News & Analysis as of September 18, 2024

Italy

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

[Event] 5th Annual European Forum on Global FDI Reviews - June 11th - 12th, Ixelles, Belgium

American Conference Institute (ACI) on 4/10/2024

Hosted by C5 Group, the 5th Annual European Forum on Global FDI Reviews returns for another exciting year with curated programming that provide sessions on the most pressing issues coming across your desk and strategic...more

Brexit: the Italian legal framework on UK financial entities operating in Italy after the end of the transition period (December...

Orrick, Herrington & Sutcliffe LLP on 12/8/2020

Please see Chart below for more information. ...more

Increased regulatory scrutiny of foreign direct investments in the healthcare sector

Dechert LLP on 7/29/2020

Key Takeaways - - Foreign Direct Investment (FDI) controls are proliferating around the globe. Since the pandemic, “health” has become a particular focus. - Several countries have adapted their existing FDI rules, or...more

Jones Day Talks: Italy Embraces Foreign investment but Maintains Oversight

Jones Day on 6/17/2019

Italy is ranked one of the top destinations for investment in the European union. Still, the Italian government wields the authority to review, and even prevent, investments by foreign entities seeking assets in certain...more

European Real Estate Finance: Recent developments – June 2019

White & Case LLP on 6/11/2019

As part of our periodic updates, here is an overview of recent developments of relevance to participants in the real estate finance market across certain key jurisdictions in Europe....more

Italy Readies Measures for a No-Deal Brexit

White & Case LLP on 1/31/2019

On January 24, 2019 the Italian Ministry of Economy and Finance ("MEF") published a press release announcing that the Italian government has readied a set of measures necessary to ensure full continuity for financial markets...more

Foreign Investment Control: Trade Protectionism or Reasonable Control Over a Nation’s Industries?

A&O Shearman on 4/12/2018

In China, where foreign investments used to be subject to a case-by-case evaluation, the screening process for acquisitions of local businesses by foreign investors is being simplified and becoming more industry-focused. This...more

MIFID II: Performing Investment Services and Activities by Institutions Based in Third Countries in Italy

Orrick, Herrington & Sutcliffe LLP on 12/13/2017

The performance of investment services and activities by entities established in third countries in Italy is becoming an increasing concern among specialized operators for the obvious reason, which will be discussed...more

MiFID II – Svolgimento in Italia di servizi ed attività di investimento da parte di enti insediati in paesi terzi – obbligo di...

Orrick, Herrington & Sutcliffe LLP on 10/30/2017

La prestazione in Italia di servizi ed attività di investimento da parte di soggetti insediati in paesi terzi sembra stia diventando sempre più di maggior interesse tra gli operatori specializzati, per le ovvie ragioni di cui...more

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