Italy: Compliance

Through an avvalimento contract, one or more auxiliary companies undertake to make available to an economic operator that lacks certain requirements required in a public tender the technical equipment...

The digital revolution in corporate law introduced by EU Directive 2025/25 and its implications for governance and cross-border transactions.

It is well known that e-commerce has radically transformed international trade, making customs regulations increasingly central to the regulation of trade.

In Italy, D.Lgs. n. 231/2001 introduced the principle of the administrative responsibility of companies for the crimes committed by the leaders and persons subject to their supervision (employees, suppliers, etc.) ...

This judgment is therefore relevant for all contracts for which a specific default interest rate is agreed for pecuniary obligations.

The need for companies to implement a management sys-tem capable of ensuring business continuity (Business Continuity Management System or BCMS) arises from an analysis of their ...

In Italy, access to medical documents and records, such as prescriptions, held by the Public Health Authority, the Azienda Sanitaria Locale (a local health agency) or other similar public bodies is subject to control limitations in connection with the laws concerning the right of privacy.