Vittorio Loi

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24 Фев: 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: 24 февраля 2024; “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

05 Фев: Gpi: starts exclusive negotiations with Zucchetti for Argentea sale

Gpi: starts exclusive negotiations with Zucchetti for Argentea sale Milan, Feb. 5, 2024 – The Board of Directors of Gpi, taking into account the binding offers received regarding the valorization of its subsidiary Argentea, has decided to start exclusive negotiations with Zucchetti for the sale of its subsidiary. The offer received from Zucchetti, informs a note, testifies how two important Italian industrial entities, although operating in distinct sectors, can find convergences that allow both an important opportunity for growth and development. The two companies are working with their consultants and collaborators to reach the completion of the transaction hopefully by…

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27 Ноя: Pavia and Ansaldo alongside Manni Group in divestment of Russian subsidiary

Pavia and Ansaldo alongside Manni Group in divestment of Russian subsidiary Milan, November 27, 2023 – The Pavia and Ansaldo Law Firm, through its Milan and Moscow offices, assisted the Verona-based Manni Group, and in particular its subsidiary Isopan S.p.A., in the divestment of the entire share capital of Isopan Rus OOO, a company established in 2013 based in the Volgograd Region that produces metal structures for construction. The Firm’s Italian-Russian team, coordinated by the partner in charge of the Russian Practice, Vittorio Loi, and composed among others of attorneys Sergey Korovkin and Fabio Lui, provided assistance in all legal and…

articolo_immobiliare

26 Июл: Pavia e Ansaldo with the Santoni Group in the sale of the “Baia di Conte” Resort in Sardinia

Pavia e Ansaldo with the Santoni Group in the sale of the “Baia di Conte” Resort in Sardinia Rome, 26 July 2023 – The law firm Pavia e Ansaldo has assisted Interfininvest Italia – Società Di Gestione Alberghiera e Turismo S.r.l. (Ifit Sogat S.r.l.), a company of the Trento-based “Santoni” Group, in the transaction for the sale of the hotel complex called “Baia di Conte” in Sardinia to CDP Real Asset SGR S.p.A., in its capacity as management company of the reserved alternative real estate investment fund “Fondo Turismo 1”, as part of a more complex transaction that also included…

articolo_mergers

16 Мар: Pavia e Ansaldo with the Meroni family in the sale of the Meritalia brand

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…

articolo_mergers

22 Дек: Pavia e Ansaldo in the €140 million capital increase of GPI S.p.A.

Pavia e Ansaldo in the €140 million capital increase of GPI S.p.A. Milan, 22 December 2022 – The law firm Pavia e Ansaldo assisted GPI S.p.A., a company listed on the Euronext Milan market, in the €140 million capital increase reserved for CDP Equity S.p.A., the controlling shareholder FM S.r.l., as well as a number of Italian and foreign institutional investors, which was successfully recently concluded.   In the context of the transaction, GPI S.p.A. was assisted for the legal and corporate aspects by Pavia e Ansaldo, with a team composed of partners Vittorio Loi and Paolo Lupini, counsel Fabio…

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18 Июн: 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…

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25 Янв: 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…

Dip_Mergers

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

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