Legance - Avvocati Associati

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Litigation: Enforcement of foreign judgments in Italy

October 29 2018 A structured guide to the enforcement of foreign judgments in Italy

Virtual currencies in Italy - an overview

July 27 2018 Virtual currencies represent uncharted territory in Italy for various reasons and the current rules and restrictions will likely need structural…

Guarantee scheme for non-performing loan securitisations: latest developments

May 7 2019 The government recently extended the duration of the guarantee on the securitisation of non-performing loans, subject to European Commission clearance…

Procedures for recognition and enforcement of foreign judgments in Italy

October 29 2018 A structured guide to the procedures for recognition and enforcement of foreign judgments in Italy

Conditions for recognition and enforcement of foreign judgments in Italy

October 29 2018 A structured guide to the conditions for recognition and enforcement of foreign judgments in Italy

In review: private actions against securities market misconduct in Italy

June 8 2021 An overview of the law and practice surrounding private enforcement actions against misconduct in the securities markets in Italy, including causes of action and remedies.

Spotlight: public enforcement against securities market misconduct in Italy

June 8 2021 The need-to-know points of law and practice surrounding public enforcement actions against misconduct in the securities markets in Italy, including forms of action and penalties.

In brief: financial services compliance programmes in Italy

March 19 2021 This Q&A covers some of the key legal, regulatory and practical considerations for financial services firms when implementing a compliance programme in Italy.

Snapshot: the regulatory framework for financial services compliance in Italy

March 19 2021 A concise Q&A guide to the financial services regulatory framework in Italy, including national authorities, authorisation regime, key legislation, the scope of regulation and more.

In review: private actions against securities market misconduct in Italy

June 5 2020 An overview of the law and practice surrounding private enforcement actions against misconduct in the securities markets in Italy, including causes of action and remedies.