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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,…
Pavia e Ansaldo – Important judgement of the Supreme Court on a financial administration matter 10Rome, 10 June, 2022 – With the very recent ruling no. 18300 of 7 June, 2022 the Supreme Court (Corte di Cassazione) stated the principle according to which, regarding the registration tax, article 20 of D.P.R. no. 131 of 1986 (in the wording following Law no. 205 of 2017 having retroactive validity, pursuant to Law no. 145 of 2018) must be intended in the sense that the financial Administration, in the activity of qualification of transaction deeds, must stick to the intrinsic nature and juridical…
Pavia e Ansaldo with Primonial in the acquisition of a nursing home in the South of Italy Rome, 9 June, 2022 – The Law firm Pavia e Ansaldo assisted Primonial REIM Italy on behalf of SCPI Primovie, a leader on the European market of real estate, in the “sale and lease back” transaction of the Rehabilitation Centre and Nursing Home called “O.S.M.A.I.R.M” in Laterza (TA) owned by the company O.S.M.A.I.R.M S.r.l. Pavia e Ansaldo acted with a team coordinated by the partner Fiorenza Resta and composed by the counsel Kathleen Bucci and the associate Alessia Tonini, along with…
EPI acquires Isole e Olena in Chianti Classico. The advisors Milan, 7 June, 2022 – The French group EPI, referring to Christopher Descours, has acquired from the De Marchi family Isole & Olena, a historical and well known winery of Chianti Classico. EPI was assisted for all legal and tax aspects by LCA Studio Legale, with a team led by Nicola Lucifero, with the cooperation of Daniele Ferrone and Clarissa Macchi for all corporate and agri-food law aspects, of Davide Valli for the financing part, with Luca Liberti and Giancarlo Aiello, along with Ranieri Romani for labour law aspects,…
Pavia e Ansaldo with Sonepar for the renovation of a logistic centre Milan, 1 June, 2022 – The Law firm Pavia e Ansaldo, with the lawyers Daniele Carminati (Partner) and Maria Giulia Gallinelli (Associate), in coordination with the General Counsel, Corporate Affairs and Compliance of Sonepar Italia S.p.A., Emanuele Decataldo, assisted Sonepar Italia, a leading company in the Italian market of the distribution of electric material, in the drafting, negotiation and execution of the contract for the supply of services and goods for the renovation of Sonepar’s logistic hub located in Padua. The contractual activities were awarded to Swisslog…
Si alle class action a tutela della privacy La nostra Mariangela Papadia segnala una recente sentenza della Corte di giustizia dell’UE (28 aprile 2022, causa C-319/20) emessa nel giudizio che vedeva coinvolti, da un lato Meta Platforms Ireland (ex Facebook) e, dall’altro, alcune associazioni di consumatori tedesche che agivano allo scopo di impedire, in va preventiva, la violazione delle norme relative alla privacy, alla lotta contro la concorrenza sleale e alla tutela dei consumatori che Meta avrebbe posto in essere tramite alcuni giochi gratuiti messi a disposizione degli utenti. La questione sottoposta alla Corte riguardava la legittimazione delle associazioni…
I trust del Jersey E’ stata pubblicata da Dike Editrice la guida pratica ‘I trust del Jersey’ scritta da Giovanni Gigliotti. Il Jersey è stato il primo Paese di Common Law a dotarsi, nel 1984, di una legge organica sul trust che lascia ampio spazio alla discrezionalità del settlor e a quella delle persone che operano nell’alveo del trust. In questo contesto la guida propone un approccio pratico alla legislazione di rilievo, più volte novellata nel corso degli anni ed oggi proposta in versione ufficiale consolidata, che possa fungere da breviario per operatori e curiosi della materia. …
LS Lexjus Sinacta and Pavia Ansaldo, in the transaction for the emission of a bond SOLID WORLD underwritten by Riello Investimenti SGR Milan, 5 May, 2022 – Pavia e Ansaldo, with the partner Giuseppe Besozzi and the lawyer Erica Lepore, assisted Riello Investimenti Sgr in the transaction for the underwriting of two bonds emitted by Solid World in the context of a transaction aiming at supporting the growth of the company on the domestic and international markets. Solid World was assisted by the team corporate and capital markets of LS Lexjus Sinacta led by the partner Gianluigi Serafini, with…
Project Informatica towards the control of 3P: the firms Milan, 2 May, 2022 – The Law Firm Pavia e Ansaldo, with a team coordinated by the partner Alberto Bianco and formed by Martina Bosi and Giulio Nobile assisted Project Informatica S.r.l., a company controlled by the fund HIG Europe, in the acquisition of 3P Technologies S.r.l., a system integrator counting on a thirty-year experience in the advisory, designing and integration of audio, video, multimedia and home & building automation technologies and solutions, active on the corporate, educational, retail and hospitality markets. The entry of 3P in the Project Group,…
Pavia e Ansaldo with Customs Support Group B.V. in the acquisition of Essedi Operatori Doganali S.p.A. and Essedi-Trucks S.r.l. Milan, 29 aprile 2022 – Pavia e Ansaldo assisted Customs Support Group B.V., a European group active in the customs field, in the acquisition of the entire corporate capital of Essedi Operatori Doganali S.p.A. and of the controlled entity Essedi-Trucks S.r.l.. Founded in 1994, Essedi Operatori Doganali S.p.A. is a recognized customs operator located in Emilia Romagna that has grown significantly since 1994 becoming the first company in the area of Reggio Emilia to obtain -in 2008- the AEO status and…
Pavia e Ansaldo and Giliberti Triscornia for the entry of Kordsa in Microtex Milano, 27 April, 2022 – Kordsa, a company specializing in reinforcement technologies belonging to the Turkish group Sabanci, entered the capital of Microtex Composites, a company of the group Becagli, specializing in the production of fabrics and advanced composites. Kordsa was assisted in the operation by the law firm Pavia e Ansaldo, with the partner Daniele Carminati and the counsel Chiara Andreotti, supported by the associate Giorgia Daniele and, for administrative and environmental aspects, by the associate Giampaolo Grechi. Labour law aspects and the drafting of…
Finanza Sostenibile, gli standard UE contro il greenwashing ESG – La nostra Milena Prisco su Il Sole 24 Ore – Diritto 24 con l’articolo ‘Finanza Sostenibile, gli standard tecnici UE che integrano i rischi di sostenibilità nei processi di investimento e che combattono il greenwashing’
Pavia e Ansaldo with Sonepar Italia in the acquisition of Majorano S.p.A. Milan, 20 April, 2022 – The Law firm Pavia e Ansaldo, with the lawyers Daniele Carminati (Partner) and Maria Giulia Gallinelli (Associate), in coordination with the General Counsel, Corporate Affairs and Compliance of the Group Sonepar, Emanuele Decataldo, assisted Sonepar Italia S.p.A., a worldwide leading company in the market of the distribution of electric material, in the acquisition of the business branch referring to Majorano S.p.A. The Firm, in particular, managed aspects regarding the legal due diligence and the drafting and negotiation of the acquisition agreements. …
Simmons & Simmons and Pavia e Ansaldo in Clabo’s minibond underwritten by Riello Milan, 19 April, 2022 – The Law firm Simmons & Simmons provided legal assistance, as drafting counsel, in favour of Clabo S.p.A., a world leader in the sector of professional exposition windows for ice cream shops, pastry shops, bars, cafeterias and hotels, listed on the Euronext Growth Milan market, in the context of a bond emission of Euro 3,150,000 benefitting of the “Italia guarantee” emitted by Sace. The emission was entirely underwritten by funds managed by Riello Investimenti Partners SGR, assisted by Pavia e Ansaldo. The…
New nominations in Pavia e Ansaldo Milan, 11 April, 2022 – The Law Firm Pavia e Ansaldo announces the promotion of the Senior Associates Niccolò D’Andrea, Fabio Lui and Francesco Vitella as Counsels. All the professionals operate in the Milan office of the Firm and are active respectively in the Dispute Resolution, Corporate and Labour Law Departments. The Lawyers, thanks to their competences, will continue to further develop these areas of activity answering to even more new and growing needs of the market
New appointments in Pavia e Ansaldo: Gabriele Girardello and Roberto Oliva promoted as partners Milan, 7 April, 2022 – The Law firm Pavia e Ansaldo announces the promotion of the Counsels Gabriele Girardello and Roberto Oliva as Partners. Both the lawyers operate in the Milan office of the Firm. Gabriele Girardello carries out his activity in the context of the Departments of Industrial and Intellectual Property Law and Healthcare and Pharmaceutical. He has a consolidated litigation and extrajudicial experience, assisting domestic and international clients, in particular in the Life Sciences, manufacturing, Information Technology and fashion sectors. He…
Azimut Libera Impresa acquires control of the group Cbg Acciai: the firms involved Milan, 5 April, 2022 – Azimut Libera Impresa Sgr, on behalf of the private equity funds Azimut Demos 1 and Az ELTIF – Ophelia, reached together with the Luxembourgish investment group HLD Group, investing as a minority, a binding agreement for the acquisition of 80% of Cbg Acciai, from Xenon Private Equity VII. The family of the entrepreneur Filippini Fantoni will reinvest with a minority shareholding (20%). The group Cbg Acciai, founded in 1966 and with headquarters in Caronno Pertusella (in the province of Varese), is…
Pavia e Ansaldo with Unobravo in the transition to Benefit Company Milan, 4 April, 2022 – Unobravo becomes Benefit Company assuming in the corporate purpose a specific commitment for the pursuit of a wide common benefit as a proof of the social impact towards which the company tends in the carrying out of its business. The qualification as Benefit Company represents a natural evolution of the company which promotes the abatement of gender inequalities in the employment of workers and in the remuneration policies; moreover, it implements corporate policies favouring the balance of the personnel’s working life with private…
ROBERTO IAIA ENTERS IN PAVIA E ANSALDO AS HEAD OF TAX LITIGATION Milan, 4 April, 2022 – The international law firm Pavia e Ansaldo announces the entry of the lawyer Roberto Iaia as Of Counsel in the office of Milan. With a recognised experience and specific competences in the field of tax law, Roberto Iaia, starting from today, enters the Tax team of the Firm as Head of Tax Litigation. The Firm continues its strategy of enriching the range of competences in the context of the department of tax law, with the entry of a scientific and professional high-profile…
Il Regolamento Disclosure: tempi e modi di applicazione secondo le ESAS. Il 25 marzo scorso, le ESAS (European Supervisory Authorities, cioè Eba, Eiopa ed Esma) hanno pubblicato la dichiarazione congiunta (“Supervisory Statement”) volta a fornire chiarimenti in merito ad una applicazione coerente a livello europeo del Regolamento UE n. 2019/2088 (“Disclosure” o “Sfdr”) e degli articoli 5 e 6 del Regolamento UE n. 2020/852 (“Tassonomia”) nel periodo compreso tra il 10 marzo 2021, entrata in attuazione della maggior parte delle disposizioni della SFDR, e la data di applicazione degli RTS (“Regulatory Technical Standards”) ancora in corso di definizione. Proprio il…
FURTHER STRENGTHENING OF THE ‘GOLDEN POWER SHIELD’ By Decree of 21 March 2022, no. 21 (published in the Official Journal of 22 March 2022), further and important changes were introduced in the framework of the national regulation on control on foreign direct investments (so-called Golden Power). The new provisions further strengthen the strategic asset protection regime and set up an attempt to simplify the scrutiny procedure of notified transactions. The first and most important aspect of the legislative change concerns the extension of the scope of application of the Golden Power. The changes, unlike what happened in the…
Pavia e Ansaldo with Threestones Capital for the acquisition of the tenth residence in Spain Barcelona, 23 March 2022 – Law firm Pavia e Ansaldo, with a team composed by the partner responsible of the Barcelona office, Meritxell Roca Ortega, and by the associates Javier Vicente García and Adriano Belloni Román, assisted the Lux fund manager Threestones Capital Management S.A., in the acquisition of the residence for the elderly Palacio de Leceñes (Asturias) by the fund TSC Eurocare IV Real Estate Fund, recently established, with which Threestones extended to ten its portfolio of residential centres for the elderly in Spain….
Pavia e Ansaldo, Baldi Finance and Baldi & Partners in the entry of Cadicagroup in Varcotex Milano, 22 March, 2022 – The fund H.I.G. Capital has concluded the acquisition of Varcotex S.p.A., through its portfolio company Cadicagroup S.r.l., a group specializing in the supply of accessories for the main clothing brands, active in the premium and absolute luxury segments. With head offices in Carpi (Modena) and with approximately 60 employees, Varcotex is a company active since 1982 in the direct production of fabric labels, tags, printed and leather labels, mainly for the luxury sector. The transaction represents an…
Pavia e Ansaldo with CBG Acciai in the acquisition of EDM Lame Milan, 21 March, 2022 – The transaction regarding the acquisition, by CBG Acciai S.p.A., of 80% of EDM Lame S.r.l., has been executed. The target is a company active in the production and maintenance of band saw blades, and the transaction, which led CBG Acciai to detain the entire corporate capital of the target, engages in the growth process of the group CBG Acciai started in September 2019 with the entry by the Xenon Fund, under the guidance of Franco Prestigiacomo (supported in this transaction by Francesco…
Pavia e Ansaldo with ViViBanca in the acquisition of 30% of CB Finanziamenti S.r.l. Turin, 17 marzo 2022 – Law firm Pavia e Ansaldo with a team coordinated by Massimiliano Elia and made up of Rossana Tirenna and Allegra Ovazza, assisted ViviBanca in the acquisition of 30% of the company CB Finanziamenti S.r.l., active on the Italian market in the context of the financing and transfer of a fifth of the salary operations. The goal is to increase the capillarity and presence of the Group ViViBanca on all the national territory and to strengthen even more the commercial structure…
Environmental Social Governance: greenwashing? No, thanks ESG – The pandemic has accelerated the urgency for the real economy and finance to implement new business models and standards that are ‘ESG – Environmental Social Governance – compliant’, i.e. respectful of environmental social and governance factors. The big step forward is the substantial importance given to sustainability disclosure as the basis for an informed market where consumers, investors and operators can properly rely on the communications provided to them across sectors. Now, greenwashing and green marketing are in the crosshairs of legal authorities, even though there is still a lack…
Fuori dal gregge – Manuale breve per orientarsi nella prateria del trading online FinTech Group – La nostra Rossana Tirenna ha contribuito alla redazione dell’e-book di educazione finanziaria sul trading online ‘Fuori dal gregge – Manuale breve per orientarsi nella prateria del trading online’ pubblicato da Thanks Finance, start up dell’incubatore d’imprese dell’Università di Torino 2i3T. La guida ha l’ambizione di consentire a trader neofiti e potenziali trader di sviluppare una piena consapevolezza finanziaria rispetto a rischi e opportunità legate al mondo del trading online.
Sustainability mission for Pavia e Ansaldo: Milena Prisco, responsible ESG of the Firm Milan, 1st March, 2022 – The international law firm Pavia e Ansaldo communicates the entry of the lawyer Milena Prisco as Of Counsel. With a strong vocation and specific competences in ESG matters, the lawyer Prisco, starting from the 1st of March, will join the Corporate M&A and Compliance departments of the Firm. Milena Prisco has matured a solid experience in the sectors of tech M&A and Venture Capital assisting investors, tech companies and listed companies. Milena is an active member of associations promoting the issues…
Pavia e Ansaldo with Isoclima in the definition of the agreement with Hitachi Rail for the supply of windows for new trams of Turin Milan, 18 February, 2022 – Law firm Pavia e Ansaldo with the partner Carlo Del Conte, assisted Isoclima S.p.A., a company specializing in the design and production of high quality laminated windows for the transport sector, in the negotiation and definition, with Hitachi Rail STS S.p.A. as contracting entity, of an agreement for the design, prototypation and supply of the sets of glasses (windscreens and windows) that will equip the “New Turin Trams” destined to the…
Zolva acquires Euro Service: the firms Milan, 15 February, 2022 – Zolva, a leading Norwegian operator with a number of offices in Europe, active in the acquisition and management of portfolios of non performing credits mainly from financial institutions, finalized the acquisition of Euro Service S.p.A. from the Persici family. With the acquisition of Euro Service, a company with head office in Rome and active since 1998 on the market of NPLs, Zolva establishes a strong base in Italy with the view of a future growth and a potential consolidation on the market. The purchaser was assisted…
Pavia e Ansaldo with SUSI Partners for the creation of a platform for the development of photovoltaic plants Milan, 11 February, 2022 – SUSI Partners, a leading global manager of infrastructural funds with head offices in Switzerland, through its Energy Transition Fund (SETF), established a platform for the development and management of solar photovoltaic projects in Italy in cooperation with an expert team of developers of projects of “clean energy”. The platform will develop, realize and manage solar photovoltaic plants of medium and large dimensions for a total capacity estimated in 500MW. Law firm Pavia e Ansaldo assisted SUSI…
H.I.G. Europe enters in Berardi Bullonerie: the advisors Milan, 3 February, 2022 – H.I.G. Europe, led in Italy by Raffaele Legnani and with a team composed by Giovanni Guglielmi, Gian Matteo Franzoia and Giovanni Cabassi, executed the acquisition from the Berardi family, through a buy out transaction, of a controlling stake in the group referring to Berardi Bullonerie S.r.l., which is a leading operator in the Italian market of the distribution of fixing elements and of the supply of integrated logistic services. Since its establishment in 1919 the Berardi Group is the go-to partner for Italian industrial companies…
CHINESE NEW YEAR – HAPPY NEW YEAR OF THE TIGER!
«Voltura catastale» carried out by the heir implies tacit acceptance of the succession ABSTRACT: The Italian Supreme Court (the Corte di Cassazione) affirmed that the «voltura catastale» carried out by the person called to the inheritance constitutes an act of tacit acceptance of the succession. Tacit acceptance of the succession in the Italian legal system In the Italian legal system, the person called to the inheritance (hereinafter also referred to as the “heir”) formally becomes heir when accepts the succession. When it is accepted, the succession becomes effective from the moment of the death of the deceased (the…
Pavia e Ansaldo with Threestones Capital for the acquisition of the ninth residence in Spain Barcelona, 27 January, 2022 – Law firm Pavia e Ansaldo, with a team composed by the partner responsible of the Barcelona office, Meritxell Roca Ortega, and by the associates Javier Vicente García and Adriano Belloni Román, assisted the Luxembourg fund manager Threestones Capital Management S.A., in the acquisition of the residence for the elderly “CleceVitam” (León), thus extending to nine its portfolio of residential centres for the elderly in Spain. The residence will continue to be managed by CleceVitam, the current operator of…
Pavia and Ansaldo continues its expansion in 2022 Eugenia Croce appointed partner of the firm Enrique Rebés e Begoña Cendoya join the tax and privacy departments of the Spanish office in Barcelona Milan, 25 gennaio 2022 – International law firm Pavia e Ansaldo continues its growth process in Italy and Spain. In Italy, with the appointment as partner of Eugenia Croce, already Of Counsel of the Firm in the Litigation and Arbitration Department at the Milan office, raising the number of partners of the Firm to 35, and in Spain, with the entry of lawyers Enrique Rebés Félix…
Combatting greenwashing protects not just consumers but competitors ESG values often appear in marketing materials, but it’s far harder to really put them into practice. Pavia e Ansaldo partner Mario Di Giulio talks to us about how, specifically, these values can be lived. Wednesday, January 12th 2022 Mario Di Giulio: We are often holding conferences and roundtables, often focused on Africa but also other topics. COVID has affected this adversely, but we are currently arranging for June a new conference along similar lines to the one you mention: it will be analysing the rights of asylum from children’s perspective….
“Irrituale” corporate arbitration * Italian law provides for two different kinds of arbitration proceedings: on the one hand, ‘regular’ (‘rituale’) arbitration, resulting in an enforceable award; on the other hand, ‘irrituale’ arbitration, whose award has the effect of a binding contract. The rules governing ‘irrituale’ arbitration, particularly ‘irrituale’ arbitration in corporate matters, present several gaps and inconsistencies. Nonetheless, it is a phenomenon of undeniable practical relevance. Indeed, about a quarter of the Italian companies articles of association containing an arbitration clause providing for ‘irrituale’ arbitration (as found by Assonime’s study no. 5/2017, L’arbitrato societario nella prospettiva delle imprese: in…
Norton Rose Fulbright, BonelliErede and Pavia e Ansaldo in the re-financing of a portfolio of photovoltaic plants of ContourGlobal Milan, 23 December, 2021 – Norton Rose Fulbright assisted the financing banks Crédit Agricole CIB, as mandated lead arranger, bookrunner, original lender and green loan coordinator, and Intesa Sanpaolo – Divisione IMI CIB, as mandated lead arranger, bookrunner, original lender and agent, in the context of the refinancing transaction for 47,2 million euros of a portfolio of 24 photovoltaic plants, with a total power of 18,3 MWp, acquired from ContourGlobal Horus (member of the CG group) assisted by BonelliErede. It…
Pavia e Ansaldo and DWF in the acquisition of Mollica and MACC Milano, 23 dicembre 2021 – Pavia e Ansaldo assisted Customs Support Group B.V., a European group active in the customs field, in the acquisition of the entire corporate capital of Mollica Customs Services S.r.l. and MACC S.r.l. (Mollica Group). Mollica Customs Services S.r.l. is an affirmed and known company on the relative market, a customs broker located strategically in the offices of Milan, Peschiera Borromeo, Pozzuolo Martesana, Osmannoro, Dalmine and Ferno. The team of Pavia e Ansaldo was led by the Partner Anna Saraceno with the support of…
Project Informatica towards the control of Extraordy: the firms Milano, 23 dicembre 2021 – Project Informatica, the portfolio company of H.I.G. Europe – European branch of the international investment fund H.I.G. Capital, continues its growth route through external businesses. Project Informatica in fact signed a binding agreement for the acquisition of a majority shareholding in Extraordy, Red Hat official partner in Italy for training, awarded with the first designation “Red Hat Certified Architect” in Italy and fourteenth in the world. Based in Milan, Extraordy counts on a premier partnership with Red Hat thanks to approximately 20 years of cooperation in…