Author: Benedetta Lupo
Our latest contribution published in IFN Volume 18 Issue 49 dated the 8th December 2021.
The growing and long-standing relationship between Italy and the UAE deserves a brief examination since the UAE represents one of the main partners for Italy in terms of political, cultural and scientific perspectives based on the strong bilateral relations between the two countries.
Our latest contribution IFN Volume 18 Issue 44 dated the 3rd November 2021.
On a recent occasion during the Expo Dubai, the Etihad Credit Insurance (ECI) and SACE, the Italian export credit company (CDP Group) held a meeting discussing the development of the action plan in supporting sustainable development projects, trade finance of SMEs as well as the Halal sector, in line with their respective national economic strategies.
Tomorrow, October 15th, Stefano Loconte and Beatrice Molteni will give a speech about their paper on “Islamic finance and social impact for a new sustainable world” during the 5th Edition of the Turin Islamic Economic Forum (TIEF).
It represents a unique event that offers local stakeholders the chance to meet international leading players in the fields of Islamic finance and economy. It is a three-day event to share ideas, learn from outstanding international best practices and examine new trends in Islamic finance.
To register, here
CHAMBERS PRIVATE WEALTH 2021 GUIDE – Our contribution on the law practice in Italy, for this prestigious document.
Our professionals, Stefano Loconte and Beatrice Molteni have authored the Italian Chapter of the prestigious Chambers and Partners Private Wealth 2021 Guide.
The Chapter, just launched online, deeply covers all the civil and fiscal aspects related to the Italian Private Wealth sector.
For the third year in a raw, Loconte&Partners has been chosen for its professional expertise in assisting Private Clients to give this contribution.
You can read the entire guide and Italian chapter online here
Italy opens its doors to Halal tourism
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Our latest contribution on Islamic Finance News, Volume 18, Issue 29 – dated 21st July 2021.
Halal tourism has become in recent years a point of reference for many countries around the world, both Muslims and non-Muslims.
Italy is taking initiatives to open its doors to Halal tourism after seeing the big opportunity it represents in attracting a new style of tourism by connecting people and cultures.
As a consequence, Italy has implemented many instruments to show support to the cause.
Find the answers and considerations on these issues by our Managing partner Stefano Loconte
Download and read the full article here
Parola d’ordine per le imprese: compliance integrata anche sul piano fiscale. Come illustrato dai nostri professionisti, il Prof. Stefano Loconte e l’Avv. Giulia Maria Mentasti per Italia Oggi 7 a commento delle nuove Linee Guida di Confindustria per la costruzione dei modelli organizzativi, tale approccio consente di individuare preventivamente i processi a rischio reato tributario e non incorrere nella responsabilità di cui al d.lgs. 231/2001. Agevolate le imprese che abbiamo già adottato il cosiddetto Tax control framework (Tcf), con cui i modelli 231 presentano plurime analogie.
Legga qui l’intero articolo
🎧 𝐏𝐎𝐃𝐂𝐀𝐒𝐓 🎧
E’ uscita una nuova puntata di “𝗟&𝗣 𝗣𝗼𝗱𝗰𝗮𝘀𝘁 – 𝐓𝐚𝐱 & 𝐖𝐞𝐚𝐥𝐭𝐡 𝐢𝐧 𝐩𝐢𝐥𝐥𝐨𝐥𝐞” sul nostro canale #spotify.
𝑺𝒊𝒔𝒎𝒂𝒃𝒐𝒏𝒖𝒔 𝒆 𝒊𝒏𝒕𝒆𝒓𝒗𝒆𝒏𝒕𝒊 𝒅𝒊 𝒄𝒂𝒕𝒆𝒈𝒐𝒓𝒊𝒂 𝒊𝒏𝒇𝒆𝒓𝒊𝒐𝒓𝒆, 𝒃𝒐𝒏𝒖𝒔 𝒔𝒐𝒔𝒕𝒊𝒕𝒖𝒛𝒊𝒐𝒏𝒆 𝒄𝒂𝒍𝒅𝒂𝒊𝒂, 𝑺𝒊𝒔𝒎𝒂𝒃𝒐𝒏𝒖𝒔 𝒆 𝒔𝒐𝒕𝒕𝒐𝒛𝒐𝒏𝒆 𝒔𝒊𝒔𝒎𝒊𝒄𝒉𝒆.
Ascoltaci qui:
Our Managing and Founding Partner, Prof. Stefano Loconte, has been ranked again by Chambers and Partners HNW 2021 Guide among one of the best Private Wealth Law Lawyers in Italy.
We congratulate with him and the all team for this huge success and the continuous hard work.
See here
🎧 𝐏𝐎𝐃𝐂𝐀𝐒𝐓 🎧
E’ uscita una nuova puntata di “𝗟&𝗣 𝗣𝗼𝗱𝗰𝗮𝘀𝘁 – 𝐓𝐚𝐱 & 𝐖𝐞𝐚𝐥𝐭𝐡 𝐢𝐧 𝐩𝐢𝐥𝐥𝐨𝐥𝐞” sul nostro canale #spotify.
𝑰𝒏 𝒒𝒖𝒆𝒔𝒕𝒐 𝒆𝒑𝒊𝒔𝒐𝒅𝒊𝒐 𝒑𝒂𝒓𝒍𝒆𝒓𝒆𝒎𝒐 𝒅𝒊 𝒊𝒔𝒐𝒍𝒂𝒎𝒆𝒏𝒕𝒐 𝒕𝒆𝒓𝒎𝒊𝒄𝒐 𝒆 𝒔𝒐𝒔𝒕𝒊𝒕𝒖𝒛𝒊𝒐𝒏𝒆 𝒊𝒏𝒇𝒊𝒔𝒔𝒊, 𝒄𝒐𝒎𝒑𝒓𝒐𝒑𝒓𝒊𝒆𝒕𝒂’ 𝒆 𝒂𝒄𝒄𝒆𝒔𝒔𝒐 𝒂𝒍 𝒃𝒆𝒏𝒆𝒇𝒊𝒄𝒊𝒐.
Ascoltaci qui:
We are pleased to inform you that Loconte&Partners Italian Private Client chapter is now live on Mondaq – Comparative Guides with the aim of providing an overview on some of the key points of law and practice, allowing readers to compare regulatory environments and laws across multiple jurisdictions.
Our Managing Partner Stefano Loconte and our Junior Associate Beatrice Molteni have given their contribution to describe the legislative provisions that govern the Italian Private Client matters.
Please, have a look of the Italian Private chapter on https://www.mondaq.com/Guides/Subject/32?country_id=106 !
Guidelines from the Italian National Council of Notaries – Our latest contribution on IFN Volume 18 Issue 22 dated the 2nd June 2021 ifnforums
The National Council of Notaries has shown concerns through the publication of an official document (approved on the 13th January 2021) in which it provides pills of knowledge on some of the fundamental precepts of Muslim law.
This enables the Italian legal system to familiarize with investigating not only the client’s marital status, but also the religious faith and avoid from applying the rules of the Italian legal system in a slavish way which causes the client having to struggle with the presence of religious authority and/or religious consciousness.
The aim of this document is to give practical guidelines to Italian practitioners so that they can pursue the matter by finding any limitation between the Italian legal system and the Shariah principles and fully satisfy the special needs of Muslim clients.
Read the full article here
The Artificial Intelligence Act, which was published on April 21, outlines the European Commission’s ambition for greater AI investment and innovation in Europe, while safeguarding the safety and fundamental rights of citizens. The main aim is to create a legal framework by which the EU will have sufficient space to regulate and manage something which, otherwise, will be completely out of control and so “sensibly” reducing the risks of breaching any fundamental rights.
Read the full text here