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.