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Dentons
The Italian Council of Ministers approved, in preliminary examination, a legislative decree implementing Directive (EU) 2017/828 of the European Parliament ...
WhistleB
An employee of a major international banking group asked a colleague for some confidential data relating to the current accounts of certain bank customers (ie, account holder names and balances).
WhistleB
Italian legislation on whistleblowing was further developed by the recent entry into force of Law no. 179/2017, which made significant changes to Article 54-bis of the Consolidated Law on Public Employment ...
Boccadutri International Law Firm
With the aim of protecting small investors, the European Securities and Markets Authority (ESMA) has temporarily banned the marketing, trading and selling of binary options.
LCA Studio Legale
The 2019 Italian Budget Law introduced a favorable tax regime aimed at attracting to Southern Italy retired people who are residents in foreign countries.
LCA Studio Legale
On March 1st, 2019, the Milan Chamber of Arbitration, or "CAM", has published its new Arbitration Rules, applicable to all proceedings commenced from the same date
Giambrone & Partners
The turmoil that Brexit has caused does not have to mean that commercial opportunities cannot be seized where they arise. It might just be the best time to buy investment real estate in Italy.
Boccadutri International Law Firm
The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.
Dentons
Bank of Italy published a document including the completion instructions of certain notices to be sent to the Authority by payment services providers and electronic money institutions.
Boccadutri International Law Firm
With the aim of protecting small investors, the European Securities and Markets Authority (ESMA) has temporarily banned the marketing, trading and selling of binary options.
Dentons
The International Organization of Securities Commissions (IOSCO) identified eight areas that actually constitute what is currently called "Fintech."
Dentons
Disruptive financial technologies, such as blockchain, new electronic payment systems and transaction authentication technologies, are changing financial services, raising a number of legal issues FinTech...
Dentons
As one of the most important drivers of the digital industrial revolution, blockchain technology and its applications are today one of the most discussed global topics.
Boccadutri International Law Firm
In the policy update released in spring 2018, Google announced that it would prohibit all apps that allow binary options trading.
LCA Studio Legale
On February 14, 2019, the Legislative Decree No. 14 of January 12, 2019 was published in the Official Journal, containing the "Business Crisis and Insolvency Code"
Dentons
Technological innovation has been affecting the financial sector for several years, by progressively changing aspects of the business
Giambrone & Partners
Citizenship is the relationship between an individual and a country to which the individual owes allegiance and the country, in turn, provides the individual with protection.
Dentons
The insurance industry is facing the possibility to improve the performance capacity of its business by relying on artificial intelligence and big data analytics.
Dentons
Automation in financial and advisory services is growing, and European Supervisory Authorities are not taking immediate actions ...
Jones Day
The Situation: After joining the Blockchain Partnership and setting up a task force dedicated to digital innovation
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Giambrone & Partners
Citizenship is the relationship between an individual and a country to which the individual owes allegiance and the country, in turn, provides the individual with protection.
Nctm Studio Legale
This Article is the first of a series of articles concerning inland waterway transport (hereinafter "IWT") in the EU.
Dentons
The insurance industry is facing the possibility to improve the performance capacity of its business by relying on artificial intelligence and big data analytics.
Dentons
Automation in financial and advisory services is growing, and European Supervisory Authorities are not taking immediate actions ...
Abbatescianni Studio Legale e Tributario
The caveat emptor principle, that literally means let the buyer beware, has been followed for many years by the Courts of England. These simple words were an easy focus for judicial thought, a principle to be invoked when the going is difficult, a guide to be followed amid the baffling uncertainties of litigation.
Jones Day
The Situation: After joining the Blockchain Partnership and setting up a task force dedicated to digital innovation
Giambrone & Partners
These kinds of accommodation are very common in big cities and especially in their city centres.
TMF Group
From 2019, e-invoicing becomes mandatory for all B2B and B2C supplies of goods and services to parties established or VAT-registered in Italy.
Boccadutri International Law Firm
Family reunification as the recognition of the right to family unity for foreign nationals.
Dentons
Welcome to the third issue of Dentons TMT Bites, the newsletter of Dentons' Italian Intellectual Property & Technology group.
Altenburger Ltd legal + tax
The Italian Budget Law for 2019 (Law no. 145/2018) has introduced a favorable tax regime aimed at encouraging retired people living in foreign countries to move their residence to Southern Italy.
Boccadutri International Law Firm
As of the eleventh of August, The Decree of Dignity was passed, the first legislative act to be enacted by the new Italian populist government.
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