Fabio Lui

Dip Comunitario

06 May: EU withdraws from the Energy Charter Treaty

EU withdraws from the Energy Charter Treaty Recently the EU Council and the EU Parliament approved the coordinated withdrawal of the European Union from the Energy Charter Treaty (ECT). The ECT was signed in December 1994 and entered into the force in April 1998. The main goal of the ECT is to provide guarantees to investors in energy sector. Based on the Definitions of the ECT (art. 1) the “energy sector” means “an economic activity concerning the exploration, extraction, refining, production, storage, land transport, transmission, distribution, trade, marketing, or sale of energy materials and products except those included in Annex…

articolo_mergers

04 Mar: Pavia and Ansaldo with Falcon Valley Group in the acquisition of the Fornovallée plant in Verrés

Pavia and Ansaldo with Falcon Valley Group in the acquisition of the Fornovallée plant in Verrés Milan, March 4, 2024 -The law firm Pavia e Ansaldo assisted Valpinsa S.r.l., an Italian subsidiary of the Maltese Falcon Valley Group with interests in Europe and the United States, in the acquisition from Il Fornovallee S.r.l., a company undergoing the procedure of composition with creditors, of the going concern for the manufacture of fresh and frozen bakery products operating at the Verrés plant in the province of Aosta. Valpinsa S.r.l. was assisted by counsel Fabio Lui, with regard to corporate and contractual aspects,…

articolo_desk_russia

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…

PeA_Desk_RussiaMosca_Corona1

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…

articolo_mergers

05 Feb: Gpi: starts exclusive negotiations with Zucchetti for Argentea sale

Gpi: starts exclusive negotiations with Zucchetti for Argentea sale Milan, Feb. 5, 2024 – The Board of Directors of Gpi, taking into account the binding offers received regarding the valorization of its subsidiary Argentea, has decided to start exclusive negotiations with Zucchetti for the sale of its subsidiary. The offer received from Zucchetti, informs a note, testifies how two important Italian industrial entities, although operating in distinct sectors, can find convergences that allow both an important opportunity for growth and development. The two companies are working with their consultants and collaborators to reach the completion of the transaction hopefully by…

articolo_mergers

27 Nov: Pavia and Ansaldo alongside Manni Group in divestment of Russian subsidiary

Pavia and Ansaldo alongside Manni Group in divestment of Russian subsidiary Milan, November 27, 2023 – The Pavia and Ansaldo Law Firm, through its Milan and Moscow offices, assisted the Verona-based Manni Group, and in particular its subsidiary Isopan S.p.A., in the divestment of the entire share capital of Isopan Rus OOO, a company established in 2013 based in the Volgograd Region that produces metal structures for construction. The Firm’s Italian-Russian team, coordinated by the partner in charge of the Russian Practice, Vittorio Loi, and composed among others of attorneys Sergey Korovkin and Fabio Lui, provided assistance in all legal and…

articolo_immobiliare

26 Jul: Pavia e Ansaldo with the Santoni Group in the sale of the “Baia di Conte” Resort in Sardinia

Pavia e Ansaldo with the Santoni Group in the sale of the “Baia di Conte” Resort in Sardinia Rome, 26 July 2023 – The law firm Pavia e Ansaldo has assisted Interfininvest Italia – Società Di Gestione Alberghiera e Turismo S.r.l. (Ifit Sogat S.r.l.), a company of the Trento-based “Santoni” Group, in the transaction for the sale of the hotel complex called “Baia di Conte” in Sardinia to CDP Real Asset SGR S.p.A., in its capacity as management company of the reserved alternative real estate investment fund “Fondo Turismo 1”, as part of a more complex transaction that also included…

PeA_Desk_RussiaMosca_Corona1

03 May: Recent rulings of the General Court at the European Court of Justice regarding the challenges of European individual sanctions by sanctioned Russian subjects

Recent rulings of the General Court at the European Court of Justice regarding the challenges of European individual sanctions by sanctioned Russian subjects As is well known, following the deterioration of the relationship between the Russian Federation and Ukraine, which escalated into open conflict in February 2022, the European Union adopted a series of restrictive measures against the Russian Federation that extend and intensify the restrictions already in place since 2014 and introduce several new ones. Following the implementation of the latest sanctions package approved on 26 February 2023, more than 1,450 natural persons are included in Annex I to…

articolo_mergers

16 Mar: Pavia e Ansaldo with the Meroni family in the sale of the Meritalia brand

Pavia e Ansaldo with the Meroni family in the sale of the Meritalia brand   Milan, 16 March 2023 – The law firm Pavia e Ansaldo, with a team composed of partner Vittorio Loi supported by counsel Fabio Lui and junior associate Daniele Forcella, has assisted the Meroni family in the transaction for the sale of the entire stake in the capital of the new company owning the “Meritalia” brand, a historic Lombardy-based brand in the design and furniture sector, and other production assets to Italian Radical Design, a company controlled by the Piedmontese entrepreneurs’ family Vezza. The ‘Meritalia’ brand…

articolo_mergers

22 Dec: Pavia e Ansaldo in the €140 million capital increase of GPI S.p.A.

Pavia e Ansaldo in the €140 million capital increase of GPI S.p.A. Milan, 22 December 2022 – The law firm Pavia e Ansaldo assisted GPI S.p.A., a company listed on the Euronext Milan market, in the €140 million capital increase reserved for CDP Equity S.p.A., the controlling shareholder FM S.r.l., as well as a number of Italian and foreign institutional investors, which was successfully recently concluded.   In the context of the transaction, GPI S.p.A. was assisted for the legal and corporate aspects by Pavia e Ansaldo, with a team composed of partners Vittorio Loi and Paolo Lupini, counsel Fabio…