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Italy Corporate & Commercial Legal Questions answered by Lawyers

Browse our 6 legal questions about Corporate & Commercial in Italy and read the lawyer answers, or ask your own questions for free.

Can a foreign private equity fund force me to sell my minority shares in an Italian company using a drag-along clause?
Corporate & Commercial Private Equity
A private equity firm acquired a 65 percent stake in a family manufacturing firm near Milan two years ago, and it now plans an exit by selling the entire enterprise to a foreign competitor. It is attempting to invoke the drag-along clause in the shareholders agreement, but the proposed transaction... Read more →
Lawyer answer by Studio Legale Sottocasa

Under Italian law, the use of a Drag-Along Clause (Clausola di trascinamento or Diritto di co-vendita forzosa) is highly common in Private Equity transactions. However, majority shareholders do not have a blank check to expropriate minority stakes at an arbitrary...

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Can a manufacturing company legally export industrial spare parts to a Turkish buyer if there is a risk of re-export to Russia?
Corporate & Commercial Sanctions & Export Controls
A machinery business in Italy received a large purchase order from an intermediary in Turkey for industrial valves and electronic components. Its commercial bank has temporarily frozen the advance payment and requested detailed end-user documentation under EU sanctions rules. The business needs guidance on conducting mandatory due diligence and securing... Read more →
Lawyer answer by mohammad mehdi ghanbari

Turkey is not subject to a general EU trade embargo, but the transaction must be treated as high risk where an intermediary is involved and the goods could be diverted to a sanctioned country, particularly Russia or Belarus. The Italian...

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Can the Italian government block a foreign private equity fund from acquiring a majority stake in my Milan-based tech firm under Golden Power rules?
Corporate & Commercial Private Equity
We are currently negotiating a buyout with an international private equity fund that wants to acquire 70% of our software company. I heard that Italy has strict Foreign Direct Investment screening laws that might require prior government authorization before completing the deal. How long does the clearance process usually take... Read more →
Lawyer answer by Studio Legale Sottocasa

Yes — potentially. Italy can review, condition, or in some cases block a foreign investor’s acquisition of a majority stake in an Italian company under its Golden Power foreign investment screening rules, but this does not happen automatically just because...

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Italy Corporate & Commercial Legal Articles

Browse our 9 legal articles about Corporate & Commercial in Italy written by expert lawyers.

S.r.l. Meaning in Italy: What an SRL Is & How to Register One (2026)
Business Investment Corporate & Commercial Business Registration
S.r.l. stands for Società a Responsabilità Limitata — Italy's private limited liability company. Shareholders' personal assets are shielded from company debts, formation requires a notarial deed, and capital can start at €1, though €10,000 remains the conventional threshold for a standard SRL.Country / systemEquivalent of the Italian S.r.l.United StatesLLC (Limited... Read more →
FDI in Italy: Joint Ventures vs Wholly Owned Subsidiaries
Corporate & Commercial
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 of shared governance. Factor in Golden Power screening early. Italy's national security review takes 45 to 60 business days and... Read more →
Italian Golden Power vs FDI Screening for Foreign Buyers
Corporate & Commercial
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 clearance on EU and non-EU acquisitions across designated strategic sectors. Strict Filing Thresholds: Filings trigger at 3% voting equity for... Read more →

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