Banking, insurance and financial markets law

Knowledge of contract profiles in banking, insurance and financial market law, primary and regulatory legislation in the sector, relations with supervisory authorities (Bank of Italy, Consob, IVASS). Long-standing experience with strong lending institutions enables our network to offer legal assistance services in judicial and extrajudicial debt collection activities, active and passive litigation in banking and financial markets law, mediation, conciliation and assisted negotiation procedures.

Thanks to the expertise of our professionals, we can pay great attention to the world of impaired loans and position ourselves as the partner of choice for business entrepreneurs practicing in the NPL sector in the areas of credit management and acquisitive due diligence.

Commercial, corporate, bankruptcy law

Our network provides legal advice and assistancein ordinary and extraordinary corporate transactions, devoting timely attention to understanding the client, its business reality and investment objectives, to ensure strategic and decisive solutions to business choices. We have developed specific experience in the metallurgical, chemical, fashion, communications and real estate sectors.

In business dealings, we have experience in contracting, buying, selling, leasing and renting, assignment and licensing of use of trademarks, supply, distribution, franchising and agency; and, in insolvency matters, dealing with business crises, drafting reorganization plans, restructuring agreements, and arrangements in continuity.

International law

The Network provides assistance in the European context (ECHR-CGUE) with specific expertise in legal and tax transactions underlying transnational operations between Italy and Spain, provides commercial and institutional information for the ‘analysis of the Italian market, and maintains direct relationships with clients in Spain. We have gained experience in cross-border transactions between Italy and China, dealing with real estate and commercial transactions, through the establishment of companies on the Italian territory, in collaboration with distinct professionals who also enable dual-language operations for contractual activities.

Labor Law

We boast a specialization in the management of labor law aspects related to the company’s productive life, both from an employer and employee perspective. We represent our clients in dealing with labor organizations and assist HR liaisons in all aspects related to resource management, and we pay special attention to the constant updating of clients through training seminars related to the radical reforms that cyclically occur in the industry.

We assist clients in all activities related to the management of litigation and settlement solutions, and support Sports and Health Promotion Entities and Foundations, Rights Protection Associations and Professional Sports Companies.

Sports Law and the Third Sector

We carry out intense activity in the area of rights related to amateur and professional sports, as well as the development of the realities of the so-called Third Sector, the focus is on:
– Professional sports contracts (employment, collaborations, transfers, match organization).
– Sponsorship contractsin sports.
– Contracts for the exploitation of image and broadcasting rights of sports events through media.
– Management of non-professional sports activities through the constant assistance of Sports Promotion Bodies, Amateur Sports Associations, Amateur Sports Companies.
– Advice and Support for Third Sector associations in organizing initiatives and protecting members.

Criminal law

We assist in the area of criminal law. In particular, with regard to corporate realities, the experience gained in assisting corporate compliance and Supervisory Bodies (drafting, implementation and management of Organizational Models pursuant to Legislative Decree 231/01, Anti-Corruption Prevention Plans, Sports Prevention Plans, activities of Supervisory Bodies) is accompanied by protection in favor of directors in the field of corporate and tax crimes.

In the area of personal law, we are sensitive to the protection of victims of violence and stalking, and generally offer assistance to our clients for protection from crimes in both family and professional settings.

Protection of personal data

In the information society, the protection of personal data has increasingly assumed a key role, and proper data management is a huge added value for any business. Lexpertise, through its partnership with the company Lext Consulting S.a.S., which specializes in privacy & data protection, is able to support clients in adopting the mandatory requirements prescribed by European Regulation no. 679/2016 and by Italian law, to carry out specific due diligence activities regarding personal data processing and to offer the Data Protection Officer (DPO) service on an outsourced basis.

Tax litigation

We provide assistance in the area of tax litigation, in connection with the client’s tax lawyers or professionals close to the Network, from the stage of the first access by the inspection bodies, up to the definition of the Formal Notice of Assessment and the possible subsequent stage there tax litigation.