7 articles found for Corporate Governance in Italy

Key Takeaways for US Businesses Targeting Equals Jurisdiction: If your US company has no physical presence in the EU but sells to, targets, or tracks users in Italy, you are...

Italy Corporate Governance 2026: Checklist for Foreign Subsidiaries The 2026 Italian corporate governance framework integrates strict new EU sustainability (CSRD) and supply chain directives directly into local compliance requirements. Foreign...

CSRD Expansion: Starting in 2026 for the 2025 financial year, the EU Corporate Sustainability Reporting Directive (CSRD) requires large private Italian subsidiaries to publish detailed, audited ESG reports. Whistleblower Mandates:...

The ultimate corporate shield: Implementing a localized 231 Model is the only legal defense to protect your Italian subsidiary from criminal liability and devastating operational bans. Global policies will fail:...

Italy Golden Power Regulations and Foreign Investment FAQ If you are planning an acquisition or a significant investment in Italy, the state's "Golden Power" rules are your biggest regulatory hurdle....

Choose the Right Vehicle: Foreign investors must decide between an equity joint venture (S.r.l. or S.p.A.) for long-term operations, or a contractual joint venture for project-specific collaboration. Protect Minority Rights:...

Italian Legislative Decree 231/2001 creates direct administrative and criminal-like liability for corporate entities when executives or employees commit specific crimes that benefit the company. Foreign parent companies operating in Italy...