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European Union › Italy

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... more +
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 -
A&O Shearman

Antitrust in focus - April 2024

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Spotlight on below-threshold merger reviews: doubts over European Commission’s powers while in depth probes launched in Italy - Last month, we reported on the landmark Advocate General (AG) opinion in Illumina/GRAIL. The AG...more

Hogan Lovells

EU elections – what does this mean for Italy?

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This article provides a short summary of the election outcome and outlines the implications for business regulation. The 2024 EU Parliament elections marked a significant political shift to the right in all jurisdictions,...more

McDermott Will & Emery

Spotlight on the “Partner Countries” Exemption from Sanctions against Russia

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From June 20, 2024, EU companies with a presence in Russia will no longer be able to rely on the “partner countries” exemption and will be required to obtain, or rely on, a licence to provide business services and/or software...more

K&L Gates LLP

Digital Nomad Visa

K&L Gates LLP on

On 4 April 2024, the Ministerial Decree dated 29 February 2024, was published in the Official Journal of the Italian Republic. Such Decree defines the conditions and operational rules for the entry and stay in Italy of...more

A&O Shearman

Beneficial ownership registration requirement re-examined by the administrative judiciary

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Initially, the UBO Decree mandated that companies, recognized foundations and associations, trusts, and fiduciary mandates based in Italy fulfill their duty to report data and information on ultimate beneficial ownership by...more

White & Case LLP

AI Watch: Global regulatory tracker - Italy

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Italy plays a prominent role in EU AI Act negotiations and engages in political discussions for future laws. Laws/Regulations directly regulating AI (the “AI Regulations”) Currently, there are no specific laws,...more

American Conference Institute (ACI)

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

American Conference Institute (ACI) on

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

Ius Laboris

Last call for European cross-border telework 

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On 1 January 2024 the EU Framework Agreement on cross-border telework finally entered into force in Italy....more

Robinson+Cole Data Privacy + Security Insider

Italian Data Protection Authority Alleges Breaches of GDPR by ChatGPT Platform

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On January 29, 2024, the Italian Data Protection Authority (Garante) notified OpenAI of breaches of data protection laws involving its ChatGPT platform....more

A&O Shearman

Italian 2024 budget law - Allen & Overy

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The Budget Law extends the applicability of the Italian participation exemption regime (Italian PEX) to companies and trade entities which are resident in an EU or EEA member State (that allows an adequate exchange of...more

A&O Shearman

The new Italian Annual Market and Competition Law

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The Italian Annual Market and Competition Law (Law n. 214/2023, the Law) came into effect on 31 December 2023. The Law aims to foster competition as a driver for efficiency and economic growth, in line with the Italian...more

A&O Shearman

What’s new on Beneficial Ownership

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The 29 September 2023 Decree of the Ministry of Enterprise and Made in Italy (the Provision) finally implementing the Register of Ultimate Beneficial Owners (the UBO Register), as required by Legislative Decree 231/2007 (the...more

McDermott Will & Emery

New From January 2024 | Participation Exemption for European Corporations on Disposal of Shareholdings

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The Italian government recently approved a draft 2024 budget law which provides for the extension of the domestic participation exemption regime on disposal of shareholdings (PEX) to those non-resident corporations that: (i)...more

McDermott Will & Emery

Italian Tax Reform | Reshoring

McDermott Will & Emery on

On October 16, 2023, the Council of Ministers approved, in preliminary examination, the draft of a legislative decree implementing the tax reform on international taxation. The draft decree must now acquire the opinions of...more

Hogan Lovells

CONSOB Resolution 22833 for notifications of corporate and STS securitisations

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CONSOB (with Resolution No. 22833 of 9 October 2023, attached hereto) has adopted the implementing provisions, in accordance with paragraph 9 of Article 4-septies.2 of the Financial Laws Consolidated Act (i.e. Italian...more

BakerHostetler

DSIR Deeper Dive: Absent Legislation, Privacy Regulators Offer Guidance on AI

BakerHostetler on

By now, many of us are using AI, advising others about how to use AI, and waiting for some legislative miracle to give us some guardrails for what we can or cannot be doing with AI. A lot of effort has been put into tracking...more

Womble Bond Dickinson

[Webinar] Exploring Cross-Border Privilege Issues - October 26th, 10:00 am - 11:30 am EDT

Womble Bond Dickinson on

Join our panel of distinguished attorneys from across the globe to explore how attorney-client privileged communications and work product protections are defined and applied across jurisdictions. Panelists from the United...more

BakerHostetler

DSIR Deeper Dive: How International and Domestic Regulatory Enforcement Spotlights the Information Governance Tensions Between...

BakerHostetler on

As we noted in our 2023 DSIR, there has been a flurry of activity within the information governance space, at home and abroad. This activity deserves further analysis, because while it seems from a distance that there are...more

Seyfarth Shaw LLP

New Rules and Obligations for Employers in Italy Concerning Whistleblowing

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Last March, Italy passed the Legislative Decree n. 24/2023, which implemented the EU Directive n. 2019/1937 introducing relevant changes and obligations for employers in terms of whistleblowing. As a result, companies with...more

McDermott Will & Emery

Italian Supreme Court Extends the Participation Exemption Regime to Non-resident Parent Companies

McDermott Will & Emery on

The Judgement - In its judgment no. 21261 issued on 19 July, the Italian Supreme Court stated that non-resident companies without an Italian permanent establishment (PE) are entitled to apply the Italian 95% participation...more

Hogan Lovells

Trademark Insight 05/2023 – European Union & Germany // Country Focus - Italy

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Dear Readers, We are pleased to introduce an innovation in this issue of TRADEMARK INSIGHT: In response to many suggestions, in each issue, after the usual summaries of German and European trademark case law, we will put a...more

Hogan Lovells

Italian FIU issues new Regulation on anomaly indicators for suspicious transactions reporting

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On 25 May 2023, the FIU Regulation containing anomaly indicators to be used by obliged entities for suspicious transactions reporting was published in the Official Gazette....more

Hogan Lovells

Doing business in Italy 2023

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This booklet has been written specifically for business individuals and whilst it may be of interest to their local advisers, such as lawyers or accountants, the information is intended for a wider audience. We cover topics...more

Hogan Lovells

Bank of Italy consults on control and administration system guidelines for crowdfunding service providers

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On 17 May, the Bank of Italy published a public consultation on the supervisory guidelines for  crowdfunding service providers to implement EU Regulation 2020/1503 on European crowdfunding service providers (“CSP”) for...more

White & Case LLP

European Real Estate Finance: Market Update – Q2 2023

White & Case LLP on

The past six months have seen difficult economic times in much of Europe, with governments and central banks seeking to respond to both the increases in costs of living and the need to curb inflation. Notwithstanding the...more

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