Services

Civil law

  • Contractual issues.
  • Real rights, property rights.
  • Civil liability.
  • Credit management and protection (with ad hoc investigation services).
  • Consultancy regarding Donation issues.
  • Consultancy regarding Succession issues.
  • Drafting of declaration of succession (Italian inheritance processes).

Business law

  • Contract handling. Management of negotiations with other parties, in English as required.
  • Mergers& Acquisitions.
  • Due diligence and legal auditing.
  • Assistance and consultancy to manage business crises, to activate and manage pre-bankruptcy and bankruptcy proceedings.
  • Drafting of ethical codes and “models” to protect the administrative/penal liability of legal entities ex law decree n.231/2001.

International Law

  • Italian companies Assistance in the process of internationalization in the E.A.U .: establishment of consortia, joint ventures, procurement contracts and on-site assistance.
  • Foreign companies Assistance to invest in Italy.

Employment

  • Redundancies.
  • Alleged mobbing.
  • Injuries.
  • Compensation requests.
  • Pay scale issues and higher classifications.
  • Discrimination.
  • Restructuring processes.
  • Outsourcing and business relocation.
  • Contractual agreements with Managers and Directors.
  • Agency agreements and Commercial Distribution contracts.
  • Bids.
  • Workplace health and safety.

Real estate

  • Due diligence for cadastral registry, town-planning.
  • Real estate evaluations.
  • Sales and acquisitions.
  • Corporate Real estate.
  • Real estate financing.
  • Real Estate Common Investment Funds and REIT.

Private wealth management

  • Patrimony protection.
  • Consultancy on drafting statutes and shareholder agreements.
  • Consultancy on choosing the most appropriate corporate governance.
  • Constitution of patrimonial trust and funds with restrictions on use.
  • Consultancy regarding family agreements.
  • Planning for succession.

Privacy

  • Nomination of firm as private data holder.
  • Identification of the company or firm’s real situation regarding privacy.
  • Identification of the data categories subject to handling.
  • Updating of contracts with clients/service suppliers in line with the modified L.167/2017.
  • Integration of privacy information with the information for art.13 and 14 EU Reg. 679/2016 (GDPR).
  • Security check: deep analysis of IT risks, threats and resolutions (Art.32 par. 1 EU Reg. 679/2016 - GDPR).
  • Identification of obligations.
  • Updating to standard: the company7firm’s subjects having access to data will be trained by the data handler (Art.32 par. 1 EU Reg. 679/2016 - GDPR).
  • Evaluation of impact on data protection (DPIA). (Art.35 EU Reg. 679/2016 - GDPR).
  • Preparation of record of data handling in effect (Art.35 EU Reg. 679/2016 - GDPR).
  • Personalised versions, based on some parameters, including the ATECO taxpayer activity code of provenance of the company and personalised printing (communications, letters of engagement etc.).
  • Dispatch of all documentation required for handling privacy.
  • Support and management in the case of Data Breach: preparation of procedure for detection and alert regarding any breach of personal data (Art.33 EU Reg. 679/2016 - GDPR).
  • Definition of the storage period of personal data (Art.13 par 2 let a) EU Reg. 679/2016 - GDPR).
  • Evaluation of need to nominate a Data Protection Officer (DPO). (Art.37 EU Reg. 679/2016 - GDPR)

Environment

  • Judicial and extra-judicial support for environmental damage compensation (with experience in the chemical, waste disposal and plastics sectors).

Business information services

  • Company registration and balance sheet.
  • Investigation, informative reports.
  • Foreign informative reporting.
  • Real Time Italian informative reporting.
  • Legal protests, bankruptcies and insolvencies/payment defaults.
  • Chamber of commerce relations
  • Tracking and investigations.
  • Cadastral and real estate registrations.

News

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<p>Secondo la <a href="https://onelegale.wolterskluwer.it/document/10SE0002619210"