Melchionna PLLC

Navigation

Recent Posts


  • The New U.S. Tariffs Regime Introduced on April 2, 2025. An Intro.
  • Artificial Intelligence and the legal profession
  • Melchionna PLLC and Grimaldi Alliance
  • How AI Works and AI Liability
  • Crypto Litigation: an update

Who we are – Practice Areas


  • About us
  • Alcohol Law
  • Art law
  • Business law
  • Fashion law
  • Finance and banking
  • Food law
  • International tax
  • International trade
  • Internet Law
  • M&A and corporate law
  • Money laundering
  • Tax Law
  • Technology law
  • Trademark law

Melchionna Copyright 2019

Hydra WordPress Theme by EckoThemes.

Published with WordPress.

Related Articles

Filter by Category

  • Business law(19)
  • M&A and corporate law(15)
  • Food law(13)
  • International trade(10)
  • Technology law(8)
  • International tax(8)
  • Internet Law(5)
  • Tax Law(5)
  • Alcohol Law(5)
  • About us(4)
  • Finance and banking(4)
  • Money laundering(3)
  • Art law(2)
  • Fashion law(1)
  • Trademark law(1)

Filter by Author

  • iulia@plus972group.com (17)
  • lcmm@melchionnalaw.com (56)
Back to Latest Articles
About us

People

Avv. Flavia Betti Tonini, PhD, Of Counsel Flavia Betti Tonini is an experienced attorney with a solid background in corporate law, compliance, criminal law, and...

Posted on 13th January 2023 by lcmm@melchionnalaw.com

About us

Mission and Values

Mission Melchionna PLLC is an indipendent law firm. Melchionna PLLC’s mission is to provide outstanding legal services and tax advice. We focus on building a relationship with...

Posted on 5th November 2019 by lcmm@melchionnalaw.com

About us

Melchionna PLLC, a law firm with a focus on business, corporate, tax, and IP law.

About us Melchionna PLLC represents and assists North American and European business clients in achieving their goals with sound legal advice and innovative solutions to current...

Posted on 18th February 2019 by lcmm@melchionnalaw.com

Money laundering

FATF e Anti Money Laundering (AML) Regulations

Il Dodd-Frank Act e il JOBS Act (Jump Our Business Startups) richiedono alle societa’ target americane, come noto, una serie di disclosure finanziarie molto accurate. Sulla base...

Posted on 14th December 2018 by iulia@plus972group.com

M&A and corporate law

FIRRMA, Foreign Investment Risk Review Modernization Act: sara’ piu’ difficile investire negli USA in alcuni settori chiave

Per l’anno fiscale 2019 e’ stato introdotto il “National Defense Authorization Act”, che ha rinnovato ed ampliato i poteri della Commissione sugli investimenti stranieri negli...

Posted on 10th December 2018 by iulia@plus972group.com

International tax

Offshore Voluntary Disclosure Programs, (OVDP): A critical step in the movement towards transparency

In the last two decades, [After 1989, transparency and privacy became an increasingly topic of investigation and discussion among scholars and professionals. From 1989 to 2015 the...

Posted on 10th December 2017 by iulia@plus972group.com

Food law

“Food Revolution”. A growing opportunity for higher quality food

According to the most recent data, nearly two third of United States population is reportedly overweight or obese. However, there is a growing segment of the population which is...

Posted on 20th October 2016 by iulia@plus972group.com

Fashion law

How vulnerable is your trademark when it comes to cross border litigation?

Gucci and Guess have been fighting court battles since 2009 over a simple “G”. In 2012, the New York court ruled in favor of Gucci and ruled that Guess was guilty of copying four...

Posted on 14th October 2016 by iulia@plus972group.com

Technology law

How Artificial intelligence (AI) is creating more business opportunities

Sometimes ago, Uber launched the first self- driving car pickups test in Pittsburgh, PA. The experiment has so far been without major incident and has been met with a lot of...

Posted on 14th October 2016 by iulia@plus972group.com

View Latest Posts
Money laundering

FATF e Anti Money Laundering (AML) Regulations


iulia@plus972group.com
FATF e Anti Money Laundering (AML)...
Posted on 14th December 2018 by iulia@plus972group.com

Il Dodd-Frank Act e il JOBS Act (Jump Our Business Startups) richiedono alle societa’ target americane, come noto, una serie di disclosure finanziarie molto accurate. Sulla base delle Convenzioni di Vienna e di Palermo, il FATF deve poter verificare chi e’ il beneficiario ultimo dei pagamenti provenienti dall’estero.

Il successo di una M&A sul suolo USA passa necessariamente dalla conoscenza delle questioni regolamentari tra cui, da annoverare, quella della disciplina dei pagamenti internazionali e del money laundering.

Poiche’ il rischio di dispute post-closing e’ sempre molto alto – visto che statisticamente si aggira intorno al 50% – la due diligence a monte diventa cruciale. I rischi che devono essere minimizzati incidono nelle seguenti aree: Accounting e pagamenti del management; Antitrust; Segretezza delle informazioni; Conflitto di interessi; Protezione dei consumatori; Gestione documentale; Diritto del lavoro; IP; Privacy; Sicurezza dei prodotti; Fiscalita’; Trasferimenti internazionali di denaro.

The information provided here does not, and is not intended to, constitute legal advice but simply information for general purposes only and may not be the most up to date. Use of our website or any of its links or resources do not create an attorney-client relationship between the reader, user, or browser and the law firm. The views expressed at, or through, this site are those of the individual authors writing in their individual capacities only.

The information provided here does not, and is not intended to, constitute legal advice but simply information for general purposes only and may not be the most up to date. Use of our website or any of its links or resources do not create an attorney-client relationship between the reader, user, or browser and the law firm. The views expressed at, or through, this site are those of the individual authors writing in their individual capacities only.

iulia@plus972group.com
  • Share Article:
  • Twitter
  • Facebook
  • Pinterest
  • LinkedIn
  • Reddit