Role and Duties of Companies’ Directors in Italy
2024.5.23

Role and Duties of Companies’ Directors in Italy

In every company, there exists an executive body, which can be either the sole director or the Board of Directors (B.o.D.). A sole director is more prevalent in partnerships or small to medium-sized companies where there is either a single shareholder or a shareholder with a strong majority, while a board of directors is more

  • #Italy
Minimum Capitalization Requirements and Capital Contribution in LLC: A Comparative Analysis of China, Italy, India, and Vietnam
2024.5.20

Minimum Capitalization Requirements and Capital Contribution in LLC: A Comparative Analysis of China, Italy, India, and Vietnam

Limited liability companies (LLCs) have emerged as a favored option for entrepreneurs and businesses globally, owing to their adaptable structure, liability protection, and straightforward formation process. However, the protocols for establishing an LLC vary significantly across different jurisdictions, each imposing distinct minimum capitalization requirements and regulations governing capital contributions. In this article, we explore the

  • #China
  • #Italy
  • #India
  • #Vietnam
Safeguarding Assets: The Strategic Role of IP in M&A Deals
2024.4.16

Safeguarding Assets: The Strategic Role of IP in M&A Deals

In the contemporary commercial landscape, intellectual property assumes an indispensable role for enterprises, irrespective of their sector or scale of operation. Indeed, intellectual property rights stand as a cornerstone in safeguarding a company’s competitiveness, prosperity, and enduring existence, exerting a substantial influence on its overall worth. These rights pertain to intangible assets, encompassing trademarks, patents,

  • #Italy
The importance of corporate governance under Legislative Decree 231/2001 in Italy
2024.4.9

The importance of corporate governance under Legislative Decree 231/2001 in Italy

Article 27 of the Italian Constitution enshrines the principle that criminal liability is personal. This principle is one of the pillars of the country’s legal system, providing that no one can be punished for an offence he or she did not commit personally, since criminal liability is closely linked to the individual action and will

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Navigating Labor Disputes Across China, India, Italy and Vietnam
2024.4.7

Navigating Labor Disputes Across China, India, Italy and Vietnam

In today’s globalized business landscape, companies come to manage labor disputes. The intricate interplay of local laws, cultural nuances, and procedural requirements significantly shapes the resolution process. This article embarks on a comparative journey through four distinct jurisdictions—China, India, Italy, and Vietnam—to illuminate the strategies and challenges involved in addressing labor disputes. Central to this

  • #China
  • #Italy
  • #India
  • #Vietnam
EUROPEAN AI ACT: NEW FRONTIERS FOR FOREIGN INVESTORS
2024.1.3

EUROPEAN AI ACT: NEW FRONTIERS FOR FOREIGN INVESTORS

As is well known by now, artificial intelligence is the technology that makes it possible to simulate human intelligence processes using integrated algorithms; it is a rapidly developing technology that has strongly affected the way we live and work, especially in the recent years.

  • #Italy
Dormant Companies In Italy: Advice For Foreign Investors
2023.12.19

Dormant Companies In Italy: Advice For Foreign Investors

A “dormant company” is a company that is formally incorporated and commercially registered, however is not engaged in any significant economic activities. In essence, it is a formally registered company in a state of operational inactivity.

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Invest in Italy: Registry of Beneficial Owners
2023.10.30

Invest in Italy: Registry of Beneficial Owners

The Registry of Beneficial Owners is definitively operational in Italy starting from 11 October 2023. This provision, made effective in the Official Gazette n. 236 with decree of the Ministry of Enterprises and Made in Italy dated 29/09/2023 and is in line with the European directives, implements a further tool aimed at coping with money laundering and financing of international terrorism as per legislative decree n. 231/2007. The Registry will contain the data of the beneficial owners of all legal companies and trusts producing legal effects in Italy and it will be found in a section of each office of the local Italian Chambers of Commerce.

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