Search results
The Impacts of Mifid on the Italian Market
The implementation of MiFID in Italy.
The implementation of Directive 2004/39/CE by the European Parliament and the Council, dated April 21st 2004, referring to the markets of the financial instruments (from...Read more
Ferdinando Bruno
Head of Italian Restructuring , UniCredit Bank AG, Milan Branch, (UniCredit Group), Italy
The View From an International Arbitration Customer: In Dire Need of Early Resolution.jpg&w=256&q=75)
In-house lawyers live in a world where every day the practice of law directly interfaces with the operation of a business. Within this world, the focus is not just on...Read more
Michael Mcilwrath
ICC Dispute Resolution Services, CEO, MDisputes, Italy
Recent Italian legislation adopting urgent measures to stabilise the banking sector
In the wake of the global financial crisis, the calls on individual governments worldwide to take action aimed at stabilising and increasing confidence in the financial markets have been heard...Read more
Gaudiana Giusti
Country Head of Legal, Credit Suisse, Italy
The Principle 'Piercing the Corporate Veil' in Italy
The term “piercing the corporate veil” in English Law describes how directors or shareholders in a corporation can be held accountable for the liabilities and debts of the corporation, which...Read more
Ferdinando Bruno
Head of Italian Restructuring , UniCredit Bank AG, Milan Branch, (UniCredit Group), Italy
Fighting the fog: How to provide comprehensible advice on regulatory matters making sure that it is perceived as an added value
The role of the regulatory affairs (and antitrust) department in a vertically integrated company operating in highly regulated markets is by definition a central one.
Most of the activities carried...Read more
Rosario Baratta
General Counsel, Gsma, Italy
The Directive 2004/18/EC on the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts
The Directive 2004/18/EC on “the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts” was approved by the European Parliament Council on...Read more
Marina Vitale
Regional Legal Counsel, Hewlett Packard, Italy
Michele Corbosiero
Legal Manager, Hewlett Packard, Italy
Drafting Arbitration Clauses and Arbitration Agreements Subject to Italian Law
As elsewhere in the world, arbitration is the most common form of alternative dispute
resolution in Italy.
Due to the need to keep all matters in a dispute confidential and the efficiency...Read more
Gianluca Buoro
Area Manager, Financing and Contracting Dept., Danieli, Italy
Why is there a need for additional EC-guidance on Art 41 of the 8th Directive
Participants in capital markets expect more from company boards and audit committees
than ever before. Shareholders expect (and deserve) transparent and reliable information
on all significant organisational aspects, not limited to financial...Read more
Roland de Meulder
Roland de Meulder, Special advisor to ECIIA Board of Directors (European Confederation of Institutes of Internal Auditing ), FIAT SpA, Italy
In-house Legal Counsel in a Bank: Tasks and Chances
With this article we intend to show the role of in-house legal counsel in an Italian bank, with a particular focus on the specific problems it has to face in...Read more
Luca Bonzanini
General Counsel, UBI Banca S.c.p.a., Italy
The Role of Internal Audit in Corporate Governance. Case: Fiat Group
Recently there has been considerable interest in the Corporate Governance practices of modern corporations. New approaches to doing business have increased the risks connected with the achievement of company's goals....Read more
Mauro Di Gennaro
Chief Audit Executive & Compliance Officer, FIAT SpA, Italy