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Massimiliano Desalvi

Massimiliano Desalvi's picture

Languages

English
Italian

Country

Massimiliano Desalvi, partner of Interconsulting for more than 10 years, provides consulting and he is experienced in litigation in the areas of civil and commercial law, bankruptcy and insurance legislation. 

He coordinates the team of lawyers and young professionals in order to meet and respond to the challenging client’s needs concerning legal matters or disputes.

  • Civil and company law
  • Civil and company litigation
  • Company restoration 
Covid-19 Financial Measures in Italy

Following COVID-19, Italy has introduced some financial measures to support businesses and families.

Requests to the Forensic Fund

I received from some colleagues the proposal to send a certified mail to the Forensic Fund asking that it waive the contribution for the year 2020 and that it recognizes, with its own funds, a mini check to its members parameterized in the last tax return.

Fight Against Cash Recycling in the EU: New Rules to Strengthen Battle Against Money Laundering and Terrorism Financing

EU-Regulation 2018/1672 provides to introduce measures aimed at disrupting and cutting off the financial sources of criminals and terrorists and repeals Reg. (EC) 1889/2005 from 3 June 2021.