PINCI & BIANCHINI LAW OFFICES – FIRM ARTICLES, PUBLICATIONS, AND MEMORANDA
Anti-Trust
- Training: “Antitrust Legal Training in Italy, May 2009.
- Memo: “EU and Italian Antitrust Laws Analysis, October 2007.
- Memo: "Législation Antitrust: Competence Italienne et Communautaire", May 1996.
- Memo: "Décision de l'"Autorità Garante della Concorrenza e del Mercato" dans le Secteur du Ciment", April 1996.
Arbitration
- Memo: "New Rules on Domestic and International Arbitration", April 1994.
- Article: "Arbitrage et Execution des Jugements Etrangers", Guide Officiel 1995-1996 – Chambre Française de Commerce et d'Industrie en Italie.
Aviation
- Memo: "De-registration of Aircraft with the Italian Aviation Register ("RAN"): Practical Issues", August 1995.
Banking
- Article: "New Reporting Régime for Capital Transfers", published in FT Financial Regulation Report, June 1997.
Bankruptcy / Insolvency
- Article: "La Faillite et le Paiement des Dettes", Guide Officiel 1995-1996 - Chambre Française de Commerce et d'Industrie en Italie.Article: "Eliminating the Debtor's Insolvency:
- 'Concordato Preventivo' Proceedings under Italian Law", published in Turnarounds & Workouts Europe, June 1994.
- Memo: "Debt Recovery in Italy", August 1994
- German language version of the above.
- French language version of the above.
- Article: "Debt Collection and Bankruptcy Issues", published in Turnarounds & Workouts - Europe, July 1,1993,Vol. 4, No. 3.
Corporate
- Article: "Come Costituire Una Società Negli Stati Uniti", published in Sfida, November 1996.
- Article: "Incorporation of an Italian Company – An Overview of Italian Law", published in Texas Transnational Law Quarterly, July 1995
- Article: "Come Costituire una Società negli Stati Uniti", published in Commerce & Business, October 1994.
- Article: "Progressing From National to European Structures", published in European Market Law Report, March 1994.
- Memo: "New Regulations on the Transfer of S.r.l. Quota and Business Enterprise", October 1993.
- Article: "Constitution d'une Société Italienne", published in Contacts Franco-Italiens, No.17/755, September/October 1993.
- Conference: Approaching 2000 - The Corporation in Transition - "EEC Driven Changes in Corporate Law - Impact on Italian Corporate Practices", Salzburg, June 11-14, 1993.
- Conference: Il Mercato U.S.A.: Opportunità di Scambio ed Investimento - "Le Varie Forme di Investimento negli U.S.A.: Aspetti Legali, Commerciali e Fiscali",February 1992.
Energy
- Memo: "Imminent ENEL Public Tender for Spin-off of Energy Assets", October 1997.
- Memo: "Liberalization of Electrical Energy Sale " August 1997.
- Italian language version of the above.
- Seminar: "Investment Opportunities in the Italian Energy Sector", January 1997.
- Seminar: "How Legal Structures Differ Between the UK and Italy (Key Elements of Privatisation Law and Opportunities in the Energy Sector), October 1996.
- Memo: "Joint Venture Agreements in the Energy Sector in Italy", October 1996.
- Memo: "Coal Gasification Projects in Italy - ENEL's Perspective", December 1994.
Entertainment / Sports
- Memo: "Authorizations and Incentives for Cinema Construction in Italy - Update of Regulations as of September 1998", September 1998.
- Memo: "Sintesi delle Recenti Modifiche sulla Legge del Diritto di Autore ", July 1998.
- Memo: "Authorizations and Incentives for Cinema Construction in Italy", September 1997.
- Memo: "Legislazione in Materia di Cinema e Sale Cinematografiche in Italia - Concessioni e Autorizzazioni Amministrative", September 1997.
- Memo: "Legal Considerations for Americans Playing Basketball in Italy", August 1995.
- Memo: "Italian Law and Regulations Applicable to the Authorization of the Opening of New Movie Theatres and Screens", April 1995.
- Article: "Co-producing with Italy: Legal and Regulatory Issues", published in Co-production International, 1994.
- Article: "Image is All", Public Persona and Personal Copyright, published in InSync, Summer 1993.
- Conference: Seventh Annual National Basketball Players Association Agent Seminar - "Legal and Practical Considerations for American Basketball Players in Italy", Sheraton Hotel, New York, June 28, 1993.
- Memo: "Film Industry Law", March 1992.
Environment
- Memo: "Regulation of Production, Use, Sale and Disposal of Asbestos Materials and Waste in Italy", March 1995.
- Memo: "EC Integrated Pollution Control Standards", February 1993.
- Conference: Environmental Law of Italy - "Practical Considerations", Milan, March 1992.
- Memo: "Import and Distribution of 'Dangerous Products'", April 1992.
- Treatise: "Environmental Law of Italy", published in International Environmental Law and Regulation, Butterworths, 1991.
Fashion
- Memo: "US Country of Origin Rules for Silk Products", June 1997.
- Memo: "Creating a Fashion Enterprise in Italy", May 1995.
Food and Beverage
- Seminario: Prodotti Alimentari Italiani: Avere Successo Nel Mercato U.S.A. Attra Verso Lo Stato di New York “Panotamica delle Tematiche Legali Attinenti Gli Stati Uniti” (Prima Parte), New York, giugno 2002
- Seminario: Prodotti Alimentari Italiani: Avere Successo Nel Mercato U.S.A. Attra Verso Lo Stato di New York “Liesportazione di Prodotti Alimentari Negli Stati Uniti Aspetti Legali” (Seconda Parte), New York, giugno 2002
- Memo: “Regolamentazione Dell’Esportazione Di Prodotti Alimentari Negli Stati Uniti”, Milan, August 1995
- Memo: "Import of Nonalcoholic Beverages into Italy: Labelling Requirements", November 1993.
- Memo: "Commercializzazione in Italia di Bibite Analcoliche - Commercializzazione in Italia di Prodotti Destinati ad una Alimentazione Particolare (i.e. Prodotti Dietetici e Prodotti per l'Infanzia)" September 1993.
- Conference: Food: Exploiting the U.S. Market Through New York, Capital for Food Manufacturing -"Success in the American Food Market Through the State of New York" and "Cutting Through the Red Tape: Customs, F.D.A., U.S.D.A., and Other Legal Issues Facing the Food Industry", New York, June 1993.
- Italian language version of the above.
- Memo: "U.S. Regulation of the Import of Food Products; FDA's final rules on ingredient listing and health claims pursuant to the Nutrition Labelling Education Act of 1990 (the "1990 Act")", March 1993.
- Memo: "Importation of Meat Products into the EC", January 1993.
- Memo: "E.E.C. Food Labelling Law", September 1991.
Franchising / Licensing
- Article: "Nel segno del franchising", published in Sfida, September, 1996.
- Memo: "Update on Italian Franchising Regulations", April 1996.
- French language version of the above.
- Article: "Franchise et Regles de Concurrence", Guide Officiel 1995-1996 - Chambre Française de Commerce et d'Industrie en Italie.
- Conference: IBA Melbourne: Joint Session of Committees X and M - "Agency, Distribution, Licensing and Franchising Agreements in Italy", Melbourne, October 1994.
- Article: "Franchising in Italy", published in Corporate Counsel's International Adviser, Issue No. 112, September 1994.
- Article: "Agency and Distribution Agreements in Italy", published in Corporate Counsel's International Adviser, Issue no.98, July 1993.
- Article: "Il Nuovo Contratto d'Agenzia" (D.L.10.09.91 No. 303), published in France-Italie, No.6, November/December 1993.
- Memo: "Know-How Licensing Agreements", September 1993.
- Memo: "Licensing in the EEC", April 1992.
Hotel
- Memo,: “Formation and Operation of Youth Hostel in Manhattan, New York City”, July 2006.
- Memo: "Documents Necessary for the Issuance of a License to Run a Hotel within the Municipality of Milan/Procedure Set by the Municipality of Milan", February 1998.
- Memo: "Investimenti in Croazia e Processo di Privatizzazione nel Settore Turistico-Alberghiero", October 1997.
- Memo: "Purchase of a Hotel Business - Italian Legal, Labor and Tax Issues", September 1995.
Immigration
- Memo: “New Immigration Regulation For Students In B-1/B-2 (Business/Tourist) Status”, New York, May 2002
- Memo: “Immigration and Naturalization Service – Expedited Visa Service”, New York, June 2001
- Memo: "Acquisto della Cittadinanza Italiana per Beneficio di Legge e per Naturalizzazione, ottobre 1997.
- Memo: "Hiring of Foreign Executives by an Italian Company", July 1997.
- Memo: "General Procedures for an Employee Transferred from the United States to Obtain Permission to Work in Italy", October 1994.
- Seminar: Doing Business in Southern Europe - "Overview of Business-Related Visas in the United States" Atlanta, May 1994.
Insurance /Product Liability
- Seminar: Standardization, CE Marking, Product Liability and rules of origin (seminars organized routinely by TINNOVA Chamber of Commerce of Florence and Prato 2006-7-8-9)
- Conference: Euroforum Conference: Directors’and Officers’/Professional Indemnity - "E.U. Legislation and Directives Effecting Director’s and Officer’s Liability and Exposure", London, April 1997.
- Memo: "Liability of Directors of an Italian Company", December 1995.
- Conference: Gen Re Europe Executive Conference: Directors' and Officers' Professional Indemnity - "D&O Liability and Insurance Coverage in Italy", Fuesisberg (Zurich), June 1995.
- Memo: "Establishment of the Italian Branch of a Foreign (EU) Insurance Company / Documents Required", March 1995.
- Memo: "An Overview of the Insurance Market in Italy", March 1995.
- Alert Memo: "New Tables for Measuring Compensation of Damages", March 1995.
- Memo: "Insurance Activity in Italy by a U.S.Company", November 1993.
- Memo: "Insurance at the E.E.C. Level - An Overview", November 1991.
Information Technology-IT/Intellectual Property Software Protection
- Memo: “EU Regulations - Analysis of the EU Roaming Legislation/Practical Protection Steps Strategy”, July 2009.
- Memo: “EU/Community Trademark”, September, 2007.
- Seminar: A comparison between European and US laws (American Consulate in Florence 2003)
- Seminar: European and US Trademarks (Chamber of Commerce of Prato 2001)
- “La Firma Digitale” published In Trade with Italy – The Italy-Chamber of Commerce Journal Year VI Vol. 19;
- Memo: “Trademark Ownership Disputes/ Internet Addresses”, New York, July 2002
- Memo: “Internet and Copyright Dispute Issues/ Google – Church of Scientology”, New York, April 2002
- Conference: CONFCOMMERCIO - Le Nuove Frontiere del Commercio Elettronico - “Stipula dei Contratti su Internet”, March 1998.
- Conference: Il Problema dell'Anno 2000 Dall'Informatica all'Assicurazione - “L'Aspetto Legale Italiano”, March 1998.
- Article: "The Year 2000 Computer Crisis", published in FT Financial Regulation Report, December 1997.
- Conference: MAPIC 1997 - " Selling on the Net: What Exactly are the Benefits?" - A Brief Overview of the Relevant Legal Aspects, November 1997.
- Conference: SMAU 1997 - "Doing Business in Italy - A Brief Overview for American High-Tech Corporations", Milan, October 1997.
- Conference: SMAU 1997 - "Doing Business in Italy - A Brief Overview for Canadian High-Tech Firms", Milan, October 1997.
- Conference: SMAU 1996 - "Hints on How to do Business in Italy For American High-Tech Corporations", Milan, October 1996.
- Memo: "Italian Legislation for the Regulation of Data Banks", August 1997.
- Article: "La Firma Digitale od Elettronica - Digital Signature: Nuove Opportunità di Attività Negoziali tra Privati", published in Sfida, July/August 1997.
- Article: "Il marchio comunitario", published in Sfida, June 1997.
- Article: "Italy Expands Protection of Computer Software", published in Corporate Counsel's International Adviser, Issue No. 126, November 1995.
- Article: "Piracy in General - Methods of Experience in Milan", September 1995.
- Memo: "Rules Regarding the Special Public Registry for Software" - Prime Minister's Decree of January 3, 1993, no. 244.
- Memo: "Italian Legislation Implementing EEC Directive 91/250 for the Protection of Computer Programs", January 1993.
- Memo: "Computer Software Protection - An Overview of E.E.C. Legislation", February 1992.
- Memo: "Registration of Companies' Trademark in Italy", February 1992.
Joint Venture
- Conference: Joint Ventures: A Case Study - "Joint Ventures - An Italian Perspective", March 1998.
- Article: "Les Joint Venture", Guide Officiel 1995-1996 Chambre Française de Commerce et d'Industrie en Italie.
- Conference: La Cooperazione Imprenditoriale fra Italia e Stati Uniti - "La via della Joint Venture", June 1994.
Labor/Pension
- Memo: "L'Assunzione di Dipendenti Stranieri negli Stati Uniti", Dicembre 1997.
- Memo: "Law No 196 dated June 24, 1997", August 1997.
- Italian language version of the above.
- Memo: "Termination of Employment under the National Labor Agreement for Executives of the Industry Sector", January, 1997.
- Memo: "The Temporary Transfer of EU Employees to Italy under Italian Labor Law", May 1996.
- Memo: "Consulting vs. Employee Status and Related Immigration Issues", January 1996.
- Memo: "Italian Labor Law - Flexibility Within a Rigid System: Working Hours; Part-Time; Holidays and Permits; Transfers; Trial Periods; and Youth Formation Contracts", June 1995.
- Memo: "Italian Labor Law: Collective Dismissal", March 1995.
- Article: "Consulting Agreements Under Italian Law", published in Corporate Counsel's International Adviser, Issue No. 113, October 1, 1994.
- Memo: "General Overview of Italian Labor Law as Applied to Dismissal Proceedings", March 1994.
- Memo: "Italian Issues Regarding Employment Termination", February 1995.
- French language version of the above.
- Article: "Pension Reform in Italy", published in Belle Cose, May Quarter 1993.
- Conference: The Study Group for International Commercial Contracts Study Group Seminars - "Employment Provisions in Italy", London, April 1993.
Litigation / Enforcement of Foreign Judgments
- Memo: “Analysis on United Nations Convention On Contracts For The International Sale Of Goods related Jurisdiction Issues ”, May, 2008.
- Hague Convention Procedure and Costs, July 2007.
- Memo: "Atti in Frode ai Creditori e Azioni a Tutela del Credito", December 1997.
- Article: "Enforcement of a Foreign Judgment in Italy", published in International Litigation Quarterly, June 1995.
- Memo: "Enforcement of Gaming Obligations in Italy", October 1993.
Mergers and Acquisitions (M&A)
- Article: M&A in Italy: INDIRECT BUSINESS ACQUISITION ( 2010 in course of publication)
- Memo: Italian Acquisition – Sale & Purchase Agreements – Italian Legal, Labor, Accounting and Tax Issues, 2006.
- Conference: Come Valutare Una Azienda e Realizzare Fusioni, Acquisizioni e Cessioni - "Gli Aspetti Contrattuali dell'Acquisizione", Milan, October1996.
- Article: "Mergers & Acquisitions in Italy", published in Butterworths Journal of International Banking and Financial Law, November 1995.
- Conference: Come Definire il Disegno Organizzativo dopo Fusioni/Acquisizioni - La Nuova Organizzazione Post M&A -"Analisi degli Aspetti Legali Relativi a M&A anche con Riferimento alla Nuova Normativa CEE in Tema di Riorganizzazioni Societarie", November 1992.
- Article, "La Direttiva CEE 434/90 sul Regime delle Riorganizzazioni Societarie", published in Acquisizioni, April 1992.
- Conference: Mergers and Acquisitions in Italy-"The Negotiating Phase - U.K. Acquisitions in Italy; "Practical Hints/Putting the Documents in Place/Negotiating the Most Favorable Legal and Tax Structure", February 1992.
- Conference: La Strategia Fiscale Internazionale - "Acquisizione, Fusione e Partecipazione di Società Italiane e Imprese Estere nel Quadro delle Direttive CEE in Materia di Imposizione Diretta", April 14,1992.
- Memo: “ US Antitrust Compliance Analyses on Acquisitions”, October 2007.
- Memo: “Purchase of UK Assets-Employees Issues”, November 2007.
- Memo: “Purchase of UK Assets-Liability Issues”, November 2007
- Memo: “US Asset Purchase Agreements and Successor Liability Issues”, June 2008.
Pharmaceutical
- Memo: "The New European System for the Evaluation of Medicinal Products", March 1995.
- Memo: "Overview of Regulatory Authorizations Relating to the Manufacture and Marketing of Veterinary Products", March 1995.
Ports & Airports
- Memo: "Registration of Maritime Mortgages under Italian Law", June 1997.
- Memo: "Procédure pour l'Obtention des Autorisations Portuaires", Mai 1996.
Privatisation
- Article: "Privatisation in Italy", published in Corporate Counsel's International Adviser, Issue no. 96, May 1, 1993.
- Article: "Privatisations en Italie", published in Contacts Franco-Italiens, March-April-May 1993.
Real Estate / Property
- Article: "Legal Aspects of Real Estate Investment in Italy" (2008)
- Memo: "Osservatorio (Italian Ministry of Labor and Social Security) - Tender for Property Advisors: Legal Requirements, Strategic Considerations, and Conflict of Interest Issues for Osservatorio Members", December 1997.
- Italian version of the above.
- Article: "Recent Developments: Real Estate Investments in Italy", published in Market & Valuations, Winter 1997.
- Memo: "Procedures for the Sale of Real Estate Assets Owned by the Italian Public and Social Security Entities", October 1997.
- Italian language version of the above.
- Memo: "Basic Principles of Italian Real Property Funds", July 1997.
- Article: "Investire in Multiproprietà - Una direttiva comunitaria per un settore senza regole", published in Sfida, April 1997.
- Article: "E' di Casa la Common Law", published in Sfida, July 1996.
- Article: "Acquistare un Immobile in Francia", published in Sfida, June 1996.
- Memo: "Erwerb und Anmietung von Immobilien in Italien", June 1996.
- Article: "Les Biens Immobiliers", Guide Officiel 1995-1996 - Chambre Française de Commerce et d'Industrie en Italie.
- Conference: Joint Ventures: A Case Study - "Joint Ventures - An Italian Perspective", March 1998.
- Memo: "Checklist For Structuring Italian Property Investments for German Open-Ended Property Funds Regulated by the Law on Capital Investment Companies of January 14, 1970 BGBl. IS. 127), as amended", March 1995.
- German language version of the above.
- Article: "Come Acquistare una Proprietà negli Stati Uniti", published in Commerce & Business - Italia/USA, December 1994.
- Conference: NACORE Seminar at MIPIM 94 - European Real Estate -"How U.S.- Based Multinational End- Users Do Business in Europe", Cannes, March 1994.
- Article: "A Guide to the New ICI", published in Belle Cose, August Quarter 1993.
- Memo: "Structuring and Negotiating U.S. Real Property Acquisitions by Foreign Investors: Tax and Legal Aspects", March 1993.
- Article: "Legal Aspects of Property Investment in Europe", published in Corporate Real Estate Executive, (NACORE) Vol. 7, No. 6, July/August 1992.
- Conference: Opportunità di Investimento Immobiliare e Modalità di Acquisizione / Finanziamento e Gestione nel Mercato USA - "Le Principali Problematiche Giuridiche Insorgenti dalle Diversità Legislative all'Estero e in Italia", Milan, April 1992.
- Article: "Milan Real Estate - Tax and Legal Aspects",published in Immobilier & Property, February 1992. (in French and English)
Shopping Centers / Retail
- Memo: "ITALY: Deregulation of Shopping Hours and Retail Licenses - Decree Proposal by the Italian Government", January 1998.
- Article: "Retail Development in Europe’s City Centers", published in Urban Land, July 1997.
- Article: "I Centri Commerciali in Francia e la Nuova Legge sulla Promozione del Commercio e dell’ Artigianato, published in La Lettre - Chambre Française de Commerce et d’Industrie en Italie, February 1997.
- Article: "Structuring Investments in Italian Shopping Centres by German Open-Ended Property Funds", published in European Financial Services Law, December 1995.
- Article: "Opportunities for Development of and Investment in Shopping Centers in Italy: the Legal Framework - Leasing Structures", published by The American Chamber of Commerce in Italy in Italian American Business, July - August 1995.
- Memo: "Shopping Hours and Retail Licensing in Italy Referenda Approval by Supreme Court", February 1995.
- Memo: "Retail Licences in Italy", January 1995.
- Article: "La Distribuzione Commerciale nel Regno Unito - Il Franchising", published in Commercio Internazionale October 1994.
- Memo: "Opening of Retail Shops in Italy – New Licensing and Parking Rules", October 1994.
- Conference: Lo Sviluppo dei Centri Commerciali in Italia - "Opportunità per lo Sviluppo ed Investimenti in Centri Commerciali in Italia: Il Quadro Normativo", Milan, September 1994.
- Memo: "Procedures for Opening a Restaurant or a Fast Food Operation in Italy", April 1994.
- Memo: "Deregulation of Retail Licenses in Italy", April 1994.
- French language version of the above.
- Conference: Lo Sviluppo dei Centri Commerciali in Italia - "Panoramica Generale delle Problematiche Normative in Relazione allo Sviluppo dei Centri in Italia", Milan, October 1993.
- Conference: Lo Sviluppo dei Centri Commerciali in Italia - "Recenti Sviluppi Normativi e Linee di Tendenza: Patti in Deroga e Posizione dell'Autorità Antitrust", Milan, October 1993.
Securities
- Memo: "New Rules to Facilitate the Listing of Bank Bond Issues", June 1997.
- Article: "How to List a Company on the Milan Stock Exchange: A Brief Review of Requirements and Disclosures", FT-Financial Regulation Report, July 1997.
- Article: "Regolamento Approvato con Delibera CONSOB n. 8850 del 9 dicembre 1994", of the Unione Nazionale di Società d'Intermediazione Mobiliare (UNIONSIM)", March 1995.
- Article: "Mutual Fund Investments in Italy", published in Business Law Europe, English Edition 7/93, April 1993. Article: "Italian Parliament Approves Law on Closed Mutual Funds", published in Business Law Europe August1993, and International Business Lawyer, November 1993.
- Memo: "Law No. 1 of January 2, 1991, Pertaining to Securities Transactions in Italy (the "SIM Law")", February 1992.
- Memo: "Listing on the Italian Stock Exchange of the Stock of a Newly Formed Company", July 1991.
Securitization/Project Finance
- Article: "ITALY: Proposed Securitization Law", published in Financial Regulation Report, September 1998.
- Memo: "Law Proposal on Securitization in Italy”, August 1998.
- Memo: "Securitization of Mortgage Loans under the Italian Unified Banking Act", September 1997.
- Conference: The Fourth European Regional & Municipal Financing Conference - "Securitization and Project Finance in Italy", Milan, March 11/12, 1997.
Taxation
- Article: "ITALY: Reduced Corporate Taxes and New Tax Advantages to Property Owners & Developers", published in Informations Dienste, November 1997.
- German version of the above.
- Italian version of the above.
- Memo: "Italian Reform of Capital Gains Tax for Mergers, Demergers, Asset Transfers, and Transfers of Controlling Shareholdings", October 1997.
- Memo: "Normativa Fiscale Italiana in Tema di "Transfer Price", marzo 1996.
- French language version of the above.
- Memo: "The New Italian-Dutch Tax Treaty", November 1994.
- Article: "Taxation of Foreign Companies in Italy", published in Belle Cose, Summer 1994.
- Conference: Death and Taxes in Europe - "Italy - Death In a Rigid Regime", Amsterdam, February 21/22, 1994.
- Conference: Estate and Tax Planning for Americans Abroad - "Legal and Tax Matters", Milan, May 1993.
- Memo: "Conditional Tax Amnesty - The Condono", April 1992.
- Memo: "Capital Gains Italian Style", August 1991.
Telecommunications
- Memo: "Telecommunications in Italy - Dialing ‘L’ For Liberalization", June 1998.
- Conference: Telecommunications Trade Mission To Italy -"Telecommunications in Italy: Regulation, Liberalization & Privatization", Milan/Rome, June 1998.
- Memo: "The Licensing and Operations of Telecommunications Services in Italy", October 1997.
- Conference: SMAU 1997 - "An Executive Summary of Telecommunications in Italy", October 1997.
- Memo: "A Brief Review of the Italian Communications Act - The Law of July 31, 1997, No. 249", August 1997.
- Memo: "Update on Italian Telecommunications Legislation", June 1997.
- Memo: "Italian Broadcasting and Media Law Update", May 1996.
- Memo: "Un-authorized Transmissions", May 1996.
- Memo: "Marketing and Distribution Strategies for Satellite Projects in Italy", January 1996.
- Memo: "Requirements for Bids on Italian Soccer Rights", January 1996.
- Memo: "Update on Developments in Italian Telecommunications Law/2", January 1996.
- Memo: "Update on Developments in Italian Telecommunications Law", November 1995.
Greek Law
- Memo: Setting up a Business in Greece, 2007.
- Article: "Franchising in Greece", published in Texas Transnational Law Quarterly, September 1994
- Article: "Introduction to Greek Bankruptcy Law", published in Turnarounds & Workouts - Europe, January 1994.
- Article: "Regulatory Treatment of Foreign Banks in Greece: Developments in the Context of the Common Banking Market", published in Corporate Counsel's International Adviser, November 1993.
- Article: "Debt Recovery in Greece: Collecting on a Judgment", published in Newsletter of the International Law Section, November 1993.
- Article: "Formation and Taxation of Businesses and Basic Commercial Agreements Under Greek Law", published in European Community and Europe - A Legal Guide to Business Development (California Chamber of Commerce/California Trade and Commerce Agency), 1993.
- Article: "Doing Business in Greece", published in Corporate Counsel's International Adviser, Issue No. 19, December 1992.
Belgian Law
- Article: "Doing Business in Belgium", appearing in Laws of International Trade, published by Business Laws, Inc., February 1995.
- Memo: "Privacy Protection with Respect to Personal Data Processing in Belgium", August 1993.
- Memo: "Exporting to Belgium Through Intermediaries", February 1993.
- Memo: "Commercial Leases in Belgium", January 1993.
- Conference: Trade Practices - "Information and Protection of Consumers", February 1992.
General Italian Law
- Memo: Italian Trust Company (“Societa’ Fiduciaria”), 2007.
- Memo: “ Advantages in Obtaining Italian Citizenship”, October, 2007
- Publication: “Understanding Basic U.S. Labor and Employment Law for Italian Based Companies” (In association with Clifton, Budd & DeMaria, LLP, New York), New York, June 2002
- Memo: "Legal Requirements for Selling Receivables in Italy", September 1997.
- Conference: Silicon Valley 2000 A.D.R.: Building the Global Infrastructure for Resolving Technology and Business Disputes - "International Litigation in Europe: ITALY", September 1997.
- Article: "Le Droit Civil et Commercial Italien", Guide Officiel 1995-1996 - Chambre Française de Commerce etd'Industrie en Italie.
- Memo: "Reform of Italian Rules of International Private Law", September 1995.
- Publication: Country Handbook on Italy - A Guide to Italian Commercial and Civil Law (covering: Jurisdiction, Arbitration, Contract Principles, Remedies for Breach, Taxation, and Liability Rules).
- German language version of the above.
- French language version of the above.
General Trade
- Article: “Investing in Italy: Taking Advantage of Italian Capital Grants”, published in Trade with Italy magazine (Publication of the Italy-America Chamber of Commerce), Year III, Vol. II, June 2001
- Memo: "Rapporti con gli Organismi Internazionali; Collaborazione Industriale; Cooperazione", September 1997.
|