JD Supra Italy
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- JD Supra
- Publication date:
- 2019-04-29
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Latest documents
- 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.
- 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. Please see full Chapter below for more information.
- Excessive pricing and orphan drugs: Leadiant sanctioned by the Italian Antitrust Authority
In a long-awaited decision published on 31 May 2021, the IAA found that Leadiant infringed Article 102 TFEU through a multifaceted strategy that led to it obtaining an excessive price for its CDCA Leadiant® medicine. A number of lessons can be learnt from this case. Please see full Publication below for more information.
Featured documents
- Italy is Enforcing Tax on On-line Gaming winnings
Will the Italian enforcement efforts to force reporting of on-line gaming winnings be implemented in the U.S.? How will the sites adapt to the reporting requirements? The following article is of interest on these points. Online Winnings To Be Included In Italian Tax Returns, by Ulrika Lomas, Tax-...
- Nuove Misure Per Il Credito Alle Pmi
In data 28 febbraio 2012, l'Associazione Bancaria Italiana (l'"ABI"), alcune associazioni di categoria, il Ministro dello Sviluppo Economico ed il Vice Ministro dell'Economia e delle Finanze, hanno sottoscritto l'accordo contenente le "Nuove Misure per il credito alle pmi" (l'"Accordo"). L'Accordo...
- 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...
- Aggiornamento Normativo: Il Rating Di Legalità
In attuazione dell’art. 5-ter del D.L. 24 gennaio 2012, n. 1 così come modificato dall’art. 1, comma 1-quinquies del D.L. 24 marzo 2012, n. 29, convertito, con modificazioni, in L. 18 maggio 2012, n. 62, il 14 novembre u.s. l’Autorità Garante della concorrenza e del mercato (di seguito, per brevità,...
- 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...
- La nullita` dei contratti di swap c.d. over the counter secondo una recente pronuncia della corte di appello di Milano
La nullità dei contratti di swap c.d. over the counter secondo una recente pronuncia della corte di appello di Milano - Premessa - Con sentenza n. 3459 datata 18-30 settembre 2009, la Corte d’Appello di Milanoha affermato, tra l’altro, il principio secondo cui è radicalmente nullo il...
- Destination Italy Decree – New Legislative Measures to Encourage Debt Capital Markets Transactions
The Italian government has introduced a new decree, now converted into law, to encourage debt capital markets transactions by expanding favorable tax treatment. As banks adapt to new capital requirements, bank finance — traditionally the source of the majority of credit extended to Italian...
- Italian Government Enacts Innovative Measures to Support Access to Finance
A new decree expands the types of entities allowed to provide loans beyond banks and financial intermediaries. Introduction - The Italian Government enacted law decree No. 91, of June 24, 2014, published on the Italian Official Gazette No. 144 of June 24, 2014 (the Decree) with new...
- Via Libera Alla Voluntary Disclosure: Gli Aspetti Principali Della Disciplina In Attesa Della Pubblicazione In G.U.
E' in attesa di pubblicazione sulla Gazzetta Ufficiale il testo di legge approvato giovedì 4 dicembre dal Senato in materia di rientro dei capitali dall'estero (c.d. Voluntary Disclosure o Collaborazione Volontaria). Oltre all'attesa disciplina per il rientro dei capitali, il testo di legge...
- 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 ...