Italy – Russia, tight connections.
Contribution by Pasquale Silvestro of Tonucci & Partners to Italia Oggi – Affari Legali Report regarding the economic
5 August 2019
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Tax benefits for any natural person transferring tax residence in Italy.
The memorandum prepared by Tonucci & Partners Tax Department analyzes the main taxation regimes for those who transfer
31 July 2019
Tonucci & Partners assisted Infordata S.p.A. and Infotrade S.r.l. in the deal concerning the selling of the shares and the buyback of the holding company controlling Sesa S.p.A.
Tonucci & Partners assisted Infordata S.p.A. and Infotrade S.r.l. in the deal concerning the selling of the shares
31 July 2019
The requirements necessary for the authentication for a power of attorney abroad.
Recently the Italian Supreme Court with its judgement specified that for a power of attorney which is granted abroad, the Notary will be required to personally identify the person who physically signs the document.
30 July 2019
Italy – Israel: fruitful cooperation due to the contribution of Ambassador Ofer Sachs, greetings toast at Tonucci & Partners premises.
The meeting dedicated to the toast of greetings for the Ambassador of Israel in Italy, Ofer Sachs, on
26 July 2019
The economic connections between Israel and Italy – the kernel of a meeting at Tonucci & Partners headquarters.
Tonucci & Partners hosted in its Roman Headquarters on July 25th 2019 a meeting of greetings to Ambassador
26 July 2019
Is a legal notice valid when delivered to a company’s operative site?
The Supreme Court, with its sentence n.10854/2019, has established when a judicial act is served on the company’s operative site is valid when such is different to that of the Headquarters.
In the event of a dispute, however, the notifying party bears the burden of proving that the place where the legal notice has been served is the actual place where the administrative and management activities are carried out.
25 July 2019
The use of digital tools and processes in corporate law.
The European Parliament and Council Directive 2019/1151 of 20 June 2019 introduced to corporate law important changes in the use of digital tools and processes. The Directive requires Member States to implement, by 1st August 2021, procedures enabling the entire process online for the registration of new companies and/or branches. The purpose of such implementations is to facilitate and to reduce administrative costs associated with the incorporation of companies and the registration of their branches, in particular for micro, small and medium-sized companies.
22 July 2019
The tenant’s refusal to pay the total amount of rent due when the property is partly unusable has been ruled unlawful.
The Supreme Court, with its decision n. 8760 of 29th March 2019, stated that it is unlawful for a tenant to refuse to pay the entire amount of rent due, even if part of the premises stated in the contract are not accessible, especially when the tenant has been able to conduct its business activities.
16 July 2019
Tonucci & Partners with Venezia FC in its readmission to Italian Championship Serie B.
Tonucci & Partners, with a team made up of partner Gianluca Cambareri regarding sports law profiles, partners Alberto
15 July 2019
5th money laundering directive: prior approval of the Italian legislative decree for implementing the directive.
During the session of July 1st 2019, the Italian Council of Ministers approved – as first scrutiny – the Legislative Decree concerning amendment and additions to the Legislative Decrees No. 90 and No. 92 of 2017, implementing the 4TH Anti money Laundering Directive 2015/849/EU as well as the 5th Anti Money Laundering Directive 2018/843/EU.
12 July 2019
Approvato in via preliminare il decreto attuativo della V direttiva antiriciclaggio.
Nella seduta del 1° luglio 2019, il Consiglio dei Ministri ha approvato in esame preliminare il decreto legislativo
12 July 2019
