Practices &

Capabilities

Corporate

M&A

CLAEX assists its clients in the different phases of structuring, negotiation and management of extraordinary transactions such as capital increases, divestments of companies (or branches) or shareholdings, incorporation of corporate vehicles, governance and in all aspects of corporate law including joint agreements ventures or shareholder agreements, mergers, reorganizations and winding up.


Contract law



CLAEX regularily advises its clients on civil and commercial matters, issuing of opinions and negotiation of commenrcial contracts including: sale, agency, distribution, procurement, publishing, sponsorship, joint-venture, supply, licence, franchising, leasing.

Compliance

CLAEX assists its clients on compliance issues in different industries (banking, IT, retail, energy and life sciences), identifying and mitigating operational risks in order to preserve reputation and business integrity.

CLAEX assists in the preparation and implementation of Organizational Models pursuant to Legislative Decree no. 231/2001 of compliance programs as well as boasting specific experience in regulatory compliance of banks, SIM, SGR. Anti bribery & corruption, antitrust and data protection.

Litigation


CLAEX provides assistance to clients in the litigation and pre-litigation phases, both in the assessment of the dispute and in the judicial phase in all sectors of commercial, civil and tax law.


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Tax


CLAEX offers advice on the tax regime of investments (both inbound and outbound), transfer pricing and operations cross border , application of treaties against double taxation, Community and international VAT legislation. CLAEX assists clients with tax and accounting analyzes in the context of extraordinary operations, in particular mergers and demergers, and corporate reorganization interventions.