Desk

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19 Mar: Pavia e Ansaldo with U.S. CSG group in the agreement for the 99% stake in trieste basket

Pavia e Ansaldo with U.S. CSG group in the agreement for the 99% stake in trieste basket Milan, March 19, 2024 – Cotogna Sports Group (CSG) and Trieste Basket (TSB) have formalized the agreement for a new corporate structure of Pallacanestro Trieste, resulting in CSG holding 99 percent of the shares, while TSB retains 1 percent. With this transaction TSB wants to make a substantial contribution to the club’s financial health by making its shares available so that they can be offered to new, potential investors. CSG consolidates its position in the international sports market. The company consists of a…

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27 Feb: Russia: EU sanctions

Russia: EU sanctions Russia: EU sanctions The European Union’s Regulation no. 833/2014 imposes a ban on European operators from directly or indirectly providing certain services to the Russian Government or any legal entity established in Russia. The prohibited services are specified in the art. 5n of the Regulation and include accounting, auditing, tax consultancy, architecture and engineering services, legal and IT consultancy, market research and opinion polls as well as lastly access to specific management software. As of today (February 27, 2024), the aforementioned prohibition does not apply to the provision of services provided for the exclusive use of legal…

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24 Feb: Sanzioni dell’Unione Europea nei Confronti della Federazione Russa 

sanzioni dell’Unione Europea nei Confronti della Federazione Russa A seguito dell’ulteriore deterioramento dei rapporti tra la Federazione Russa e l’Ucraina, sfociato in aperto conflitto, l’Unione Europea ha adottato una serie di provvedimenti sanzionatori nei confronti della Federazione Russa che allargano e inaspriscono i divieti già in vigore dal 2014 e ne introducono di nuovi.   Alla data odierna (status juris: 24 FEBBRAIO 2024), l’impianto sanzionatorio adottato dall’Unione Europea nei confronti della Federazione Russa a seguito dell’aperto conflitto con l’Ucraina si articola nei seguenti atti principali normativi:   Regolamento del Consiglio UE n. 833/2014 “concernente misure restrittive in considerazione delle azioni…

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16 Feb: Pavia e Ansaldo in the top 10 leading law firms for Real Estate M&A transactions in Spain in 2023

pavia e ansaldo in the top 10 leading law firms for Real Estate M&A transactions in Spain in 2023   We are in the top 10 leading law firms for Real Estate M&A transactions in Spain in 2023, according to the TTR Data ranking published by the financial newspaper Cinco Días.   The extraordinary expertise and commitment of all team members from our Barcelona and Madrid offices have been crucial in reaching this level of excellence.   We extend our gratitude to our clients for their ongoing trust, which enable us to continue making significant strides in the Spanish M&A…

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20 Oct: Pavia e Ansaldo with Tulotero for its entry into the Italian market

Pavia e Ansaldo with Tulotero for its entry into the Italian market  Milan, 20 October 2023 – Pavia e Ansaldo has assisted Tulotero Italia S.r.l. in the acquisition of a license to operate online gaming in Italy, in the possession of Sisal Italia S.p.a., a leading company in the Italian lottery market. Sisal is one of the main international operators in the regulated gaming sector and is currently active in Italy, Morocco and Turkey, with an offer that includes lotteries, betting, online games and entertainment machines. The company operates internationally in the retail channel through a network of over 47,000…

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19 Oct: Italy: Benefits for investors of innovative companies

Italy: Benefits for investors of innovative companies Desk Russia and CIS countries – Newsletter Italian legislation provides several benefits for investors of innovative companies. Olga Pljukhina has summarised the essential elements of the Italian regulation and the benefits for investors in this report: ‘Italy Benefits for investors of innovative companies’.

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05 Oct: Inversiones extranjeras: del Golden Power italiano al sistema de control español

Inversiones extranjeras: del Golden Power italiano al sistema de control español Mesa redonda    Jueves 5 de octubre de 2023 09:30 / 10:30 Pavia e Ansaldo Av. Diagonal, 535 – 08029 Barcelona   Ponentes Filippo Fioretti Stefan Rating   Moderador Meritxell Roca Ortega   RSPV event@pavia-ansaldo.it   El proximo jueves, 5 de octubre a las 09:30 en nuestras oficinas de Barcelona, Diagonal 535, se celebrara una mesa redonda en la que haremos un análisis y valoración de los efectos del nuevo sistema de control de las inversiones extranjeras en Italia y en España. A continuacion el link.    

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13 Sep: Pavia e Ansaldo assists Unobravo in the international expansion in Spain under the ‘Buencoco’ name

Pavia e Ansaldo assists Unobravo in the international expansion in Spain under the ‘Buencoco’ name Barcelona, 13 September 2023 – The law firm Pavia e Ansaldo, with a team composed of the Partner in charge of the Barcelona office, Meritxell Roca Ortega, and associate Javier Vicente, has assisted the Italian online psychology startup Unobravo in its international expansion process through its entry into the Spanish territory under the name of Buencoco. Unobravo was previously assisted in Italy by Pavia and Ansaldo’s ESG manager Milena Prisco and associate Arianna Cortese, who are active in the firm’s Milan office since Prisco joined…

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30 Jul: Substitutive tax on personal income received abroad (resident but non domiciled)

Substitutive tax on personal income received abroad (resident but non domiciled) July, 2023 – Currently, a progressive income tax scale for individuals – Italian tax residents -is in force in Italy. The scale is from 23 to 43 percent, based on the amount of income received. At the same time, the income received abroad is subject to the taxation too. However, there are rules aimed to attracting wealthy businessmen (High Net Worth Individual). In particular Art. 24bis of the Income Tax Consolidation Act provides the possibility for individuals who transfer their tax residence to Italy to pay a Substitutive tax…