DOMESTIC AND INTERNATIONAL BUSINESS AND CORPORATE LAW
Business Law is that part of Private Law that regulates the organisation and activity of the entrepreneur, which may take the form of a complex series of national and international transactions.
In the field of Business Law, Corporate Law regulates, on the other hand, aspects inherent to the life of the company and the relationship between the latter and its shareholders (e.g. incorporation, governance, liquidation, liability of the entity, capital relations between shareholders, extraordinary corporate transactions, etc.).
In this regard, Valenti Consulting's Legal Team specialised in Business and Corporate Law provides its corporate clients with targeted and ad hoc advice in the daily and extraordinary management of legal affairs at a national and international level, thanks to its network of professionals present all over the world.
Services
National and International Contracts
- Legal Advice and participation in negotiations aimed at a successful conclusion of the contract
- Drafting and reviewing any type of contract (e.g. general conditions of sale/purchase, supply, distribution, agency, contracting and subcontracting of works and services, sponsorship, trademark licences, partnerships, etc.).
Debt collection in Italy and abroad
- B2B debt collection activities at national and international level (extrajudicial and judicial)
- Support in participation in insolvency and liquidation proceedings involving the debtor
Company incorporation in Italy and abroad
- Preliminary consultation to identify the most suitable corporate structure and type of company
- Consulting in planning, organisation and development activities at national and international level
- Ongoing on-site support
Corporate Governance
- Management of relations between corporate bodies
- Optimising corporate governance structures
- Succession planning process in family businesses
Administrative liability of the company ex Italian Legislative Decree no.231/2001
- Drafting of Organisational, Management and Control Models 231 ("Model 231")
- Internal legal audit activities
- Whistleblowing Management System
- Advisory activity on corruption prevention and risk management
Environment and safety
- Advising on internal HSE procedures
- Identification of tasks, obligations and responsibility profiles of the HSE Manager and protection instruments
- Delegation of function
- Corporate insurance due diligence
In-House Training
- Fundamentals of national and international contracts
- Training on Italian Legislative Decree 231/2001 (Administrative liability of companies)
- Anti-corruption training
- HSE (environment and safety) management training
