Operations
Projects and consultancies followed by
Studio Zaglio - Orizio - Braga e Associati.
The structured and unique, local and global experiences of Studio Zaglio – Orizio – Braga e Associati
Capital transactions
Capital transactions
SME IPOs on EGM - Italian Stock Exchange; issuance of Mini-Bonds.
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Privacy Compliance
Privacy Compliance
Assistance to the Internal Audit Function for international e-commerce operator in the luxury sector.
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Anti-Money Laundering Compliance
Anti-Money Laundering Compliance
Assistance to the Internal Audit Function for international e-commerce operators in the luxury sector (analysis of the Italian and other jurisdictions’ regime: China, Hong Kong, Japan, UAE, USA, UK).
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Compliance with Legislative Decree 231/2001
Compliance with Legislative Decree 231/2001
Assistance to Corporate Groups on Organisational Model 231 on administrative liabillity of companies and legal entities.
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Furniture, Fashion, Food Retail
Furniture, Fashion, Food Retail
Assistance in the implementation of Outlet Centres and Retail Parks investment projects (acquisition of areas, authorisation procedures, relations with public bodies, service conferences, programme agreements, EIA, commercial authorisation, procurement, marketing of outlets, etc.).
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Internationalisation
Internationalisation
Analysis and implementation of projects to enter foreign markets (agency, distribution, franchise, trading company, customs warehouse, establishment of foreign companies, etc.).
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Business model for know-how protection
Business model for know-how protection
Definition of a model that guarantees legal protection to the corporate know-how of the Group.
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Unfair competition
Unfair competition
Legal assistance for unfair competition from competitors (poaching of customers, enticement of employees); unfair competition from a disloyal employee/collaborator; stealing of secret business information
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Competition and Market Authority
Competition and Market Authority
Analysis and management of reporting procedures to AGCM in the Retail/Large-Scale Facilities sector; Steel sector.
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New Technologies Law
New Technologies Law
Legal and academic activity related to the introduction/implementation of new technologies in the business/museum environment (digitalisation, e-commerce, virtual reality, augmented reality, blockchain and smart contracts).
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Trust
Compliance with Environmental Law
Compliance with Environmental Law
Industrial Waste Management Model, Safety and Environment Delegation Model, Reuse and Recycling Advice.
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Art Law
Art Law
Legal assistance on the circulation of artworks, copyright, legal implications related to the implementation of new technologies in the museum sector.
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