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IV Anti-Money Laundering Directive: the issuance of the Italian Legislative Decree implementing the Directive
  • DLA Piper LLP
  • Italy
  • June 26 2017

The Legislative Decree No. 90 of May 25, 2017 has been published in the Ordinary Supplement No. 28 of the Italian Official Gazette No. 140 of 19 June


Amendments to law decree no. 2312007 on anti-money laundering
  • CMS
  • European Union, Italy
  • June 22 2017

The Italian Government issued the Legislative Decree No. 90 of 25 May 2017 (hereinafter the "Legislative Decree"), published in the Italian Official


Modifiche al decreto legislativo n. 2312007 in materia di antiriciclaggio
  • CMS
  • European Union, Italy
  • June 22 2017

In attuazione della IV Direttiva comunitaria relativa alla prevenzione dell’uso del sistema finanziario a scopo di riciclaggio dei proventi di


Energy sector news June 2017
  • DLA Piper LLP
  • Italy
  • June 7 2017

Il Ministero dello Sviluppo Economico ha reso disponibili online le linee guida per la presentazione dei progetti di riqualificazione energetica


Force Maijoor: supervisory convergence - a view of the impact from Italy
  • Hogan Lovells
  • European Union, Italy, United Kingdom
  • June 6 2017

On 11 April 2017, Steven Maijoor, the Chair of the European Securities and Markets Authority ("ESMA") addressed the potential regulatory issues which


The new rules on the reporting of non-financial information by large companies
  • Nctm Studio Legale
  • European Union, Italy
  • May 31 2017

By means of Legislative Decree No. 254 of December 30, 2016 (the "Legislative Decree"), implementing Directive 201495EU, Italy has introduced a new


The new rules on non-financial information
  • Nctm Studio Legale
  • Italy
  • May 16 2017

With the Legislative Decree No. 254 of December 30, 2016 (the "Legislative Decree"), implementing Directive 201495EU, has been introduced in Italy


Disposizioni urgenti in materia finanziaria e altri interventi (Decreto Legge 24 aprile 2017 n. 50)
  • CMS
  • Italy
  • May 10 2017

Sulla Gazzetta Ufficiale del 24 aprile 2017 n. 95, S.O. N. 20L, è stato pubblicato il Decreto Legge 24 aprile 2017 n. 50, d’ora in avanti indicato


Due diligence, information and disclosure in M&A transactions in Italy
  • Nctm Studio Legale
  • Global, Italy
  • May 5 2017

A structured guide to due diligence, information and disclosure in merger and acquisition transactions in Italy


M&A in Italy
  • Nctm Studio Legale
  • Global, Italy
  • May 5 2017

A structured guide to merger and acquisition law and practice in Italy