ROCHIRA & PARTNERS
Arbitration and ADR
Assistance, consultancy and defense in national and international arbitration, in each area of public or private law.
National and international arbitration in the fields of:
Civil and Commercial Law, national and international contracts.
Assistance and consultancy in the fields of Civil and Commercial Law, draft, negotiations and conclusions of civil and commercial contracts.
Accounting, Tax and Payroll
Assistance and consultancy in the fields of accountancy, tax and labour, particularly with regard to:
- accounting records;
- balance sheets;
- employees engagment and dismissal;
- tax payment.
Company Crisis and Bankruptcy proceedings
Assistance, general consultancy, defense in the matters of bankruptcy proceedings, company crisis and all issues related to company insolvency.
Banking, Finance and Insurance Law
Assistance and consultancy concerning banking, financial and prevention of money laundering legislation, and secondary legislation (Bankitalia, Consob, Ivass, Uic, BCE):
- banking and financial;
- compound rates;
- usurious rates;
- adoption of anti-money laundering measures (d.lgs. n. 231 del 2007).
Assistance and consultancy concerning italian and EU intellectual property legislation:
- company name;
- brand name;
Property Law/ Real Estate
Assistance and consultancy concerning Real Estate issues, and dispute between neighbors and constructions.
Assistance and consultancy concerning Family Law:
- separation and divorce;
- marriage agreements;
- asset organization – wealth management;
- voluntary jurisdiction.
Assistance and consultancy concerning any issues related with sports law:
- civil, administrative, criminal litigation and arbitration;
- general and special attorney;
- image rights.
Assistance and consultancy concerning data protection legislation, d.lgs. n. 196/2003 e Reg. n. 2016/679 GDPR:
- contracts and informatives;
- relationship with Data Protection Authorities;
- data transfer.
Assistance and consultancy concerning criminal law in general, especially economic criminal law – “white collar crime” – and in the following areas:
- criminal law of economy, bankruptcy, market abuse, company and tax;
- Public Administration crimes;
- antimafia prevention measures;
- money laundering;
- compliance programs, (d.lgs. n. 231 del 2001);
- anti-money laundering measures (exd.lgs. n. 231 del 2007);
- medical responsability;
- work accident, security and prevention (d.lgs. n. 81 del 2008);
- privacy and cyber security;
Litigation and Class-Action
Litigation in the field of administrative, civil, commercial, labour, financial, tax and EU law, criminal and corporate criminal law, assistance before the Supreme Court and international and supranational Courts.
Corporate Law and extraordinary operations
Assistance and consultancy concerning corporate and accounting issues with regard to the following:
- selecting appropriate company structure, drawing up company by-laws and agreements, setting up company in accordance with legal requirements and obtaining relevant authorization (Bankitalia, Consob, Ivass, Uic, BCE, etc.);
- setting up italian companies operating abroad and foreign companies operating in Italy;
- setting up of branches of foreign companies in Italy and branches of italian companies abroad;
- membership of Board of Director, Board of Statutory Auditors and supervisory bodies;
- due diligence e check-up of company organization and accountanting system;
- internal audit;
- international audit support;
- analisys of procedures and processes of company reorganization and restructuring and any relating assistance;
- analisys and support of management control;
- general and specific accounting organization;
- auditing and financial reporting;
- accounting consultancy both in civil and criminal procedure;
- preparation of business plan and assistance in project finance;
- preparation of economic e financial materials, ordinary, extraordinary and consolidated balance sheets;
- assistance and consultancy to shareholders for possible action to be started;
- evaluation, sale, purchase and leasing of businesses;
- due diligence legale/contabile/fiscale e acquisition audit
- share transfer/acquisition;
- legal/tax due diligence and acquisition audit;
- setting up joint ventures;
- setting up trust;
- stock market quotation and any other operation concerning regulated markets;
- corporate governance, self-regulation and relevant;
- company organization based on delegation of functions (d.lgs. n. 81/2008) and distribution of responsibilities between the members of the bodies;
- compliance programs (d.lgs. n. 231/2001);
- prevention of money laundering (d.lgs. n. 231/2007);
- stock option plans;
- MBO/MBI contracts;
- Merger and Acquisition (M&A), Break-up and Transfers;
- Administration and reorganization of asset;
- wealth management;
- Voluntary liquidation procedures.
Assistenza e consulenza generale nei settori amministrativi, economici e finanziari in materia di:
- Construction – EPC;
- Consumer Goods & Retail;
- Energy & Electricity – Oil & Gas;
- Fashion & Luxury;
- Financial services;
- Food & Drink;
- Gaming and Gambling;
- Information Technology & Communication;
- Life Science;
- Logistic & Transport;
- Managing & Advisory;
- Manufacturing & Industrial;
- Media & Entertainment;
- Public Sector;
- Real Estate;
- Travel, Tourism & Leisures;
Labour Law, Social Previdence and Security.
Assistance and consultancy concerning employment law and social security, at every stage of an employment relationship, repechage operation, individual and collective dismissal.
Antitrust and Competition
Assistance and consultancy concerning italian and EU antitrust legislation (Antitrust Commisions and EU).
Assistance and consultancy concerning administrative law:
- Enviromental law;
- public contracts;
- company in house;
- public health;
- contract tenders and public services;
- public exams and procedures;
- town planning;
- property expropriations.
Assistance and consultancy concerning tax law:
- national and international fiscal planning;
- assistance and consultancy during fiscal assessments and disputes, with regard to individuals’ companies and any other type of organization;
- assistance and consultancy before public tax office.
EU Law, International Treaties and Conventions and Private International Law
Assistance and consultancy concerning EU and international issues, defense before international and supranational Jurisdiction, as such:
- European Court of Human Rights;
- Court of Justice of the European Union;
- Corte Internazionale dell’AjaInternational Criminal Court.