Italy: Directors and Officers

Subscribe

Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

Artificial Intelligence Putting Corporate Governance To The Test: Adequate Arrangements, Model 231 And Liability

As artificial intelligence becomes embedded in corporate decision-making and operations, companies face critical questions about governance, accountability, and control.

Italy Commercial

AN

Advant Nctm

Proof Of Tax Residence And Beneficial Owner Status For Reduced Withholding Tax

European Union subsidiaries and their directors face increasing scrutiny when applying reduced withholding tax rates under double taxation treaties and EU directives.

GGI Global Alliance

The Liability Of Statutory Auditors In Corporations: Insights On The Changes To The Italian Civil Code

The imminent publication in the Official Gazette of the reform of Article 2407 of the Italian Civil Code heralds the making of significant changes to the civil liability of statutory auditors.

Italy Commercial

AO

A&O Shearman

Misure Di Tutela Dei Lavoratori Nelle Operazioni Societarie Transfrontaliere

Il D.Lgs. n. 19/2023, attuativo della Direttiva UE n. 2019/2021, disciplina le condizioni, le modalità e le procedure da seguire in caso di operazioni societarie cross-border, effettuate cioè tra società con sede in distinti Stati membri dell'UE.

Italy Commercial

WS

WST Law & Tax Firm

Aggiornamento Giurisprudenziale N. 09 / 2023

Italy Commercial

FIVELEX Studio Legale e Tributario

Aggiornamento Giurisprudenziale - N. 10 / 2023

FIVELEX Studio Legale e Tributario

Italy Passes New Capital Markets Rules – Considerations For International Investors

Italy Commercial

GT

Greenberg Traurig, LLP

Ddl Capitali: quali novità per gli Emittenti italiani?

Italy Commercial

GT

Greenberg Traurig, LLP

Assonime On Changes Made By The Shareholders' Meeting To The Proposed Allocation Of Profits And Related Effects On The Financial Statements

Italy Commercial

OO

Orsingher Ortu – Avvocati Associati

The Beneficial Owner Register Is Underway

Italy Commercial

IL

IPG Lex&Tax

Opening A Business In Italy

Italy Employment

LG

L&E Global

Delegation Of Directors' Powers: When And To What Extent Is It Permitted?

Italy Commercial

MA

Molinari Agostinelli Studio Legale

Irregular Bookkeeping And Due Diligence - Directors' Liability

Italy Commercial

MA

Molinari Agostinelli Studio Legale

Listed Companies Governance: How Politics And Consob Are Facing The Practice Of The List Of Candidates Presented By The Board

Italy Commercial

SL

Studio Legale Cappelli RCCD

Artificial Intelligence: Legislative Decree 160/2026 Enters Into Force On 30 September

Italy Commercial

LS

LCA Studio Legale

New Developments Regarding Corporate Welfare Family Members And Taxation Of Fringe Benefit Cars

TD

Toffoletto De Luca Tamajo e Soci

Revolut – It’s Now An Italian Bank

SI

Spectrum IFA Group

Pay Attention - Episode 19: Italy And The PTD - Il Secondo (Podcast)

Italy Employment

LS

Lewis Silkin

Dupes E Tutela Del Brand (Video)

AN

Advant Nctm

Delegation Of Powers And Consequences For Non-Executive Directors' Liability Under Italian Law

The Court of Cassation (Italian Supreme Court) recently reaffirmed some important principles on the civil and criminal liability of directors (including non-executive directors) of Italian companies' boards.

Italy Commercial

WF

Willkie Farr & Gallagher

Incorporating In Italy – Overcoming Complexities

Italy was ranked in 15th place in the 2021 edition of our annual Global Business Complexity Index, rising from 36th place in 2020.

Italy Commercial

TG

TMF Group BV

More Stringent Suitability Requirements For Italian Intermediaries' Corporate Officers

By means of Legislative Decree no. 72 of 12 May 2015, Italy implemented Directive 2013/36/EU, which reformed, inter alia, banks' and investment firms' corporate officers "fit and proper" criteria for better governance purposes.

CS

Carotenuto Studio Legale

Do The Guidelines Regarding The Responsibilities Of Legal Entities (Legislative Decree 231/2001) Apply To A Sole Quota-Holder Company?

Do the guidelines regarding the responsibilities of legal entities (Legislative Decree 231/2001) apply to a sole quota-holder company.

Italy Commercial

Md

Macchi di Cellere Gangemi

Adequate Governance Structures According To The New Italian Corporate Crisis And Insolvency Code

Italy Commercial

LS

LCA Studio Legale

GLI ASSETTI ADEGUATI NEL NUOVO CODICE DELLA CRISI

Italy Commercial

LS

LCA Studio Legale

Liquidation Of A Company In Italy: How To Liquidate An SRL Or A SPA

Italy Commercial

AS

Arnone & Sicomo

The Liability Of Non-Executive Directors

Italy Commercial

AN

Advant Nctm

RESPONSABILITÀ DI AMMINISTRATORI E SINDACI DI SOCIETÀ DI GESTIONE AEROPORTUALE A PARTECIPAZIONE PUBBLICA: Una Interessante Ordinanza Del Tribunale Di Bologna Sulle Implicazioni In Materia Di Giurisdizione

Italy Commercial

LL

LS LexJus Sinacta

Source Of Liability For Publicly Owned Airport Directors: Does Misconduct Imply Public Or Private Law?

Italy Commercial

LL

LS LexJus Sinacta

New Rules On Transparency Of Executive Compensation Of Italian Listed Companies

Italy Commercial

LW

Latham & Watkins

Directors’ Liability For Health And Safety Incidents.

Italy Employment

PC

Portolano Cavallo Studio Legale

Italian Tax Authority Investigates Google: A Taxing Threat To The Internet Business Model?

PC

Portolano Cavallo Studio Legale

Pros And Cons Of An Imported Model Of Corporate Governance

Italy Commercial

PC

Portolano Cavallo Studio Legale

New Rules On Transparency Of Executive Compensation Of Italian Listed Companies

On December 23, 2011, the Italian Financial Authority – Consob (Commissione Nazionale per le Società e la Borsa) adopted resolution no. 18049 (the "Resolution") that amends Consob Regulation no. 11971 of May 14, 1999.

Italy Commercial

LW

Latham & Watkins

Directors’ Liability For Health And Safety Incidents.

Supreme Court Decision 38991, which was issued on November 4 2010, has established that a board of directors may be held liable in respect of duties of health and safety in the workplace.

Italy Employment

PC

Portolano Cavallo Studio Legale

Italian Tax Authority Investigates Google: A Taxing Threat To The Internet Business Model?

According to recent press reports, the Guardia di Finanza, Italy's tax police, considers the directors of the Google group's Italian subsidiary to be liable for an alleged €50 million tax evasion.

PC

Portolano Cavallo Studio Legale

Pros And Cons Of An Imported Model Of Corporate Governance

In order to increase the competitiveness of the Italian market, especially from an international perspective, the Italian corporate reform, enacted by the Legislative Decree 6/2003, provides for three management models for Italian corporations:

Italy Commercial

PC

Portolano Cavallo Studio Legale

Italian Corporate Law: A Director’s Manual

Italy Commercial

PC

Portolano Cavallo Studio Legale

See more

Latest Videos

See more

Company Formation In Slovakia 2026 (Video)

ZI

Zugimpex International GmbH

What Are The Substance Requirements For Insurance Agents In Cyprus (Video)

CA

CYAUSE Audit Services Ltd

"Fully Covered": The Impact Of IAF/SEAR On Directors' And Officers' Insurance (Video)

AC

Arthur Cox

Malta Company Formation Agents (Video)

CG

CSB Group

The Role Of Independent Directors In Corporate Governance (Video)

AM

Arendt & Medernach

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More