Corporate Consulting and Controls
Over the years, the Practice has gained specific experience in consulting on extraordinary corporate transactions and corporate reorganizations, as well as in ongoing corporate management, with particular reference to the following operations:
Furthermore, all partners and some associates of the Practice are Statutory Auditors and regularly serve as auditors, statutory auditors, and members of the Supervisory Body pursuant to Legislative Decree 231/2001 in banks, industrial and commercial companies, including large-scale enterprises, ensuring compliance and proper administration to protect shareholders and corporate creditors.
Main activities include:
- Company Formation, Drafting of Bylaws and Shareholders’ Agreements
- Assistance in the Organization and Management of Corporate Bodies and Their Information Flows
- Management of Public Disclosure Obligations, Including with the Companies Register
- Professional Participation in Corporate Body Meetings, Preparation of Minutes, and Management of Corporate Formalities
- Corporate Book Management
- Corporate Due Diligence Activities
- Pre-Contractual and Contractual Assistance in the Sale of Shareholdings Held by Both Individuals and Legal Entities, Including the Drafting of Related Formal Documents
- Assistance in the Preparation of Organization, Management, and Control Models Pursuant to Legislative Decree 231/2001
