Services
Civil law
- Contractual issues.
- Real rights, property rights.
- Civil liability.
- Credit management and protection (with ad hoc investigation services).
- Consultancy regarding Donation issues.
- Consultancy regarding Succession issues.
- Drafting of declaration of succession (Italian inheritance processes).
Business law
- Contract handling. Management of negotiations with other parties, in English as required.
- Mergers& Acquisitions.
- Due diligence and legal auditing.
- Assistance and consultancy to manage business crises, to activate and manage pre-bankruptcy and bankruptcy proceedings.
- Drafting of ethical codes and “models” to protect the administrative/penal liability of legal entities ex law decree n.231/2001.
International Law
- Italian companies Assistance in the process of internationalization in the E.A.U .: establishment of consortia, joint ventures, procurement contracts and on-site assistance.
- Foreign companies Assistance to invest in Italy.
Employment
- Redundancies.
- Alleged mobbing.
- Injuries.
- Compensation requests.
- Pay scale issues and higher classifications.
- Discrimination.
- Restructuring processes.
- Outsourcing and business relocation.
- Contractual agreements with Managers and Directors.
- Agency agreements and Commercial Distribution contracts.
- Bids.
- Workplace health and safety.
Real estate
- Due diligence for cadastral registry, town-planning.
- Real estate evaluations.
- Sales and acquisitions.
- Corporate Real estate.
- Real estate financing.
- Real Estate Common Investment Funds and REIT.
Private wealth management
- Patrimony protection.
- Consultancy on drafting statutes and shareholder agreements.
- Consultancy on choosing the most appropriate corporate governance.
- Constitution of patrimonial trust and funds with restrictions on use.
- Consultancy regarding family agreements.
- Planning for succession.
Privacy
- Nomination of firm as private data holder.
- Identification of the company or firm’s real situation regarding privacy.
- Identification of the data categories subject to handling.
- Updating of contracts with clients/service suppliers in line with the modified L.167/2017.
- Integration of privacy information with the information for art.13 and 14 EU Reg. 679/2016 (GDPR).
- Security check: deep analysis of IT risks, threats and resolutions (Art.32 par. 1 EU Reg. 679/2016 - GDPR).
- Identification of obligations.
- Updating to standard: the company7firm’s subjects having access to data will be trained by the data handler (Art.32 par. 1 EU Reg. 679/2016 - GDPR).
- Evaluation of impact on data protection (DPIA). (Art.35 EU Reg. 679/2016 - GDPR).
- Preparation of record of data handling in effect (Art.35 EU Reg. 679/2016 - GDPR).
- Personalised versions, based on some parameters, including the ATECO taxpayer activity code of provenance of the company and personalised printing (communications, letters of engagement etc.).
- Dispatch of all documentation required for handling privacy.
- Support and management in the case of Data Breach: preparation of procedure for detection and alert regarding any breach of personal data (Art.33 EU Reg. 679/2016 - GDPR).
- Definition of the storage period of personal data (Art.13 par 2 let a) EU Reg. 679/2016 - GDPR).
- Evaluation of need to nominate a Data Protection Officer (DPO). (Art.37 EU Reg. 679/2016 - GDPR)
Environment
- Judicial and extra-judicial support for environmental damage compensation (with experience in the chemical, waste disposal and plastics sectors).
Business information services
- Company registration and balance sheet.
- Investigation, informative reports.
- Foreign informative reporting.
- Real Time Italian informative reporting.
- Legal protests, bankruptcies and insolvencies/payment defaults.
- Chamber of commerce relations
- Tracking and investigations.
- Cadastral and real estate registrations.