Archives: Expertise

Our law firm deals with M&A transactions, both domestic and cross border, Italian contract law and Italian company and commercial law.

Business Contracts 

Supporting companies means providing them with the most suitable tools. For this purpose, our law firm offers its expertise in preparing all types of business contracts, including: 

• Agency, distribution, franchising, and joint venture agreements 
• Strategic agreements for company relocation 
• Sale and purchase, supply, and service agreements 
• Procurement contracts 
• Outsourcing agreements 
• Lease agreements 
• General terms and conditions for the purchase and sale of goods 

Our firm assists clients in negotiating contracts and provides legal assistance in case of disputes. We also defend clients before Italian and international courts, in arbitrations, and alternative dispute resolution (ADR) procedures. 

 

Corporate Law, Mergers, and Acquisitions (M&A) 

The ideal corporate structure is one of the keys to a company’s success and our law firm supports clients in choosing the most appropriate for their business, in strict compliance with local laws, regulations and official timelines. We assist them in the process of incorporation of companies, in drafting the minutes of the meetings of the corporate bodies, drawing up shareholders’ agreements, shareholders loans, put and call options and in structuring and negotiation of M&A transactions such as mergers, acquisitions, demergers, as well as capital increase procedures, capital contributions and contributions in kind. 
We also assist companies listed on foreign markets such as the Vienna Stock Exchange and participating in multilateral trading facilities (MTF) and Euronext Growth Milan. 
Facilitating business transactions is an area of expertise and a priority for our firm. Over the years, the professionals at Princivalle Apruzzi Danielli have gained extensive experience in all corporate transactions. 
Our support covers every phase of the transaction: 

• Structuring the transaction 
• Assisting in negotiations 
• Conducting legal due diligence 
• Drafting letters of intent 
• Preparing definitive agreements 

For foreign companies, Princivalle Apruzzi Danielli Studio Legale handles the opening of Italian branches, contracts with sales networks in Italy, and debt recovery (including the European Payment Order procedure).

Contracts Without Borders, International Law 

Nowadays, Businesses are accustomed to competing in the global market, but to meet the challenges of a world without borders, it is essential to rely on legal consultants with extensive experience in international law.
Princivalle Apruzzi Danielli can assist clients, whether they are Italian companies operating abroad or foreign companies with interests and investments in Italy, in all international operations and contracts.
The firm has gained extensive experience in handling cross-border contracts and transactions, serving both Italian and foreign clients.
Within this field, the firm drafts contracts for mergers, acquisitions, transfers of business units, agency and distribution agreements, as well as buying and selling of products and machinery. 

Princivalle Apruzzi Danielli’s attorneys can speak fluently and write letters and contracts in English. 

Technology and Law: Where Expertise Meets Innovation 

Lawyers dealing with complex legal issues related to the use of technology are not mere “tech nerds”, but experienced legal professionals with a keen inclination to delve deep into the technical aspects of the products and services their client companies invent, market, trade, or utilize. Their aim is to provide specialized assistance that supports entrepreneurial ideas. 

 

The Intersection between Law and Technology 

Regardless of the business model — whether B2B or B2C — and the clients’ industry, Princivalle Apruzzi Danielli professionals offer guidance in the following areas: 

• sales and online transactions 
• design of e-commerce activities and drafting related contractual terms 
• software and APP development and maintenance agreements 
• license agreements (EULA) and distribution agreements 
• on-line contracts with consumers and businesses 
• electronic and digital signatures 
• on-line payment policies 
• marketing and advertising carried out on the internet and through social platforms (activities of web agency and influencers) 
• digital information platforms, services and multimedia contents 
• legal compliance of the competitions and contests on the web 
• Internet Service Providers (ISP) liability 
• regulatory, contractual and administrative issues related to the online publishing sector (e.g.: registration with the ROC – Register of Communication Operators) 
• regulatory matters with the competent authorities of the sector (AGCOM, AGCM, Privacy Guarantor, CONSOB, etc.) 
• cloud computing and cloud-based service providers 

 

Cybercrimes 

The firm’s deep knowledge of technology law, combined with its experience in criminal law, enables it to assist clients in technical and legal issues related to illicit activities by third parties. This includes cyber piracy, computer viruses, and other cybercrimes such as unauthorized access to systems and damage to hardware and software.
Digital technologies and artificial intelligence intertwine with other areas of expertise within the firm, as they now permeate every aspect of our lives. Collaboration with British academic institutions in the field of Information Technology empowers Princivalle Apruzzi Danielli lawyers to address IT-related matters with a high level of depth, continuous updates, and essential communication and training skills needed to foster digital adoption and promote technological business growth across all industries. Their contribution to innovation facilitates the rapid internationalization of product and service offerings through websites and social platforms.
The firm’s advisory services in both B2B and B2C relationships provide invaluable support to clients, whether in start-up, incubation, or growth phases, with a perspective geared toward swift internationalization through websites and social platforms. Alongside diligent management of legal aspects in online transactions, Princivalle Apruzzi Danielli also provides effective assistance in domestic and international litigation, administrative proceedings, conciliations, and dealings with competent authorities for the protection of domain names, copyright, and privacy (ICAAN, AGCOM, AGCM, GDPR Supervisory Authority). 

 

Industries Served 

Princivalle Apruzzi Danielli professionals cater to Italian and multinational companies involved in software production and marketing, data centre services, digital services, APP development and distribution, internet and cloud computing service providers, online shops, and web agencies. 

Assistance to small Banks, Financial Intermediaries, Payment Institutions, Sales Networks of Banking Products 

Banking law is one of the niche areas in which our law firm has extensive experience. Our expertise in assisting banks, financial intermediaries (intermediari finanziari) covers all complex aspects to ensure comprehensive, prompt, and effective legal support.
The regulatory landscape concerning the banking industry is constantly evolving. Boards of directors of banks, payment institutions, and financial intermediaries must address more complex issues than ever before in order to make informed decisions and reduce the risk of legal violations. Ensuring effective compliance with regulations has long become a priority for regulated entities. 

The lawyers at Princivalle Apruzzi Danielli Law Firm assist in achieving high levels of compliance with banking regulations for small banks, financial intermediaries (intermediari finanziari), payment institutions, and their distribution networks, including:  

• Agents (agenti in attività finanziaria) 
• Brokers (mediatori creditizi) 
• Promoters (promotori finanziari) 

The Firm’s banking law department has handled bond issuances, loan agreements, consumers loans, credit assignments (cessioni di credito), as well as ensuring compliance with ancillary regulations on the transparency of banking services. Additionally, they address legal aspects related to usury and anti-money laundering.
In the case of disputes, Princivalle Apruzzi Danielli lawyers represent clients in debt recovery, disputes between principal and agent, and cases before the Banking and Financial Ombudsman. 

 

Insurance and Sales Networks of Insurance Products 

In the field of insurance law, Princivalle Apruzzi Danielli Law Firm assists both insurance companies and intermediaries, such as agents and brokers, in complying with the provisions of the Italian Private Insurance Code (CAP) and IVASS regulations. This includes the area of distribution of insurance products linked to credit products. 

 

Relations with Supervisory Authorities  

The firm has assisted financial intermediaries (intermediari finanziari), agents, and brokers in preparing responses to findings notified by supervisory authorities following inspections and audits, concerning of compliance, transparency regulations, as well as anti-money laundering obligations. In general, the firm’s consultancy services support clients in managing all relationships with regulatory authorities.
Princivalle Apruzzi Danielli lawyers can provide legal assistance to clients in procedures for registration in the registers and lists of financial intermediaries, credit agents, credit brokers, insurance agents, and insurance brokers, with institutional counterparts such as: 

• Bank of Italy 
• UIF (registrations, periodic compliance requirements, audits, responses) 
• IVASS (registrations, compliance agenda) 
• CONSOB (registrations, periodic compliance requirements, information prospectuses) 
• Italian Competition and Market Authority (antitrust, misleading advertising) 
• GDPR Supervisory Authority (privacy notices and consent, infringement proceedings). 

Criminal Defence and Prevention 

Our law firm has significant experience in providing judicial and extrajudicial assistance to clients in criminal matters.
Our lawyers have acquired specific expertise and experience in every area of criminal law, particularly in the field of economic criminal law (corporate crimes, bankruptcy offenses, financial crimes, banking offenses, and tax crimes), crimes against the public administration, and crimes against property.
Our firm handles the defence of individuals who are under investigation or facing charges, as well as the protection of victims of crimes, ensuring the best defence at every stage of the proceedings. Our goal is to provide prompt and highly professional service to individuals and legal entities involved in criminal proceedings.
In the extrajudicial sphere, our firm’s lawyers assist companies by providing opinions and legal advice on all relevant criminal issues concerning corporate entities. 

 

Corporate Liability (Legislative Decree 231/01) 

Due to our strong expertise in the field, our firm provides consulting services to companies in all activities related to the development and effective implementation of organizational, management, and control models required by Legislative Decree 231/2001.
Our lawyers have served as external members of Supervisory and Control Bodies of several companies, as well as consultants to such bodies, in order to support and help them effectively manage the risks associated with business activities. Our firm also handles the training of company personnel, ensuring constant monitoring of law developments in the field of corporate liability and organizing specific training courses and seminars on individual topics related to Legislative Decree 231/01.
Our firm also offers judicial and extrajudicial assistance to companies involved in criminal proceedings where liability under Legislative Decree 231/2001 is contested. We manage relationships with authorities and assist our clients in the adoption, correction, and adaptation of organizational models. 

Our dedicated team’s experience in Personal Data Protection and Cybersecurity, supported by their international expertise, is the ideal support to help organizations manage compliance with privacy and data security regulations in every national and cross-border business project. 

 

Data Protection 

Princivalle Apruzzi Danielli provides support to clients in the Italian and international markets for compliance with the principles of EU Regulation 2016/679 (GDPR) and personal data protection regulations.
Within the scope of assessment and ongoing consultancy activities, the professionals at Princivalle Apruzzi Danielli Law Firm, with the aim of improving and preserving the accountability of the data controller, analyse privacy related risks, conduct Data Protection Impact Assessments (DPIA), and draft records of processing activities and documentation compliant with regulations, including: 

• notice for data subjects pursuant to Articles 13 and 14 of the GDPR, structuring the Record of Processing Activities according to Article 30 of the GDPR, consent forms, data processing agreements under Article 28 of the GDPR, authorization for personnel processing personal data on behalf of the data controller or data processor under Articles 29 and 32 of the GDPR, and related instructions, etc. 
• structuring policies for the management of organizational models, the assessment and management of security incidents (data breaches), and the management of data subjects’ rights and applications 
• structuring and drafting legitimate interest assessment for balancing the legitimate interest 
• structuring policies for the use of video surveillance systems. 
• implementation of compliant business projects, fully aligned with personal data protection regulations, known as privacy by default and by design, as well as in challenges related to the circulation and transfer of personal data or the use of cookies and online tracking, professionals assist clients in managing data breaches, collaborating with cybersecurity and forensics professionals 

The services the firm provides include conducting audits and simulating inspection activities, as well as managing proceedings before the Supervisory Authority and judicial disputes related to privacy and personal data protection.
In the case of defensive investigations, the law firm and its consultants handle the collection of evidence for risk mitigation and assist clients with training activities for employees.
Some of the lawyers at Princivalle Apruzzi Danielli Law Firm are members of national associations for the protection of personal data and hold the position of Data Protection Officer (DPO) in medium to large companies.
In cases of litigation related to privacy law infringements, data breaches, or data theft, the firm assists clients in defending their rights before Courts and competent Authorities.
Moreover, the firm has conducted frequent training sessions on these matters for private clients and at universities in the UK. 

 

Cybersecurity 

The management of legal issues related to technology cannot disregard the requirements of cybersecurity. Therefore, our professionals are also well-versed in security systems, assuming the role of cybersecurity managers and translating the technological requirements suggested by applicable regulations or best practices from various private and public sectors into practical terms.
The comprehensive support provided to clients includes risk prevention through the adoption of industry security standards and international frameworks, as well as the management of security incidents that may compromise corporate information assets.
Industries served include software manufacturers, ISPs, startups, technology providers, digital marketing and web agencies, the food industry, writing instrument and stationery companies, financial intermediaries and credit mediators, and the retail sector. 

In order to protect the industrial and intellectual property of its clients, the Firm ensures the safeguarding of trademarks, know-how, and copyright to provide protection for the informational and industrial assets of organizations. 

 

Trademarks, Know-How, and Patent Protection 

Princivalle Apruzzi Danielli provides assistance in the preparation and filing of applications for registration of figurative and denominative trademarks with national, European, and international authorities. It handles the drafting and negotiation of license and coexistence agreements and provides assistance in disputes concerning industrial property. 

 

Intellectual Property and Domain Names 

In this field, our professionals have developed deep expertise in enhancing and protecting the intellectual property assets of their clients in various application areas, ranging from websites to information platforms and blogs, from music content to the regulation of web radios. They handle all legal aspects related to: 

• drafting software and know-how license agreements 
• regulation and protection of multimedia content on digital and social platforms 
• licenses with SIAE (Italian Society of Authors and Publishers) and record companies for the reproduction of musical and video tracks on all technological media 
• registration, reassignment, and protection of domain names 
• combating cybersquatting 
• assistance in disputes concerning intellectual property 
• structuring anti-piracy strategies and assistance in related disputes 

With regard to anti-piracy activities, the Firm’s professionals have conducted protection activities for multinational software development companies, acting as local representatives in Italy for protective and opposing actions. They work in close collaboration with authorities and public anti-counterfeiting units. 

Civil Litigation and Arbitration 

The lawyers at our firm have extensive experience in handling complex litigation in both traditional and recently regulated areas of business law.
Given the uncertainties surrounding timing, outcomes, and costs in civil litigation, businesses and entrepreneurs often prefer to resort to alternative dispute resolution (ADR) procedures such as arbitration and conciliation. Our lawyers have gained significant experience in these fields. 

 

Debt Recovery 

Our firm assists clients in both the pre-litigation, litigation and enforcement phases of debt recovery process, dealing with a wide range of credits, including both those originated by banks and by industrial entities.
We approach debt recovery by selecting the best strategy for the client based on principles of transparency, efficiency, and cost-effectiveness, utilizing technologies that reduce time and costs.
Through a network of trusted correspondents, our firm is able to provide comprehensive coverage across the national territory and major European jurisdictions for any necessary actions related to enforcement procedures, such as the enforcement of mortgage guarantees and judicial sales of assets and properties.
For debt recovery within the European Union, we consistently use the effective tool of the European Payment Order.

Over time, our firm has built a network of trusted specialists in several fields, including:  

• asset investigations 
• forensics 
• information technology 
• finance and accounting 
• technology 
• construction and urban planning 
• evaluation of assets and equipment 
• evaluation of artwork 
• real estate property 
• business valuation for manufacturing and service companies 

Our lawyers have recognized expertise and unique experience in the field of anti-money laundering regulations. The Legislative Decree 231/07, which governs anti-money laundering in Italy, is indeed a complex legislation that has evolved over time. Only through in-depth and specialized knowledge can effective and fruitful consultancy be provided to our clients.
Compliance with anti-money laundering regulations imposes significant burdens on all recipients of Legislative Decree 231/07. Our law firm can support them and offers specialized advice in all areas of this specific area of law.
Specifically, our firm provides consultancy to banking institutions, financial intermediaries, brokers, and agents in the field of anti-money laundering. This includes the preparation of the required documentation under Legislative Decree 231/07, such as procedures, manuals, forms, and contracts. 

Our lawyers also assist clients in verifying compliance with all anti-money laundering obligations and provide legal assistance during inspections and audits conducted by the relevant authorities. In case of infringement procedures or criminal proceedings related to money laundering, self-laundering, or corporate crimes, our lawyers offer legal support.
Moreover, our law firm organizes and has organized periodic training courses on anti-money laundering, as mandated by Legislative Decree 231/07. We provide consultancy to Anti-Money Laundering Officers and Suspicious Activity Reporting Officers on all specific matters in this field.
It should not be overlooked that even entities that are not primary recipients of anti-money laundering regulations face issues concerning this specific legislation when, for example, they have relationships with banks or financial intermediaries and are required to provide responses or documents for anti-money laundering purposes. In such cases, our law firm offers legal support based on years of experience in this area.