Best Due Diligence Lawyers in Milan

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Davies & Associates, LLC

Davies & Associates, LLC

Milan, Italy

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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Maisto e Associati

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...
IP LAW GALLI - Società tra Avvocati

IP LAW GALLI - Società tra Avvocati

Milan, Italy

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...
GL Italian Lawyers

GL Italian Lawyers

Milan, Italy

Founded in 2007
50 people in their team
Italian
English
HOW WE CAN HELPWe have the knowledge, qualifications, and experience to understand your exact legal needs and to provide you with the clarity and guidance you require in order to make an informed decision.HOW WE CAN HELPWe have the knowledge, qualifications, and experience to understand your exact...
Eversheds Sutherland

Eversheds Sutherland

Milan, Italy

Founded in 1988
50 people in their team
Italian
English
Overview of EvershedsEversheds is a different type of international law firm. We take the time to listen to your needs, understand what you do and adapt our service to meet your exact requirements.This has allowed us to create a modern law firm that is focused on the issues that matter to our...

ADVANT Nctm

Milan, Italy

Founded in 2000
English
ADVANT Nctm, established in 2000, is a leading independent Italian law firm with approximately 300 professionals, including 78 partners, operating from offices in Milan, Rome, Genoa, London, and Shanghai. The firm offers comprehensive legal and tax advisory services across all areas of business...
Dimarco & Partners International Law Firm

Dimarco & Partners International Law Firm

Milan, Italy

Founded in 2014
50 people in their team
Italian
English
Lawyer, Attorney in Italy | MilanDimarco & Partners International Law FirmOur Lawyers in Milan, Italy are specialized in offering qualified Legal Services in favor of foreign companies in every italian city. Dimarco & Partners is a modern Italian Law Firm based in Italy specialized in...
Studio Bergmann

Studio Bergmann

Milan, Italy

English
Studio Bergmann, based in Italy, is a distinguished law firm renowned for its comprehensive legal services and deep expertise across various practice areas. The firm's team of seasoned attorneys brings a wealth of experience, ensuring clients receive informed and effective legal counsel tailored to...
Gattai Minoli Agostinelli & Partners

Gattai Minoli Agostinelli & Partners

Milan, Italy

Founded in 2012
50 people in their team
Italian
English
THE FIRM A team of more than 170 lawyers with international experience and an in-depth knowledge of the Italian marketOur historyThe Firm was founded in 2012 on the initiative of a group of professionals who had been working together at an international firm for years.An experienced team...
Gianni & Origoni

Gianni & Origoni

Milan, Italy

Founded in 1988
50 people in their team
Italian
English
We are a leading independent, international law firm. Our strength includes over 430 lawyers serving our clients around the world through our offices in Rome, Milan, Bologna, Padua, Turin, Abu Dhabi, Brussels, Hong Kong*, London, New York* and Shanghai**.Professional excellenceQuality is the...
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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.