Marco Cerritelli

Via Flaminia, 135
Roma, 00196Italy

  • +39 06 8926 2900

Il decreto 133/2014 e la nuova disciplina dei project bond

Il decreto legge 12 settembre 2014 (c.d. "Sblocca Italia") introduce importanti modifiche alla disciplina dei project bond, allo scopo di incentivarne l'utilizzo. Tra gli interventi di maggiore interesse si segnalano: la…more
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Public Procurement: The Commission Requests Italy To Respect EU Rules For Public Works Contract

he European Commission (the “Commission”) has recently sent to the Republic of Italy a reasoned opinion requesting the member Country to correctly apply EU public procurement rules for the construction of new buildings for the…more
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Project Financing: l’AVCP pubblica il nuovo documento di consultazione

L’Autorità per la Vigilanza sui Contratti Pubblici di Lavori Servizi e Forniture (“Autorità”), nell’ambito delle proprie attribuzioni, ha avviato una procedura di consultazione pubblica (il “Documento di Consultazione”) volta…more
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Nuove disposizioni di vigilanza in materia di controlli interni ed esternalizzazioni: quali implicazioni per le banche?

Con provvedimento del 2 luglio 2013, la Banca d’Italia ha aggiornato le disposizioni di vigilanza prudenziale per le banche in materia di sistema dei controlli interni, sistema informativo e continuità operativa, introducendo…more
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Convertito in legge il decreto “del fare”: le modifiche al codice in tema di bancabilità delle concessioni

Il decreto legge 21 giugno 2013, n. 69, pubblicato sulla Gazzetta Ufficiale n. 144 del 21 giugno 2013 (Suppl. Ord. n. 50), recante misure urgenti per il rilancio dell’economia (c.d. decreto “del fare” o “Decreto 69”) è stato…more
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Prevention of money laundering by international cooperation: MoU signed between Italian Authorities, the Holy See, and the Vatican City State

The Autorità di Informazione Finanziaria of Holy See/Vatican City State (AIF) and Unità di Informazione Finanziaria per l’Italia (UIF) signed a Memorandum of Understanding (the “Memorandum”) to allow reciprocal cooperation for…more
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Il Consiglio di Stato si esprime sul rating di legalità: implicazioni per l’attività creditizia

Il rating di legalità costituisce uno strumento volto alla promozione dei principi etici all’interno delle attività imprenditoriali, tramite l’assegnazione di un giudizio sul rispetto della legalità da parte delle imprese che ne…more
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Il MEF emana le nuove regole per gli esponenti delle società partecipate

The Italian Ministry of Economics and Finance ("MEF") enacted a directive aimed at setting new elegibility criteria for the selection and appointment of board members in the entities directly or indirectly controlled by the MEF…more
| Business Organizations, Commercial Law & Contracts

Il decreto “del fare” e la bancabilità delle concessioni

Italian Law Decree 21 June 2013 introduces certain amendment to the Code of Public Contracts aimed at enhancing the bankability of concession agreements as well as an involvement of the banking sector during the bidding phase…more
| Administrative Law, Construction Law, Finance & Banking

Public sector receivables financing: new rules enacted by the Italian Government

The Italian Government recently enacted some measures aimed at creating a more reliable framework for the assignment of public sector receivables, allowing to the public sector suppliers the possibility to arrange a credit…more
| Administrative Law, Commercial Law & Contracts, Finance & Banking

Italian project bond: the Government approved further provisions aimed at addressing some of the investor’s concerns in connection with the envisaged guarantee mechanism

Through the Ministerial Decree 7 August 2012, published on the Official Journal of 8 September 2012 (the “Ciaccia-Grilli Decree” or the “Decree”), the Ministry of Economic and Finance (“MEF”) in consultation with the Ministry …more
| Business Organizations, Finance & Banking, Securities Law

New measures aimed at promoting startup companies and crowdfunding activities in Italy

Italian Law Decree no. 179 dated 18 October 2012 introduced important measures to foster the creation and development of startup companies in Italy by amending the Italian Civil code provisions affecting company law as well…more
| Business Organizations, Finance & Banking, Securities Law

Financial disputes: new organisational rules for the conciliation and arbitration chamber at CONSOB effective 15 September 2012

With Resolution No. 18310 of 5 September 2012, the Commission approved new rules for the organisation and operation of the Conciliation and Arbitration Chamber at Consob. The new organisational rules of the Chamber introduce a…more
| Alternative Dispute Resolution (ADR), Finance & Banking, Securities Law

Novità del "Decreto Sviluppo" in materia di usura e riflessi per l'operatività creditizia

The Law Decree N. 70 of 13 May 2011 has introduced some important modifications to the Italian usury law, amending the threshold of the "usury rate" as well as the method to be applied to calculate the "usury rate"…more
| Commercial Law & Contracts, Criminal Law, Finance & Banking
Areas of Practice
  • Commercial Law & Contracts
  • Construction Law
  • Energy & Utilities
  • Finance & Banking
  • Mergers & Acquisitions
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