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Pavia e Ansaldo increases its international reach Sveva Antonini joins the Japan Desk Milan, 20 March, 2023 – The international law firm Pavia e Ansaldo announces the arrival of the lawyer Sveva Antonini as Of Counsel. Ms Antonini will strengthen the Japan desk, led by country Partner Adriano Villa, and will join the Industrial and Intellectual Property department, working in the Milan and Tokyo offices. The firm continues with its strategy of expanding its foreign desks and enriching its range of skills in the intellectual property department with the addition of a professional with extensive international experience. …
Pavia e Ansaldo with Pragma Invest in the entry into Urbinati Milan, 10 March 2022 – The Law Firm Pavia e Ansaldo, with a team coordinated by partner Alberto Bianco and comprising Martina Bosi, Arianna Bellani and Luca Cabato, assisted Pragma Invest, an investment vehicle part of NovaCapital, an investment holding company chaired by Paolo Merloni, in the acquisition of a controlling interest in Urbinati S.r.l., one of the world’s leading developers and marketers of machinery and solutions for the automation of production processes in the plant nurseries market. Founded in 1979 by Nino Urbinati and currently led…
Pavia e Ansaldo with Rome & More in the incorporation of a JV with artist Fedez Milan, 27 February – The Law Firm Pavia e Ansaldo, with Partner Daniele Carminati and Associate Giorgia Daniele, assisted the company Rome & More in the establishment of a corporate Joint Venture, along with the drafting of ancillary contracts, with the artist and entrepreneur Federico Lucia, aka Fedez, assisted in turn by Studio Legale Pietrolucci, with Partner Alessandra Ferragamo. The financial aspects were handled by Mr. Bruno Savio, partner of Studio Savio & Partners. The start-up’s activity will be the production and…
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: 26 FEBBRAIO 2023), 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…
Pavia and Ansaldo in the launch of Aurora Energy Research in Italy Milan, 20 February, 2023 – The Law Firm Pavia e Ansaldo, with a team comprising Partner Daniele Carminati, Partner Valentina Simonelli, Giorgia Daniele and Cristiano Piroli, assisted Aurora Energy Research Limited, a British company that provides consultancy services relating to energy markets and is already active in England, France, Spain, Germany, Sweden, Greece, Australia and the United States of America, in launching its operations in Italy, through the incorporation of the limited liability company Aurora Energy Research S.r.l. and in drafting contracts with the management.
HIG towards the control of Pinalli. The Firms. Milan, 16 February, 2023 – The law firm Pavia e Ansaldo, with a team coordinated by partner Alberto Bianco and formed by Martina Villa, Erica Lepore, Ilaria Uletto and Luca Cabato, for corporate and M&A aspects, as well as by partner Valentina Simonelli with Filippo Villa and Rosie Schifino, for labour law aspects, has assisted the fund H.I.G. Capital in the acquisition of a controlling stake in Pinalli S.r.l, the largest omni-channel integrated distribution platform for cosmetic products in Italy. Founded in 1984 in Fiorenzuola d’Arda, Pinalli has recently embarked…
Uzbekistan: Free economic zones Uzbekistan offers a great variety of investment opportunities. It has several industries operating in the metallurgical, chemical, textile, agricultural, construction and food sectors, which present a lot of potential for growth in both local and export markets. The legal framework of the Uzbek Free Economic Zones (“FEZ”) originates from the Law “On Special Economic Zones” n. ZRU-604 dated 17.02.2020, the Tax Code, several Resolutions and Decrees adopted by the President and the Cabinet of Ministers and other Uzbek regulatory sources. Today, in Uzbekistan, there are 22 FEZs with four different sectoral orientations: 12 industrial…
Minerva Hub acquires Oroplac – The firms involved in the transaction Milan, 2 February, 2023 – Minerva Hub, through its subsidiary Koverlux, has finalised the acquisition of the entire capital of Oroplac S.r.l., a company operating in the galvanic sector. Minerva Hub is the parent company of the platform of Italian companies specialising in the supply of products, components and services for accessories of major international fashion and luxury brands, aggregated by the Xenon Private Equity fund. In the transaction, Minerva Hub was assisted in all legal aspects, from due diligence to contractual matters, by Studio Legale Pavia e Ansaldo…
Guida alla applicazione delle norme tecniche di regolamentazione (parte II) E’ disponibile la seconda parte della GUIDA sulle norme tecniche di regolamentazione (RTS) per la fase II di applicazione del Regolamento SFDR entrate in vigore il 1° gennaio 2023. Con la prima parte della nostra Guida (DOWNLOAD PARTE I) abbiamo fornito una sintesi pratica delle principali informazioni richieste, ai sensi degli RTS, per i partecipanti ai Mercati Finanziari (i.e. gestori di OICVM e FIA) e per i prodotti finanziari e una check list esemplificativa della conformità per assistere i partecipanti ai mercati finanziari nell’attuazione degli RTS. Ai sensi del Regolamento…
Pavia e Ansaldo with Primonial REIM in the acquisition of a healthcare facility in Northern Italy Milan, 20 January, 2023 – The law firm Pavia e Ansaldo assisted SCI Primosalute Immobiliare – société civile immobilière, of the Primonial REIM France Group, leader in the Italian healthcare real estate sector, in the acquisition and simultaneous lease of the Clinica della Memoria San Giovanni Paolo II located in Collegno (TO), owned by Centro Italiano per l’Alzheimer S.r.l., equipped with a Health Care-Assistance Residence, Alzheimer Nucleus, Integrated Day Care Centres, Clinic and Medical-Surgical Centre. Pavia e Ansaldo acted with a team…
Pavia e Ansaldo with Threestones for the acquisition of the thirteenth residence in Spain Barcelona, 19 January, 2023 – The law firm Pavia e Ansaldo, with a team composed of the partner in charge of the Barcelona office, Meritxell Roca Ortega, and associates Javier Vicente and Adriano Belloni, assisted the Luxembourg fund manager Threestones Capital Management S. A. in the acquisition of the seniors’ residence ‘Vil-la Betània’ (Arenys de Mar) by the TSC Eurocare IV Real Estate Fund, established in 2021, with which Threestones has expanded its portfolio of residential centres for the elderly in Spain to thirteen. …
Pavia and Ansaldo and Campa Avvocati in the sale of 90% of Pallacanestro Trieste to the American group CSG Milan, 11 January 2023 – Pallacanestro Trieste, the Trieste men’s basketball club that plays in the Basketball League – Series A1, has announced the signing of a binding agreement for the sale of 90% of the company’s shares to the American Group CSG (Cotogna Sports Group), to be completed by January 2023; the remaining 10% will remain with a group of local shareholders. CSG with this operation formally enters the international sports market. The company is made up of a…
Anche in Africa iniziano a regolamentare il Fintech: il caso Kenya Roma, 11 gennaio 2023 – Mario Di Giulio su Huffington Post con l’articolo “Anche in Africa iniziano a regolamentare il Fintech: il caso Kenya”. ‘La crescita tumultuosa del mercato credito concesso in forma digitale in Kenya ha condotto le autorità a regolare il mercato, attraverso l’imposizione della richiesta di autorizzazione all’esercizio dell’attività alla Central Bank of Kenya (CBK) a tutte le società che intendono svolgere servizi da digital credit providers. L’imposizione prevede alcune eccezioni, quali, tra le altre, le banche, le poste e le società di credito cooperativo…
Pavia and Ansaldo with Future Fashion in the entry in Zakeke Milan, 10 January, 2023 – Future Fashion, an omni-channel platform that helps fashion brands virtualise their collections and owner of the DIS brand, which has developed an end-to-end platform over the years for the integrated management of the world’s fastest customised shoe service through the DIS brand, enters the Zakeke Group, the world’s leading SaaS company in Visual Commerce, which enables eCommerce and retailers to simultaneously offer their customers personalisation, 3D configuration, Augmented Reality visualisation, Try-On and NFT minting functionalities. The deal, which includes an initial step of investment…
Merger Control in Italy Adoption of the Sub-Threshold Merger Notice On January 2, 2023, the Italian Competition Authority (“ICA” or the “Authority”), after a public consultation started on October 27, 2022, issued the notice (“Notice”) concerning the application of the amendments to Article 16 of Law No 287 of 10 October 1990 (in particular, para.1-bis), introduced by Law No. 118/2022 (the “Annual Competition Bill”, which entered in force last August 28, 2022), and concerning the notification of mergers and acquisitions of undertakings which do not meet the turnover thresholds set out in Italy for the mandatory ex ante filing…
Contributo Extraprofitti sul filo Un’onerosa maggiorazione Ires e una platea allargata Milano, 3 gennaio 2023 – Roberto Iaia e Marco Jannon su ItaliaOggi con l’articolo “Contributo Extraprofitti sul filo – Un’onerosa maggiorazione Ires e una platea allargata”. Link all’articolo
BonelliErede and Pavia and Ansaldo in the agreement for the sale of HISI to F2i by Ardian Milan, 30 December 2022 – BonelliErede assisted Ardian, a leading global private equity firm, in reaching an agreement for the sale of 100% of HISI, a healthcare and infrastructure investment holding company, to the Ania F2i fund managed by F2i SGR, Italy’s leading infrastructure fund manager, assisted by Pavia and Ansaldo law firm. In the transaction, Ardian acted on behalf of its own managed funds and the Dutch pension fund APG, the largest pension group in the Netherlands and a shareholder of…
Law firms in Max Streicher’s entry into Effegidi International Milan, 27 December 2022 – The company Max Streicher S.p.A. has acquired from its historical partners, i.e. the Gabelli family and their holding company R&G S.r.l., a 75% stake in the share capital of Effegidi International S.p.A., active in the field of plastic films, aluminium, copper and flexible couplings. The agreement provides for the permanence in the company, also at management level, of Mr. Renato Gabelli and Mr. Gianluca Gabelli, thus guaranteeing continuity in the perspective of strengthening the corporate activity that Max Streicher S.p.A. intends to pursue. Studio…
Pavia e Ansaldo with Sonepar Italia in the acquisition of Dime Milan, 27 December 2022 – The firm Studio Legale Pavia e Ansaldo, with a team composed of partner Daniele Carminati, Chiara Andreotti, Giorgia Daniele and Cristiano Piroli, in coordination with Emanuele Decataldo, General Counsel for Corporate Affairs and Compliance of the Sonepar Group, assisted Sonepar Italia S.p.A., a leading company worldwide in the electrical material distribution market, in the sale and purchase of the business branch of DIME S.r.l., active in the electrical material distribution sector in Abruzzo. In particular, the Firm took care of the legal due…
Pavia e Ansaldo and Spada Partners with Berardi Bullonerie in the acquisition of Kit Pack Milan, 23 December 2022 – The law firm Pavia e Ansaldo, with a team coordinated by partner Alberto Bianco and formed by Martina Bosi, Luca Cabato and Arianna Bellani, has assisted Berardi Bullonerie, portfolio company of the HIG Capital fund, in the acquisition of the entire share capital of Kit Pack, a Padua-based company specialising in the provision of automatic packaging services of metal and plastic components in pre-configured kits useful to simplify assembly activities by customers. The deal represents Berardi’s second acquisition completed…
Pavia and Ansaldo with Croci in the acquisition of Creaciones Arppe S.L. Milan, 23 December 2022 – The acquisition by Croci S.p.A., a leading Italian company in the pet accessories and aquariums sector controlled by Mindful Capital Partners, of the entire share capital of the Spanish company Creaciones Arppe S.L., a manufacturer of leashes and comfort products (e.g. kennels, cushions), has been finalised. The acquisition of Arppe represents a further step in the internationalisation process of Croci, which already boasts a consolidated presence in the German market, with the company Amtra (specialising in the aquarium sector), in the French…
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…
Pavia and Ansaldo and Tremonti Romagnoli Piccardi in the acquisition of Webboh by the Mondadori Group Milan, 16 December 2022 – The Mondadori Group has finalised the acquisition of Webboh, Italy’s first community for Generation Z. The operation increases the group’s presence in social media and will significantly expand the offer aimed at a constantly expanding target that is increasingly central for the main players in the market. Pavia e Ansaldo, with partner Carlo Trucco and associate Francesco Savi, advised the Mondadori group. Counsel Francesco Vitella handled the employment law profiles of the transaction. Tremonti Romagnoli Piccardi e Associati, with…
Named Group acquires New Penta from Orienta Capital Partners: the advisors Milan, 15 December 2022 – Orienta Capital Partners, a company specialising in investments in SMEs, and entrepreneur Guido Dracone have sold 100% of the shares in New Penta to the Named Group, an Italian player active in the market for food supplements, medical devices and cosmetics. At the same time, both Orienta Capital Partners and Guido Dracone, who maintains the position of managing director of New Penta, reinvested in the Specchiasol group. As stated in a note, New Penta’s entry into the Specchiasol Group allows both companies to…
Il nostro Adriano Belloni sulla rivista spagnola di Diritto Societario LEX MERCATORIA con l’articolo ‘Phantom Shares: una aproximación a su concepto (Phantom Shares: an approach to its concept)’ incentrato sull’analisi della figura delle c.d. Phantom Shares in ottica spagnola. DOWNLOAD
ESG – Il 1 gennaio 2023 entrano in vigore gli Standard Tecnici di Rendicontazione (Regolamento Delegato UE n. 2022/1288) Uno dei pilastri dell’Action Plan sulla Finanza Sostenibile è la trasparenza e gli obblighi di disclosure ESG degli operatori del settore finanziario. Gli obblighi di trasparenza sono regolati dal Regolamento Disclosure UE n. 2088/2019 che stabilisce l’integrazione dei fattori ESG nei processi di investimento dei partecipanti al mercato finanziario, nonché una serie di obblighi di trasparenza quanto alla tipologia dei loro prodotti finanziari che poggiano sulle società target per rendicontare i fattori ESG e i rischi ESG, dettagliati negli Standard…
Minerva Hub acquires Meccaniche Luciani. All the firms Milan, 1 December 2022 – Minerva Hub, through its subsidiary SP Plast Creating, today finalised the acquisition of the entire capital of Luciani & Co., the holding company of the Meccaniche Luciani group. Minerva Hub is the parent company of the platform of Italian companies specialising in the supply of products, components and services for accessories for major international fashion and luxury brands, aggregated by the Xenon Private Equity fund. Meccaniche Luciani is a Marche-based company specialising in high-precision moulds for plastic polymer components for fashion and luxury accessories. In…
Gop and Pavia e Ansaldo in Sababa Security’s purchase of a stake in Digipoint Rome-Genoa, 28 November 2022 – Sababa Security S.p.A. – a leading Italian operator in the cybersecurity sector that provides an integrated and customised offer of products and managed services to protect various IT and OT environments from cyber threats, listed on Euronext Growth Milan – has signed a preliminary agreement for the purchase of a stake in the share capital of Digipoint S.r.l. – a company specialising in the provision of CyberSecurity, network security, business continuity, disaster recovery and training services. The agreement provides that, subject…
All the advisors in the sale of the former railway station of Porta Romana in Milan Milan, 25 November 2022 – On 24 November 2022, the “Porta Romana” real estate investment fund – promoted and managed by COIMA SGR and underwritten by Covivio, Prada Holding and the COIMA ESG City Impact fund – following the public competitive procedure called by the FS Italiane Group in November 2020, finalised the purchase of the former Porta Romana railway station area for 180 million euros. The development of the area for the realization of a functional mix will contribute to redefine the…
The Firms in Carton Pack’s acquisition of Ondapack Milan, 22 November, 2022 – Carton Pack, a company based in Bari specializing in the production of packaging specifically for the fresh products industry (fruit and vegetables), backed by the A&M Capital Europe fund, has acquired Ondapack, a paper manufacturer with offices in the provinces of Bari and Brescia. Chiomenti advised the buyer with a team led by partner Salvo Arena, supported by managing associate Giovanni Colantuono, senior associate Elisa Gianni and associate Mariagrazia Mazzaglia. The sellers, some of whom maintain an operational role in the company, were assisted by…
Law firms in the birth of Excellera Advisory Group Milan, November 18, 2022 – Cattaneo Zanetto & Co., a firm active in government affairs services, and Community, a group dedicated to communication and reputation management, announce today that they have joined forces, creating the holding company Excellera Advisory Group. Thanks to the financial and strategic support of Xenon Private Equity, this agreement is the first step toward the creation of a broader aggregation of professional entities to compete in Europe as well. Excellera Advisory Group will be able to count on an aggregate turnover of more than 25…
Pavia and Ansaldo with Waico in the acquisition of the control of Italforni Milan, November 14, 2022 – The Waico Group, among Italy’s leaders in artisanal pastry, bakery and pizzeria machinery, has completed the acquisition of Pesaro-based company Italforni, which is active in the design and production of ovens, mainly for the artisanal pizzeria market. The acquisition of Italforni represents for Waico a confirmation of the aggregation strategy pursued by its controlling shareholder Mindful Capital Partners. Waico itself, in fact, was born from the merger of three operators of artisanal bakery machines, Vitella, Starmix and Effedue, acquired simultaneously…
Azerbaijan: Alat Free Economic Zone Azerbaijan is a country located between the Caspian Sea and the high Caucasus Mountains. Azerbaijan is a rich in natural resources, such as oil and gas to various precious metals, as well as a potential tourist, agricultural and transportation hub. The Alat Free Economic Zone (AFEZ) is a special economic zone located on the Caspian Sea, near the port of Baku, the Azerbaijani capital, 50 km south of the city centre. Its strategic geographic location aims at establishing the area as a regional investment hub and increasing the competitiveness within the Europe-Caucasus-Asia and…
Berardi Bullonerie acquires Clas: the advisors involved Milan, November 8, 2022 – The Law Firm Pavia e Ansaldo, with a team coordinated by the partner Alberto Bianco and formed by Martina Bosi, Martina Villa and Luca Cabato assisted Berardi Bullonerie, portfolio company of the H.I.G. Capital fund, in relation to all legal profiles of the acquisition of 100% of the share capital of Clas S.r.l, a company based in Moncalieri (TO) that specializes in the distribution of personal protective equipment (PPE) as well as in the provision of customized, high value-added services that include customer-focused consulting, the offer of…
Pavia e Ansaldo in the sale of 100% of Movincar and CGM to French Aprolis Milan, 3 November, 2022 – The law firm Pavia e Ansaldo, with a team coordinated by Massimiliano Elia and composed by Pietro Miazzi and Allegra Ovazza, assisted the shareholders of the companies Movincar S.p.A. and CGM S.p.A. in the sale of 100% of their shareholdings to the French company Aprolis, a leading distributor and supplier of material handling equipment, both in France and internationally. The Movincar Group and CGM are among the most important companies in Italy in the field of airport, marine…
The new Italian rule about witness evidence in tax trials Milano, 2 novembre 2022 – Roberto Iaia e Marco Jannon nell’articolo ‘The new Italian rule about witness evidence in tax trials’ pubblicato dall’International Bar Association trattano della recentissima Riforma che ha toccato la prova testimoniale (scritta) nel Processo Tributario italiano link all’articolo
Pavia and Ansaldo with Threestones in a new financing with Société Générale Barcelona, Oct. 19, 2022 – The law firm Pavia e Ansaldo, with a team composed of the partner in charge of the Barcelona office, Meritxell Roca Ortega, and the associate Adriano Belloni, assisted the Luxembourg-based fund manager Threestones Capital Management S.A. on the Spanish law aspects of the new financing granted by the French financial institution Société Générale to several companies managed by Threestones in Spain, following a first tranche obtained last July by other Threestones companies in Spain and Germany. Both loans, worth a total of…
Kazakhstan: Special Economic Zones (update 2022) Kazakhstan is a country of great opportunities, full of history, and, seeking to become one of the most competitive economies in the world. Kazakhstan’s territory has unique mineral resources, and significant oil and gas deposits. Moreover, Kazakhstan is a member of the Eurasian Economic Union alongside Russia, Belarus, Armenia and Kyrgyzstan. Special Economic Zones (SEZs) are particular sites of the Republic of Kazakhstan characterised by a special legal regime and specific infrastructures assigned to carrying out certain priority activities. SEZs activities are regulated by the Constitution of the Republic of Kazakhstan, the Law of…
Greener Litigation arrives in Italy: Pavia e Ansaldo is the first signatory By adhering to the Greener Litigation Pledge, the Law Firm undertakes to adopt active measures to reduce the impact on the environment of dispute resolution in Italy Milan, 19 October, 2022 – Greener Litigation, a group of professionals of the legal sector actively committed to reducing the impact on the environment in the resolution of disputes and litigation carried out in the Courts of England and Wales, announced today the launch of the Greener Litigation Pledge Italy, with Pavia e Ansaldo as the first signatory. …
The two-way compensatory mechanism towards renewable energy producers (article 15a of the Italian Law Decree no. 4/2022) in tax legal system Article 15a of the Italian Law Decree no. 4/2022 has provided a two-way compensatory mechanism, which embraces a levy towards renewable energy producers, if the prices charged by them are higher than a predetermined level by the Italian lawmaker. The provision calls for some reflections in order to the legal classification of the burden, to resulting corollaries and to the interaction with the tax legal system, also in light of the Regulation (EU) 2022/1854 of 6 October 2022. …
The Unique Results and Main Challenge of Merging Law and Technology in Africa “Computers are going to take over certain legal tasks — the practice of law will focus more on advice.” These are the predictive words of MetLife Executive Vice President and General Counsel, Ricardo Anzaldua, during the 2017 New York Legaltech Week. There is no denying the far-reaching impact of technology on our day-to-day life. In this respect, Africa has not been left behind. Rédaction Africanews recently conducted an interview segment with Neema Magimba, a Tanzanian legal counsel who co-founded the Sheria Kiganjani platform. Her platform…
Amministratori in Spagna: nuovi aspetti da considerare a seguito della modifica della Legge sulle Società di Capitali Javier Vicente e Beatrice Bandini nella newsletter della Camera di Commercio Spagnola in Italia con l’articolo ‘Amministratori in Spagna: nuovi aspetti da considerare a seguito della modifica della Legge sulle Società di Capitali’
Chiomenti and Pavia e Ansaldo in the joint venture with CDP Venture Capital SGR, the FOMAS group and PUNCH Torino S.p.A. in the additive manufacturing sector Milan, 6 October, 2022 – CDP Venture Capital SGR, through the Fund Boost Innovation, the FOMAS group, through the controlled company MIMETE S.r.l., and PUNCH Torino S.p.A., have signed binding agreements regarding a joint venture, MadeinAdd, which will operate in the additive manufacturing sector for the ideation, creation and development of a digital marketplace and of a productive owner hub specializing in the sector of additive manufacturing. Chiomenti assisted CDP Venture Capital…
Pavia e Ansaldo with Threestones for the acquisition of the twelfth residence in Spain Barcelona, 6 October, 2022 – The Law Firm Pavia e Ansaldo, with a team composed by the partner responsible for the Barcelona office, Meritxell Roca Ortega, and by the associates Javier Vicente and Adriano Belloni, assisted the Luxembourg fund manager Threestones Capital Management S.A. in the acquisition of the residence for the elderly ‘Quercus’ (Ourense) by the fund TSC Eurocare IV Real Estate Fund, established in 2021, with which Threestones extended to twelve its portfolio of residential centers for the elderly in Spain. Threestones…
The Firms Pavia e Ansaldo and Biscozzi Nobili Piazza in the transaction for the entry in the capital of the Zenit Group of the Japanese multinational Tsurumi Manufacturing Co., Ltd. Milan, 3 October, 2022 – The Law Firm Pavia e Ansaldo, with a team composed by the lawyer Adriano Villa (country Partner for Japan) and by the lawyer Alessandra Grandoni (Counsel), assisted Tsurumi Manufacturing Co., Ltd (“Tsurumi Pump”), a Japanese multinational company listed in the first segment of Tokyo’s stock exchange and a leader in the production and distribution of electric pumps, for the corporate aspects under Italian law…
Pavia e Ansaldo with Customs Support Group B.V. in the acquisition of M.C.S. Mediterranean Customs Services S.r.l. (Genoa) and Mediterranean Customs Services – S.r.l. (La Spezia) Milan, 30 September, 2022 – Pavia e Ansaldo assisted Customs Support Group B.V., a European group active in the customs sector, in the acquisition of the entire corporate capital of M.C.S. Mediterranean Customs Services S.r.l., with offices in Genoa along with M.C.S. Mediterranean Customs Services – S.r.l., with offices in La Spezia. The two target companies are well known customs operators based in strategic locations of the Liguria region and can count on…
IL CONTRIBUTO DI SOLIDARIETÀ TEMPORANEO DELLA PROPOSTA DI REGOLAMENTO UE RELATIVA AGLI INTERVENTI DI EMERGENZA PER FAR FRONTE AL RINCARO DEI PREZZI DELL’ENERGIA Milano, 29 Settembre 2022 – Il 14 settembre 2022, la Commissione dell’Unione europea ha emanato la proposta COM(2022) 473 final 2022/0289(NLE) di regolamento del Consiglio, “relativa a un intervento di emergenza per far fronte al rincaro dei prezzi dell’energia”. Comprende misure afferenti: a) la riduzione della domanda di energia (artt. 3-5); b) la determinazione di un tetto sui ricavi di mercato e la distribuzione ai clienti finali dei ricavi eccedenti tale limite (artt. 6-10); c) la…
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…
Orienta Capital Partners acquires ILMA: the firms Milan, 14 September, 2022 – Orienta Capital Partners, a company specializing in investments in SMEs with a high potential of growth, acquired – in the context of the vanguard project “FA R Evolution” founded on four pillars: innovation, technology, eco-sustainability and digital transition – the majority of ILMA, a business in Cuneo specializing in the design and production of roofs, walls and other wooden structures for traditional and bio constructions. Indigo Capital (also lender of the transaction through a mezzanine bond loan) and the manager Marco Alberani, who has also took office as…