JD Supra Italy
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- JD Supra
- Publication date:
- 2019-04-29
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Latest documents
- An introduction to the Italian Golden Power Law 2026
General Overview of the Italian Golden Power Law - General Overview - The Italian Golden Power regime constitutes the legal framework governing the screening of foreign direct investments (FDI) in Italy. It grants the Italian government a set of special powers (so-called “poteri speciali”) to intervene in a broad set of transactions including the acquisition of ownership interests, the acquisition of control or availability, the acquisition of voting rights, the granting of security interests, as well as completion of certain extraordinary transactions (including intragroup mergers and/or reorganizations) involving strategic assets or undertakings that hold strategic assets or carry out activities of strategic relevance for the national interest.
- Financial Services Regulatory Quarterly Bulletin
This bulletin is the first in our quarterly series on financial services regulation and is designed to provide deep-dive commentary on topical issues, alongside a watchlist of key regulatory developments and a synopsis of notable FIG deals. This bulletin focuses on key matters from the third quarter of 2025. If you would like further details on a topic, please contact a member of our Financial Services Regulatory ("FSR") team, whose details can be found at the end of this briefing.
- 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).
- 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.
- 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.
Featured documents
- Italian Competition Authority Finds Abusive Conduct in Withholding Data and Internal Communications Praising Company Strategy
On 5 July 2011, the Italian Competition Authority imposed fines of €5.1 million on a multinational crop protection company for having abused its dominant position on the market for fosetyl-based systemic fungicides in breach of Article 102 of the Treaty on the Functioning of the European Union. In ...
- 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.Lsg. 231/2001. INSIDER TRADING - CASSAZIONE PENALE – Sent. n. 28486/12 La Quinta Sezione della Corte di Cassazione Penale, con sentenza...
- Italy: Euro 6.7 billion Cap for Photovoltaic Incentives Reached
On 6 June 2013, the Italian Authority for Electricity and Gas (AEEG) announced that the overall annual expense cap of €6.7 billion for incentive payments payable to photovoltaic (PV) plants in Italy has been reached....
- Le modifiche apportate dal decreto legge "Destinazione Italia" alla legge sulla cartolarizzazione dei crediti
In data 23 dicembre 2013, è stato pubblicato in G.U. n. 300 il decreto legge n. 145 (il "Decreto n. 145"), in vigore dal 24 dicembre 2013, recante inter alia interventi urgenti di avvio del piano "Destinazione Italia". In particolare, con l'articolo 12 del Decreto n. 145, rubricato "Misure per...
- Italian Parliament Approves Final Rules on Changes to Feed-in Tariffs for Photovoltaic Plants
On 7 August 2014, the Italian Parliament approved the conversion into law of Law Decree no. 91 /2014 (the Decree) regarding, amongst other matters, “urgent measures … for the limitation of costs applied to electricity prices”. The approval law will enter into force at the day after its publication...
- Modifiche al Codice di Autodisciplina delle Società Quotate
Corporate Social Responsibility e Whistleblowing entrano nel Codice di Autodisciplina delle Società Quotate. Il Comitato per la Corporate Governance (il “Comitato”) ha approvato lo scorso 10 luglio alcune modifiche al Codice di Autodisciplina delle Società Quotate (il “Codice”), principalmente ...
- Reform of Italian Cooperative Credit Banks
On 10 February 2016, the government approved decree no. 18/2016 (the "Decree") which, after months of discussions and speculation, introduces some important reforming measures for the Italian credit cooperative banks (the "BCCs"), with the aim of eliminating structural weaknesses in the cooperative ...
- Italy: New Incentives for Renewable Energy Plants
In Depth - On 30 June 2016, the long awaited new Ministerial Decree providing incentives to electricity production from renewable energy sources (RES) other than photovoltaic (PV) energy entered into force after its publication in the Italian Official Gazette....
- An Increased Cooperation in Enforcement Activity: The Italian Competition Authority and the Italian Medicines Agency Sign a Memorandum of Understanding
On 19 January 2017, the Italian Competition Authority (AGCM) and the Italian Medicines Agency (AIFA) signed a memorandum of understanding in order to increase enforcement in the pharmaceutical sector by strengthening their investigation powers and facilitating the exchange of data. Under the...
- Italy: IVASS once again shines a spotlight on PPI policies
After one year from the last coordinated intervention of IVASS and the Bank of Italy in this sector aimed at better protecting policyholders/borrowers, IVASS issued a new letter to the market addressed to insurance undertakings and intermediaries enrolled in section D of IVASS Registry of insurance ...