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PeA_Desk_RussiaMosca_228333370_376x250
6 Май 21: Russia: Simplification of the procedure for obtaining a residence permit for foreign investors

Russia: Simplification of the procedure for obtaining a residence permit for foreign investors On April 27, 2021, the draft law “On amendments to the Federal Law “On the legal status of foreign citizens in the Russian Federation” aimed at simplifying the procedure of obtaining residence permits for foreign investors was filed to the State Duma (the lower house of the Federal Assembly of the Russian Federation).   The above mentioned draft law was drawn up in execution of the Russian Federation’s migration policy plan for the period from 2019 to 2025 and is aimed at creating additional favourable conditions for…

Dip_Mergers
27 Апр 21: The advisors in Permobil’s acquisition of Rehateam and Progeo

The advisors in Permobil’s acquisition of Rehateam and Progeo Milan, 27 April, 2021 – Permobil AB of Timrå, Sweden, has signed an agreement for the acquisition of the shares in Rehateam S.r.l. and Progeo S.r.l. of Treviso, Italy with these companies’ shareholders. Permobil, which is held by Investor AB, is a global leader in advanced medical technology focusing on wheelchairs and mobility solutions. Rehateam and Progeo are developing, producing and distributing manual wheelchairs worldwide.   The transaction is expected to close in June, subject to regulatory approvals.The parties have chosen not to disclose the terms of the transaction.   Permobil was…

Compliance
31 Мар 21: Compliance – UIF: Segnalazioni di Operazioni Sospette

Compliance – UIF: Segnalazioni di Operazioni Sospette L’Unità di Informazione Finanziaria per l’Italia (UIF) il 31 marzo 2021 ha presentato le statistiche risultanti dall’acquisizione complessiva del novero delle segnalazioni di operazioni sospette (SOS) recepite nel secondo semestre (luglio-dicembre) dell’anno 2020.   Stante l’analisi statistica delle SOS trasmesse dai soggetti obbligati alla comunicazione degli indici sintomatici di possibili operatività di riciclaggio di denaro e di finanziamento del terrorismo, il Financial Intelligence Unit italiano ha stimato un incremento del 10,3% dell’ammontare ricettivo delle segnalazioni rispetto a quanto registrato nel secondo semestre dell’anno 2019.   Le 60.220 SOS pervenute nella seconda cadenza semestrale…

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30 Мар 21: Pavia e Ansaldo with S.T. Corporation of Tokyo in the transfer of the controlled Zeta S.r.l. to Rega Holding

Pavia e Ansaldo with S.T. Corporation of Tokyo in the transfer of the controlled Zeta S.r.l. to Rega Holding Milan, 30 March, 2021 – The Japan Desk of Law firm Pavia e Ansaldo assisted S.T. Corporation, a company listed in the first section of the Tokyo Stock Exchange, specializing in the production and sale of deodorants, dehumidifiers and other products for home and personal care, in the sale of the Italian controlled company Zeta S.r.l. to Rega Holding S.r.l. and to Mr. Roberto Di Palma, assisted by Mr. Gabriele Grasso and Mr. Mauro Ferrara of the firm One Partner of…

PeA_Desk_RussiaMosca_228333370_slider
19 Мар 21: Dal 1° gennaio 2021 in vigore le prime norme sulla criptovaluta in Russia

Dal 1° gennaio 2021 in vigore le prime norme sulla criptovaluta in Russia La legge federale n. 259-FZ del 31 luglio 2020 “Sulle attività finanziarie digitali e le valute digitali” costituisce il primo tentativo di disciplinare normativamente il fenomeno della criptovalute in Russia ed è entrata formalmente in vigore all’inizio del 2021.   Secondo le definizioni legislative, per “attività finanziarie digitali” devono intendersi taluni diritti digitali aventi ad oggetto pretese creditorie, diritti derivanti da titoli di credito o da partecipazioni al capitale di società per azioni non pubbliche.   L’emissione e la circolazione delle suddette attività sono subordinate alla preventiva…

Compliance
12 Мар 21: D. Lgs. 231/2001: Gruppi societari e responsabilità amministrativa

D. Lgs. 231/2001: Gruppi societari e responsabilità amministrativa 12 marzo 2021 – Ad oggi Il mercato globale dell’imprenditoria italiana ed estera, secondo i dati Istat, sembra propendere verso una struttura organizzativa che permetta una dilatazione dell’operatività aziendale tra più soggetti societari al fine di garantire ed implementare una capillarizzazione del controllo e della conoscenza di ogni attività confacente la realtà di appartenenza.   L’ormai anacronistica “singola grande impresa” lascia spazio ad una sua variante “Il Gruppo”, ossia un’aggregazione di società operanti sotto la direzione unificante di una capogruppo  (holding) la quale persegue il soddisfacimento e consolidamento di un interesse collettivo (comune…

Dip_Mergers
8 Мар 21: Pavia e Ansaldo with the Threestones Fund for the acquisition of the seventh residence in Spain

Pavia e Ansaldo with the Threestones Fund for the acquisition of the seventh residence in Spain Barcelona, 8 March, 2021 – Law firm Pavia e Ansaldo, with a team composed by partner responsible for the Barcelona office, Meritxell Roca Ortega, and by associate Alessandro Tenchini, advised the Luxembourg investment fund TSC Fund Eurocare Real Estate, managed by Threestones Capital Management S.A., in the acquisition of the residence for the elderly “El Fontán” (Oviedo), thus reaching the number of seven care homes in Spain in its portfolio.   Threestones Capital Management S.A. is an SGR specializing in the Real Estate industry…

Compliance
2 Мар 21: Brexit e trasferimento dati verso il Regno Unito: via libera al processo per le decisioni di adeguatezza

Brexit e trasferimento dati verso il Regno Unito: via libera al processo per le decisioni di adeguatezza 2 marzo 2021 – Facendo seguito alla nostra precedente nota informativa del 15 gennaio 2021 in merito alle conseguenze della Brexit in ambito privacy, si rende noto che la Commissione Europea ha avviato il processo per l’adozione di decisioni di adeguatezza a favore del Regno Unito (Data protection: European Commission launches process on personal data flows to UK).   In particolare l’art. 45 del GDPR prevede che il trasferimento di dati personali verso un paese terzo è ammesso se la Commissione Europea ha deciso…

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25 Фев 21: Sostenibilità ed etica nel settore della moda

Sostenibilità ed etica nel settore della moda La moda sostenibile ha come scopo quello di eliminare le conseguenze negative che impattano sull’ambiente mediante lo sviluppo di pratiche ecologiche per l’industria della moda. Non sempre, però, questo si traduce in comportamento etico I concetti di etica e sostenibilità sono sempre più sentiti nel settore della moda. Qual è però il loro significato? Rappresentano due concetti diversi, opposti? Non è facile dare una risposta a tali questioni. L’industria della moda può essere alle volte etica ma non sostenibile, e viceversa. Ad esempio, possiamo tutti condividere che la lotta contro la fame nel mondo…

Compliance
23 Фев 21: ePrivacy flash news: partono i negoziati per la definizione del nuovo regolamento ePrivacy

ePrivacy flash news: partono i negoziati per la definizione del nuovo regolamento ePrivacy 23 febbraio 2021 – Il 10 febbraio 2021 gli Stati membri dell’UE hanno concordato un mandato negoziale per la revisione delle norme sulla protezione della privacy e della riservatezza nell’uso dei servizi di comunicazione elettronica. Secondo quanto riferisce il Consiglio UE nel comunicato ufficiale del 10 febbraio 2021, l’accordo sul mandato negoziale permetterà all’attuale presidenza portoghese di avviare i colloqui con il Parlamento Europeo sul testo finale del regolamento ePrivacy, che nasce dall’esigenza di bilanciare il diritto alla protezione della privacy con le sfide dello sviluppo tecnologico proprie…

Contenzioso
18 Фев 21: Arbitration and Consortia

ARBITRATION AND CONSORTIA The recent publication of two rulings issued by different national courts of first instance (Court of Civitavecchia, decision No. 2 of 7 January 2021; and Court of Brindisi, decision No. 22 of 5 January 2021) offers the opportunity to examine the ‘state of the art’ regarding the applicability of the corporate arbitration law to consortia (consorzi).   Bearing in mind that art. 34, legislative decree No. 5 of 17 January 2003 indicates in the ‘companies’ the entities which are governed by the corporate arbitration law, the following question then arises: does the scope of application of the…

Dip_Mergers
18 Фев 21: Itago enters Mecatronic: the firms

Itago enters Mecatronic: the firms Milan, 18 February 2021 – Law firm Pavia e Ansaldo, with a team coordinated by partner Alberto Bianco and formed by Andrea Romanò and Giulio Nobile, assisted Itago SGR in the first investment of the new fund which acquired a majority shareholding of the capital of SR-Mecatronic, a company active in the production and marketing of satellite antennas, control systems, conditioners and home automation for caravans and motorhomes, with significant market quotas abroad (Europe and Australia). The group started an internal growth process aiming at doubling the revenues in the next three years.   The…

Compliance
10 Фев 21: PRIVACY: legittima l’indicazione dei nomi delle persone fisiche socie di una s.n.c. segnalata alla Centrale Rischi

PRIVACY: legittima l’indicazione dei nomi delle persone fisiche socie di una s.n.c. segnalata alla Centrale Rischi Roma, 10 febbraio 2021 – La Corte di Cassazione, con ordinanza n. 28720/2020, ha confermato la correttezza del comportamento di una banca che aveva segnalato alla Centrale Rischi presso la Banca d’Italia i nominativi dei soci illimitatamente responsabili per il “past due” di una s.n.c.   I soci in questione avevano lamentato che la segnalazione dei loro nominativi alla Centrale Rischi fosse lesiva del loro diritto alla privacy ed avevano proposto opposizione avverso il provvedimento dell’Autorità Garante per la protezione dei dati personali che, invece,…

PeA_Desk_Africa_208622364_376x250
9 Фев 21: Se la pandemia è leva per l’innovazione: il caso dell’Africa

Se la pandemia è leva per l’innovazione: il caso dell’Africa L’Africa sta puntando sulla tecnologia per la ripresa: la pandemia da Covid-19 ha accelerato il processo di digitalizzazioni in diversi Paesi del continente, per il necessario ricorso a soluzioni smart al fine di garantire la sicurezza delle persone   Internet, telemedicina, imprese ICT: l’Africa sta soffrendo particolarmente della pandemia di coronavirus in termini di vite umane ed economici, ma sta tuttavia traendo vantaggio dall’innovazione anche durante questo periodo. Del resto, l’impatto del Covid-19 è significativo non solo sulle esistenze individuali, ma anche sugli affari, le società e le imprese, con…

Dip_MercatoCapitali_41301781
29 Янв 21: First Capital climbs up to 25% of ICF in partnership with Riello: Giliberti Triscornia and Pavia e Ansaldo the law firms involved

First Capital climbs up to 25% of ICF in partnership with Riello: Giliberti Triscornia and Pavia e Ansaldo the law firms involved Milan, 29 January, 2021 – First Capital, through V.F. Adhesives, entirely owned investment vehicle, increased by 5% its sharing held in Industrie Chimiche Forestali. As an effect of this transaction, V.F. Adhesives holds no. 1,801,000 shares in ICF, corresponding to 25% of the corporate capital.   The transaction was executed in partnership with Riello Investimenti Partners SGR, which, through the private debt fund Impresa Italia, has entirely underwritten the debt securities released by V.F. Adhesives in the amount…

Dip_Bancario
29 Янв 21: Entrano in vigore le nuove regole europee in materia di classificazione dei debitori in «default»

Entrano in vigore le nuove regole europee in materia di classificazione dei debitori in «default» Dal 1° gennaio 2021 entra in vigore la nuova definizione di default prevista dal regolamento europeo relativo ai requisiti prudenziali per gli enti creditizi e le imprese di investimento (articolo 178 del Reg. UE n. 575/2013), definizione successivamente precisata dalla Commissione europea (con un regolamento del 2018) e dall’Autorità Bancaria Europea (EBA), con linee guida del 2017, applicabili dal 1° gennaio 2021.   Il termine inglese “default” identifica genericamente coloro che non sono più in grado di onorare gli impegni presi e che sono quindi…

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25 Янв 21: Pavia e Ansaldo with GPI in the acquisition of Hemasoft Software

Pavia e Ansaldo with GPI in the acquisition of Hemasoft Software Milan, 25 January 2021 – Law firm Pavia e Ansaldo, with a team composed of partners Meritxell Roca Ortega and Vittorio Loi and of associates Alessandro Tenchini, Fabio Lui and Javier Vicente García, assisted GPI S.p.A. in the acquisition of the entire share capital of the Spanish company Hemasoft Software S.L.   GPI is the leading Italian group in IT solutions for Healthcare and Social services, operating abroad in over 60 countries and listed on the MTA market of Borsa italiana (the Italian Stock Exchange) since December 2018. With this…

Compliance
21 Янв 21: Privacy: la campagna informativa del garante – seconda scheda sui diritti di accesso

Privacy: la campagna informativa del garante – seconda scheda sui diritti di accesso Milano, 21 gennaio 2021 – Prosegue la campagna informativa del Garante, avviata il 17 dicembre 2020 (vedi approfondimento PRIMA SCHEDA), sul diritto di accesso ai dati personali.   L’iniziativa si prefigge l’obiettivo di offrire, attraverso schede divulgative, un prodotto informativo che illustri con un linguaggio semplice i diritti riconosciuti alle persone in materia di protezione dei dati personali e le modalità per un concreto esercizio di tali diritti.   In data 13 gennaio 2021 il Garante ha pubblicato la seconda scheda sul diritto di accesso ai documenti amministrativi (vedi…

PeA_Desk_Africa_208622364_slider
19 Янв 21: Data Protection in East Africa

Data Protection in East Africa Data protection aims at greatly safeguarding the right to privacy and this is a matter that is of utmost importance in the current digital age.   This is especially important as the global economy is a digital economy and hence it is heavily reliant on digitization in order to leverage its economic success.   The right to privacy lies squarely at the centre of data protection and, therefore, a proper understanding and safeguarding of data protection in the digital age may be fulfilled only by properly understanding the right to privacy.   Privacy is a…

Dip_Mergers
18 Янв 21: CBA, Pavia e Ansaldo and Orrick in the acquisition of Eiffel Industrie Materie Plastiche

CBA, Pavia e Ansaldo and Orrick in the acquisition of Eiffel Industrie Materie Plastiche Milan, 18 January, 2021 – CBA, Pavia e Ansaldo and Orrick in the company re-organization and leverage buy out transaction for the acquisition of the company Eiffel Industrie Materie Plastiche S.p.A., located in Fontanellato (Parma), which is one of the main Italian players in the sector of manufacture and processing of plastic materials.   CBA assisted the buyers with a team composed by the partner Emanuela Sabbatino, the associate Alessandro Ronchini and the collaborator Tullia Domizia Di Segni for aspects regarding company law and all the contractual…

Compliance
15 Янв 21: Brexit: punti di ricaduta sulla privacy

Brexit: punti di ricaduta sulla privacy   Roma, 15 gennaio 2021 – Il processo di uscita del Regno Unito dall’Unione europea si è completato il 31 dicembre 2020.  Si è trattato di un lungo e complesso percorso che ha dimostrato come in alcuni settori, tra i quali la privacy, non sia stato possibile recidere definitamente il legame tra Unione europea e Regno Unito alla data del 31 dicembre 2020.   La principale conseguenza in termini di trasferimento dei dati è la previsione di un ulteriore periodo transitorio sino al 30 giugno 2021.   L’Accordo commerciale e di cooperazione stipulato il 30…

Compliance
13 Янв 21: Procedimenti volti ad accertare la responsabilità degli enti

procedimenti volti ad accertare la responsabilità degli enti Ammissibilità dell’istituto della messa alla prova a favore dell’ente   Roma, 13 gennaio 2021 – Nell’ambito dei procedimenti volti ad accertare la responsabilità degli enti ai sensi del d. lgs. n. 231 del 2001, il Gip del Tribunale di Modena mediante la sentenza del 19.10.2020 ha consentito, per la prima volta in giurisprudenza, l’ammissibilità dell’istituto della messa alla prova a favore dell’ente.   In netto contrasto con il tradizionalismo giuridico di stampo inibitorio delle pronunce italiane (da ultima l’ordinanza del 10.12.2020 emessa dal Gip del Tribunale di Bologna) l’autorità giudiziaria modenese ha accolto l’istanza…

Dip_Tax_16307962_
12 Янв 21: Pavia e Ansaldo invests in tax Corporate and M&A advisory

Pavia e Ansaldo invests in tax Corporate and M&A advisory Giuseppe Alessandro Galeano and his team enter the law firm Milan, 12 January, 2021 – Law Firm Pavia e Ansaldo announces the entry in the Tax Department of Giuseppe Alessandro Galeano, as Partner, Francesca Marchiori and Niccolò Poggio, as Counsels, along with a team of 4 Senior professionals.   Thanks to this entry, Pavia e Ansaldo realizes the strategic project of providing integrated advisory to companies in M&A, corporate and extraordinary finance transactions, not only from a legal point of view, but also from the tax perspective.   Giuseppe Alessandro…

Dip_Mergers
8 Янв 21: Pedersoli and Pavia e Ansaldo in the investment in Treedom

Pedersoli and Pavia e Ansaldo in the investment in Treedom Milan, 8 January, 2021 – 8a+ Investimenti SGR, owned by Banca Generali, through its Fund 8a+ Real Innovation, announced the entry in Treedom, a company based in Florence active in reforestation and environment services; it is one of the most innovative businesses in the fields of agri-tech,  consumer-tech and sustainability.   Through this transaction, mainly aiming at growing abroad and with the view of its listing, the Fund 8a+ Real Innovation enters as lead investor in Treedom’s capital increase.   Pedersoli Studio Legale acted as deal counsel for 8a+ Investimenti SGR…

PeA_Dipartimenti_Commerciale_300203735_
5 Янв 21: Golden Power – News

GOLDEN POWER – NEWS The Italian Government, after the temporal extension set by Decree n. 137/2020 – which extended the application of the Italian Golden Power regime in strategic sectors to EU entities until 30th June 2021 –, has adopted two regulations which better identify the scope of application of the Italian Golden power legislation.   The first regulation (set by Decree no. 179/2020) identifies and specifies the relevant assets and relationships in sectors of national strategic relevance listed in Article 4 of EU Regulation 2019/452, which includes energy, transport, water, health, communications, media, data processing or storage, aerospace, defence,…

Dip_Mergers
30 Дек 20: Savills Investment Management SGR acquires two retirement homes from BNP Paribas Reim Italy sgr: all the firms involved

Savills Investment Management SGR acquires two retirement homes from BNP Paribas Reim Italy sgr: all the firms involved Milan, 30 December 2020  – Law firm Pavia e Ansaldo, Legance – Avvocati Associati, Pirola Pennuto Zei & Associati and Duff and Phelps involved in the acquisition of two residences for the elderly located in Lombardy, both leased to a company leader in assistance and care services.   Legance – Avvocati Associati, Pirola Pennuto Zei & Associati assisted the seller BNP Paribas Reim Italy sgr, which acted on behalf of one of its managed real estate funds reserved to professional investors. The…

PeA_Dipartimenti_Commerciale_300203735_
29 Дек 20: Pavia e Ansaldo with Francesco Risso in the renewal of the agreement for Marni’s creative direction

Pavia e Ansaldo with Francesco Risso in the renewal of the agreement for Marni’s creative direction Milan, 29 December 2020 – Law firm Pavia e Ansaldo, with lawyers Mario Abate and Enrico Del Guerra, assisted Francesco Risso in the renewal of his agreement as Creative Director of Marni, a company belonging to the OTB Group led by Renzo Rosso since 2015. The OTB Group communicated the renewal last December 23.   Risso entered Marni in 2016 after a long collaboration in Prada, replacing Consuelo Castiglioni, founder of the brand in 1994 together with her husband Gianni.    

Dip_Mergers
16 Дек 20: Pavia e Ansaldo with Menghi in the acquisition of Grosso

Pavia e Ansaldo with Menghi in the acquisition of Grosso Milan, 16 December, 2020 – Menghi S.p.A., leader in Italy in the production of footware and soles in EVA (ethylene vinyl acetate) and in thermoplastic materials for the luxury sector, with offices in Loreto (AN) and more than 300 employees, acquired 100% of the capital of Grosso S.r.l., a leading company in the production of moulds for luxury and mountain shoes, founded by Paolo Grosso in the Eighties in the heart of the footware district of Marche Region, with offices in Civitanova Marche (MC), counting among its main clients on…

Dip_Mergers
7 Авг 20: The law firms in the acquisition of Surfaces by TA Associates

The law firms in the acquisition of Surfaces by TA Associates Milan, 7 August 2020 – TA Associates, a private equity company counting on over fifty years’ experience, announced it entered into an agreement for the acquisition from Astorg of the Surfaces group active in the production of diamond abrasive tools for finishing on ceramics, stone, glass and mechanical components, present on the market with the brands Surfaces Technological Abrasives, Adi, No Coat, Rbm and International Chips. Latham & Watkins assisted TA Associates with a team guided by Stefano Sciolla (in the photo) and made up by Giovanni Spedicato, Andrea Stincardini, Federica…

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6 Авг 20: Pavia e Ansaldo with Skytanking Holding GmbH in the sale of the Italian controlled company Skytanking S.r.l.

Pavia e Ansaldo with Skytanking Holding GmbH in the sale of the Italian controlled company Skytanking S.r.l. Rome, 6 August 2020 – Law firm Pavia e Ansaldo assisted Skytanking Holding GmbH, world leader in fuel assistance services, in the sale to Carboil S.r.l. of the Italian controlled company Skytanking S.r.l.. Skytanking is a leader in the market and operates in Italy in the airports of Rome Fiumicino, Naples, Venice and Palermo. Pavia e Ansaldo managed all legal aspects of the beauty contest and the following negotiation with a team coordinated by the responsible partner Filippo Fioretti and, for the corporate M&A…

PeA_Desk_Africa_208622364_376x250
3 Авг 20: Economic Policies African States have implemented to respond to the COVID-19 Pandemic

Economic Policies African States have implemented to respond to the COVID-19 Pandemic Background The COVID-19 pandemic has been dubbed the “defining global health crisis of our time since World War II,” by international health systems experts.(Source: www.undp.org/content/undp/en/home/coronavirus.html). To curb the spread of the virus, search for a remedy and vaccine, mitigate the socio-economic effects:  governments, healthcare specialists, the private sector and international health organisations have come together to formulate policies, researches and action plans. Economists have stated that the pandemic represents an unprecedented shock to the global economy. The global tally by the World Health Organisation (WHO) as of 29th…

Dip_Mergers
31 Июл 20: Pavia e Ansaldo with Marcelo Burlon in the entry in Healthy Color

Pavia e Ansaldo with Marcelo Burlon in the entry in Healthy Color Milan, 31 July 2020 – Law firm Pavia e Ansaldo, with a team made up by partner Alberto Bianco and associate Giulio Nobile, assisted Marcelo Burlon regarding all legal aspects in connection with the transaction for the entry, with a qualified minority shareholding, in the share capital of Healthy Color, the healthy fast food opened in October 2019 by Andrea Petagna and Sfera Ebbasta in via della Moscova in Milan. The investment transaction aims at financing the growth route of healthy color, a brand of Milan with a strong identity…

Dip_Mergers
13 Июл 20: Grafiche Favillini (Arcadia SGR) takes over 100% of Idea Grafica: all the firms

Grafiche Favillini (Arcadia SGR) takes over 100% of Idea Grafica: all the firms Milano, 13 July 2020 – Grafiche Favillini and Idea Grafica, companies belonging to the Favillini Group, active in the market of secondary packaging for the pharmaceutical and nutraceutical sectors, announced a new strategic partnership to set up a company for the Italian market in the development and manufacturing of casing and warning labels for the main Italian pharma companies. Grafiche Favillini, possessed for the majority by Arcadia SGR, as for 40% by brothers Eugenio and Alberto Favillini and for the minority by industrial investors, took over 100%…

Dip_Mergers
8 Июл 20: HIG Capital enters Project Informatica Group: the law firms

HIG Capital enters Project Informatica Group: the law firms Milan, 8 July, 2020 – Law firm Pavia e Ansaldo, with a multidisciplinary team coordinated by Partner Alberto Bianco and made up of Erica Lepore, Nicoletta Botta and Giulio Nobile, for corporate, M&A and banking aspects, and by Partner Filippo Fioretti, with the support of Maria Rosaria Raspanti, for antitrust matters, assisted H.I.G. Europe, European branch of the international investment fund H.I.G. Capital, in the acquisition of a majority shareholding in the Group belonging to Project Informatica S.r.l., main operator of the Italian information technology market, with offices in Stezzavno (Bergamo)…

Dip_Mergers
3 Июл 20: Fomas Group acquires the laminates branch of M4U

Fomas Group acquires the laminates branch of M4U Milan, 3 July 2020 – Fomas Group, multinational Group with headquarters in Lombardy, leader in the realization of forgings and laminated steel rings, completed the acquisition of the entire corporate capital of M4U Laminati S.r.l., through the company Hot Roll S.r.l. included in Fomas Group “small rings division”; M4U Laminati S.r.l., is the company in which the branch regarding mechanical processing of laminated rings of M4U S.r.l. was merged, while this latter remains the main reference point for tubes and forgings.   The new M4U Laminati S.r.l. will be active for the main…

Dip_Mergers
2 Июл 20: Pavia e Ansaldo with Assiteca for the expansion in Spain

Pavia e Ansaldo with Assiteca for the expansion in Spain Madrid, 2 July 2020 – Law Firm Pavia e Ansaldo, with a team made up by the partner responsible for the Barcelona office, Meritxell Roca Ortega, and by the associate Javier Vicente García, assisted the Spanish branch of the listed company Assiteca in the acquisition of Brosacor, insurance broker with offices in Madrid.   Assiteca is the largest Italian insurance broker. It advises its clients in the analysis of risks, intermediation and management of insurance portfolios both at a national and international level. It has offices in Spain (Madrid and Barcelona) since…

Dip_internazionale_slider
1 Июл 20: New entry in pavia e ansaldo

New entry in pavia e ansaldo Professor Fulvio Maria Palombino joins the EU and International Law Department as Of Counsel Milan, 1st July 2020 – Pavia e Ansaldo announces the entry of Professor Fulvio Maria Palombino who will join, as Of Counsel, the EU and International Law Department of the Law Firm. Fulvio Maria Palombino is full Professor of International law at the University of Naples Federico II, where he also teaches International Trade Law. He is also Adjunct Professor of International law at the Department of Law of Luiss Guido Carli University and Vice President of the European Society…

Dip_Mergers
22 Июн 20: Pavia e Ansaldo with Omnia Hotels for the opening of two new 4-stars hotels in Rome

Pavia e Ansaldo with Omnia Hotels for the opening of two new 4-stars hotels in Rome Milan, 22 June 2020 – The law firm Pavia e Ansaldo assisted the Group OMNIA HOTELS in four different transactions, one connected to the other, for the acquisition of corporate shares, sale and purchase of real estate and long-term commercial lease, resulting in the purchase or the acquisition of use of four hotel facilities in Rome (in the area of Piazza dell’Indipendenza). The buildings – after refurbishment, reconversion and redevelopment – will be joined one to the other leading to the opening of two new 4-stars…

PeA_Dipartimenti_Commerciale_300203735_
13 Июн 20: Italian Liquidity Law Decree: new urgent golden power measures in Italy

Italian Liquidity Law Decree: new urgent golden power measures in Italy The Italian Liquidity Law Decree (last April, 8th) has introduced new urgent golden power measures in Italy, providing for prior notification to the Italian Government each act or transaction (such as resolutions or other acts that modify the ownership, control or availability of company’s’ strategic assets and each direct investment by a foreign company, including those belonging to the European Union), in the following sectors: a) ‘critical’ infrastructures’ (energy, transport, water, health, aerospace, financial, credit, insurance and data storage, communication, media) b) ‘critical’ technologies (artificial intelligence, robotics, semiconductors, cybersecurity,…

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5 Июн 20: How Blockchain could revolutionize Ethical and Sustainable Fashion

How Blockchain could revolutionize Ethical and Sustainable Fashion Introduction In the recent years interest in supply chains has risen drastically and significantly in the fashion industry, a global trillion dollar sector devoted to the business of making and selling apparel, footwear and accessories. The fashion industry provides employment to approximately 100 million people across the globe, directly and indirectly. (Source: McKinsey &Company report the State of Fashion ,2019 https://www.mckinsey .com/ industries/retail/our-insights/the-state-of-fashion-2019-a-year-of-awakening). With thousands of companies manufacturing apparel the industry remains the second biggest polluter of the environment. Reeling from issues of human rights violations in overcrowded factories, high levels of…

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29 Май 20: Pavia e Ansaldo with GPI S.p.A. in the acquisition of strategic assets from Haemonetics Corporation

Pavia e Ansaldo with GPI S.p.A. in the acquisition of strategic assets from Haemonetics Corporation Milan, 29 May 2020 – Law firm Pavia e Ansaldo, with a team coordinated by the partner Vittorio Loi and by the senior associate Fabio Lui, assisted GPI S.p.A., a leading company in IT solutions for the health care and social sectors, in the acquisition of certain assets of the business unit “Blood Center” dedicated to the management of blood donors of Haemonetics Corporation.   The law firm acted in the transaction supporting the American law firm GTC, led by Sean Belanga, co-founder and shareholder.   The…

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11 Май 20: Pavia e Ansaldo with IDeA Agro in the entry in Ingino

Pavia e Ansaldo with IDeA Agro in the entry in Ingino Milan, 11 May, 2020 – The law firm Pavia e Ansaldo, with a team coordinated by the partner Alberto Bianco and made up of Nicoletta Botta, Giulia Favero, Francesco Vitella and Rosie Schifino assisted IDeA Agro, a thematic fund dedicated to investments in companies of the agricultural production chain, managed by DeA Capital Alternative Funds Sgr S.p.A. and lead by the Managing Director Pier Felice Murtas. The transaction consisted in the execution of a binding agreement for the entry of IDeA Agro in the corporate capital of Ingino S.p.A. by…

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5 Май 20: Sudan set to outlaw female genital mutilation

Sudan set to outlaw female genital mutilation On 22 April 2020 Sudan’s council of ministers voted overwhelmingly to criminalize FGM imposing a three year jail sentence for offenders. In a move hailed as a victory for women’s rights, the country joins 24 other African countries in enacting legislation against FGM. Sudan has one of the highest rates of FGM with the United Nations estimating that 87% of Sudanese women between the ages of 14-49 have been subjected to the harmful practice. The amendment to the criminal legislation, which still needs to be passed by members of the sovereign council, is…

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9 Апр 20: Russia: Investment protection and incentives

Russia: Investment protection and incentives On April 1, 2020, the President of the Russian Federation signed Federal Law No. 69 FZ on the investment protection and incentives in the Russian Federation (the “Law”). The purpose of the Law is to create favourable conditions for making investments and conducting business in Russia, as previous legislative initiative such as the creation of the Special Economic Zones (see our previous publications on SEZ). In order to take advantage of the benefits provided by the Law, the economic operator who intends to carry out the investment project must enter into an agreement on the…

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2 Апр 20: Russia – Coronavirus: certificate of force majeure

Russia – Coronavirus: certificate of force majeure Rome, 2 April 2020 – On March 27, 2020, the Ministry of Economic Development of the Russian Federation informed that the Chamber of Commerce and Industry of the Russian Federation, also through its local offices, started to issue force majeure certificates in accordance with the conditions of trade agreements between Russian and foreign operators. Such certificates are issued free of charge. The above mentioned measures were adopted following the declaration by the World Health Organization of the pandemic due to the spread of the coronavirus COVID-19 and the adoption by the state authorities of…

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31 Мар 20: Airport fees: Pavia e Ansaldo wins with Shell versus Alitalia and Volare

Airport fees: Pavia e Ansaldo wins with Shell versus Alitalia and Volare Rome, 31 March, 2020 – Pavia e Ansaldo successfully assisted the oil company Shell in a lawsuit with specific antitrust profiles, started by airlines Alitalia and Volare in front of the Court of Milan in relation to airport fees paid for the supply of aviation fuel in airport areas. The Court of Milan rejected in whole the requests of Volare and – in the lawsuit initiated by Alitalia, significantly reducing the summoning party’s claims – totally granted Shell’s defensive line, thus condemning the airport managers interested in the…