34 articles found in Italy

Secure an EORI Number: Foreign businesses must obtain an Economic Operators Registration and Identification (EORI) number to legally import commercial goods into Italy and the broader European Union. Prevent Invoice...

Italy's "Golden Power" framework allows the government to veto or impose conditions on foreign investments in strategic sectors. Non-EU acquirers must notify the Italian government before closing deals that hit...

Italy Real Estate Purchase Checklist for Expat Buyers in 2026 Key Takeaways Buying a home in Italy requires strict adherence to local real estate laws, tax regulations, and notarization procedures....

Insolvency Options for Foreign-Owned Subsidiaries in Italy The Italian Crisis and Insolvency Code (CCII) requires subsidiary directors to implement early warning systems to avoid personal liability. Out-of-court restructuring through a...

Timelines dictate strategy: The Italian civil court system can take three to seven years to reach a final, binding judgment, making alternative dispute resolution highly attractive for foreign businesses. Arbitration...

Key Takeaways Planning an acquisition in Italy requires choosing between a share purchase and an asset purchase. This structural decision directly dictates your tax liability, employee transfer obligations, and exposure...

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...

How to Register a Foreign Business Subsidiary in Italy: Cost and Timeline FAQ Key Takeaways Establishing a corporate subsidiary in Italy requires navigating specific regulatory steps, from obtaining tax codes...

Golden Power Oversight: The Italian government can veto or impose conditions on foreign investments in strategic sectors such as energy, transport, and communication. Mandatory Labor Transfers: Under Article 2112 of...

Forced Heirship applies by default: Italian law guarantees a specific portion of your estate (legittima) to your spouse, children, and parents, even if your will states otherwise. EU Regulation 650/2012...

Mandatory Minimums: Commercial leases in Italy are strictly governed by Law 392/1978, requiring a minimum "6+6" year duration for most businesses. Goodwill Indemnity: Tenants in retail or consumer-facing businesses are...

Italian exporters must obtain an Economic Operator Registration and Identification (EORI) number from the Customs and Monopolies Agency (ADM) to trade outside the European Union. The United Nations Convention on...

Italian agency law is highly protective of the agent, and many statutory protections cannot be waived by contract, even if both parties agree. Termination of an agency agreement almost always...

The S.r.l. (Società a responsabilità limitata) is the most flexible and popular corporate structure for foreign investors entering the Italian market. An Italian Notary Public is legally required to oversee...

Joint custody is the default: Under Italian law, affidamento condiviso (joint custody) is the legal standard, ensuring the child maintains a continuous relationship with both parents regardless of nationality. Habitual...

Italian exporters must comply with Regulation (EU) 2021/821, which governs "dual-use" items that can be used for both civilian and military purposes. The primary regulatory authority in Italy is UAMA...

Italian technology manufacturers must comply with EU Regulation 2021/821, which governs the export, brokering, and transit of dual-use items that can be used for both civil and military purposes. The...

A Representative Office (Ufficio di Rappresentanza) is restricted to promotional activities and has no separate legal personality or tax liability in Italy. A Branch (Sede Secondaria) acts as a permanent...

Italy's "Golden Power" legislation allows the government to veto or impose conditions on foreign investments in strategic sectors, including high-tech, AI, and semiconductors. Mandatory notification to the Presidency of the...

Shareholders' agreements (patti parasociali) in Italy are generally limited to a five-year duration for unlisted companies, requiring active renewal to remain enforceable. The Italian "Golden Power" legislation grants the government...