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Legal Department


“Justice is the ability to consider each case as an entirely new problem” (Evelyn Waugh)”

Legal advice

  • Commercial law
  • Company law
  • Real Estate
  • M&A and Private Equity
  • National and international contacts
  • Legal Due Diligence
  • Bankruptcy law and insolvency proceedings

 

Legal disputes

  • Civil disputes
  • ADR (Alternative Dispute Resolution)
  • Arbitration
  • Tax Disputes

 

Data Protection

  • Design of “privacy system” and policy in relation to the specific business needs
  • Data Protection Impact Assessment
  • Evaluation of safety measures
  • Forms (disclosure, consent, letters of appointment)
  • Assistance and advise in specific cases (Video surveillance, Fidelity Card, Contests, Publishing images on the web, etc.)
  • Audit on existing “privacy system” in the company
  • Assistance in case of Data Breach
  • Support in eventual litigation
  • Staff training on personal data processing

 

Credit recovery

  • Verification of financial solidity (chamber of commerce, commercial and registry research; electronic research for assets to seize)
  • Out-of-court settlements
  • Legal actions for credit recovery
  • Enforcement proceedings (movable and immovable assets)
  • Filing of bankruptcy petitions and filing of proof of claims
  • Drafting and management of debt repayment schedules
  • Credit write-off

 

Other Services

  • Family law (personal separation – dissolution of marriages [divorce] – minors law – inheritance) – Ms Mariangela Agnelli