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Found 34 articles

Obligation to Appoint the Control Body: New Limits

On February 2019 the new Code of business and insolvency crisis was published in the Gazzetta Ufficiale, implementing the reform of bankruptcy proceedings.


Is It Profitable to Be a Socially Responsible Company?

The phrase "Clients do not come first. The employees come first. If you take care of them, they will take care of your customers", is the purest example of what a socially responsible company should reflect.


Holding and  Managing Investments From the Netherlands

The Netherlands has been tried and tested as an internationally accepted and widely used jurisdiction to establish investment holding platforms.


Only Participants Can Bring an Action Against the Deeds of a Tender (Eu Court of Justice C-328/17)

According to the ECJ, economic operators cannot bring an action against the decisions of a contracting authority relating to a tender procedure in which they have decided not to participate.


How Crucial Is Nowadays the Role of Risk and Compliance Officers?

It is a fact that global sanction lists are continuously increased, affecting thus the rules for co-operation with some states that are now considered to be of high risk.