Best Due Diligence Lawyers in Rome

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Arnone & Sicomo - International Law Firm

Arnone & Sicomo - International Law Firm

15 minutes Free Consultation
Rome, Italy

Founded in 2017
28 people in their team
English
French
German
Italian
Luxembourgish
Russian
Turkish
Ukrainian
Chinese
Corporate & Commercial Due Diligence Sanctions & Export Controls +20 more
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,...
ItalyLawFirms

ItalyLawFirms

30 minutes Free Consultation
Rome, Italy

Founded in 2007
15 people in their team
English
Corporate & Commercial Due Diligence Government Relations & Lobbying +8 more
Italy Law Firms is a prominent Italian law company that specializes in providing a range of legal services to clients. With a team that includes American and British lawyers, the firm offers expertise in various fields, including real estate property acquisition, taxes, corporate law, intellectual...

Founded in 2017
English
Studio Legale Internazionale Saccucci & Partners, founded by Professor Andrea Saccucci, is a dynamic and highly specialized law firm with a strong international orientation. The firm focuses on human rights, international law, civil law, and administrative law, serving a diverse clientele that...

English
Studio Legale Avvocato Marco Aiello, based in Italy, offers comprehensive legal services across various practice areas, including civil law, criminal law, and administrative law. The firm is committed to delivering tailored legal solutions that address the unique needs of each client, ensuring...
Schiavello & Co
Rome, Italy

Founded in 2015
English
Schiavello & Co, established in 2015, is a distinguished Italian law firm specializing in banking, financial, and business law. With offices in Rome and Milan, the firm offers comprehensive legal services to a diverse clientele, including banks, investment funds, corporations, digital...
Pedersoli Law Firm
Rome, 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...

Founded in 1946
5,000 people in their team
Italian
English
Who We AreCleary Gottlieb is a pioneer in globalizing the legal profession.Since 1946 our lawyers and staff have worked across practices, industries, jurisdictions and continents to provide clients with simple, actionable approaches to their most complex legal and business challenges, whether...

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...

Founded in 1969
English
Established in 1969 through the merger of two pre-existing law firms founded by Giovanni M. Ughi and Gianni Nunziante, Ughi e Nunziante Studio Legale has grown into a prominent full-service law firm in Italy. With offices in Milan, Rome, and Verona, the firm comprises over 80 professionals who...

English
Pescatore Orlandi Associati, established in 2013, is a distinguished Italian law firm headquartered in Rome. The firm offers a comprehensive range of legal services, including administrative, corporate, litigation and arbitration, banking, competition and antitrust, intellectual property and...
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About Due Diligence Law in Rome, Italy

Due Diligence in Rome, Italy, refers to the thorough research and analysis conducted before entering into an agreement or a transaction with another party. It is essentially an audit of a potential investment. The due diligence process usually involves aspects like the review of financial records, legal issues, past transactions, and anything else regarded as material to the said transaction. In the Italian law context, due diligence can be categorized as corporate, financial, or legal due diligence.

Why You May Need a Lawyer

A lawyer who specializes in due diligence can provide valuable insights and advice during the research process. Such a lawyer can assess a business's legal standing, review contracts, and detect potential legal risks. If you are considering a significant investment or business merger, a lawyer can evaluate the potential risks and benefits. Lawyers can also provide necessary legal safeguards that protect your interest in the agreement or transaction.

Local Laws Overview

Italian law stipulates thorough due diligence checks before mergers, acquisitions, and substantial investments to ensure transparency and legality. These laws cover different areas such as verification of company registration, scrutiny of financial records, the authenticity of property ownership, and assessment of liabilities and obligations. In terms of financial due diligence, the Bank of Italy provides guidelines to steer the processes. Non-compliance with these due diligence obligations may lead to severe legal consequences.

Frequently Asked Questions

1. How long does the due diligence process take in Italy?

While the timeline can vary based on the size and scope of the transaction, typically, a due diligence process may take anywhere between a few weeks to a few months.

2. What risks does due diligence aim to address?

The due diligence process aims to identify any legal, financial or operational risks associated with a transaction. These could include potential liabilities, as well as any issues relating to compliance, contracts, and intellectual property.

3. Can I conduct due diligence on my own?

While it's technically possible to perform due diligence independently, it is strongly advised to engage a legal professional who is familiar with Italian law. This expert can help to identify potential issues that you may overlook.

4. What happens if due diligence uncovers a problem?

If due diligence uncovers a problem, you can either renegotiate the terms of the transaction to reflect these risks or, in severe cases, abandon the transaction entirely.

5. Who bears the cost of the due diligence process in Italy?

In most cases, the entity or individual seeking to enter into a transaction bears the cost of the due diligence process. However, cost arrangements can be negotiable, depending on the specifics of the transaction.

Additional Resources

For further information, look to the official websites of Italian regulatory authorities such as the Bank of Italy and the Italian Revenue Agency. Organizations like the Italian Chamber of Commerce also provide ample resources. Law firms in Rome specializing in due diligence can provide professional counsel and invaluable resources as well.

Next Steps

If you're in need of legal assistance for due diligence in Italy, start by seeking the services of an experienced lawyer or a legal firm specializing in this field. Ensure they have a deep understanding of Italian law. Preparation is also crucial; gather as much information about the transaction or agreement as possible before your initial meeting. Remember, the key to a successful due diligence process lies in the transparency and accuracy of the information available.

Lawzana helps you find the best lawyers and law firms in Rome through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Rome, Italy - quickly, securely, and without unnecessary hassle.

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.