Best Due Diligence Lawyers in Milan

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Arnone & Sicomo
Milan, Italy

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, โ€œCBIโ€).  Our lawyers are regarded as the leaders in the US E2...
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Founded in 2009
50 people in their team
Italian
English
The firmGitti and Partners was founded by Gregorio Gitti, Carlo Andrea Bruno, Vincenzo Giannantonio, Angelo Gitti, Stefano Roncoroni and Matteo Treccani who, after having gained a significant experience in leading domestic and international law firms, agreed to undergo together a new career path by...
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...

Founded in 2004
English
IP LAW GALLI โ€“ Societร  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...
Pedersoli Law Firm
Milan, Italy

Founded in 1950
200 people in their team
Italian
English
Pedersoli is one of the leading independent Italian law firms. Founded in the 1950s, it operates in three offices in Milan, Turin and Rome with 49 partners and over 160 professionals, including lawyers and chartered accountants, and boasts a clientele of leading companies, financial institutions...
Grimaldi Alliance
Milan, Italy

Founded in 1947
500 people in their team
Italian
English
Committed to providing multidisciplinary legal assistance to clients, the firm has developed a cross-departimental approach and avails itself of working groups composed of highly specialized professionals with an in-depth knowledge of both their reference markets and business mechanisms, with...
Baker & McKenzie
Milan, Italy

Founded in 1949
10,000 people in their team
Italian
English
Baker McKenzie advised ClinChoice Medical Development on the acquisition of CROMSOURCE S.r.l., an ISO-certified, full-service contract research organization with corporate headquarters in Verona, Italy and with operational subsidiaries in the US and seven countries throughout Western and Eastern...
act Legal Italy
Milan, Italy

English
act legal Italy is a distinguished law firm offering comprehensive legal services across various practice areas, including corporate and commercial law, mergers and acquisitions, employment law, real estate, banking and finance, intellectual property, and litigation. The firm caters to a diverse...
DWF LLP
Milan, Italy

Founded in 1977
200 people in their team
Italian
English
DWF is a leading global provider of integrated legal and business services.We listen to our clients and there is a growing desire for legal and business services to be delivered in an easier and more efficient way. So, we've built our business and designed our range of services on this principle....
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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.