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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…

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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…

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29 Май 20: 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…

Dip_Mergers

03 Окт 19: RCCD e Pavia e Ansaldo nella Joint Venture Manucor

RCCD e Pavia e Ansaldo nella Joint Venture Manucor Milano, 3 ottobre 2019 – Manucor, società che opera nel settore della fabbricazione di imballaggi in materie plastiche, è entrata in joint venture con Biaxplen, principale produttore russo di film BOPP e parte del gruppo Sibur, la quale ha acquisito il 50% del capitale della società. Nel contesto della transazione, Manucor ha sottoscritto un accordo in esecuzione del piano attestato di risanamento ai sensi dell’articolo 67, 3°comma lett. d) della legge fallimentare con Intesa Sanpaolo e Loren SPV S.r.l., società di cartolarizzazione che ha sottoscritto il 50% del capitale della società….

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14 Фев 19: Doing Business in Emerging Uzbekistan

Doing Business in Emerging Uzbekistan Milan, 14 February 2019  – Desk Russia and Paesi CIS – For the first time in history Uzbekistan has made a debut in international bond market with issuance of USD 1 billion sovereign bond with a 5- and 10-year maturity periods. This bond issue will serve as a benchmark for Uzbek banks and companies looking to tap the international bond market soon. For more information Interview of Bloomberg with Uzbek Finance Minister The guide “Doing Business in Emerging Uzbekistan”.

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31 Янв 19: Pavia e Ansaldo expands its Desk Russia to CIS Countries with Kamilla Khamraeva as Of Counsel

Pavia e Ansaldo expands its Desk Russia to CIS Countries with Kamilla Khamraeva as Of Counsel Milan, 1 February 2019 – Pavia e Ansaldo, in line with its international orientation and strong presence in the Russian Federation since 1998, has decided to expand its activities to the countries of Central Asia, in particular Kazakhstan, Uzbekistan, and Turkmenistan. This evolution will lead to the expansion of the existing Desk Russia into Desk Russia and CIS countries, with an aim to advise Italian clients wishing to undertake business not only in Russia but also in some of the neighbouring countries. Kamilla Khamraeva joins…

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19 Мар 18: Pavia e Ansaldo and GTA in the transfer of various stakes from TBS Group S.p.A. to GPI S.p.A.

PAVIA E ANSALDO AND GTA IN THE TRANSFER OF VARIOUS STAKES FROM TBS GROUP S.P.A. TO GPI S.P.A. Milan, 19 March 2018 – Pavia e Ansaldo assisted GPI in the acquisition of a 45% stake in Insiel Mercato S.p.A., 100% of Erre Effe Informatica S.r.l. and 40% in TBS IT Telematic and Biomedical Services S.r.l. from TBS Group which were assisted by Giliberti Triscornia e Associati. Insiel Mercato had already been partially acquired by GPI at the end of 2016. In addition to the acquisition of the entire share capital of Insiel Mercato, a company operating in the Information &…

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15 Фев 18: Italia-Russia: l’arte dell’innovazione (Milano)

ITALIA-RUSSIA: L’ARTE DELL’INNOVAZIONE (MILANO) Giovedì, 15 febbraio 2018 – Oggi, giovedì 15 febbraio, si è tenuto presso la Sala Conferenze Pavia e Ansaldo dell’ufficio di Milano, il VI  Seminario Italo-Russo “Italia-Russia: L’arte Dell’innovazione”. “Per le imprese italiane che ritengano strategico il mercato russo si aprono nuove opportunità anche alla luce degli ultimi interventi legislativi e nonostante le sanzioni. La recente normativa approvata nel Paese prevede, infatti, incentivi di carattere fiscale ed amministrativo per le aziende interessate a produrre ed operare in loco. Inoltre la creazione dell’Unione economica eurasiatica tra Russia, Bielorussia, Kazakistan, Armenia e Kirghizistan, che ormai costituisce una zona di…