The new UNI reference practice on Organizational Models for micro and small enterprises. On January 12, 2023, the UNI – Ente Italiano di Normazione published the new reference practice UNI/PdR 138:2023 15 March 2023
Reporting obligation of beneficial owners: quid iuris? Companies, trusts and similar legal entities are required to disclose the data of ‘ultimate beneficial owners’ to the 22 February 2023
International Skating Union Case – No call for the opening of international skating market from the Advocate General (at least for now): It is possible to limit the access to a specific market if such restriction is justified by legitimate objectives and implemented measures are proportionate. According to Advocate General, previous decision from the EU General Court declaring that relevant sanctions imposed by International 11 January 2023
Superleague Case – The Advocate General teams up with FIFA and UEFA: the rules of the two world football top organizations are not contrary to EU competition law. According to Advocate General Rantos, excluding participants to the Super League from FIFA/UEFA competitions and/or threating sanctions against 11 January 2023
Modification of tax act during the trial is unlawful. By decree no. 20933 dated June 30th 2022, the Court of Cassation confirmed its orientation by pointing out 8 July 2022
Decree implementing EU Directive on Transparent and Predictable Working Conditions (in the context of new forms of employment) The legislative decree implementing the Directive (EU) 2019/1152 introduces new disclosure obligations that must be written and signed up by 24 June 2022
Constitutional Court no. 8/2022 rules on the new Article 323 of the Italian Criminal Code regarding office abuse. By sentence no. 8/2022, the Constitutional Court expressed its opinion with regard to the constitutional legitimacy issue raised 6 April 2022
UKRAINE CRISIS: BANK OF ITALY, CONSOB, IVASS AND UIF JOINT PRESS RELEASE The Italian supervisory authorities Bank of Italy, CONSOB (Italian Stock Exchange Authority), IVASS (Italian Insurance Supervisory Authority) and 30 March 2022
Corporate criminal liability related to Cultural Heritage. The Italian Chamber of Deputies approved on March 3rd 2022 a new Law concerning criminal liability related to 7 March 2022
Accident at work occurring abroad and Italian jurisdiction: Court of Cassation rules on contractor, sub-contractor and employer’s responsibility. By judgment no. 35510 dated September 27th, 2021, Section IV of Court of Cassation has explained some important 23 February 2022
The partial invalidity of Surety Contracts which derogate to Articles 1941, 1939 and 1957 of the Civil Code (provisions no. 2, 6 e 8 of the ABI model). The judgment of the Joint Sections of the Supreme Court of Cassation clarifies that the surety contracts placed 17 February 2022
ENTRY INTO FORCE OF THE NEW RULES ON THE SUPPLY OF DIGITAL CONTENT AND DIGITAL SERVICES AND LEGAL GUARANTEE OF CONFORMITY OF GOODS (D.LGS. 170/2021 AND 173/2021). On January 1, 2022, the rules of Legislative Decrees 170/2021 and 173/2021 implementing Directives (EU) 770/2019 and 771/2019 23 December 2021