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Criminal Liability of Companies and Legal Entities in Italy: Compliance Notes

On June 8, 2001, the Italian Government enacted a Legislative Decree that introduced for the first time into the Italian legal system the direct liability of companies and other legal entities for crimes committed by subjects acting on behalf of the legal entity.

Retail Apocalypse: The End Or A New Beginning?

The last several years have been treacherous for the retail sector.  Changing shopping patterns and shifting demographics have led some commentators to declare that the (retail) apocalypse is upon us. 

EU Countries Are Now Knocking on Italy’s Front Door for Learning About the Electronic Invoicing

Since the 1st of January 2019 in Italy VAT subjects have the legal obligation to issue electronic invoices. This innovative invoice has to be issued for all the sales of goods and services made by VAT subject are resident, settle in or recognized in Italy.

REIT Issues for Retail Leasing Professionals

As retail leasing continues to evolve, real estate investment trust (REIT) landlords, retail tenants and the business / advisory teams on both sides will want to ensure that REIT issues are surfaced and negotiated before the lease is signed

Stranger Things are Happening in Lending

There is a preconception that debt finance deals are the adventures of corporate juggernauts or multi-national behemoths. That couldn’t be further from the truth.