Client Alert – “The Court of Justice of the European Union holds that the restrictive measures concerning the “financial assistance” to the trade of some items do not relate to the processing of payments by banks.

The March 2017 issue of the Client Alert is entirely dedicated to the Judgment in Case C-72/15 by the Court of Justice of the European Union which could have relevant Continue Reading →

Client Alert – Abolition of payment by vouchers and of the benefit of the prior enforcement on the contractor’s assets in the context of the employer’s joint liability with the contractor within procurement contracts

On 17th March, the Government issued and published in the Official Gazette the Law Decree No. 25/2017 bearing “Urgent measures for the abrogation of norms on ancillary casual labour and Continue Reading →

Client Alert Ottobre 2016 – Due diligence soggettiva su controparti iraniane: novità negli orientamenti USA

DUE DILIGENCE SOGGETTIVA SU CONTROPARTI IRANIANE: NOVITÀ NEGLI ORIENTAMENTI USA Tra le questioni più dibattute nell’ambito delle relazioni commerciali e finanziarie con l’Iran, come regolate dalle disposizioni sulle misure restrittive Continue Reading →