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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...
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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...
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...
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...
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...
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...
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...
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...
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...
FATF e Anti Money Laundering (AML)...
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.