Posts in Legal

AML – CTF

June 18th, 2019 Posted by Legal 0 thoughts on “AML – CTF”

AML – CTF

 

Anti-Money Laundering and Counter Terrorism (AML / CFT)

BSVA has gained a lot of experience in the area of anti-money laundering and counter-terrorist financing.

These are financial crimes which may have considerable economic effects.

In order to be assessed by the Judicial Authorities, money laundering requires first of all the commission of a primary and profitable underlying crime (e.g. acts of corruption, drug trafficking, agiotage, fraud, tax evasion), combined with the subjective intent of concealing the proceeds of the crime or to continue the criminal enterprise. These activities generate financial flows that result in the subtraction of resources from uses that would be economically and socially productive, and such subtraction can have negative impacts on the financial sector and the external stability of Member States.

AML/CFT controls, if implemented effectively, mitigate the negative effects of criminal economic activity and promote the integrity and stability of financial markets.

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Anticorruption and trasparency of public administration Milan

June 18th, 2019 Posted by Legal 0 thoughts on “Anticorruption and trasparency of public administration Milan”

Anticorruption and trasparency of public administration

BSVA offers its clients legal assistance and advice on the prevention and repression of corruption and illegality in the Public Administration (Law 190/2012), Transparency of Public Administration (Law Decree 33/2013), Praetorian Register (Law Decree 69/2009) and Civic Access. Specifically, BSVA offers ongoing assistance and advice to Public Administrations in issues related to the publication of documents in the section “Transparent Administration” and “Praetorian Register” of institutional websites, management of the institution of Civic Access, preparation of three-year anti-corruption plans, criminal defense of those involved. BSVA also provides classroom training courses for political bodies, managers and employees of the Public Administration.

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Administrative responsibility of companies and entities

June 18th, 2019 Posted by Legal 0 thoughts on “Administrative responsibility of companies and entities”

Administrative responsibility of companies and entities

 

BSVA understands the need to provide a multidisciplinary team capable of assisting companies and entities in the preparation of organizational models aimed at preventing potential corporate criminal liability.

Today, among our clients, there are medium-sized and large Italian companies that wish to invest in modern, simple but efficient compliance programmes that go beyond the basic 231 Model.

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Banking and Financial Law

June 18th, 2019 Posted by Legal 0 thoughts on “Banking and Financial Law”

Banking and Financial Law

 

BSVA is active in the banking and financial sector, representing institutional clients, lenders and borrowers, such as industrial companies, multinationals and private equity funds.

In this area, BSVA advises onfinancing in general,  acquisition financing (including leveraged buy-out transactions), secured and unsecured financing, including real estate financing, corporate finance and structured finance and debt rescheduling and debt restructuring.

BSVA has represented a number of Italian banks in mergers concluded in recent years and is engaged by them to provide advice on regulatory issues.

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Capital Markets

June 18th, 2019 Posted by Legal 0 thoughts on “Capital Markets”

Capital Markets

 

BSVA offers advice in the area of Capital Markets. BSVA professionals active in this field are recognized as experienced and leading lawyers in Italy, having been involved in some of the most relevant and innovative transactions in recent years. In this area BSVA assists its clients in relation to the issue of equity securities, debt securities, equity-linked and hybrid securities, derivatives, investment funds (including real estate funds). It also offers assistance on regulations applicable to financial markets, acting both for issuers and subscribers, providing ongoing assistance to arrangers banks, issuers and financial intermediaries.

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Competition – European Union Law

June 18th, 2019 Posted by Legal 0 thoughts on “Competition – European Union Law”

Competition – European Union Law

 

BSVA provides advice to its clients on competition law applicable to contractual commercial relations with competitors, suppliers and distributors, including unilateral conduct by companies in a dominant economic position.

BSVA assists its customers in relation to proceedings – both before the antitrust authorities and in ordinary judicial proceedings – concerning restrictive agreements and abuse of a dominant position.

In the context of M & A transactions (mergers, acquisitions and joint ventures), BSVA manages procedures for merger reports with Italian and EU authorities and, through its international network, with the competent foreign antitrust authorities.

BSVA provides assistance to companies in the creation and implementation of antitrust compliance programmes.

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Corporate and Commercial Law

June 18th, 2019 Posted by Legal 0 thoughts on “Corporate and Commercial Law”

Corporate and Commercial Law

 

BSVA provides advice in relation to the setting up of corporate structures suitable for any activity, their governance and the implementation of corporate reorganisations and international development plans.

BSVA regularly assists some of the leading industrial and financial companies in Italy also with regard to corporate governance. Furthermore, it assists listed and regulated companies in their relations with the supervisory authorities.

BSVA assists its clients in the drafting and negotiation of all types of commercial contracts between companies for a vast number of sectors and also between foreign entities.

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Corporate Compliance & Corporate Liability

June 18th, 2019 Posted by Legal 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.

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Corporate and Tax Criminal Law

June 18th, 2019 Posted by Legal 0 thoughts on “Corporate and Tax Criminal Law”

Corporate and Tax Criminal Law

 

BSVA assists both Italian and multinational companies in the management of problems relating to corporate and tax crimes better known as white collar crime or corporate crime.

 

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Criminal Law

June 18th, 2019 Posted by Legal 0 thoughts on “Criminal Law”

Criminal Law

 

BSVA provides legal assistance and patronage in court to individuals, companies and institutions in every area of criminal law, and in particular in proceedings relating to crimes against property and the person, financial and corporate crimes, tax crimes, environmental crimes, crimes against the public administration, crimes against the family and against the administration of justice.

BSVA has also a proven experience in the field of safety at work and is able to provide assistance and support in proceedings pending before the Juvenile Court and the Military Court.

For victims of crimes, BSVA follows the drafting of complaints and immediate petitions to be submitted to the Justice of Peace, ensuring the protection of their rights at every stage of the proceedings.

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BSVA Studio Legale Associato - P.IVA 02717250126; BSVA Corporate & Tax - P.IVA 07651780962
Ph. MI: +39 02 783811 | Ph. VA: +39 0332 285553| Ph. MB: +39 039 2326015