Italy: Directors and Officers

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Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

The Liability Of Statutory Auditors In Corporations: Insights On The Changes To The Italian Civil Code

The imminent publication in the Official Gazette of the reform of Article 2407 of the Italian Civil Code heralds the making of significant changes to the civil liability of statutory auditors.

Italy Commercial

AO

A&O Shearman

Misure Di Tutela Dei Lavoratori Nelle Operazioni Societarie Transfrontaliere

Il D.Lgs. n. 19/2023, attuativo della Direttiva UE n. 2019/2021, disciplina le condizioni, le modalità e le procedure da seguire in caso di operazioni societarie cross-border, effettuate cioè tra società con sede in distinti Stati membri dell'UE.

Italy Commercial

WS

WST Law & Tax Firm

Aggiornamento Giurisprudenziale N. 09 / 2023

Corte di Cassazione, 20 luglio 2023, n. 21821 – cessione dei crediti in blocco ed onere della prova: in tema di cessione in blocco dei crediti da parte della banca ex art.

Italy Commercial

FIVELEX Studio Legale e Tributario

Aggiornamento Giurisprudenziale - N. 10 / 2023

Corte di Cassazione, 6 settembre 2023, n. 1951 – rimborso anticipato dei costi sostenuti dal consumatore in caso di estinzione anticipata del finanziamento: in tema di estinzione anticipata del finanziamento, l'art. 125 del TUB, ...

FIVELEX Studio Legale e Tributario

Italy Passes New Capital Markets Rules – Considerations For International Investors

Italy Commercial

GT

Greenberg Traurig, LLP

Ddl Capitali: quali novità per gli Emittenti italiani?

Italy Commercial

GT

Greenberg Traurig, LLP

Assonime On Changes Made By The Shareholders' Meeting To The Proposed Allocation Of Profits And Related Effects On The Financial Statements

Italy Commercial

OO

Orsingher Ortu – Avvocati Associati

The Beneficial Owner Register Is Underway

Italy Commercial

IL

IPG Lex&Tax

Opening A Business In Italy

Italy Employment

LG

L&E Global

Delegation Of Directors' Powers: When And To What Extent Is It Permitted?

Italy Commercial

MA

Molinari Agostinelli Studio Legale

Irregular Bookkeeping And Due Diligence - Directors' Liability

Italy Commercial

MA

Molinari Agostinelli Studio Legale

Listed Companies Governance: How Politics And Consob Are Facing The Practice Of The List Of Candidates Presented By The Board

Italy Commercial

SL

Studio Legale Cappelli RCCD

Delegation Of Powers And Consequences For Non-Executive Directors' Liability Under Italian Law

Italy Commercial

WF

Willkie Farr & Gallagher

Incorporating In Italy – Overcoming Complexities

Italy Commercial

TG

TMF Group BV

Da Wingfield A Sinner: La Storia Del Tennis A Colpi Di Marchi E Brevetti, Aspettando Wimbledon 2025

Bugnion

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

AO

A&O Shearman

Is The World Adapting To The Digital Nomad? Part 1 (Video)

Italy Immigration

IL

Ius Laboris

WhatsApp, Social Media And Employee Rights: Italian DPA's Latest Ruling

Italy Employment

AO

A&O Shearman

Italian Citizenship Jure Sanguinis Through The Maternal Line: A Guide For Americans

Italy Immigration

BI

Boccadutri International Law Firm

More Stringent Suitability Requirements For Italian Intermediaries' Corporate Officers

By means of Legislative Decree no. 72 of 12 May 2015, Italy implemented Directive 2013/36/EU, which reformed, inter alia, banks' and investment firms' corporate officers "fit and proper" criteria for better governance purposes.

CS

Carotenuto Studio Legale

Do The Guidelines Regarding The Responsibilities Of Legal Entities (Legislative Decree 231/2001) Apply To A Sole Quota-Holder Company?

Do the guidelines regarding the responsibilities of legal entities (Legislative Decree 231/2001) apply to a sole quota-holder company.

Italy Commercial

Md

Macchi di Cellere Gangemi

Adequate Governance Structures According To The New Italian Corporate Crisis And Insolvency Code

The innovations introduced by the Corporate Crisis and Insolvency Code (Legislative Decree no. 14 of 12 January 2019) concern the organizational, administrative and accounting company's...

Italy Commercial

LS

LCA Studio Legale

GLI ASSETTI ADEGUATI NEL NUOVO CODICE DELLA CRISI

L'assetto organizzativo, amministrativo e contabile rappre-senta il complesso delle direttive e delle procedure stabilite per garantire la gestione efficiente dell'impresa.

Italy Commercial

LS

LCA Studio Legale

Liquidation Of A Company In Italy: How To Liquidate An SRL Or A SPA

Italy Commercial

AS

Arnone & Sicomo

The Liability Of Non-Executive Directors

Italy Commercial

AN

Advant Nctm

RESPONSABILITÀ DI AMMINISTRATORI E SINDACI DI SOCIETÀ DI GESTIONE AEROPORTUALE A PARTECIPAZIONE PUBBLICA: Una Interessante Ordinanza Del Tribunale Di Bologna Sulle Implicazioni In Materia Di Giurisdizione

Italy Commercial

LL

LS LexJus Sinacta

Source Of Liability For Publicly Owned Airport Directors: Does Misconduct Imply Public Or Private Law?

Italy Commercial

LL

LS LexJus Sinacta

New Rules On Transparency Of Executive Compensation Of Italian Listed Companies

Italy Commercial

LW

Latham & Watkins

Directors’ Liability For Health And Safety Incidents.

Italy Employment

PC

Portolano Cavallo Studio Legale

Italian Tax Authority Investigates Google: A Taxing Threat To The Internet Business Model?

PC

Portolano Cavallo Studio Legale

Pros And Cons Of An Imported Model Of Corporate Governance

Italy Commercial

PC

Portolano Cavallo Studio Legale

Italian Corporate Law: A Director’s Manual

Italy Commercial

PC

Portolano Cavallo Studio Legale

Legal Persons May Be Company Directors?

Italy Commercial

PC

Portolano Cavallo Studio Legale

Italian Tax Authority Investigates Google: A Taxing Threat To The Internet Business Model?

According to recent press reports, the Guardia di Finanza, Italy's tax police, considers the directors of the Google group's Italian subsidiary to be liable for an alleged €50 million tax evasion.

PC

Portolano Cavallo Studio Legale

Pros And Cons Of An Imported Model Of Corporate Governance

In order to increase the competitiveness of the Italian market, especially from an international perspective, the Italian corporate reform, enacted by the Legislative Decree 6/2003, provides for three management models for Italian corporations:

Italy Commercial

PC

Portolano Cavallo Studio Legale

Italian Corporate Law: A Director’s Manual

The Legislative Decree No. 6/2003 significantly and positively innovates in the area of Directors’ duties and liabilities in particular about the works of the Board of Directors.

Italy Commercial

PC

Portolano Cavallo Studio Legale

Legal Persons May Be Company Directors?

Italian law does not grant legal persons with the right of to be appointed as company directors.

Italy Commercial

PC

Portolano Cavallo Studio Legale

How to Avoid Unwanted Liability as a Director: New Italian Rules Provide Clearer Guidance

PC

Portolano Cavallo Studio Legale

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Latest Videos

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CA

CYAUSE Audit Services Ltd

"Fully Covered": The Impact Of IAF/SEAR On Directors' And Officers' Insurance (Video)

AC

Arthur Cox

Company Formation In Slovakia 2023 (Video)

ZI

Zugimpex International GmbH

Malta Company Formation Agents (Video)

CG

CSB Group

The Role Of Independent Directors In Corporate Governance (Video)

AM

Arendt & Medernach

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