Search Legal Guides & Resources
Find expert legal guides and resources from experienced lawyers
75 articles found in Italy
Setting Up an Italian Subsidiary: 2026 US Checklist
Sep 16, 2026S.r.l. is the primary choice: The Società a responsabilità limitata (S.r.l.) is the standard legal vehicle for US corporate expansion into Italy, providing full limited liability and flexible corporate governance....
Court timelines remain long: Italian commercial court litigation takes two to four years per instance. Mediated settlements under Legislative Decree 28/2010 can produce an enforceable title in one to four...
Single Regulatory Framework: Italy does not run a separate general FDI filing alongside its national security review. Decree-Law No. 21/2012 is Italy's sole foreign investment screening regime, imposing mandatory pre-closing...
Dual-use exports from Italy are governed by Regulation (EU) 2021/821 and enforced nationally through Legislative Decree No. 221/2017. The Unità per le autorizzazioni dei materiali ad armamento (UAMA), operating under...
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...
Choose control or local leverage. A Wholly Owned Subsidiary gives you complete corporate control, while a Joint Venture grants access to local commercial networks and regulatory know-how at the cost...
Deadlines are strict: You have 2 years for traffic accidents and 5 years for general injury claims under Italian civil law. Hospital records from an Italian emergency room (Pronto Soccorso)...
Non-EU commercial judgments must meet seven statutory criteria under Article 64 of Law No. 218/1995 to be enforced in Italy. While recognition of legal status is automatic, seizing debtor assets...
Administrative corrections through the land registry resolve clerical errors and map updates in 2 to 6 months, while civil litigation over contested ownership takes 2 to 5 years. Mandatory pre-litigation...
Italy's neo-resident regime (Article 24-bis of the TUIR) charges a fixed annual substitute tax of €200,000 on foreign-sourced income, replacing standard progressive tax rates. Flat tax participants enjoy complete statutory...
Choosing between a direct personal deed and a Società Semplice (Italian simple partnership) depends on your succession planning goals, ongoing compliance appetite, and wealth tax exposure. Standard Italian residential purchases...
Defending Italian Customs Audits in Cross-Border Trade Italian customs audits end with an official inspection report called a Processo Verbale di Constatazione (PVC), which triggers a strict 60-day statutory window...
Foreign nationals can acquire real estate in Italy if their home country grants reciprocal purchasing rights to Italian citizens (condizione di reciprocità), a standard met by US, UK, Canadian, and...
Italian cadastral records (catasto) establish property taxes, not legal ownership or planning legality. Relying only on a cadastral search leaves planning violations undetected. Paying a deposit before completing a formal...
The Corporate Crisis and Insolvency Code (Codice della crisi d'impresa e dell'insolvenza, or CCII) directs distressed companies toward early negotiated settlements and business continuity rather than immediate liquidation. Under EU...