Italy: Terrorism, Homeland Security & Defence

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Beneficial Ownership Register: New Access Rules Enter Into Force

On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No. 231/2007 (the "AML Decree")...

Italy Government

AO

A&O Shearman

Exclusion From Italian Public Procurement

Exclusion from Italian Public Procurement. Learn how to appeal an exclusion, deadlines, remedies, and legal options for EU and non-EU companies.

Italy Government

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Arnone & Sicomo

Towards The Transposition Of The Sixth EU Directive On Beneficial Ownership: Access For Qualified Or Legitimate Parties

Following numerous stop-and-go developments by the Regional Administrative Court (TAR) for Lazio, the Council of State, and the Court of Justice of the European Union regarding...

WP

WH Partners

The Expanding Reach Of Italy's FDI Regime

The Italian government has recently published its 2024 Annual Report on Foreign Direct Investment, providing an overview of the exercise of its special powers, commonly referred to as "Golden Power," in sectors deemed strategic for national security.

Italy Government

AO

A&O Shearman

Implications Of The EU General Court Judgment In NSD v. Council On Unblocking The Assets In Euroclear And Clearstream

European Union International

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Curtis Mallet-Prevost Colt & Mosle

Difesa, Dopo Il Balzo Del 6% Nel 2023, Le Spese Militari Continueranno A Crescere A Livello Globale, Spinte Dai Conflitti In Corso. Il Settore Spazio Continua Anch'esso A Crescere In Modo Dirompente, Con Ottime Prospettive Attese Per I Prossimi Anni

Italy Transport

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AlixPartners

"Register Of Beneficial Owners" Becomes Operative

Italy Commercial

OO

Orsingher Ortu – Avvocati Associati

The International Financial Action Task Force's Measures Against Scams

Italy Government

BI

Boccadutri International Law Firm

The Reform Of The So-Called Golden Powers Regime As A Means Of Reacting To The Ukrainian Political And Military Crisis

Italy Government

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Studio Legale Cappelli RCCD

Italy Further Broadens Its FDI Regime

Italy Government

CG

Cleary Gottlieb Steen & Hamilton

Закон О Терроризме В Италии: 270 Статья Уголовного Кодекса

Italy Government

AS

Arnone & Sicomo

Italy Terrorism Legislation: Art. No. 270 Of The Italian Criminal Code

Italy Government

AS

Arnone & Sicomo

Italian Government Acts To Strengthen Further Its "Golden Powers"

Italy Government

HL

Hogan Lovells

"Salvini Decree" 2018: What Is It And What Are The New Provisions?

Italy Immigration

AS

Arnone & Sicomo

The Elective Residence Permit: How To Obtain It, Income And Requirements

Italy Immigration

BI

Boccadutri International Law Firm

Raids And Arrests As Part Of Hamas Fundraising Investigation

Italy International

DM

Duane Morris LLP

Italy Introduces New Criminal Penalties For Violating EU Restrictive Measures

Italy International

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Greenberg Traurig, LLP

Avvalimento And Non-EU Companies In Italian Public Procurement

Italy Government

AS

Arnone & Sicomo

Exclusion From Italian Public Procurement

Italy Government

AS

Arnone & Sicomo

Hammering Down On Foreign License Plates

Recently enacted Law 132/2018 has lowered tolerance in regards to those travelling with foreign license plates.

Italy Immigration

BI

Boccadutri International Law Firm

ETIAS – European Travel Information And Authorization System

The European Travel Information and Authorization System (ETIAS) is a new visa waiver program that has been created by the European Union to protect EU borders.

Italy Immigration

LS

LCA Studio Legale

The EU Passenger Name Records Directive

Given the new security context and the concern of the Member States the EU realised that it was necessary to take measures to prevent and combat terrorist offences and serious transnational crimes.

European Union Government

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LS LexJus Sinacta

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Latest Videos

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FDI And National Security Reviews (Video)

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Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

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Arthur Cox

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