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The Tax Control Framework As A Strategic Lever In M&A Transactions In Italy

In Italy in recent years, having a tax control framework (TCF) has emerged not only as a key instrument for tax risk management and mitigation, but also as a lever for corporate value creation in extraordinary transactions...

Italy Commercial

GGI Global Alliance

Italy's First Law On Artificial Intelligence Takes Effect

Italy's Law no. 132 of 23 September 2025 has been published and is now in effect. It governs "Provisions and delegated powers to the Government on artificial intelligence". We examine this significant new legislation below.

Ius Laboris

When In Rome—Make Your AI Do As The Regulators Do

Italy became the first EU country to enact a comprehensive national AI law when its AI law (Law No. 132/2025) took effect last month. The law is intended to work with the existing EU AI Act...

Sheppard Mullin Richter & Hampton

CryptoFX: 2025 Update On Fund Recovery And Deadline For Claims

Boccadutri International Law Firm

Crypto Fraud In Messina: Assets Worth 3 Million Seized

Boccadutri International Law Firm

Calculation Of Biological Damage: A Comprehensive Guide To Compensation

Italy Litigation

Boccadutri International Law Firm

Italy's AI Law: A National Framework Bounded By The EU AI Act

Baker Botts LLP

Mt.Gox: Refunds To Defrauded Investors

Boccadutri International Law Firm

Supply Chain Gang: Italian Fashion Seeks To Boost Transparency With New Certification And Audit System

Italy IP

Katten Muchin Rosenman LLP

Italian Taxation Of Capital Gains On Investment Gold: The Risk Of A Significant Tax Cost

Italy Tax

GGI Global Alliance

E-invoicing And Non-established Taxable Persons In Italy

Italy Tax

GGI Global Alliance

Investing In Italian Football: Understanding The New Draft Legislation On Transparency In The Ownership Of Professional Clubs

Italy Media & IT

Withers LLP

A New Era For Italy's Investment Fund Toolbox – Insights Into The New Draft Legislation

Italy Finance

A&O Shearman

Italy's AI Law: A National Framework Bounded By The EU AI Act

Baker Botts LLP

Death Of The Foetus: Compensation As Parental Loss

Italy Litigation

Boccadutri International Law Firm

Mt.Gox: Refunds To Defrauded Investors

Boccadutri International Law Firm

The Collective Agreement Applied By The Employer Must Be Consistent With The Actual Work Performed: The Supreme Court Calls For Contractual Coherence

Italy Employment

WH Partners

Investing In Italian Football: Understanding The New Draft Legislation On Transparency In The Ownership Of Professional Clubs

Italy Media & IT

Withers LLP

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Corporate Governance

Alternative Investment Funds

Restructuring & Insolvency

Private Client

Product Liability

Patents

Anti-Money Laundering

Corporate Tax

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Modifications du Code pénal social - Sanctions en cas de non-respect des dispositions relatives aux horaires flottants

Belgium Employment

Claeys & Engels

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Chevalier & Sciales

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Chevalier & Sciales

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