Anti-Money Laundering
Targeted legal advice for the adoption of prevention and control measures in compliance with anti-money laundering regulations, with particular attention to corporate compliance procedures and periodic checks to mitigate risks associated with companies’ financial operations.
Privacy and Data Protection
Assistance on all matters related to data protection, including GDPR implementation and the adoption of corporate policies aimed at ensuring privacy protection.
Responsabilità Amministrativa degli Enti (D.Lgs. 231/2001)
Consulenza per l’implementazione di modelli organizzativi e di gestione in conformità al D.Lgs. 231/2001, finalizzati a prevenire la responsabilità amministrativa degli enti per reati commessi da dipendenti o dirigenti.
Corporate Administrative Liability (Legislative Decree 231/2001)
Consulting for the implementation of organizational and management models in compliance with Legislative Decree 231/2001, aimed at preventing the administrative liability of entities for crimes committed by employees or managers.
Health and Safety at Work
Legal advice on managing health and safety regulations in the workplace, including accident prevention and management of corporate responsibilities.
The CNC Law and Tax Firm provides highly specialized legal and tax advisory services to companies and individuals engaged in cross-border operations between Italy and China. Leveraging extensive experience and strategic collaborations, we deliver comprehensive support in transnational business activities, ensuring effective and tailored assistance that considers the legal, regulatory, and cultural nuances of both jurisdictions.
- Commercial and Corporate Advisory: Expert guidance for the establishment of Chinese companies in the Italian market and Italian enterprises in the Chinese market; assistance with company formation in China or Italy; preparation and review of commercial contracts.
- Mergers & Acquisitions, Private Equity, and Venture Capital: Legal support in transactions involving mergers, acquisitions, and strategic investments; joint ventures; identification of strategic partners; and management of complex partnerships.
- National and International Tax Law: Strategic tax planning for cross-border transactions and operations.
- Customs and International Trade Law: Comprehensive support for international import/export transactions, resolution of customs-related disputes, and compliance with applicable international trade regulations.
- Intellectual Property Protection: Legal assistance in the registration, management, and enforcement of trademarks, patents, and copyrights; combating counterfeiting and overseeing licensing agreements.
- International Dispute Resolution and Arbitration: Representation in cross-border disputes through judicial proceedings or arbitration, including international debt recovery.
- Employment Law: Advice on employment contracts, cross-border employee transfers, and international workforce management.
- Real Estate Advisory: Legal support for the acquisition, sale, and management of real estate assets.
- Immigration and International Mobility: Advisory services related to visas, residence permits, and other employment mobility matters between Italy and China.
Accident Law
Legal assistance for compensation claims arising from workplace accidents and road accidents, ensuring complete management of compensation claims and legal disputes at all stages.
Debt Recovery (National and International)
Legal assistance for debt recovery, both nationally and internationally, managing all stages of recovery, including out-of-court settlements, negotiation of repayment plans, and enforcement actions, ensuring prompt and effective collection of amounts owed.
Business Crisis
Comprehensive legal assistance in restructuring and managing business crises, including insolvency procedures such as bankruptcy, preventive arrangements, and recovery plans.
Family Law
Legal advice and assistance in family matters, including separations, divorces, child protection, and property agreements between spouses, including those of different nationalities.
Immigration Law
Specialized legal advice on immigration matters, including residence permits, citizenship, visas, and family reunifications.
Inheritance
Legal advice on succession planning, drafting of wills, and management of inheritance disputes.
Real Estate Investments
Consulting for real estate transactions, including commercial and residential investments, due diligence, and drafting of sale and lease contracts.
Energia e Ambiente
Consulenza su investimenti in energia rinnovabile e sulla normativa ambientale (incluso REACH), procedimenti amministrativi per ottenimento autorizzazioni immissioni o emissioni, ADR, individuazione ruolo gestore ambientale ed elaborazione sistema di deleghe e difesa giudiziale in caso di contenzioso.
Intellectual Property
Protection and management of intellectual property rights, such as trademarks, patents, and copyrights, offering assistance with registration, protection, and defense of a company’s intangible assets.
Technology Law
Legal consulting for companies in the technology sector, with a focus on intellectual property, e-commerce, cybersecurity, and IT contracts.
Privacy and Data Protection
Assistance on all matters related to data protection, including GDPR implementation and the adoption of corporate policies aimed at ensuring privacy protection.
Agency Law
Assistance with agency contracts, including the management of disputes between agents and principals, and negotiation of fair and advantageous agreements.
Employment Law
Legal advice for companies in all phases of employment relationship management. Assistance in drafting and reviewing employment contracts, managing layoffs, corporate reorganizations, employee disputes, and compliance with labor and workplace safety regulations.
Health and Safety at Work
Legal advice on managing health and safety regulations in the workplace, including accident prevention and management of corporate responsibilities.
Corporate Criminal Law
Legal defense and advice in corporate crime matters, such as fraud, financial crimes, and market abuse, providing assistance at every stage of criminal litigation.
Tax Criminal Law
Specialized assistance in criminal proceedings related to tax crimes, such as tax evasion and tax fraud, ensuring comprehensive and strategic defense in all stages of the process.
Business Contracts
Drafting, reviewing, and negotiating national and international commercial contracts, ensuring the protection of the company’s interests and compliance with current regulations.
Employment Law
Legal advice for companies in all phases of employment relationship management. Assistance in drafting and reviewing employment contracts, managing layoffs, corporate reorganizations, employee disputes, and compliance with labor and workplace safety regulations.
Corporate Law
Legal consulting and support for all stages of corporate life, from incorporation to ordinary and extraordinary management, with particular focus on complex corporate transactions and dispute resolution.
Mergers & Acquisitions (M&A)
Strategic and legal advice for merger, acquisition, and corporate restructuring transactions, with a focus on tax optimization and compliance with antitrust regulations.
Legal Compliance
Consulting to ensure regulatory compliance for Italian and European companies, with a focus on the prevention of legal and reputational risks.
Regulations in the Large-Scale Retail Sector
Legal support in the field of regulations specific to the large-scale retail sector, with a particular focus on regulatory compliance and contractual relationships with suppliers and commercial partners.
Corporate Administrative Liability (Legislative Decree 231/2001)
Consulting for the implementation of organizational and management models in compliance with Legislative Decree 231/2001, aimed at preventing the administrative liability of entities for crimes committed by employees or managers.
Tax Law
Comprehensive advice on tax matters, including tax planning and the management of disputes with tax authorities at all stages.
Business Succession Planning
Legal support for the planning and management of generational transitions in family businesses, with particular attention to business continuity, asset protection, and tax optimization to ensure efficient and conflict-free transitions.
