US & Italian Business, Corporate, Financial & Commercial Law

One of the Firm’s core activities is providing legal advice and assistance in connection with the choice, incorporation and CORPORATE maintenance of BUSINESS entities in the United States and Italy, including COMPANIES and partnerships, subsidiaries, branches and representative offices of foreign corporations, as well as the implementation of relevant strategies for any such entities. The Firm assists its clients in managing their day-to-day legal affairs and in structuring their activities to avoid future problems.

Specifically, the Firm provides assistance in relation to choice of business entity, business planning, corporate governance and directors' duties and liabilities, auditing regulation, group reorganizations, corporate finance, private equity transactions and investments, intra-group transactions, acquisition, sale, or transfer of businesses or branches of business, and corporate dissolution. The Firm also renders advice and assistance in all the legal aspects concerning the negotiations and establishment of domestic as well as international joint ventures, such as due diligence, securing permits and authorizations and the transfer of licenses and franchises.

The Firm is engaged in the drafting and negotiation of a wide array of US, Italian and international COMMERCIAL AGREEMENTS, including agency, supply, distribution and franchise contracts, strategic alliances, the licensing of trademarks, patents and know-how, lease agreements, letters of guaranty, contracts for transportation by land, sea and air, and insurance contracts.

The Firm advises foreign financial institutions with respect to the legal and regulatory requirements for the establishment and operation in the United States of branches, agencies and representative offices, their day-to-day business activities, their regular contacts with the competent governmental regulatory authorities, agencies and control bodies. The Firm has gained a substantial expertise in matters of international private banking for high-net-worth private clients.

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