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15 Мар 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: 15 марта 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…

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…

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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…

Dip_Mergers
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…

Dip_Mergers
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…

Dip_Mergers
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…

Dip_Mergers
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…

Dip_Mergers
23 Авг 21: The firms in the transaction for the investment in Itelyum Group

The firms in the transaction for the investment in Itelyum Group Milan, 23 August, 2021 – The fourth fund of Stirling Square Capital Partners assisted by Chiomenti, announced its next investment, in partnership with the German fund DBAG, assisted by Gattai, Minoli, Partners, in Itelyum Group. The investment is included in the wider context of the agreements for the acquisition of shares from the third fund of Stirling Square Capital Partners, assisted, with the other sellers, by Pavia e Ansaldo.   Chiomenti furnished assistance with a multi-disciplinary team led by the partner Franco Agopyan with the senior associate Giovanni Colantuono…

Dip_Mergers
31 Июл 21: Dea Capital enters OMB Saleri: the firms

Dea Capital enters OMB Saleri: the firms Milan, 31 July, 2021 – Law firm Pavia e Ansaldo, with a team coordinated by partners Alberto Bianco and Giuseppe Alessandro Galeano, furnished legal and tax assistance in favour of the fund Sviluppo Sostenibile, managed by Dea Capital Alternative Funds, in the transaction for the acquisition, mainly through a capital increase, of a minority shareholding in OMB Saleri S.p.A., a company in Brescia owned by the Saleri Family producing and marketing security valves for domestic use of gas and high pressure valves.   With approximately 45 millions euro turnover in 2020, mainly abroad,…

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29 Июл 21: Pavia e Ansaldo with the Threestones Fund for the acquisition of the eighth residence in Spain

Pavia e Ansaldo with the Threestones Fund for the acquisition of the eighth residence in Spain Barcelona, 29 July, 2021 – 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 García and Alessandro Tenchini, assisted 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 “Residència Geriàtrica Congost” (Figaró-Montmany, Barcelona), with which it enlarged to eight assets its portfolio of residential centres for the elderly in Spain.   Threestones…

Dip_Mergers
16 Июл 21: Quadrivio, with the fund Industry 4.0, invests in Texbond: all the law firms

Quadrivio, with the fund Industry 4.0, invests in Texbond: all the law firms  Milan, 16 July, 2021 – Industry 4.0, the private equity fund of Quadrivio Group investing in technological innovation and digital transition of SMEs, has acquired from the H.I.G. Capital fund the majority of the corporate capital of Texbond, a company in Rovereto manufacturing and marketing a non-woven fabric used in the hygienic sector, constructions and more widely in industrial contexts.   The H.I.G. Capital fund and some minority shareholders have been assisted, in the whole sale process, by law firm Pavia e Ansaldo, with a team coordinated…

Dip_Mergers
16 Июл 21: Pavia e Ansaldo with Ethica Global in the entry in Niccons Italy

Pavia e Ansaldo with Ethica Global in the entry in Niccons Italy  Milan, 16 July, 2021 – Law Firm Pavia e Ansaldo, with a team coordinated by partner Alberto Bianco and formed by Martina Bosi, Andrea Romanò and Biancamaria Veronese, assisted the holding company Ethica Global Investments S.p.A. in relation to all corporate, M&A and banking aspects regarding the acquisition, through the portfolio company GIA S.p.A., the company leader in the segment of patented accessories for the hydrothermic-sanitary sector, of a majority shareholding in Niccons Italy S.r.l., a company located in Vicenza active in the production of technical accessories for…

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9 Июл 21: Pavia e Ansaldo and Linklaters in the bond by Relife worth 265 millions

Pavia e Ansaldo and Linklaters in the bond by Relife worth 265 millions   Milano, 9 luglio 2021 – Pavia e Ansaldo assisted ReLife S.p.A. – leader in the circular economy, active in the sector of collection, selection and valorisation of recoverable materials and in the production of cardboard from recycled paper, partly owned by Xenon Private Equity and managed by the founding partners Stefano Calabrò and Franco Prestigiacomo – in a bond emission for a total amount of 265 million euro aiming, inter alia, at formalizing the acquisitions of the groups Plastipoliver and Genaral Packaging, with no prejudice for…

Dip_Mergers
6 Июл 21: Pavia e Ansaldo with Allied International in the acquisition of Mandelli Sistemi

Pavia e Ansaldo with Allied International in the acquisition of Mandelli Sistemi   Milan, 6 July, 2021 – The Allied International group – among the world leaders in the manufacturing, distribution and stocking of buttwelding, flanges, fittings, piping, wide radius curves and special products for the Oil&Gas sector – acquired the enterprise of Mandelli Sistemi S.p.A., an historical brand of Italian mechatronics, with nearly a hundred years tradition in aerospace, energy and precision mechanics sectors.   Allied International was assisted, as for legal aspects, by Pavia e Ansaldo, with a team composed by partners Roberto Zanchi and Carlo Trucco, for…

Compliance
5 Июл 21: The Observatory of criminal lawyers of multi-practice firms is born

The Observatory of criminal lawyers of multi-practice firms is born  Milan, 5 July, 2021 – The Law firms BonelliErede, Dentons, DLA Piper, LCA, Orrick, Pavia e Ansaldo and RP Legal & Tax have created the Observatory of Criminal Lawyers of Multi-practice Firms in Italy.   The Observatory was established last 7 June after a year of stimulating discussion and planning among the founding partners: Francesco Sbisà from BonelliErede; Matteo Vizzardi from Dentons; Antonio Carino and Raffaella Quintana from DLA Piper; Matteo Uslenghi from LCA; Jean Paule Castagno from Orrick; Paola De Pascalis from Pavia e Ansaldo; Piero Magri and Alessandro…

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2 Июл 21: Pavia e Ansaldo with Asahi Intecc in the acquisition of Kardia S.r.l.

Pavia e Ansaldo with Asahi Intecc in the acquisition of Kardia S.r.l.   Milan, 2 July, 2021 – Asahi Intecc Co., Ltd in Aichi (Japan), a company listed in the first section of Tokyo’s stock exchange and world leader in the research, development and production of medical devices with very high technological value, acquired the absolute majority of the shares of Kardia Srl a company in Milan, already its distributor in Italy for many years, with agreements for the acquisition, within the next 5 years, of the residual shareholding still owned by the two Italian partners.   Pavia e Ansaldo…

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18 Июн 21: Законодательство Италии по противодействию легализации (отмывания) доходов и финансирования терроризма

Законодательство Италии по противодействию легализации (отмывания) доходов и финансирования терроризма (краткая справка) 2021 год Законодательство Италии по противодействию легализации (отмыванию) доходов и финансирования терроризма Контроль за легализацией (отмыванием) доходов и финансированием терроризма законодательно был установлен в Италии в 1991 году. В настоящее время порядок контроля устанавливается Законодательным декретом № 231 от 21 ноября 2007 года (с последующими изменениями) (Законодательный декрет) и Европейскими директивами (вместе Законодательство).   Законодательством предусмотрена обязанность определенных категорий физических и юридических лиц, в числе которых нотариусы, налоговые консультанты, доверительные управляющие и страховые компании, адвокаты, налоговые консультанты, банки и финансовые посредники, агенты по недвижимости, аудиторы, компании, занимающиеся игорным…

Dip_Mergers
10 Июн 21: Pavia e Ansaldo with HIG Europe and Cadicagroup in the acquisition of Etichetta 2000

Pavia e Ansaldo with HIG Europe and Cadicagroup in the acquisition of Etichetta 2000   Milan, 10 June, 2021 – Law firm Pavia e Ansaldo, with a team coordinated by the partner Alberto Bianco and composed by Erica Lepore, Andrea Romanò and Giulio Nobile, assisted, for all corporate M&A aspects, Cadicagroup S.r.l., a portfolio company of the fund HIG Europe specializing in the supply of accessories such as labels, tags, details for embellishment and packaging for the main clothing brands active in the premium and absolute luxury segments; the transaction implied the acquisition of a majority shareholding in the corporate…

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27 Май 21: Russia: Business activity on the Internet network curried out by foreign operators

Russia: Business activity on the Internet network curried out by foreign operators On May 21, 2021, the draft federal law No. 1176731-7 “On the performance by foreign subjects of the activity in “Internet” network on the territory of the Russian Federation” was filed to the State Duma (the lower house of the Federal Assembly of the Russian Federation). Under the above draft law a foreign person carries out the activity on Internet on the territory of the Russian Federation when that person is the owner of an Internet site and/or a web page and/or an information system and/or a program…

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25 Май 21: Pavia e Ansaldo with Antirion SGR in the lease of the Tanka Village to Voihotels

Pavia e Ansaldo with Antirion SGR in the lease of the Tanka Village to Voihotels   Milan, 25 May, 2021 – Law firm Pavia e Ansaldo assisted Antirion SGR S.p.A., managing company of the Fund Antirion Global – Comparto Hotel, in the complex transaction for the lease of the well-known touristic village Tanka in Villasimius (CA) to Voihotels S.p.A., one of the main players of the hotellerie sector in Italy.   The firm acted with a team coordinated by the partner Fiorenza Resta and composed by the counsel Kathleen Bucci and the associate Alessia Tonini for real estate aspects, and…

Dip_Mergers
25 Май 21: Pavia e Ansaldo with Project Informatica in the acquisition of SCM and Techlit

Pavia e Ansaldo with Project Informatica in the acquisition of SCM and Techlit Milan, 25 May 2021 – Law firm Pavia e Ansaldo, with a team coordinated by partner Alberto Bianco and composed of Martina Bosi, Biancamaria Veronese and Giulio Nobile, assisted Project Informatica S.r.l., a company controlled by HIG Europe Fund, in the acquisition of Techlit S.r.l. and in the concurrent acquisition of S.C.M. S.r.l.   The companies operate through customized services in the designing, installation and maintenance of audio, video and videoconference systems, with high-standing clients active in various industries. The entry of Techlit and SCM in the…

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21 Май 21: Russia: Exclusive jurisdiction of the Russian economic court in case of sanctioned persons

Russia: Exclusive jurisdiction of the Russian economic court in case of sanctioned persons About a year ago, on 8 June 2020 with Federal Law no. 171, two new articles of the Civil Procedure Code (APK) established the exclusive jurisdiction of the Russian economic courts on disputes with the participation of subjects against whom restrictive measures have been introduced by foreign states and / or public bodies of foreign states.   According above mentioned amendments, the Russian economic court has exclusive jurisdiction (i) on disputes with the participation of the sanctioned subjects, as well as (ii) on disputes arose from the…

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17 Май 21: La Banca di Russia stabilisce i requisiti delle attività finanziarie digitali riservate ad investitori qualificati a partire dal 1° gennaio 2021

La Banca di Russia stabilisce i requisiti delle attività finanziarie digitali riservate ad investitori qualificati a partire dal 1° gennaio 2021 In esecuzione di quanto previsto dalla legge federale n. 259-FZ del 31 luglio 2020 “Sulle attività finanziarie digitali e le valute digitali”, la Banca Centrale della Federazione Russa ha emesso l’Ordine n. 5635-Y del 25 novembre 2020 con cui, tra l’altro, ha stabilito i casi in cui le attività finanziarie digitali sono riservate agli investitori qualificati nonché i limiti per l’accesso a tali strumenti da parte delle persone fisiche.   Ai sensi del provvedimento in parola, sono riservate agli…

Dip_Mergers
12 Май 21: Pavia e Ansaldo with Project Informatica in the acquisition of Centro Computer

Pavia e Ansaldo with Project Informatica in the acquisition of Centro Computer Milan, 12 May 2021 – Law firm Pavia e Ansaldo, with a team coordinated by partner Alberto Bianco and composed of Erica Lepore, Andrea Romanò and Giulio Nobile, for corporate, M&A and banking aspects, and by partner Valentina Simonelli supported by Rosie Schifino, for labour law aspects, assisted Project Informatica S.r.l., a company controlled by HIG Europe fund, in the acquisition of the entire shareholding of the corporate capital of Centro Computer S.p.A.. Tax and financial aspects of the transaction were managed by PwC on behalf of the…

Dip_Mergers
12 Май 21: Pavia e Ansaldo and Osborne Clarke in the entry of Neva First (Intesa Sanpaolo Group) in Xnext Ⓡ

Pavia e Ansaldo and Osborne Clarke in the entry of Neva First (Intesa Sanpaolo Group) in Xnext Ⓡ Milan, 12 May 2021 – XnextⓇ, the innovative Italian medium-sized enterprise, leader in the X-ray multi-energy inspection systems for live quality controls in industrial processes, finalized the entry in its share capital – by means of a capital increase of 5 million euro – of Neva First fund, managed by Neva SGR, which is Intesa Sanpaolo Group’s venture capital, entirely controlled by Intesa Sanpaolo Innovation Center, a company of the Group dedicated to innovation.   The fund’s investment aims at the commercial…

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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…

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27 Апр 21: First Japanese law textbook in Italian

First Japanese law textbook in Italian Together with other Italian and Japanese academics, PeA’s Of Counsel Michela Riminucci has recently co-authored the first comprehensive textbook on Japanese law written in Italian, published in 2021 by Giappichelli, a renowned legal publisher in Italy. For more information and an excerpt, please visit this page Link Web  

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…

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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…