Постановления Трибунала при Суде Европейского союза по вопросам обжалования индивидуальных европейских санкций, введенных в отношении российских физических лиц Как известно, после ухудшения отношений между Российской Федерацией и Украиной, приведшего к открытому конфликту в феврале 2022 года, Евросоюз принял ряд санкционных мер против Российской Федерации, которые расширили и ужесточили санкции, действующие с 2014 года, и ввели новые. После вступления в силу последнего пакета санкций, утвержденного 26 февраля 2023 года, общее число физических лиц, включенных в Приложение I к Регламенту ЕС № 269/2014, составило более 1.450. В отношении данных лиц были введены индивидуальными санкционные меры по замораживанию средств и экономических ресурсов, а…
Pavia e Ansaldo with Customs Support Group B.V. in the acquisition of ERREK S.R.L. and ERREK LOGISTICA S.R.L Milan, 30 March 2023 – Pavia e Ansaldo assisted Customs Support Group B.V., a European group active in the customs field, in the acquisition of the entire share capital of ERREK S.R.L. and ERREK LOGISTICA S.R.L., well known customs operators with offices in Trento, Bolzano and Vicenza that count on a consolidated experience in customs support with focus on the preparation of import and export documents and Intrastat declarations as well as in offering wide-ranging customs consulting services. The Pavia and Ansaldo…
Pavia e Ansaldo in Pipein’s capital increase Milan, 29 March, 2023 – The law firm Pavia e Ansaldo with lawyers Massimiliano Elia and Rossana Tirenna assisted the innovative startup Pipein srl in the final stages of the capital increase transaction through the entry of three institutional investors, RoboIT srl assisted by the law firm ADVANT Nctm with lawyers Mario Giambò and Giovanni Garofalo, and Clean Tech Accelerator srl and Pariter Partners srl, both assisted by in-house lawyers. Pipein is an innovative startup founded by former students of the Polytechnic University of Turin, active in the technological development for…
The firms involved in the sale of the majority stake in Canepa SpA held by Michele Canepa to Muzinich Fund Milan, 23 March 2023 – Canepa S.p.A., a historic company operating in the sector of the production and sale of textiles, officially closed its composition with creditors in 2021 and resumed business in full thanks to the investment made by Muzinich & Co SGR (on behalf of the Azimut ELTIF Capital Solution Fund), Invitalia (in its capacity as manager of the “Fondo di salvaguardia dei livelli occupazionali e la prosecuzione dell’attività d’impresa” (“Fund for the safeguard of employment levels…
Pavia e Ansaldo increases its international reach Sveva Antonini joins the Japan Desk Milan, 20 March, 2023 – The international law firm Pavia e Ansaldo announces the arrival of the lawyer Sveva Antonini as Of Counsel. Ms Antonini will strengthen the Japan desk, led by country Partner Adriano Villa, and will join the Industrial and Intellectual Property department, working in the Milan and Tokyo offices. The firm continues with its strategy of expanding its foreign desks and enriching its range of skills in the intellectual property department with the addition of a professional with extensive international experience. …
Pavia e Ansaldo with the Meroni family in the sale of the Meritalia brand Milan, 16 March 2023 – The law firm Pavia e Ansaldo, with a team composed of partner Vittorio Loi supported by counsel Fabio Lui and junior associate Daniele Forcella, has assisted the Meroni family in the transaction for the sale of the entire stake in the capital of the new company owning the “Meritalia” brand, a historic Lombardy-based brand in the design and furniture sector, and other production assets to Italian Radical Design, a company controlled by the Piedmontese entrepreneurs’ family Vezza. The ‘Meritalia’ brand…
Pavia e Ansaldo with Pragma Invest in the entry into Urbinati Milan, 10 March 2022 – The Law Firm Pavia e Ansaldo, with a team coordinated by partner Alberto Bianco and comprising Martina Bosi, Arianna Bellani and Luca Cabato, assisted Pragma Invest, an investment vehicle part of NovaCapital, an investment holding company chaired by Paolo Merloni, in the acquisition of a controlling interest in Urbinati S.r.l., one of the world’s leading developers and marketers of machinery and solutions for the automation of production processes in the plant nurseries market. Founded in 1979 by Nino Urbinati and currently led…
Pavia e Ansaldo with Rome & More in the incorporation of a JV with artist Fedez Milan, 27 February – The Law Firm Pavia e Ansaldo, with Partner Daniele Carminati and Associate Giorgia Daniele, assisted the company Rome & More in the establishment of a corporate Joint Venture, along with the drafting of ancillary contracts, with the artist and entrepreneur Federico Lucia, aka Fedez, assisted in turn by Studio Legale Pietrolucci, with Partner Alessandra Ferragamo. The financial aspects were handled by Mr. Bruno Savio, partner of Studio Savio & Partners. The start-up’s activity will be the production and…
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: 26 февраля 2023; “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,…
Pavia and Ansaldo in the launch of Aurora Energy Research in Italy Milan, 20 February, 2023 – The Law Firm Pavia e Ansaldo, with a team comprising Partner Daniele Carminati, Partner Valentina Simonelli, Giorgia Daniele and Cristiano Piroli, assisted Aurora Energy Research Limited, a British company that provides consultancy services relating to energy markets and is already active in England, France, Spain, Germany, Sweden, Greece, Australia and the United States of America, in launching its operations in Italy, through the incorporation of the limited liability company Aurora Energy Research S.r.l. and in drafting contracts with the management.