve rassegna dei provvedimenti maggiormente significativi in materia di responsabilità amministrativa degli enti ex D.Lgs. 231/2001. CAPACITA' ESIMENTE DEL MODELLO - CASSAZIONE PENALE. Sez. V – Sent. n. 4677/2014 - Il 31 gennaio 2014 la Quinta Sezione...
- DECRETO CD. SBLOCCA ITALIA (D.L. 133/2014)
La presente newsletter analizza alcune delle novità introdotte dal Decreto Legge n. 133 cd. "Sblocca Italia" entrato in vigore il 13 settembre 2014. 1. Panoramica sul Decreto Sblocca Italia - Il 12 Settembre scorso è stato pubblicato in Gazzetta Ufficiale il decreto legge n. 133, recante "...
- The Italian Supreme Court of Cassation Eases the Evidential Burden on Private Claimants to Bring Actions for Antitrust Damages in Italy
The Italian Supreme Court of Cassation (the “Court”) has recently issued a landmark judgment that significantly reduces the burden of proof on claimants to bring stand-alone actions for antitrust damages, i.e., independent antitrust claims that are brought in the absence of an antitrust authority’s ...
- Maggiorazione del diritto di voto e azioni a voto plurimo: un primo bilancio
La maggiorazione del diritto di voto e le azioni a voto plurimo sono state introdotte nel 2014 dal Decreto Competitività. La normativa ha superato il principio one share-one vote e reso possibili strumenti flessibili che consentono agli azionisti di maggioranza di collocare sul mercato un maggior...
- Italian State Guarantee For NPL Securitisations: Implementing Decree Is Approved
Decree of the Ministry of Economy and Finance containing implementing provisions (the "Implementing Decree") for State guarantees for securitisations of non-performing loans (Garanzia Statale sulla Cartolarizzazione delle Sofferenze) ("GACS") was approved on 3 August 2016. The GACS was first...
- NEWSFLASH: What happens if you purchase a marketing authorisation then revoked for serious noncompliances with the Good Clinical Practice
Transfer of a MA, its subsequent revocation and compensation for damages - What happens if you purchase a marketing authorisation and that is then revoked for serious non-compliances with the Good Clinical Practice (GCP)? This issue was brought to the attention of the Court of Milan by a...
- The Flat Tax for individuals transferring their tax residence to Italy
The 2017 Budget Law 2017 introduced a substitute tax optional regime (equal to € 100,000 per each tax year) for non-resident individuals wishing to transfer their tax residence to Italy. ...