Bancario & Finanziario En

Tonucci & Partners advices IWEP LTD in MBO and LBO of The AvantGarde Group SpA.

The Bank of Italy has published a new regulation on alternative dispute resolution for the banking and financial operations and services.

Tonucci & Partners with Foncière Siscare in refinancing Soresina (CR) elderly assistance residence (RSA).

Hoteliers and Venetian restaurants are ready to restart.

Asking for a mortgage nowadays, which are the procedures difficulties and facilitations at Covid times?

Guide on the Law Decree regarding Liquid Assets.

The Bank of Italy issued instructions on the early repayment in credit agreement for consumers.

5th money laundering directive: preliminary observations of the Italian Data Protection authority.

Osservazioni del Garante per la protezione dei dati personali sullo schema attuativo della V Direttiva Antiriciclaggio.

European directive on combating fraud and counterfeiting of non-cash means of payment.

    • Tonucci & Partners