Italian Corporate Structuring
Navigating corporate structures and compliance in multiple countries is complex. Our bilingual team is here to address the practical and legal challenges that arise in cross-border matters.
A depth of expertise
Related services
These services are offered in collaboration with our of counsel partners in Rome, delivering trusted guidance on corporate governance and regulatory requirements. Drawing on substantial consulting experience in financial intermediation, payment institutions, the sale of healthcare products and equipment, as well as private construction, our partners have the connections and experience to chart the wisest course to your destination.
We assist clients in commercial matters by drafting sector-specific bilingual contracts, negotiating and finalizing transactions, and providing guidance throughout every stage of the commercial process.
In the realm of corporate law, our services encompass drafting company statutes and shareholders’ agreements, participating in and preparing minutes for shareholders’ meetings and board of directors’ sessions, managing corporate communications, and handling all legal requirements necessary for ongoing business operations.
Drafting Corporate Agreements
Draft and review shareholder agreements, joint venture contracts, and other corporate documents to protect your legal interests and ensure compliance with Italian and international law.
Company Formation & Notarial Coordination
Legal assistance with company formation in Italy, handling all registration steps, coordinating with notaries, and ensuring compliance with Italian requirements.
Passporting Activities
Guidance on cross-border operations and regulatory compliance for businesses expanding into or operating within the EU.
AML Procedures & Consulting
Development and implementation of Anti Money Laundering (AML) procedures for companies, along with ongoing consulting to ensure compliance with Italian and EU regulations.
Why Choose Us?
Our local partnerships streamline complex corporate processes for international businesses, making them accessible and efficient. Drawing on substantial experience, we are equipped to support your operations across diverse sectors.
Studio Legale Imbergamo
We are proud to partner with Giovanni Imbergamo, who serves as Of Counsel to Scali Rasmussen. Through his firm, Studio Legale Imbergamo, we have a desk in Rome, allowing us to better serve our clients with cross-border interests.
Giovanni's boutique practice is known for its broad civil law expertise with particular strengths in compliance, AML regulation, corporate legal services, and internationally-oriented legal support.
We value Giovanni not only for his technical skill but also for his collaborative spirit and commitment to client service.
His ability to bridge U.S. and Italian legal systems, supported by a bilingual, globally connected team, strengthens our ability to deliver strategic solutions to businesses, families, and individuals navigating the challenges of today’s globalized economy.