Posts in Legal

AML – CTF

June 18th, 2019 Posted by Legal 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.

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Administrative Law

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

Administrative Law

 

BSVA has experience on all aspects of administrative law, collaborating, inter alia, in management decisions by public authorities, public administrations and public bodies and providing them consultancy in the management of personnel, public services, urban planning and construction, procurement and contracts, assignments and permits, and health, safety and the environment.

The firm assists public law bodies and public corporations that provide public services throughout the establishment, modification and day-to-day management of the company/entity in their relationships with both clients/customers and other administrations.

The Firm, moreover, follows up/assesses the relationships between private individuals and Public Authorities, hrough both detailed and precise assessments and participation in the procedural stage, as well as the drafting of proveritate opinions.

BSVA prepares and handles administrative appeals (both “proper” and “improper” appeals) and judicial appeals; it assists Public Administration Authorities before ordinary and administrative courts and authorities (Regional Administrative Court, Council of State and Independent Authorities).

The Firm’s administrative law team advises companies and corporations, both individually and in associated forms, in connetion with the participation in public tender procedures (procurement-concurrence, restricted tendering procedure), as well in the follow-up stage involving the drafting and performance of the relevant contracts .

BSVA, lastly, assesses possible risks related to potential liability and consequences of the same, due to both prejudice to rights of third parties and breach of legitimate interests, also ensuring protection of the client from a legal and accounting standpoint.

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Banking and Finance

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

Banking and Finance

 

The Firm is active in the banking and finance sector, representing a variety of institutions, banks, insurance companies, in addition to primary Italian and foreign commercial and industrial groups.The banking and finance practice area covers global banking and finance, restructuring, capital markets, structured finance and regulation. The firm provides advice to, among others, lenders, borrowers, Italian and foreign groups, investment and commercial banks, companies and corporate groups, funds, institutional investors, financial intermediaries, insurance companies and other entities.

In this practice area, the Firm has specific expertise for a wide variety of domestic and international transactions.

The Firm also provides regular assistance on banking, finance and regulatory issues.

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Capital Markets

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

Capital Markets

 

The firm offers primary/top level advice in the area of capital markets. The firm’s professionals who are experts in this field are recognized as included among the leading capital markets lawyers in Italy and have been involved in some of the most important and innovative transactions concluded in recent years. With respect to this area, the firm assists its clients in equity, debt, equity-linked, hybrid securities issues, derivatives, investment funds (including real estate funds), financial markets regulations, serving in transactions on either the issuer’s or underwriters’ side and provides ongoing assistance to banks, asset managers 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

 

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.

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Corporate and Commercial

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

Corporate and Commercial

 

The Firm provides advice in connection with the setting up of suitable corporate structures for any type of business, their governance (also by means of joint venture agreements and shareholders’ agreements, for instance), and the implementation of corporate reorganizations and international expansion plans.

The Firm also regularly advises some of the leading Italian industrial and financial institutions in relation to corporate governance matters and, with regard to listed and regulated companies, also in their dealings with the regulatory authorities.

The Firm assists with the drafting and the negotiation of commercial agreements between undertakings (such as, for instance, agreements concerning the supply, use, transfer or management of goods and services) in a vast range of sectors and also amongst parties from different countries.

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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 Criminal Law

June 18th, 2019 Posted by Legal 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.

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Criminal Law

June 18th, 2019 Posted by Legal 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.

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Data Protection – Privacy

June 18th, 2019 Posted by Legal 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.

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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. MO: +39 039 2326015