M&A

Legália Corporate team offers to clients the combination of specialist technical and industry expertise across industry from financial services through to insurance, healthcare and tertiary sector. In order to offer a full service assistance to its clients in the expansion or simply reorganization phases, the team is supported by the professionals from other Legália’s practices, such as finance, capital markets, litigation, technology communications and payment and employment practices.

Legália uses its intellectual capital to create value for clients and keeping them up to date on the issues impacting M&A at national and international level.

We conduct gap analyses of rules and regulations across jurisdictions to establish compliance with laws and regulations and potential exposures. We assist our clients in conducting due diligence for assessing legal position and credibility of their potential business partners, before entering into any significant transaction. When you outsource your due diligence review to Legália, you gain access to big-firm experience, boutique service and budget-friendly rates.

We also carry out compliance analysis  (regarding conflicts of interest, related party transactions, control and management models, data protection, cyber security and so on).

Our experience and services include, inter alia:

  • Structuring of complex transactions
  • Advising on regulatory issues
  • Corporate and commercial due diligence
  • Advice on financing options
  • Assistance on IP evalutation

AML5

July 23rd, 2018|0 Comments

[Newsflash n. 52] The 5th AML Directive (“5AMLD” partially amending Directive (EU) 2015/849) has now [...]