Legal Services

Business and Corporate Consulting
Corporate lawyer

1. Consultancy on all business contracts (contracting; subcontracting; supply; administration; concession; rents and leases; carriage; joint-ventures, trusts; insurance; leasing; factoring; franchising; real estate; tourism, tertiary and services; etc.) both national and international, in the negotiation phase, in the conclusion and interpretation.
   

   ---

2. Consultancy on company structures (drafting and amendment of articles of association and regulations; shareholders’ agreements; family agreements; organisation charts; acquisitions, mergers, incorporations and company disposals; transfer of shares; capital transactions, increases and decreases; transformations, company rental; trusts; consortia; groups; joint ventures; liquidation; etc.).
   

   ---

3. Consultancy on corporate administrative-deliberative activities (assemblies; boards of directors; etc.).
   

   ---

4. Protection of assets.
   

   ---

5. Restructuring of companies in crisis (creation of new companies for the advanced management of states of crisis; optimisation of bank relations; company recapitalisation through “participatory loans”; balance sheet analysis, new company investments; etc.).
   

   ---

6. Legal assistance in bank relations (sureties; anatocism; mortgages for liquidity; mortgages for investments; unsecured loans for liquidity; unsecured loans for investments; ordinary overdraft facilities; advance accounts for invoices, salaries, contracts, orders; medium/long-term loans; property leases; instrumental leases; restructuring of existing credit lines; etc.).
   

   ---

7. Legal assistance in relations with customers and suppliers (disputes over goods; guarantees; incorrect invoices; credit/debit notes; returns; etc.).
   

   ---

8. Advanced advisory services.
   

   ---

9. Legal assistance in insolvency procedures (bankruptcy, composition, restructuring of corporate debt, etc.).

Human Resources Management

1. Collecting information on clients (Chamber of Commerce searches, protests, creditworthiness, risk centre registrations, etc.).
   

   ---

2. Immediately after the payment due date, an initial reminder with personal telephone contact remained unpaid (in most cases, already sufficient for the conclusion of the dispute) doubled, after a few days, by a further reminder via email and by other telephone reminders with a due date.
   

   ---

3. Formal warning and order to comply by registered letter with return receipt or PEC.
   

   ---

4. Negotiation and management of any repayment plans proposed by defaulting debtors, with assistance in receiving debt instruments and monitoring their collection.
   

   ---

5. Search for documents preparatory to the judicial phase (certified copies of registers, copies of invoices, overdue and/or protested securities, etc.).
   

   ---

6. Legal assistance in the possible write-down of receivables in the financial statements pursuant to Article 24268 of the Civil Code. (so-called “scope of losses”).

Legal Services

1. Establishment of a civil party in criminal proceedings
   

   ---

2. Criminal defence
   

   ---

3. Sports Law and Contracts
   

   ---

4. Contractual liability
   

   ---

5. Non-contractual liability (civil liability for damages)
   

   ---

6. Road Traffic Accidents (see also “Insurance Assistance”)
   

   ---

7. Protection of property and possession
   

   ---

8. Family law (filiation, adoption, separation and divorce, protection of family assets)
   

   ---

9. Succession (collation, action for reduction, protection of inheritance)
   

   ---

10. Condominium litigation
    

    ---

11. Legal assistance in the fulfilment of obligations under Legislative Decree 81/08 (Consolidation Act on the protection of health and safety in the workplace)
    

    ---

12. Legal assistance and defence in Authority proceedings (Antitrust, Telecommunications, Privacy, etc.)

Legal assistance with Privacy Compliance
Gdpr

1. Mapping of company risks in relation to data confidentiality.
   

   ---

2. Staff training and drafting of protocols tailored to the client’s needs, on the processing of personal and/or sensitive and/or special data.
   

   ---

3. Legal assistance before the Privacy Guarantor.
   

   ---

4. Drafting of documents (information, consents, appointments, processing registers).
   

   ---

5. Training.
   

   ---

6. Data Protection Officer (D.P.O.).
   

   ---

7. Audits.

Legal assistance in compliance with Legislative Decree 231/01
Administrative liability of companies in criminal proceedings

1. Mapping of corporate risks of commission of offences.
   

   ---

2. Drafting of Code of Ethics.
   

   ---

3. Drafting of the Organisational Model.
   

   ---

4. Periodic mapping of company risks of commission of offences and updating of the Code of Ethics.
   

   ---

5. Organisational Model if the company’s needs change.
   

   ---

6. Legal assistance in the appointment of the Supervisory Board.
   

   ---

7. Legal assistance in the activity of the Supervisory Board.

Corporate criminalist

1. Environmental offences.
   

   ---

2. Corporate offences and false accounting.
   

   ---

3. Tax offences.
   

   ---

4. Copyright infringement offences.
   

   ---

5. Construction offences.
   

   ---

6. Offences committed in violation of accident prevention regulations and the protection of hygiene and health at work (manslaughter and/or negligent injury).
   

   ---

7. Offences relating to the management of labour (non-payment of contributions, “illegal” work, “caporalato”, etc.).
   

   ---

8. Misappropriation to the detriment of the State or other public body.
   

   ---

9. Misappropriation of contributions, funding or other payments from the State or other public body or the European Communities.
   

   ---

10. Fraud against the State or other public body or the European Communities.
    

    ---

11. Computer crimes and unlawful processing of data (e.g. unlawful possession and dissemination of access codes to computer or telematic systems, damage to information, data and computer programs, damage to computer or telematic systems, etc.).
    

    ---

12. Offences committed in relations with the Public Administration (e.g. corruption, extortion, etc.).
    

    ---

13. Offences against industry and trade (e.g. disturbance of the freedom of industry or trade, sale of foodstuffs that are not genuine as genuine, manufacture and sale of goods made by usurping industrial property rights, counterfeiting of geographical indications or designations of origin for agri-food products, etc.).

Insurance Assistance

1. Analysis of the risks to be insured.
   

   ---

2. Consultation and negotiation with brokers and/or agents on the insurance contracts proposed to the client.
   

   ---

3. Management of insurance practices.
   

   ---

4. Claims management.
   

   ---

5. Road accident.
   

   ---

6. Medical malpractice.
   

   ---

7. Damages from ruined holidays.
   

   ---

8. Damages from road accidents.
   

   ---

9. Damages from contractual liability, including public service providers.
   

   ---

10. Legal assistance with compensation and out-of-court negotiations.

Seeking local and EU funding
Participation in calls for tenders

1. Planning (regional – national – Community)
   

   ---

2. Selection and recruitment (analysis and evaluation of skills – assessment – evaluation of potential).
   

   ---

3. Management of funded projects (Project Management).
   

   ---

4. Design of training courses (ex ante analysis – design – in itinere monitoring – ex post evaluation).

Environmental law

1. Environmental forensics.
   

   ---

2. Legal risk mapping.
   

   ---

3. Legal opinions.
   

   ---

4. Creation of protocols.
   

   ---

5. Contracts.
   

   ---

6. Relations with public and private entities.
   

   ---

7. Defence in case of sanctions.

Telecommunications and Internet Law

1. Provision of telematic and telecommunication services and protection in the competent courts.
   

   ---

2. Contracts and protection in the competent courts for the provision of online services and e-commerce (hosting, housing, buy-to-buy [B2B], application-to-application [A2A], peer-to-peer [P2P], etc.).
   

   ---

3. Criminal defence and constitution of a civil party in related crimes.

Copyright and Invention Law

1. Prior art searches at worldwide level in preparation for the registration of trademarks or the granting of patents.
   

   ---

2. Protection of the Trademark and/or Company, both through its registration, both national and international, and against any illicit use of the same and/or copy, even if not yet registered.
   

   ---

3. Protection of software, both through its registration with the SIAE and the drafting of a license for its use, and against any unlawful use and/or copying thereof.
   

   ---

4. Protection of intellectual property (literature, music, etc.), both through registration with the SIAE and against any unlawful use and/or copying of the same.
   

   ---

5. Protection of intellectual property through assistance in obtaining patents, both national and international, and its protection in the specialised sections of the courts.