Integrated Legal Services for Business
Compliance, Privacy e Drafting
Compliance
The professionals deal with compliance in the broadest sense of the term, evaluating every aspect of corporate governance and regulatory obligations. The consultancy offered concerns both theauditing and due diligence in regulated entities, both the drafting or review of all necessary documentation (guidelines, protocols, etc.) to ensure both compliance with the law and the prevention of possible risks.
In particular, we offer assistance for all problems related to the liability of entities pursuant to Law no. 231/2001, anti-corruption, anti-money laundering and privacy andwhistleblowing providing a specific expertise developed over the years and a serviceclient-oriented.
Corporate -
Antitrust and Competition
Banking Law
and Financial
The skills range in every sector of corporate law to focus in particular oncorporate finance, including through transformation operations, demergers, mergers, acquisitions and divestments, joint ventures, financial, commercial and fiscal debt restructuring
Auditing Anddue diligencelegal, fiscal and accounting and, more generally, the drafting of corporate and contractual documents and management information.
Consultancy in the context of restrictive agreements, abuse of dominant position and unfair commercial practices with assistance and defense in proceedings before the Competition and Market Authority and the European Commission (preventive communications of concentration operations, proceedings for restrictive agreements and abuses of dominant positionet cetera). Preparation of antitrust compliance programs and internal audits for companies.
Consultancy to banks, financial intermediaries and private individuals in the banking and financial sectors
Digital law
and cybersecurity
The legal aspects of new information technologies and therefore the responsibility of intermediaries, digital communication (including the limits placed on advertising and spamming and the laws that punish illegal activities) are studied and explored in depth - following the updating of the relevant legislation. like thehacking and thecracking), the circulation of intangible assets, data processing, the regulation of digital platforms, the blockchain and itsmart contracts.
Intellectual property
and industrial
The areas of intervention of the professionals range from Commercial (commercial contracts, licensing, franchising,production, etc.), a Data protection and Privacy, patents, trademarks and designs, technologies, transfer and use of technologies, business secrets,know-how, copyright and related rights.