Italy: Money Laundering

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Iscrizione Nell'elenco ISTAT: Tutto Quello Che C'è Da Sapere

L'iscrizione nell'Elenco ISTAT mette molte organizzazioni di fronte a nuovi obblighi e incertezze normative.

Italy Government

LC

Lipani Legal & Tax

Refitting Yacht Extra UE: Le Agevolazioni In Italia

Refitting yacht: hai un'imbarcazione extra UE? Conviene rinnovare e fare manutenzione in Italia?

Italy Government

AS

Arnone & Sicomo

PNRR Ter: More New Measures For Public Procurement

Despite most of the attention being focused on the upcoming new Code of Public Contracts for 2023, which is to be approved in its final form by April 2023, Decree No. 13 of 24 February 2023...

Italy Government

OO

Orsingher Ortu – Avvocati Associati

On April 19th 2023, the Italian Accounting Institute (so called "Oic"), published the final version of the accounting principle no. 34, which regulates the criteria for the recognition...

Italy Government

IL

IPG Lex&Tax

The ECJ On The Review Procedures Of Awards Of Public Tenders As Laid Down Under Directive 89/665/EEC

Italy Government

OO

Orsingher Ortu – Avvocati Associati

The Italian Constitutional Court On The Validity Of "Denominazioni Comunali" (De.Co.)

Italy Government

OO

Orsingher Ortu – Avvocati Associati

New Public Procurement Code: Cybersecurity Requirements

Italy Government

OO

Orsingher Ortu – Avvocati Associati

The EU Commission Strategy For Web 4.0 And Virtual Worlds

European Union Government

OO

Orsingher Ortu – Avvocati Associati

The Council Of State On The Procedure Of "Soccorso Istruttorio" In The New Public Code Of Contracts

Italy Government

OO

Orsingher Ortu – Avvocati Associati

The Council On State On The Deferral Of Public Procurements

Italy Government

OO

Orsingher Ortu – Avvocati Associati

The New Procurement Code (Legislative Decree No. 36/2023) And The General Requirements Relating, In Particular, To The Non-Payment Of Taxes And Duties Or Social Security Contributions: Has Anything Changed?

European Union Government

Md

Macchi di Cellere Gangemi

Il nuovo Codice dei Contratti Pubblici

Italy Government

LS

LCA Studio Legale

Made In Italy Bill: Promoting Italy's Unique Manufacturing Excellence

Italy Government

WL

Withers LLP

Milan Confirmed As Third Seat Of Central Division

Italy Government

HL

HGF Ltd

Temporary Admission For Yachts In EU Countries

European Union Tax

AS

Arnone & Sicomo

New Rules For Italian Citizenship By Descent

Italy Immigration

AS

Arnone & Sicomo

New Opportunities In Global Mobility

Italy International

IG

IR Global

数据隐私违规：OpenAI/ChatGPT被罚款1500万欧元

R

Rouse

Italian Citizenship: Language Test Exemption For Disabled And Elderly Applicants

Italy Immigration

BI

Boccadutri International Law Firm

Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

Temporary Admission For Yachts In EU Countries

The temporary admission regime applies to all boats flying the flag of a non-EU country, granting them freedom of movement within the customs territory of the Union, with full exemption from customs duties...

European Union Tax

AS

Arnone & Sicomo

Investment Treaty Arbitration: A Guide To Italy's Investment Treaty Programme

The Global Arbitration Review recently released their Know-How 2024 guide, which provides detailed information on how different jurisdictions approach key topics.

Italy Litigation

WL

Withers LLP

Refitting Yacht Extra UE: Le Agevolazioni In Italia

Refitting yacht: hai un'imbarcazione extra UE? Conviene rinnovare e fare manutenzione in Italia?

Italy Government

AS

Arnone & Sicomo

Arbitrato Internazionale: Tutti I Dettagli

Italy Litigation

AS

Arnone & Sicomo

Italy Attracts Foreign Investment With New Investment Fund Tax Rules On Permanent Establishment

WL

Withers LLP

The Supreme Court Rules That The Principle Of Free Movement Of Capital Prohibits EU And Non-EU Investment Funds To Be Taxed On Italian-Sourced Dividends Worse Than Italian Investment Funds

European Union Tax

Md

Macchi di Cellere Gangemi

Italy Further Broadens Its FDI Regime

Italy Government

CG

Cleary Gottlieb Steen & Hamilton

Semiconduttori E Sovranità Digitale Europea. La Proposta Della Commissione Per Un Nuovo European Chips Act

European Union Government

DB

De Berti Jacchia Franchini Forlani

Draft 2021 Budget Law – Proposed Tax Amendments On Dividends And Capital Gains For EU And EEA Funds Investing In Italy

AN

Advant Nctm

See more

Constitutional & Administrative Law

Italian Citizenship: Language Test Exemption For Disabled And Elderly Applicants

The Italian Constitutional Court has ruled that individuals with documented disabilities should no longer be required to demonstrate knowledge of the Italian language in order to obtain Citizenship.

Italy Immigration

BI

Boccadutri International Law Firm

Iscrizione Nell'elenco ISTAT: Tutto Quello Che C'è Da Sapere

L'iscrizione nell'Elenco ISTAT mette molte organizzazioni di fronte a nuovi obblighi e incertezze normative.

Italy Government

LC

Lipani Legal & Tax

Italian Citizenship By Descent (Iure Sanguinis): The Provisions Of Decree-Law 36/2025

On March 28, 2025, Decree-Law No. 36/2025 was published in the Official Gazette and came into effect the following day March 29, 2025.

Italy Immigration

BI

Boccadutri International Law Firm

New Rules For Italian Citizenship By Descent

Italy Immigration

AS

Arnone & Sicomo

The Jobs Act On The Dismissal For Objective Reasons (Redundancy) Referred To The Constitutional Court

Italy Employment

OO

Orsingher Ortu – Avvocati Associati

The Italian Constitutional Court On The Validity Of "Denominazioni Comunali" (De.Co.)

Italy Government

OO

Orsingher Ortu – Avvocati Associati

The EU Commission Strategy For Web 4.0 And Virtual Worlds

European Union Government

OO

Orsingher Ortu – Avvocati Associati

Made In Italy Bill: Promoting Italy's Unique Manufacturing Excellence

Italy Government

WL

Withers LLP

Death Of Spouse Does Not Hinder Citizenship Process

BI

Boccadutri International Law Firm

See more

Government Contracts, Procurement & PPP

Iscrizione Nell'elenco ISTAT: Tutto Quello Che C'è Da Sapere

L'iscrizione nell'Elenco ISTAT mette molte organizzazioni di fronte a nuovi obblighi e incertezze normative.

Italy Government

LC

Lipani Legal & Tax

PNRR Ter: More New Measures For Public Procurement

Despite most of the attention being focused on the upcoming new Code of Public Contracts for 2023, which is to be approved in its final form by April 2023, Decree No. 13 of 24 February 2023...

Italy Government

OO

Orsingher Ortu – Avvocati Associati

On April 19th 2023, the Italian Accounting Institute (so called "Oic"), published the final version of the accounting principle no. 34, which regulates the criteria for the recognition...

Italy Government

IL

IPG Lex&Tax

The ECJ On The Review Procedures Of Awards Of Public Tenders As Laid Down Under Directive 89/665/EEC

Italy Government

OO

Orsingher Ortu – Avvocati Associati

New Public Procurement Code: Cybersecurity Requirements

Italy Government

OO

Orsingher Ortu – Avvocati Associati

The EU Commission Strategy For Web 4.0 And Virtual Worlds

European Union Government

OO

Orsingher Ortu – Avvocati Associati

The Council Of State On The Procedure Of "Soccorso Istruttorio" In The New Public Code Of Contracts

Italy Government

OO

Orsingher Ortu – Avvocati Associati

The Council On State On The Deferral Of Public Procurements

Italy Government

OO

Orsingher Ortu – Avvocati Associati

The New Procurement Code (Legislative Decree No. 36/2023) And The General Requirements Relating, In Particular, To The Non-Payment Of Taxes And Duties Or Social Security Contributions: Has Anything Changed?

European Union Government

Md

Macchi di Cellere Gangemi

See more

Human Rights

Italian Citizenship By Descent (Iure Sanguinis): The Provisions Of Decree-Law 36/2025

On March 28, 2025, Decree-Law No. 36/2025 was published in the Official Gazette and came into effect the following day March 29, 2025.

Italy Immigration

BI

Boccadutri International Law Firm

New Rules For Italian Citizenship By Descent

On March 28, 2025, the Italian Council of Ministers approved a decree-law and 2 bills to reform the rules on the recognition of Italian citizenship ius sanguinis.

Italy Immigration

AS

Arnone & Sicomo

EU Directive On Mitigation Of Negative Impacts On Human Rights And The Environment Adopted

On 1 June 2023, the European Parliament adopted, at first reading, a draft directive on the "corporate sustainability duty of care", aimed at compelling...

European Union Environment

OO

Orsingher Ortu – Avvocati Associati

Dual Citizenship In Italy

Italy Government

BI

Boccadutri International Law Firm

Italy Strengthens The Law To Support Victims Of Domestic Violence

Italy Government

GP

Giambrone & Partners

Fined And Caned For Being Gay

Italy Government

GP

Giambrone & Partners

Paddy Power Makes A Point About Premier League Football Players

Italy Media & IT

GP

Giambrone & Partners

A Victory For Equality

Italy Government

GP

Giambrone & Partners

Government Survey Of LGBT Community Is The Largest Ever

Italy Government

GP

Giambrone & Partners

See more

Latest Videos

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Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

LL

Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

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