The latest developments in Internal Investigations across the world Which are the latest developments in Internal Investigations across the world? More than 30 authors from 15 jurisdictions have given their answer, sharing their experience and views in this brand new publication of the International Bar Association‘s Criminal Law Section. You may find the papers here: https://lnkd.in/dDqcaTZv and read contributions from: 🇦🇷 Andrés O´Farrell – Natasha Spak 🇧🇷 Juliana Daniel – João Souza 🇫🇷 Emmanuel Moyne – Nathan Morin 🇮🇳 Payel Chatterjee – Sahil Kanuga 🇮🇹 Paola De Pascalis – Francesca Petronio – Andrea Puccio 🇱🇺 Max Mailliet 🇳🇱 Floris Dudok van Heel – Sabine ten Doesschate 🇳🇿 Gary Hughes 🇵🇱 Janusz Tomczak – Ewelina Rutkowska 🇷🇴 Mihai MAREŞ 🇷🇸 Tomislav Sunjka 🇪🇸 Adriana de Buerba – Patricia Leandro Vieira…
Golden Power regime in Italy The new Procedural Regulation On September 9, 2022 (Official Journal No. 211/2022), the Italian Government has finally adopted the new procedural regulation for the application of the Golden Power regime, after its announcement in August. Decree No. 133/2022 afresh regulates the coordination activities of the Presidency of the Council of Ministers for the performance of activities preparatory to the exercise of special powers granted to the Government by the Golden Power Decree (No. 21/2012, as amended), providing for measures aimed at simplifying the administrative proceeding and case investigation, included the long-awaited pre-filing procedure. …
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: 21 LUGLIO 2022), 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…
Direttiva (UE) n. 2018/822, DAC6 e principio generale europeo di proporzionalità I nostri Roberto Iaia e Marco Jannon su ItaliaOggi con un articolo che tratta del rapporto fra la Direttiva (UE) n. 2018/822, DAC6 e il principio generale europeo di proporzionalità.
Profili di territorialità della disciplina del credito per le ritenute sui redditi dei lavoratori marittimi ai fini IRPEF I nostri Marco Jannon e Roberto Iaia su Il Fisco con l’articolo ‘Profili di territorialità della disciplina del credito per le ritenute sui redditi dei lavoratori marittimi ai fini IRPEF’.
BonelliErede and Pavia e Ansaldo in the acquisition of Labrenta by Guala Closures Milan, 8 July, 2022 – BonelliErede assisted Guala Closures, a multinational group leader in the production of closures for bottles of spirits, wine, mineral water and olive oil, in reaching the agreement for the acquisition of Labrenta, a company in Vicenza specializing in high-end closure solutions for the sector of wine & spirits. The acquisition of Labrenta allows Guala Closures to strengthen even more its presence in the segment of luxury closures and realize important synergies at an industrial and commercial level thanks to the complete…
DLA Piper, Pavia e Ansaldo and Dentons in the entry of Lynx in PIC Informatica Milan, 8 July, 2022 – International Law firm DLA Piper assisted Lynx S.p.A., system integrator specializing in the design and realization of technological solutions supporting large companies in the utility sector, banks, insurance companies and public administrations, owned by the fund FSI as for 49,99% since November, 2021, in the acquisition of a shareholding equal to 60% of the corporate capital of PIC Servizi per l’Informatica S.r.l., a company active since 1990 and specializing in consultancy and in informatic services, located in Arezzo and with…
Pavia e Ansaldo with RDR S.p.A. in the acquisition of NEXUS TLC S.r.l. Milan, 30 June, 2022 – RDR S.p.A., a company located in Torre del Greco (NA) a leader in the sector of the Integrated Cycle of Water, with 270 employees and a turnover of more than 50 million euros in 2021, expands to make room for innovation, with the entry of the innovative SME Nexus TLC S.r.l. located in Naples, specializing in the sector of IoT (Internet of Things). The acquisition will allow RDR to develop new solutions for the safety and monitoring of water networks thanks to…
Pavia e Ansaldo and Chiomenti in the agreement between CDP Equity and FM for the capital increase of € 140 million for GPI Milan, 28 June, 2022 – Law firm Pavia e Ansaldo assisted GPI S.p.A., a company listed on the Euronext Milan market, along with its controlling shareholder, FM S.r.l., in the structuring of the transaction and the negotiation of an agreement with CDP Equity S.p.A., aiming at executing a capital increase with the exclusion of the option right by GPI S.p.A., reserved to CDP Equity S.p.A., to FM S.r.l. and to a number of institutional investors for…
Russia: Temporary regime for the fulfilment of obligations towards specific holders of intellectual property rights At the end of May 2022, the new Presidential Decree no. 322 on the temporary procedure for the fulfilment of obligations towards certain intellectual property owners was adopted. The temporary procedure was introduced for the fulfilment of the pecuniary obligations arising from the use of the intellectual property rights and (or) other signs of identification, whose owners are: foreign persons from hostile countries (including their Russian subsidiaries); persons who publicly supported the foreign sanctions introduced against the Russian Federation; persons who, after February 23,…