Posts in activity area

Data Protection – Privacy

January 24th, 2019 Posted by activity area 0 thoughts on “Data Protection – Privacy”

Data Protection – Privacy

 

BSVA provides assistance and legal advice on protection of personal data (EU Regulation 679/2016), through professionals with twenty years of experience in the field. Specifically BSVA – to ensure complete and effective compliance with the law provisions – arranges all the formal documentation required by EU Regulation 679/2016, assisting its clients in the adoption of appropriate security measures and Data Protection Impact Assessment. BSVA may assume the role of Data Protection Officer (DPO) and offers training courses for its clients.

Leading experts

Sport Law

November 23rd, 2018 Posted by activity area 0 thoughts on “Sport Law”

Sport Law

 

Management of institutional issues (relationship with event organizers, procedural, regulatory and disciplinary issues), as well as legal and commercial issues (contracts for athletes and teams, sponsorship and merchandising contracts, television and new media rights, licenses and trademark protection, sports regulations and related litigation).

Leading experts

Tax Law

November 23rd, 2018 Posted by activity area 0 thoughts on “Tax Law”

Tax Law

 

BSVA Law Firm provides its clients – both companies and individuals – ordinary and extraordinary tax consultancy relating to direct and indirect taxes and VAT; consultancy for reorganization transactions, corporate restructuring and the related opinions in this area.

In particular, the Firm is specialized in pre-litigation and litigation involving tax matters, providing its clients support throughout all phases of tax audits and preliminary conciliation procedures, as well as representation before the Tax Commission and the Supreme Court.

Leading experts

Corporate Criminal Law

November 23rd, 2018 Posted by activity area 0 thoughts on “Corporate Criminal Law”

Corporate Criminal Law

 

Our Firm is skilled in both white collar and corporate crime and standard procedural criminal law, dedicated to helping you as both a business and an individual, whether you are an Italian or multinational company.

Leading experts

Criminal Law

November 23rd, 2018 Posted by activity area 0 thoughts on “Criminal Law”

Criminal Law

 

The Firm provides legal assistance and advocacy to privates, corporates and institutions in all the area of the criminal law, particularly in the proceedings pertaining to crimes against the assets and the person, financial and corporate crimes, tax crimes, environmental – scenic (landscape) crimes, crimes against the public administration, crimes against the family and against the administration of justice.

The Firm, moreover, has a proven experience in the area of safety at work and it is able to provide assistance and advocacy in the pending proceedings in front of the Juvenile Court and the Military Tribunal for military offenses.

For those persons offended by the crime, the Firm follows up the drafting of complaints, reports – private prosecutions, immediate petitions to the Justice of Peace pursuant art . 21 of Legislative Decree 274/00, and it provides the protections of the same and of the plaintiff in any step of the proceeding against the offender.

Leading experts

Corporate Compliance & Corporate Liability

November 23rd, 2018 Posted by activity area 0 thoughts on “Corporate Compliance & Corporate Liability”

Corporate Compliance & Corporate Liability

 

BSVA understands the need to make available a multidisciplinary team able to manage anti-corruption measures and risk profiles concerning potential corporate criminal responsibility.

Today, among our customers, there are Italian companies of medium and large size who want to invest in modern, simple but efficient compliance programs that go beyond the Model 231.

Leading experts

AML – CTF

November 23rd, 2018 Posted by activity area 0 thoughts on “AML – CTF”

AML – CTF

 

Anti-Money Laundering/Combating the Financing of Terrorism (AML – CFT)

Our Firm has gained significant/extensive experience in the area of Anti-money laundering and Combating the Financing of Terrorism .

These are financial crimes which can have seriouseconomic consequences.

In order for a court to find that an act of money laundering has been committed, it must necessarily ascertain that an underlying, primary crime in pursuit of profit (such as corruption, drug trafficking, market manipulation, fraud, tax evasion) has been committed, coupled with an intent to conceal the proceeds of the crime or to further the criminal enterprise. These activities generate financial flows that give rise to a diversion of resources away from economically and socially productive uses, and therefore have negative impacts on the financial sector and external stability of member states. They also have a corrosive, corrupting effect on society and the economic system as a whole.

AML/CFT controls, when effectively implemented, serve to mitigate the adverse effects of criminal economic activity and promote integrity and stability in the financial markets.

Leading experts

Competition – European Union Law

November 23rd, 2018 Posted by activity area 0 thoughts on “Competition – European Union Law”

Competition – European Union Law

 

The Firm advises clients on antitrust law applicable to contractual commercial relationships with competitors, suppliers and distributors, as well as to unilateral conduct engaged in by companies that hold a dominant position on the market.

The Firm assists its clients in connection with proceedings – before both antitrust authorities and Courts – concerning restrictive agreements and abuses of a dominant position.

In the framework of M&A transaction (mergers, acquisitions and joint ventures), the Firm handles the merger control notification procedures with the Italian and EU authorities, and, through its international network, analogous procedures with the competent foreign national antitrust authorities.

The Firm provides assistance to companies in the setting up and implementation of antitrust compliance programs.

Leading experts

Intellectual Property

November 23rd, 2018 Posted by activity area 0 thoughts on “Intellectual Property”

Intellectual Property

 

The Firm advises its clients – including pharmaceutical companies, energy multinationals and telecom operators – in the protection of their intellectual property rights through court proceedings, before national and international agencies (UIBM, EUIPO, WIPO) and contractually.

The Firm’s professionals specialized in this field of law advise mainly in connection with litigation related to the protection of patents, trademarks, domain names, copyrights, confidential information, design rights and unfair competition; they also handle the negotiation of license agreements and provide support in connection with extraordinary transactions involving companies owning significant portfolios of patents and trademarks.

Leading experts

Labour Law

November 23rd, 2018 Posted by activity area 0 thoughts on “Labour Law”

Labour Law

 

BSVA meets all of its clients’ requirements concerning all aspects of Employment Law and Industrial Relations. In this context, BSVA works in very close contact with the client, combining the latter’s expertise with the specialized expertise of its own professionals.

The Client is assisted in the day-to-day management of the employment relationship, also handling matters pertaining to career and professional development of the individual worker.

The Firm supports the client in managing individual and collective disputes, with a view to reaching alternative solutions and, where possible, avoiding potentially lengthy legal proceedings .

Leading experts

-

BSVA Studio Legale Associato - P.IVA 02717250126
Ph. MI: +39 02 783811 | Ph. VA: +39 0332 285553