Legal Solutions for Domestic and Cross-Border Business Matters
Doing business in Italy or expanding internationally requires a clear understanding of both local regulations and global market practices. Alessandro Nepi and his colleagues assist entrepreneurs, established companies, and investors in navigating Italian corporate law and cross-border legal issues, ensuring every step is compliant, efficient, and strategically sound.
Company Formation
- Advising on the most suitable legal entity (SRL, SPA, branch office, representative office)
- Drafting articles of incorporation and company bylaws
- Handling registration with the Italian Companies Register (Registro delle Imprese)
- Assisting foreign companies in establishing an Italian presence
Governance & Shareholder Agreements
- Drafting and reviewing shareholder agreements to prevent disputes
- Advising on corporate governance structures and responsibilities
- Structuring voting rights, profit distributions, and exit clauses
- Mediating disputes between partners and shareholders
Mergers, Acquisitions & Restructuring
- Legal due diligence for acquisitions and investments
- Negotiating and drafting purchase agreements and related contracts
- Advising on corporate restructuring, spin-offs, and joint ventures
- Coordinating with tax and accounting professionals for transaction efficiency
Cross-Border Contracts
- Drafting and negotiating international commercial agreements
- Ensuring compliance with both Italian and foreign jurisdictions
- Advising on dispute resolution clauses and choice of law provisions
- Assisting in contract enforcement and collection of debts abroad
Investing in Italy
Foreign investment in Italy offers opportunities in sectors such as real estate, manufacturing, and tourism. Alessandro Nepi provides strategic guidance for:
- Acquiring property (see International Real Estate for more details)
- Navigating Italian investment regulations and incentives
- Structuring joint ventures with Italian partners
Compliance: 231 Models & GDPR
- Drafting and implementing Modelli Organizzativi 231 to prevent corporate liability
- Advising on data protection compliance under the EU General Data Protection Regulation (GDPR)
- Training company personnel on compliance procedures
Frequently Asked Questions
Can a foreign company open a subsidiary in Italy?
Yes. Foreign companies can set up subsidiaries, branches, or representative offices in Italy, each with different legal and tax implications.
Are shareholder agreements binding in Italy?
Yes, if properly drafted. They can regulate internal company relations and prevent disputes, but must align with Italian corporate law.
Do international contracts need to be in Italian?
Not necessarily. Contracts can be in any language agreed upon by the parties, but Italian translations may be required for enforcement in Italian courts.
What is a 231 Organizational Model?
It’s a compliance framework designed to prevent certain crimes and limit a company’s liability under Italian law.
How does GDPR affect my business in Italy?
If you process personal data of EU residents, you must comply with GDPR requirements, including consent management, data protection policies, and breach notifications.
Disclaimer: The information below is for general informational purposes only and is not legal advice. Laws change frequently, and your situation may be different. For advice about your specific case, please contact Avv. Alessandro Nepi directly.
If you require legal assistance in Italy or abroad, contact the Law Office of Alessandro Nepi to schedule a consultation.
