Lexis®PSL has updated the practice note on Doing business in Italy

Sep 24, 2020

Lexis®PSL has commissioned Avv. Marco Mazzeschi to update the contents of “Doing business in Italy” – a Practical note on Lexis®PSL Commercial module.

The Commercial practice note Produced in partnership with Marco Mazzeschi of Mazzeschi Srl provides comprehensive and up to date legal information covering:

  • Doing business in: Italy
  • Introduction
  • Business environment
  • Establishing a presence
  • Procedure to incorporation
  • Enrolment with Companies Register
  • Legal nature of a subsidiary
  • Financing a company
  • Insolvency and bankruptcy procedures
  • Purchase of real estate assets
  • Opening a bank account
  • Utilising office space
  • Immigration controls
  • Contracting with third parties
  • Labour laws
  • Taxation overview—financial and tax incentives
  • Direct Taxes
  • Indirect Taxes
  • Withholding Taxes
  • Taxes on real estate transfer
  • Income and Property tax (yearly)
  • Financial and tax incentives
  • Regulatory compliance
  • Anti-trust and merger controls
  • Consumers’ protection
  • Privacy—Treatment of data in Italy (including EU countries) and outside the EU
  • Money Laundering Provisions
  • Protecting key assets and employees
  • Useful links

 

Full text please find on the website of Lexis®PSL here: https://www.lexisnexis.co.uk/legal/guidance/doing-business-in-italy

 

The Lexis®PSL Commercial team has a wealth of expertise and works with leading Commercial lawyers to ensure the practice area focuses on practitioners’ needs. Lexis®PSL leverage the expertise of its Consulting Editorial Board to inform the ongoing development of practice area, and much of the content is produced with specialist external contributors from top law firms, in-house, and industry.

Avv. Marco Mazzeschi is one of the partner authors of Lexis®PSL since 2016: https://www.lexisnexis.co.uk/legal/experts/2951 

 

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