Giulia Bongiorno’s Law Firm provides legal counselling and assistance.
In particular, the Law Firms offers out-of-court legal advice on so-called “preventive criminal law”, economic crimes and tax law.
It provides assistance during the preliminary stages of new assets’ acquisition or reference market entry (preliminary assessment, negotiations, corporate restructuring processes, relationships with the Supervisory Authorities and with the Judicial Offices).
Also, the Law Firm has many years of experience in the Corporate Compliance sector, being in charge of drafting, implementing and updating Organizational, Management and Control Models pursuant to Legislative Decree no. 231/2001 in favor of Italian and foreign corporate groups.
Its professionals participated in Preventive Due Diligence activities, in the context of private equity transactions (large buy out investments, mid-market buy outs and growth capital), as well as in favor of public companies.
The Firm has also developed a strong experience in the renewable energy sector, dealing with Compliance and carrying out due diligence activities for corporate groups and international equity funds that decided to invest in Italy in photovoltaic and wind power plants.
Moreover, the Firm provided counselling in favor of financial institutions and international holdings performing payment services, therefore developing a deep knowledge of national and supranational anti-money laundering regulations and the critical aspects of this peculiar sector.
The Law Firm also provided consultancy on business information matters.
It offers consultancy and support for Family business’ transfers.
Furthermore, the team assisted important national and international groups, providing a task force of proficient lawyers, qualified in all branches of corporate criminal law (corporate, tax, bankruptcy, financial, banking, urban planning, energy, privacy, etc.).
