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MONDINI RUSCONI Law Firm www.mondinirusconi.com

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MONDINI RUSCONI

Law Firm

www.mondinirusconi.com

• Offices in Milan

• Established in 1969 by Giorgio Mondini and Giuseppe Rusconi

• Mondini Rusconi offers a full range of legal services tocompanies

• 12 Italian admitted partners are supported by a team of 25associates to offer clients outstanding depth and breadth ofservices and experience

• All attorneys speak several languages; in particular, they arecomfortable in assisting clients, negotiating contracts andconducting business in general in English, French, German andSpanish

• The Firm has a French, a Spanish, and a German desk, and isdeveloping active business relationships with Chinese investorsand law firms

• In addition to legal services in civil matters the firm offerprofessional assistance in criminal and administrative matters

Our Firm

www.mondinirusconi.com

Our Areas of Practice

Corporate & Business Real Estate

Finance and Banking Food Law

Bankruptcy & Restructuring Antitrust and Competition

M&A Employment and Labor Law

IP, Media and Entertainment Energy Law

IT & e-Commerce Litigation and Arbitration

Data Protection Insurance Law

Advertising and Marketing Criminal Law

Immigration Administrative Law

www.mondinirusconi.com

CORPORATE & BUSINESS

Silvia Mondini

[email protected]

Luca Tiberi

[email protected]

Alessia Castelli

[email protected]

www.mondinirusconi.com

• Corporate - The Firm advises on all corporate lawrequirements for listed and unlisted Italian and foreigncompanies, including in connection with incorporation andbusiness start-up, development of company specificgovernance structures addressing the business’ needs andreflecting shareholder relationships, and ongoingoperations.

• Commercial transactions - The firm also provides advice incommercial transactions of all kinds for a wide range ofindustries, frequently with a cross-border prospective.Among the services regularly provided, the firm assists itsclients in the negotiation and drafting of: agency, franchising and distribution agreements; technology and trademark licenses; outsourcing arrangements; commercial leases; public and private construction and procurement

contracts; and international sales and supply agreements.

FINANCE & BANKING

Paolo Flavio Mondini

[email protected]

Enrico Sommariva

[email protected]

• The practice in this area has been strengthened thanks to thejoining as a Partner of Paolo Mondini, a young Professor of Banking& Finance at the University of Piacenza. In this area MondiniRusconi advises Italian financial intermediaries and banks in all legalaspects of banking, financial and security markets transactions,including syndicated loans, real estate financing, subordinatedloans, consumer credit, real and personal guarantees, shares, bondsand other instruments, assignments of receivables by way ofsecurity or factoring, financial lease arrangements, restructuringand renegotiation of bad debts.

• Acquisition Finance - The Firm assists his clients in the structuring,negotiation and realisation of finance for the acquisition ofindustrial, commercial, financial and insurance concerns usingvarious recognised technical structures, such as leveraged buy-outs,management buy-outs and high yield financing.

• Other Services:• IPO, financial services and related regulatory issues• Project Finance (exp. for new energy plants)• Compliance of financial products with recent legislation

(MiFiD)

www.mondinirusconi.com

BANKRUPTCY & COMMERCIAL

RESTRUCTURING

Paolo Flavio Mondini

[email protected]

Alessandro Fano

[email protected]

Guido Bortoluzzi

[email protected]

• Mondini Rusconi regularly advises on bankruptcy andinsolvency procedures, judicial and extra judicialarrangements with creditors, purchase and sale oftroubled companies and assets, liquidation ofcompanies as well as directors’ and officers’ issues.

www.mondinirusconi.com

M&A

Giorgio Rusconi

[email protected]

Giovanni Stucchi

[email protected]

Manuela Bandera

[email protected]

Guido Bortoluzzi

[email protected]

• M&A - Mondini Rusconi assists Italian and foreign clients (suchas buyers and sellers) in the sale and purchase in Italy andabroad of industrial, banking, insurance and financialenterprises. The Firm's services include transactionstructuring, including in tax and financial perspectives, duediligence, and preparation and negotiation of contractualdocumentation.

• JV –The Firm has consolidated experience in structuring jointventures involving Italian and foreign partners and manages allaspects of the joint investment, including the formulation ofgovernance structures, the contractual division of jointventure profits and the dissolution of joint ventures.

• Generation Shift – Mondini Rusconi also has experience inassisting Italian family companies to implement generationshifts in control, contributing to identifying governancestructures that simultaneously protect existing shareholdersand are consistent with the transfer of powers to newshareholders and managers.

www.mondinirusconi.com

IP, MEDIA AND ENTERTAINMENT

Giorgio Mondini

[email protected]

Anna Carabelli

[email protected]

• Mondini Rusconi acts for Italian and foreign clients on abroad range of intellectual property matters, and isrecognized as one of the Italian leading firms in thisfield

• The Firm has extensive experience in advising clients oncopyright issues neighbouring rights, merchandisingand licensing of protected properties includingsoftware and databank issues

• Mondini Rusconi regularly assists Italian andInternational clients in connection with the registration,prosecution and protection of patents, trademarks,trade names, trade dress and other distinctive signsbefore the Italian and Community trademark officesand judicial Authorities

• The Firm has a long history and strong reputation inmatters relating to film, music and publishing industryin all aspects and forms of exploitation including

www.mondinirusconi.com

IP, MEDIA AND ENTERTAINMENT

Giacomo Bonelli

[email protected]

Silvia Mondini

[email protected]

• Mondini Rusconi’s expertise in media and televisionembraces all areas of activities in this sector, namely:

• Advising and assisting clients in the relationship withthe Italian authorities for communications(authorization satellite, DTT and mobile proceedings,procedures of acquisition of bandwidth capacity,hearings before AGCOM and administrative Courts).

• Assisting television and content providers inconnection with regulatory issues (e.g. Europeanquotas, TV advertising regulation, minors’ protection,compliance to regulatory requirements).

• Negotiating and drafting all kinds of televisionagreements (acquisitions of rights, programproduction, license and talent agreements,distribution and carriage contracts, etc.)

www.mondinirusconi.com

IP, MEDIA AND ENTERTAINMENT

Fabio Ghiretti

[email protected]

Omar Cesana

[email protected]

The Firm assists important clients in the legal protectionof properties, copyrights, videogames, trademarks,patents and designs against counterfeiting and piracyboth online and offline offering among others thefollowing services:

• assistance and advice on the protection ofcopyrighted materials, through the use oftechnical protection measures;

• advising in anti-piracy procedures, includingcustoms procedures.

• assistance in connection with police enforcementand criminal proceedings before Italian Courts ofall degrees.

• assistance before specialised IP Sections in civilproceedings.

www.mondinirusconi.com

IT & E-COMMERCE

The firm provides qualified, far-reaching assistance in thefield of Information Technology and has extensiveexperience in advising and assisting clients in :

• drafting, reviewing and localizing website users’ T & Cand policies;

• the online gaming and betting industry;

• regularly assisting clients on online and offlinemarketing promotions, sweepstakes and prizecompetitions;

• negotiating and drafting e-book, e-magazine andsoftware licenses.

Giacomo Bonelli

[email protected]

Fabio Ghiretti

[email protected]

www.mondinirusconi.com

DATA PROTECTION

Silvia Mondini

[email protected]

Omar Cesana

[email protected]

• The Firm has extensive experience in advising andassisting clients on the following matters:

• Analysis of data management structures andprocedures within Italian and multinational singlecompanies and corporate groups;

• Drafting and reviewing contracts regarding datamanagement, data security programs, andstandard fair processing information notices andconsent forms (also in online environment) fordata subjects such as employees, suppliers andcustomers;

• Filing of notifications and liaising on behalf ofclients with the Italian Data Protection Authority.

www.mondinirusconi.com

The firm has a wide experience in advising and assistingclients in connection with:

• Misleading and comparative advertising and compliance with the self-regulatory advertising code;

• TV advertising regulation;

• Reviewing advertising and marketing contents to ensure compliance with Italian relevant regulations;

• All matters concerning TV advertising (e.g., sponsorships, product placement, telemarketing, etc.)

• Contentious proceedings before the Advertising Self-Disciplinary Board for the enforcement of the code of conduct in advertising matters, and before the Italian Antitrust Authority, Consumers’ Protection Division (re: misleading and comparative advertising, and unfair commercial practices).

ADVERTISING & MARKETING

Anna Carabelli

[email protected]

Giacomo Bonelli

[email protected]

Omar Cesana

[email protected]

www.mondinirusconi.com

IMMIGRATION

Silvia Mondini

[email protected]

Giovanni Stucchi

[email protected]

• Mondini Rusconi has been actively engaged in assistingnon-EU clients in obtaining business and other visas andresidence permits and more generally in immigrationmatters.

• In particular the Firm has experience in investmentimmigration matters as it has been assisting foreigncitizens mainly proceeding from Russia and The Peoples’Republic of China in connection with the immigrationissues related to real estate properties and other kind ofinvestments in Italy

www.mondinirusconi.com

REAL ESTATE

Luca Tiberi

[email protected]

Giuseppe Rusconi

[email protected]

Manuela Bandera

[email protected]

• Mondini Rusconi provides assistance in all areas connected with the purchase, development and management of real estate properties in Italy.

• The Firm has extensive experience in negotiating and drafting agreements for the sale and purchase, development, operation, leasing and financing of any type of real estate assets, whether for commercial or industrial purposes, including hotels and resorts, shopping centers and cinemas.

• The Firm can advise developers in real estate projects, including facility and collateral arrangements.

• The Firm provides legal counseling and assistance to Italian and foreign investors in the purchase of commercial and industrial properties.

• Mondini Rusconi is also very active in the real estate transactions related to the retail sector

www.mondinirusconi.com

FOOD LAW

Giorgio Rusconi

[email protected]

• Mondini Rusconi offers legal services within thesector of food law, assisting some leadingmanufacturers, trade associations and serviceproviders as well as some of the major Italy-based multinational animal feed and food-processing companies.

• Services include assistance on product liability,labelling and advertising, packaging, regulatorymatters and litigation.

• Our Firm is the promoter of a leading networkof food lawyers in the world named FoodLawyers' Network Worldwide; furtherinformation is available at: www.food-lawyers.net.

www.mondinirusconi.com

ANTITRUST & COMPETITION

Giacomo Bonelli

[email protected] • The Firm has acquired expertise in assisting clients inantitrust and competition law both at the national andEU level:

• counselling and assistance on antitrust aspects in connection with M&A transactions;

• applications for exemptions to be filed with national and EU antitrust authorities;

• representation and defence in proceedings before national and EU antitrust authorities;

• execution of cooperation agreements;

• defence against unfair competition acts;

• protection of industrial secrets.

www.mondinirusconi.com

EMPLOYMENT & LABOUR LAW

Alessandro Fano

[email protected]

Laura Papa

[email protected]

• Mondini Rusconi offers full legal assistance in labour and socialsecurity matters to private individuals as well as to some majorItalian and foreign companies.

• The firm has extensive experience in advising and assistingclients on the following matters:

• Labour law and litigation in general;

• Redundancy procedures;

• Employer’s liability;

• Employment contracts, with particular attention tobonus incentive and stock option plans;

• Agency and brokerage agreements, and contracts forservices in general;

• Corporate restructurings and the reduction of personnel.

• Our Firm provides assistance and constant professional adviceto managers, executives, HR professionals and companies onall aspects of work related relationships and personnelmanagement. Our services range from legal opinions tocontract drafting, and include court litigation and laboursettlements before the trade unions.

www.mondinirusconi.com

ENERGY LAW

Luca Tiberi

[email protected]

Alessandro Fano

[email protected]

Chiara Maggiani

[email protected]

• Our lawyers have extensive experience in advising andassisting clients on the following matters:

• Advising and assisting foreign and domestic businessentities wishing to enter the Italian energy market;

• Providing legal counseling and assistance innegotiations and contract-making in relation to theacquisition/sale of companies operating in the fieldof energy;

• Advising wind park and photovoltaic plantdevelopers;

• Assisting and representing corporate clientsoperating in the oil industry (processing anddistribution);

• Drafting contracts for gas and electricity supply;

• Assisting clients on a broad range of matters,including competition, dispute resolution, andregulatory issues (compliance with the decisions ofthe Italian regulatory body, AEEG).

www.mondinirusconi.com

LITIGATION AND INTERNATIONAL ARBITRATION

Paolo Flavio Mondini

[email protected]

Elena Granatello

[email protected]

Francesco Rusconi

[email protected]

Silvia Garavaglia

[email protected]

• The Firm represents clients in court proceedings in allordinary and special Italian jurisdictions, most notablyin civil, commercial, corporate, banking and financialdisputes, but also in matters related to the Firm's otherpractice areas.

• The Firm also has consolidated professional experiencein the often very complicated implications of thesimultaneous applicability of different laws andconflicts of jurisdiction and law. We have representedour clients before the highest courts in Italy and otherEU Member States.

• Mondini Rusconi has been operating for several yearsin arbitration proceedings under different substantiveand procedural laws and institutional rules (ICC, MilanChamber of Commerce, WIPO…). Our Lawyers haveacted in Italy and abroad, either as arbitrators or ascounsel.

www.mondinirusconi.com

INSURANCE LAW

Elena Granatello

[email protected]

Francesco Rusconi

[email protected]

Davide Colombo

[email protected]

• Mondini Rusconi acts in the field of insurance law througha team of dedicated professionals.

• The firm is particularly active in litigation, advisinginsurance companies on insurance claims and assistingthem thoroughly from the beginning of the controversythrough its conclusion, including in the research forsettlement solutions.

• Thanks to a broad network of corresponding lawyers inItaly and abroad, Mondini Rusconi can manage acontroversy wherever it arises and independently from theapplicable law.

• The firm can boast extensive experience particularly in thefield of life insurance, health and accident insurance, andprofessional liability insurance.

www.mondinirusconi.com

CRIMINAL LAW

The Firm has a criminal law desk to provideconsultancy services and legal advice on the followingmatters:

• Crimes against property and the publicadministration;

• Industrial accidents and safety at work underLegislative Decree no. 81/2008;

• Corporate and Bankruptcy crimes;

• Financial crimes;

• Industrial/intellectual property infringement andprotection under criminal law;

• Tax crimes;

• Environmental crimes and breach of building lawsand regulations;

• Corporate entities’ administrative offensesensuing from crimes under Legislative Decree231/2001.

Pierpaolo Astorina Marino

[email protected]

ADMINISTRATIVE LAW

Mondini Rusconi also assists clients in the relationshipswith the Public Administration in general, and specificallyin the following matters:

• Urban development and planning and Constructionlaw: assistance in obtaining the authorizationsrequired to carry on construction and territorydevelopment activities;

• Public works and Public work legislation: assistance inpreparing applications to bid for tenders called bycontracting authorities and to participate in thesubsequent stages of the procedure;

• Energy law: assistance to private operators in theprocedures to obtain the authorizations and licensesto produce energy;

• Environmental law: assistance in relationships withthe relevant public administration authorities withinthe procedures to obtain the authorization to carry onproductive activities, as well as within the proceduresrequiring remediation/decontamination and/or aimedat guaranteeing safety of polluted sites.

Simone Masera

[email protected]

www.mondinirusconi.com

Mondini RusconiStudio Legale

Via Visconti di Modrone, 220122 – Milan Italy

Phone: +39.02.777 35 1Fax: +39.02.777 35 333Email: [email protected]

www.mondinirusconi.com

Contacts