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articolo_compliance
30 Янв 23: Guida alla applicazione delle norme tecniche di regolamentazione (parte II)

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…

articolo_africa
11 Янв 23: Anche in Africa iniziano a regolamentare il Fintech: il caso Kenya

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…

articolo_antitrust
10 Янв 23: Merger Control in Italy

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…

articolo_tax
3 Янв 23: Contributo Extraprofitti sul filo

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  

articolo_desk_russia
19 Дек 22: КРАТКИЙ ОБЗОР САНКЦИЙ, ВВЕДЕННЫХ ЕВРОСОЮЗОМ В ОТНОШЕНИИ РОССИЙСКОЙ ФЕДЕРАЦИИ

КРАТКИЙ ОБЗОР САНКЦИЙ, ВВЕДЕННЫХ ЕВРОСОЮЗОМ В ОТНОШЕНИИ РОССИЙСКОЙ ФЕДЕРАЦИИ В результате нового витка ухудшения отношений между Российской Федерацией (“РФ”) и Украиной, Европейский Союз (“EС”) принял серию санкционных мер в отношении РФ, которые расширили запреты, вступившие в действие в 2014 году, а также ввели новые ограничения.   На сегодняшний день (status juris: 19 декабря  2022; “Текущая дата”), санкционные меры, принятые ЕС в отношении РФ в результате начала конфликта с Украиной, регулируются следующими основными нормативными актами:   1. Регламент Совета ЕС № 833/2014 “касающийся ограничительных мер в связи с действиями России по дестабилизации ситуации на Украине”, который регулирует экономические и финансовые санкции, применяемые…

articolo_mergers
15 Дек 22: Named Group acquires New Penta from Orienta Capital Partners: the advisors

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…

articolo_compliance
5 Дек 22: ESG – Il 1 gennaio 2023 entrano in vigore gli Standard Tecnici di Rendicontazione (Regolamento Delegato UE n. 2022/1288).

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…

articolo_mergers
1 Дек 22: Minerva Hub acquires Meccaniche Luciani. All the firms

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…

articolo_mergers
28 Ноя 22: Gop and Pavia e Ansaldo in Sababa Security’s purchase of a stake in Digipoint

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…

articolo_immobiliare
25 Ноя 22: All the advisors in the sale of the former railway station of Porta Romana in Milan

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…

articolo_mergers
18 Ноя 22: Law firms in the birth of Excellera Advisory Group

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…

articolo_mergers
14 Ноя 22: Pavia and Ansaldo with Waico in the acquisition of the control of Italforni

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…

articolo_desk_russia
10 Ноя 22: Azerbaijan: Alat Free Economic Zone

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…

PeA_Desk_SpagnaBarcellona_211348101_376x250
19 Окт 22: Pavia and Ansaldo with Threestones in a new financing with Société Générale

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…

articolo_desk_russia
19 Окт 22: Kazakhstan: Special Economic Zones

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…

articolo_contenzioso
19 Окт 22: Greener Litigation arrives in Italy: Pavia e Ansaldo is the first signatory

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.  …

articolo_africa
10 Окт 22: The Unique Results and Main Challenge of Merging Law and Technology in Africa

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…

articolo_mergers
6 Окт 22: 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

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…

Desk_294390642_376x250
20 Сен 22: The latest developments in Internal Investigations across the world

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…

articolo_spagna
19 Июл 22: Pavia e Ansaldo with Threestones Capital for the acquisition of the eleventh residence in Spain

Pavia e Ansaldo with Threestones Capital for the acquisition of the eleventh residence in Spain   Barcelona, 19 July, 2022 – The 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 and Adriano Belloni, assisted the Lux fund manager Threestones Capital Management S.A. in the acquisition of the residence for the elderly ‘Nuestra Señora de Guadalupe’ (Cáceres) by the fund TSC Eurocare IV Real Estate Fund, recently established, through which Threestones enlarged to eleven its portfolio of nursing homes for the elderly in…

PeA_Desk_RussiaMosca_228333370_376x250
28 Июн 22: Russia: Temporary regime for the fulfilment of obligations towards specific holders of intellectual property rights

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,…

Eventi-img
27 Июн 22: Progetto di riconsegna di opere danneggiate dal terremoto del 2016

progetto di riconsegna di opere danneggiate dal terremoto del 2016 18 giugno 2022 – Patrimonio culturale e identità collettiva – È stata una grande emozione vedere riconsegnare alla Comunità di Giappiedi di Cascia, la pala d’altare raffigurante la “Madonna del Rosario” della Chiesa di S. Giovanni, fatta restaurare dal nostro Studio, dopo i danni subiti a seguito del terremoto del 2016.   Grazie a tutta la Comunità di Giappiedi, all’Arcivescovo di Spoleto-Norcia, Sua Eccellenza Mons. Renato Boccardo, al parroco della Comunità, Don Giuliano, al Sindaco del Comune di Cascia, Mario De Carolis, alla Consigliera del Comune di Cascia, Luisa Di Curzio, e…

Dip_Tax_16307962_
24 Июн 22: Prime riflessioni sistematiche in ordine al contributo straordinario sul c.d. “caro bollette”

Prime riflessioni sistematiche in ordine al contributo straordinario sul c.d. “caro bollette” Milano, 24 giugno 2022 –  Roberto Iaia sulla Rivista Telematica di Diritto Tributario con l’articolo ‘Prime riflessioni sistematiche in ordine al contributo straordinario sul c.d. “caro bollette” (art. 37 D.L. n. 21/2022)’.   Per fronteggiare la crescita del prezzo dei prodotti energetici, l’art. 37 D.L. n. 21/2022 ha previsto un contributo straordinario, riferito a un “incremento di saldo” delle operazioni di commercializzazione di energia elettrica, gas e prodotti petroliferi in Italia, rilevanti ai fini IVA, maturato fra il 1° ottobre 2021 e il 30 aprile 2022 rispetto all’arco…

Dip_Bancario
20 Июн 22: La Banca d’Italia ha pubblicato la Comunicazione in materia di tecnologie decentralizzate (DLT) nella finanza e criptoattività

la Banca d’Italia ha pubblicato la Comunicazione in materia di tecnologie decentralizzate (DLT) nella finanza e criptoattività Il 15 giugno la Banca d’Italia ha pubblicato l’attesa Comunicazione in materia di tecnologie decentralizzate (c.d. distributed ledger technologies, DLT) nella finanza e criptoattività.   Lo aveva annunciato Alessandra Perrazzelli, vicedirettrice generale della Banca d’Italia, intervenendo al convegno “La digitalizzazione della finanza tra disintermediazione e nuovi ecosistemi” durante il Festival dell’Economia di Trento: “La Banca d’Italia sarà la prima in Europa ‘o tra le prime’ banche centrali a fornire al mercato indicazioni di vigilanza sulle criptovalute, in attesa dei provvedimenti comunitari”.   La…

Dip_Tax_16307962_
10 Июн 22: Pavia e Ansaldo – Important judgement of the Supreme Court on a financial administration matter

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…

PeA_Dipartimenti_Commerciale_300203735_
7 Июн 22: EPI acquires Isole e Olena in Chianti Classico. The advisors

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,…

Dip_trasporti
18 Фев 22: Pavia e Ansaldo with Isoclima in the definition of the agreement with Hitachi Rail for the supply of windows for new trams of Turin

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…

Dip_Mergers
15 Фев 22: Zolva acquires Euro Service: the firms

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…

Dip_Mergers
11 Фев 22: Pavia e Ansaldo with SUSI Partners for the creation of a platform for the development of photovoltaic plants

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…

Dip_Mergers
3 Фев 22: H.I.G. Europe enters in Berardi Bullonerie: the advisors

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…

Contenzioso
28 Янв 22: «Voltura catastale» carried out by the heir implies tacit acceptance of the succession

«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…

PeA_Desk_SpagnaBarcellona_211348101_376x250
27 Янв 22: Pavia e Ansaldo with Threestones Capital for the acquisition of the ninth residence in Spain

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…

Contenzioso
25 Янв 22: Pavia and Ansaldo continues its expansion in 2022

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…

Contenzioso
17 Дек 21: DRnews – Dispute Resolution Blog

DRnews, our DisputeResolution Blog is online!   The blog was created due to Pavia e Ansaldo’s particular attention to the assistance in litigation to companies and individuals in disputes arising, sometimes inevitably, from economic and social activities.   Our Firm’s litigators are encouraged to meet and exchange ideas regularly and are trained to work in synergy with each other and with their colleagues of all departments to provide clients with a dedicated and careful assistance. The blog was initiated based on this interaction and represents the different litigation skills of the Firm:   Michele Adduci – banking and finance, safety…

Dip_Mergers
14 Дек 21: Pavia e Ansaldo with ViViBanca and LS Lexjus Sinacta with Credem in the transaction on I.FI.VE.R.

Pavia e Ansaldo with ViViBanca and LS Lexjus Sinacta with Credem in the transaction on I.FI.VE.R.   Turin, 14 December, 2021 – Law firm Pavia e Ansaldo, with a team composed by the of counsel Massimiliano Elia and the associates Allegra Ovazza and Rossana Tirenna, assisted ViViBanca spa, a leader in the sector of the granting of consumer credit, on corporate M&A and banking aspects of the transaction for the acquisition of the whole participation owned by Credem in I.FI.VE.R. S.p.A., equal to 55% of the corporate capital.   With this transaction, ViViBanca confirms the efficacy of its growth strategy…

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10 Дек 21: Where do you pay? A recent Italian Court of Cassation decision on taxation*

Where do you pay? A recent Italian Court of Cassation decision on taxation* IBA Corporate Counsel Forum   Friday 10 December 2021   Maurizio Vasciminni Pavia e Ansaldo Studio Legale, Rome maurizio.vasciminni@pavia-ansaldo.it Silvia Bisceglia Pavia e Ansaldo Studio Legale, Rome Silvia.bisceglia@pavia-ansaldo.it Giovanni Gigliotti Pavia e Ansaldo Studio Legale, Rome giovanni.gigliotti@pavia-ansaldo.it   According to a recent judgment of the Italian Court of Cassation,[1] a company resident abroad for tax purposes is subject to the Italian tax regime if the main decisions relating to its general management and business affairs are adopted in Italy. Companies’ residence for tax purposes in the Italian legal…

Dip_Mergers
2 Дек 21: All the law firms in the acquisition of Procosme by Mandarin Capital Partners

All the law firms in the acquisition of Procosme by Mandarin Capital Partners   Milan, 2nd December, 2021 – The law firm Cappelli RCCD assisted the private equity fund Mandarin Capital Partners in the acquisition of the entire share capital of Procosme, an historical Lombard enterprise founded by the Pisana family representing a research, formulation and production hub for excellency cosmetics. The acquisition was formalized through the newly established holding Ymenso after 12 months from the investment in Nuova Fapam (Parnazzini family), aiming at continuing the growth and internationalization strategy of the group in the haircare sector. The Mandarin Capital…

Dip_Mergers
30 Ноя 21: Pavia e Ansaldo with Project Informatica in the acquisition of Converge  

Pavia e Ansaldo with Project Informatica in the acquisition of Converge Milan, 30 November, 2021 – Project Informatica, the portfolio company controlled by H.I.G. Europe – European branch of the international investment fund H.I.G. Capital, continues its growth route through external businesses. The company has in fact signed a binding agreement for the acquisition of 100 per cent of the corporate capital of Converge S.p.A., a company located in Rome leading system integrator specializing in the supply of infrastructural solutions, hardware and software, mainly devoted to clients belonging to the public sector. The company counts on a consolidated know-how in…

Dip_Mergers
24 Ноя 21: Labomar complets the acquisition of Labiotre

Labomar complets the acquisition of Labiotre   Milano, 24 novembre 2021 – Labomar S.p.A., an Italian nutraceutical company active at an international level and listed on the Euronext Growth Milan market, acquired from the company Biodue S.p.A. the remaining 51,2% of the capital of Labiotre S.r.l., specializing in the production of vegetable extracts and with offices in Tuscany.   For legal aspects of the transaction Labomar was assisted by Pavia e Ansaldo Law firm, with the partner Mia Rinetti and the associate Francesco Savi. For the financial due diligence and the tax due diligence Consimp intervened. Gatti Pavesi Bianchi Ludovici…

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22 Ноя 21: Pavia e Ansaldo with Riello Investimenti Partners SGR supporting the growth of Werther International S.p.A.

Pavia e Ansaldo with Riello Investimenti Partners SGR supporting the growth of Werther International S.p.A.   Milan, 22 November, 2021 – Riello Investimenti Partners SGR, through the second private debt fund Impresa Italia II, has underwritten 7 million euros in bonds emitted by Werther International S.p.A., one of the Italian leading companies in the production and marketing of equipment for garages, tyre repairers and car services and one of the main manufacturers of lifting bridges both for wheel and railway transport. The Group operates at a global level, with a solid presence in the most relevant and strategic markets, thanks…

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17 Ноя 21: Pavia e Ansaldo with HIG and Project Informatica in the acquisition of Sinthera

Pavia e Ansaldo with HIG and Project Informatica in the acquisition of Sinthera   Milan, 17 November, 2021 – The Law firm Pavia e Ansaldo, with a team led by the partner Alberto Bianco and formed by Martina Bosi, Andrea Romanò and Biancamaria Veronese, along with Valentina Simonelli and Francesca Guglielmino in relation to labour law aspects, assisted H.I.G. Europe, European branch of the International investment Fund H.I.G. Capital, in the acquisition, through its portfolio company Project Informatica, of Sinthera S.r.l. a company operating in the Italian information technology market.   Sinthera, with offices in Udine, Padova and Reggio Emilia,…

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5 Ноя 21: All the firms involved in the Canepa S.p.A. transaction

All the firms involved in the Canepa S.p.A. transaction Milan, 5 November, 2021 – Canepa spa, a historical company operating in the sector of the production and sale of fabrics, has been the centre of a transaction for its capital strengthening with the view of an early exit from the composition with creditors on a going concern basis procedure (“Concordato preventivo in continuità”) and the relaunch of its activity, with the support – on the entrepreneur Michele Canepa’s side – of Muzinich & Co SGR (on behalf of the Fund Azimut ELTIF Capital Solution) and of Invitalia (as managing company…

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22 Окт 21: Pavia e Ansaldo with Primonial in the acquisition of an important private clinic in central Italy

Pavia e Ansaldo with Primonial in the acquisition of an important private clinic in central Italy   Milan, 22 October 2021 – Pavia e Ansaldo Law firm assisted Primonial Luxembourg Real Estate S.A. on behalf of the Primonial Italian Healthcare Fund in the acquisition of an important private clinic in central Italy.   Pavia e Ansaldo acted with a team coordinated by the Partner Fiorenza Resta and made up of the Counsel Kathleen Bucci and the Associate Alessia Tonini, in all real estate and contractual aspects of the transaction of sale and lease back to a company of the seller’s…

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19 Окт 21: Pavia e Ansaldo вместе с российской девелоперской компанией Vos’hod для Armani/Casa Moscow Residences

Pavia e Ansaldo вместе с российской девелоперской компанией Vos’hod для Armani/Casa Moscow Residences Недвижимость – Юридическая фирма Pavia e Ansaldo оказала содействие российской девелоперской компании Vos’hod в заключении соглашения о сотрудничестве c Giorgio Armani по реализации совместного проекта жилого комплекса Armani/Casa Moscow Residences в Москве, Российская Федерация.   На данный момент это первый и единственный в России жилой комплекс, созданный в партнерстве с Giorgio Armani.   Жилой комплекс будет возведен в одном из самых знаковых районов российской столицы, в нескольких шагах от Государственной Третьяковской галереи. Проект предполагает строительство около 9 600 квадратных метров и инвестиции в размере около 5,5 миллиарда рублей….

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4 Окт 21: Pavia e Ansaldo opens in Turin with Massimiliano Elia

Pavia e Ansaldo opens in Turin with Massimiliano Elia   Turin, 04 October, 2021 – The expansion process of the Law Firm Pavia e Ansaldo continues with the opening of the new office in Turin located at no. 18 of Corso Luigi Einaudi. It will be the lawyer Massimiliano Elia, entering the firm as Of Counsel, who will operate in the new office in Turin.   The junior associates Rossana Tirenna and Allegra Ovazza will enter the new office in Turin as well.   The Law Firm decided to continue developing the activities in a region as Piedmont which counts…

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9 Сен 21: Pavia e Ansaldo and Chiomenti in the transfer of the Frautech branch of business

Pavia e Ansaldo and Chiomenti in the transfer of the Frautech branch of business Milan, 9 September, 2021 – Law firm Pavia e Ansaldo, with a team coordinated by the partner Alberto Bianco and formed by Erica Lepore, Biancamaria Veronese and, for labour aspects of the transaction, Francesco Vitella and Giulia Duso, furnished legal assistance in favour of the company Michelangelo Pietribiasi S.r.l. in the acquisition, from the Austrian group Andritz, of the branch of business branded “Frautech” regarding the manufacturing and marketing of separators and systems for the food industry.   With this transaction – managed by the advisory…

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6 Сен 21: Itago enters Operamed: the firms  

Itago enters Operamed: the firms Milan, 6 September, 2021 – Law firm Pavia e Ansaldo, with a team coordinated by the partner Alberto Bianco and formed by Martina Bosi, Erica Lepore, Andrea Romanò and Biancamaria Veronese, assisted the fund Itago IV in relation to all corporate M&A and banking aspects regarding the transaction for the acquisition, through a leveraged buyout, of the shareholding for the control of Operamed S.r.l., a leading company in the Italian and international market, active in the design and installation of outdoor and indoor modular solutions in the sanitary sector. In particular, Operamed designs, furnishes and…