We often think that negotiating is difficult, complex, tiring and ultimately not worth it. But just as often we do not fully reflect on how ‘negotiating’ can be more effective than ‘litigating’ in, say, a court of law. A practical case may help. Client Company Food packaging Company Requirement of Client Request for legal […]
Our team advises Italian and non-Italian clients on corporate policy-making and planning of the most appropriate organisational and operational measures to manage the risk of money laundering, by setting up a proper structure of controls (compliance) and the adequate monitoring of this risk. Our primary aim is to prevent the unlawful use of the clients […]
November 30 – December 2, 2022 Cristina Bole will take part in the 2022 London Global Conference held by New York State Bar Association NYSBA – International Section She will speak on the following panel: December 01, 2022 at 10:45 Panel 7: Financial Regulation/ Money Laundering Hot Topics The New York State Bar Association […]
New IVASS regulation issued In order to implement national and European legislation on consumer protection, on 30 August 2022, IVASS issued Regulation No. 53, laying down provisions for the use of external mystery shoppers. Mystery shopping is defined as the activities directed towards the purchase (or the performance of acts preparatory to the purchase) […]
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