Best Due Diligence Lawyers in Milan

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Founded in 2017
28 people in their team
Italian
Russian
Ukrainian
Chinese
German
French
English
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...

Founded in 2020
100 people in their team
Italian
English
Bengali
Turkish
Spanish
Arabic
Davies & Associates ("D&A") has grown to become the largest global law firm specializing in US, UK and Italian business and investment immigration together with Citizenship and Residency by Investment (together, “CBI”).  Our lawyers are regarded as the leaders in the US E2...
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FDL Studio Legale
Milan, Italy

Founded in 1974
English
Established in 1974, FDL Studio Legale e Tributario has been providing comprehensive legal services to both Italian and international clients for over four decades. The firm offers expertise in various areas, including corporate law, mergers and acquisitions, compliance, employment law, civil law,...
Chiomenti
Milan, Italy

Founded in 1948
English
Established in 1948 by Pasquale Chiomenti, Chiomenti has grown into a leading Italian law firm renowned for its comprehensive legal services and international perspective. With over 400 professionals, the firm offers expertise across various practice areas, including corporate law, M&A, banking and...
LegisLAB Studio Legale
Milan, Italy

Founded in 2016
English
Established in 2016 by a group of seasoned professionals from leading Italian law firms, LegisLAB Studio Legale operates as a dynamic legal laboratory, offering comprehensive assistance in both litigation-including arbitration-and advisory services. The firm is headquartered in Milan, with...

Founded in 2007
English
Founded in 2007, Orsingher Ortu - Avvocati Associati is a distinguished Italian law firm with offices in Milan and Rome. The firm has evolved from a boutique specializing in intellectual property, media, and technology into a full-service practice, now comprising nearly 100 professionals, including...

Founded in 2004
English
IP LAW GALLI - Società tra Avvocati, established in 2004, is a distinguished Italian law firm specializing in intellectual property and competition law. Under the leadership of Professor Cesare Galli, a Full Professor of Intellectual Property Law at the University of Parma, the firm has built a...
Milan, Italy

Founded in 1991
English
Maisto e Associati, established in 1991, is an independent Italian law firm specializing in tax law. With over 60 professionals, including 15 partners and 2 of counsel, the firm operates from offices in Milan, Rome, and London. The team possesses extensive experience in managing complex domestic...

English
CP-DL Capolino-Perlingieri & Leone is a distinguished law firm with offices in Milan and Lugano, offering comprehensive legal services across various practice areas. The firm is committed to delivering tailored solutions that address the unique needs of each client, ensuring a personalized and...

Founded in 2020
English
AndPartners Tax and Law Firm, established in November 2020, is a distinguished Italian firm specializing in tax law and related legal services. With offices in Milan and Rome, the firm comprises a synergistic team of lawyers and chartered accountants dedicated to delivering comprehensive and...
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About Due Diligence Law in Milan, Italy

Due diligence is a legal process aimed at investigating and examining the legal, financial, and business affairs of a company or an individual. In Milan, Italy, due diligence is a crucial step before entering into commercial transactions, mergers and acquisitions, or any other business deals.

Why You May Need a Lawyer

There are various situations where you may require the assistance of a lawyer in due diligence. Some common examples include:

  1. When buying or selling a business
  2. When entering into a commercial lease or real estate transaction
  3. When looking to invest in a company or acquire shares
  4. When involved in a business partnership or joint venture
  5. When conducting internal investigations for compliance purposes

Local Laws Overview

In Milan, Italy, due diligence is governed by a combination of national and local laws, which include:

- The Italian Civil Code: This contains general provisions relating to due diligence and contract law.

- The Italian Commercial Code: This includes regulations applicable to commercial transactions and merger and acquisition procedures.

- The Anti-Money Laundering Act: This law imposes obligations to identify, verify, and investigate the backgrounds of clients and business partners to prevent money laundering.

- The Italian Data Protection Code: This legislation addresses the handling and protection of personal data collected during the due diligence process.

Frequently Asked Questions

Q: What is the purpose of due diligence?

A: The purpose of due diligence is to verify the accuracy of information provided by the other party in a transaction and to identify any potential risks or liabilities associated with the deal.

Q: How long does the due diligence process typically take?

A: The duration of the due diligence process can vary depending on the specific transaction and the complexity of the matters involved. It can range from a few weeks to several months.

Q: What kind of documents are typically required during due diligence?

A: The required documents may vary depending on the nature of the transaction, but commonly requested documents include financial statements, contracts, licenses and permits, tax and regulatory filings, employment agreements, and litigation records.

Q: What happens if issues or discrepancies are found during due diligence?

A: If issues or discrepancies are found, parties can negotiate the terms of the deal, request additional information, or even terminate the transaction. The presence of a lawyer can help in assessing the risks and navigating any potential challenges.

Q: Do I need a local lawyer to assist with due diligence in Milan, Italy?

A: While it is not mandatory to hire a local lawyer, having legal representation familiar with the local laws and practices can greatly benefit the due diligence process, ensuring compliance and minimizing risks.

Additional Resources

If you are in need of legal advice or further information about due diligence in Milan, Italy, consider reaching out to the following resources:

- Milan Chamber of Commerce: www.mi.camcom.it

- Milan Bar Association: www.ordineavvocati.milano.it

- Ministry of Economic Development: www.sviluppoeconomico.gov.it

Next Steps

If you require legal assistance in due diligence matters in Milan, Italy, it is advisable to consult with a qualified lawyer specializing in commercial law or M&A transactions. They can provide guidance tailored to your specific situation and help ensure your interests are protected throughout the due diligence process. You can schedule a consultation by contacting a reputable law firm or reaching out to the Milan Bar Association for a referral to a suitable lawyer.

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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.