Commercial Agreements & Contracts / Legislative decree of 8 June 2001, n. 231 "Administrative responsibility" for companies/Anti-money laundering Privacy Protection models and procedures

Studio Brambilla & Sons offers you full support and aid with foreign companies and investors in negotiating and drafting commercial agreements and contracts in Italy, the services will be offered with the cooperation of specialized Law Firms and Professionals.

Our professional if appointed may act as Compliance Committee Member CCM

Commercial Agreements & Contracts

Management fees – Trademark Licence – Intercompany Loans – Web marketing - Rental and Lease – Bank contracts.

Italian inheritance, probate, and succession laws handling legal aspects of real estate transactions in Italy from the first offer to final deed of purchase.

Helping international clients navigate the complex legal maze of Italian real estate law.

Helping clients find and claim assets in Italy (properties, bank accounts, .....).

Debt recovery from Italian companies and individuals International business law, trade agreements Drafting international contracts and joint ventures with Italian companies.

Litigation in all phases of civil, commercial, business and banking law in Italy.

Our professionals if requested will assume the position of Appointed Technical Consultants in corporate lawsuits with reference to bankruptcy – Tax crimes.

Legislative decree of 8 June 2001, n. 231 "administrative responsibility" for companies

In addition, we offer specialized services concerning he application of the legislative decree of 8 June 2001, n. 231, which introduced in Italy for the first time the concept of "administrative responsibility" for companies. Studio Brambilla & Sons offers assistance to those Companies whose pursuit is a style of management based on efficiency, transparency and loyalty, with this aim is able to prepare and update an efficient organizational, management and control Model in line with the new regulations. The above mentioned process has to be carried out in conformity with the content of legislative decree 231/01, and the guidelines drawn up by Confindustria (Italian Business Confederation) as well as specific measures already implemented by the Companies concerning both internal control and corporate governance.

Anti-money laundering procedureaccording to DL n. 231/2007 and Privacy Protection procedure according to GDPR 2016/679.

Studio Brambilla & Sons aids those Companies that want to build an efficient system of procedure and subsequent controls in accordance with the above-mentioned Laws. Our professional if appointed may act as Compliance Committee Member CCM – or Data Protection Officer DPO.