On July 31, the Italian Data Protection Authority has provided its opinion concerning the draft of the Legislative Decree implementing the 5th Anti Money Laundering Directive (2018/843/UE).
In data 31 luglio 2019 è stato pubblicato il parere del Garante per la protezione dei dati personali
Nicola Spadafora, partner of Tonucci & Partners and President CONFAPI Milano, was appointed member of the Board of
Essay of Alessandro Del Ninno published on Diritto e Giustizia, an in-depth analyses of the operational aspects on
Real Estate practice requires thorough analysis and legal assistance either from the urbanistic and public law or from
Contribution by Pasquale Silvestro of Tonucci & Partners to Italia Oggi – Affari Legali Report regarding the economic
The memorandum prepared by Tonucci & Partners Tax Department analyzes the main taxation regimes for those who transfer
Tonucci & Partners  assisted Infordata S.p.A. and Infotrade S.r.l. in the deal concerning the selling of the shares
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.
The meeting dedicated to the toast of greetings for the Ambassador of Israel in Italy, Ofer Sachs, on
Tonucci & Partners hosted in its Roman Headquarters on July 25th 2019 a meeting of greetings to Ambassador
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.
