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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…

Dip_MercatoCapitali_41301781
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…

PeA_Desk_RussiaMosca_228333370_376x250
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…

PeA_Desk_RussiaMosca_228333370_376x250
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…

Dip_RealEstate_302545295_376x250
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…

PeA_Desk_RussiaMosca_228333370_376x250
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…

PeA_Desk_RussiaMosca_228333370_376x250
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…

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…

PeA_Desk_Giappone_85603973_376x250
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…

PeA_Desk_Giappone_85603973_376x250
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…

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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…

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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…

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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…

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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…

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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,…

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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…