News and insights - Pagina 2

Operating in international markets is a fantastic growth opportunity, but navigating the maze of tax regulations can feel overwhelming. If you’re involved in intra-EU transactions or VAT refunds, you’ve likely come across two terms that often cause confusion:... »

Starting from April 14, 2025, all companies based outside the European Union or the European Economic Area that operate in Italy through a fiscal representative will have a new obligation: to provide a financial guarantee (surety bond or... »

Imagine you’re a foreign entrepreneur determined to expand your business in Italy. You’re faced with the complex world of taxation and come across the concept of a “Fiscal Representative.” This role, essential for legally operating in our country... »

Distinction between suretyship and independent guarantees, nullity of guarantees conforming to the ABI scheme, and key clarifications to protect guarantors. The recent judgment of the Court of Cassation No. 31105/2024: Implications for Personal Guarantees Law Judgment No. 31105/2024... »

Simplification and harmonization of rules for works, services, and supplies: impacts and opportunities for Italian businesses. Overview of Decree-Law 19/2024 The Decree-Law of March 2, 2024, no. 19, represents a milestone in the context of Italy’s National Recovery... »

The recent update to the Public Contracts Code, introduced by Legislative Decree no. 36 of March 31, 2023, represents a significant moment of reform for the public procurement system in Italy.  This new code, replacing the previous regulations,... »

“ANAC urges verifying the authenticity of insurance guarantees, whether issued by Italian or foreign companies, by directly contacting the issuing company.” Insurance guarantees are crucial tools to secure commercial and financial transactions. They provide insurance against the risk... »

Purchasing a property under construction represents a significant investment and a significant decision. To protect buyers from any construction defects, there is acrucial tool: the ten-year posthumous insurance policy. This guarantee is governed by Article 4 of Legislative... »

In the dynamic Italian legal landscape, a recent order from the Court of Cassation has shed new light on a topic as classic as it is complex: suretyship. Why not take a look at our clients’ testimonials? You’ll... »

The SOA Certification, in the construction and public procurement sector, is the essential passport to participate in projects of significant economic value. This certificate allows companies to attest their ability to carry out construction sites related to public... »

Article 106 of Legislative Decree 36/2023, which introduces the new Public Contracts Code applicable from January 1, 2024, marks a significant turning point in the digitization process of sureties. With the aim of increasing efficiency, transparency, and security... »

Participating in tenders offers a significant opportunity for companies that wish to expand their business through public or private contracts.  Tenders are competitive and structured processes that require participants to meet specific criteria to be considered eligible. Understanding... »

Context and Importance of the Opinion On January 10, 2024, the National Anti-Corruption Authority (ANAC) published Pre-Litigation Opinion No. 14, a document of significant relevance in the context of public procurement in Italy. This opinion focuses on a... »

The role and importance of the co-obligor in guarantees Guarantees are financial instruments widely used in commercial and financial transactions, where one party commits to guaranteeing the payment of a debt should the main debtor fail to do... »

Interpretation of the New Procurement Code and the Circular from the Ministry of Infrastructure The Ministry of Infrastructure and Transport, in collaboration with the Presidency of the Council of Ministers, has recently published an essential interpretative circular on... »

Discover the latest news on procurement: until June 30, 2024, verify the authenticity of surety bonds also via Certified Email (PEC). Stay updated with ANAC directives and available options. In a recent development in the procurement sector, ANAC... »

Change in Project Financing: Insurance Guarantees as a Strategic Lever for Terna SPA Tender Competitions Insurance guarantees represent a type of guarantee that a company can use to participate in tender competitions, such as those organized by Terna... »

Navigating the world of Enel and Eni contracts with the security of surety policies for Enel and Eni contracts In the context of contracts for large energy companies like Enel and Eni, security and guarantee are fundamental.  Here,... »

We have the Insurance Guarantee dedicated to Trenitalia public contracts, RFI, Italferr, and Grandi Stazioni. In an era characterized by intense competition in the public procurement sector, security and reliability have become crucial to ensure the correct execution... »

The 2 Mandatory Insurance Policies Simplification of Procedures and New Standards: A Step Forward for the Heavy Transport Industry and the Financial Capacity of Auto Revision Centers 2024 Do you need the Professional Liability Insurance Policy for registration... »