Environmental law has earned crucial significance in business management: the principles of precaution and prevention require to constantly supervise the compliance with environmental standards set out by European and national laws. Furthermore, the management of environmental liabilities must be inspired by a strategic view to face with both technical and legal issues.
We know that every transaction, whether domestic or cross-border, has tax implications. For this reason, we analyse your transactions in advance to make it easier for you to pursue your business idea, and achieve your targets, all while abiding by complex tax regulations.
We boast vast experience in customs and excise duties, assisting companies operating in the import/export sectors, in the oil and energy market, as well as operators in the logistics and transport sectors.
Managing your wealth can be a tricky process. At LCA, we can guide you through the management, protection and optimisation of family assets, whether they consist of movable or immovable property, financial, industrial or works of art. Among other things, we help you structure family trusts and create wealth funds. We assist you in financial planning, investment management and the implementation of legal structures designed to safeguard and for the intergenerational transmission of assets.
At LCA, we’re renowned for our involvement with major capital market transactions, both equity and debt, as part of primary and secondary offerings on regulated and unregulated financial markets. Thanks to this, we’ve been able to develop extensive expertise in the complex industry regulations and financial practices that characterise the Italian and international capital markets. We assist stock broking companies (SIMs), open-ended investment companies (SICAVs), investment companies with fixed capital (SICAFs), and asset management companies (SGRs) in the provision of investment and collective asset management services, as well as in the implementation of crowdfunding platforms.
We pride ourselves on the distinguished support we provide to financial institutions, investment funds, sponsors and corporations to help them structure, negotiate and implement a wide range of domestic and international financing and structured finance transactions, including bond issues and securitisations of performing and non-performing loans.
Regulatory and corporate compliance, relationships with public Authorities, fraud, bribery and corruption, money laundering, market abuse and insider trading, tax evasion, product liability, labour issues, breach of contract and unfair competition are increasingly a risk to a company’s reputation and in some cases to its very survival.
Here at LCA, we boast an expert team specialising in immigration and citizenship law, corporate immigration and global mobility and, in general, all legal aspects relating to the management of expatriate personnel.
Corporate compliance is essential to the wellbeing of any business. At LCA, we offer assistance and consultancy to companies, providing them with the appropriate legal support to ensure they proactively comply with laws, regulations, codes of conduct and rules. For the best results, this assistance relies on inter-department collaboration within the Firm, and in particular with professionals from the Corporate Department, specialised in liability under Italian Legislative Decree No. 231/01.
LCA Private Clients lawyers always ensure that our legal and tax advice protects, first and foremost, the individual, family and family assets. Our service covers the protection, optimisation and transfer of assets, planning and structuring of generational transitions, including through family agreements and/or family trusts, as well as family and juvenile law.
We know that innovation drives change. This is why, at LCA, we drive business incubators and accelerators, innovative entrepreneurs, and high potential start-ups to achieve the success they deserve. With our expert team by your side, we will guide you through each step of the process from concept through to full realisation and implementation. We are proud to represent a wide array of investors, from investment funds to family offices, and actively cover all facets of the technology market.
Are you an investment bank, financial institution, investment fund, issuer, sponsor, real estate broker, investment and asset management company, industrial or commercial business? We offer comprehensive support and consultancy services in the structuring, negotiation and implementation phases of financing and structured finance transactions, or transactions involving Italian and international capital markets, in particular in primary and secondary listings and offers on regulated markets and multilateral trading systems, and in the issuance, placement and offering of listed and unlisted financial instruments.
While LCA can offer and support you in a broad variety of services, we pride ourselves on consultancy for company law, domestic and international corporate contracts, commercial and corporate litigation and all the regulatory aspects typical of the various markets involved.
Our team assists a comprehensive range of clients, including entrepreneurs, companies, Italian and foreign investment funds and, more generally, any legal entity through every aspect of running a business. Our professionals work in harmony with their clients, accompanying and supporting them through ordinary corporate and commercial activities, as well as in all extraordinary transactions such as acquisition, merger, demerger, investment, divestment and corporate reorganisation. Our team can also assist clients in general initiatives, providing specialist support to ensure they take maximum advantage of the many opportunities offered by the global markets.
At LCA, we know that taxation can be a stressful process. That’s why we offer wide-ranging consultancy in the field of taxation provided by our team of lawyers and accountants, who boast extensive expertise in all areas of the subject. Whether you’re looking for advice on income tax or VAT, indirect taxes or excise duties, customs duties and all the complex aspects of international taxation, we’ve got your back. We’ll guide you on the proper structuring of transactions, help you with submissions to Italian Tax Authorities, and provide assistance on tax litigation.
If the worst happens and we can’t maintain business continuity or rescue any parts of your business that are still profitable, all and any assistance we provide will be aimed at identifying the most appropriate liquidation path for the specific situation, whether it be bankruptcy or composition with creditors.
Here at LCA, we understand that economic and business activity is increasingly characterised by risks, prohibitions and issues that may lead to criminal liability. With that in mind, we’ve set up our own criminal law department, providing highly specialised assistance in risk prevention and criminal litigation.
At LCA, we work with Italian and foreign companies, walking them through all the main aspects of employment law. We provide support and guidance for organisational, contractual and litigious issues that may arise out of employment relations as well as assistance in collective and individual agreements with trade unions and institutional authorities.
At LCA, we take great pride in the specific expertise we’ve gained in the management of privacy issues, ensuring full compliance with European (GDPR) and Italian legislation and with the directives issued by the Italian Data Protection Authority. We have years of experience in monitoring innovations in big data and cybersecurity.