Events

Camera di Commercio di Ancona – November 6th, 2018

The seminar addresses the advantages that Italian small and medium-size enterprises may obtain by raising corporate finance from sources other than the customarily banking institutions, in order to support their dimensional growth, especially in the foreign markets.

The speech is in Italian.

Download the agenda (in Italian).

Camera di Commercio della Romagna – Rimini Office (Italy) – October 25th, 2018 

Our speakers enlighten, with a practical approach, by way of example: a) how to draft sourcing agreements suitable to safeguard the interests of the Ita lian company in the relations with its foreign suppliers of raw materials, components, semi-finished and/or finished products; b) how to effectively tackle and plan the tax and custom implications/issues connected with the procurement from abroad; c) the solutions to be adopted in order to neutralize or minimize other risks connected with the procurement operations from abroad.

The speech is in Italian.

Download the agenda (in Italian)

Camera di Commercio della Romagna – Forlì Office (Italy) – October 10th, 2018

The seminar is aimed at illustrating to the attendees: a) the conditions under which the construction or installation project abroad may constitute a permanent establishment of the Italian company in the foreign country; b) how to calculate the tax burden connected to the Italian company’s permanent establishment abroad; c) the formalities that the Italian company shall carry out in Italy to recover the tax paid abroad.

The speech is in Italian.

Download the agenda (in Italian)

Hotel Cube – Ravenna (Italy) – September 27th, 2018 

International litigation follows laws, procedures and practices that are significantly different from the ones governing domestic litigation.

Being aware of such specific rules allows the company to mindfully negotiate the contractual clauses regarding dispute resolution: the company can avoid the most common mistakes in the negotiation of the clauses, it can properly select the most convenient jurisdiction and venue and, where appropriate, it can establish if the dispute should be preferably submitted to a national court or an arbitration tribunal.

International dispute resolution is a sensitive issue for the business operators, in particular, when they need to recover their commercial credits abroad, an increasingly emerging problem for small and mid-size companies doing business outside Italy.

Bacciardi and Partners has contributed to the drafting of the IR Global M&A Working Group comparative analysis, reporting on the use in Italy of the Representation and Warranties insurance in connection with M&A corporate transactions.

IR Global Virtual Round Table Series
M&A Working Group 2018.

Download the file.

Cosmopolitan Business Hotel – CIVITANOVA MARCHE – Italy | 20 July 2018

The seminar is aimed at illustrating how SME should manage contractual, corporate and tax issues in their business relations with Islamic countries.

The seminar is focused on the rules and tips SME should follow, as well as on the pitfalls they should avoid, in order  to successfully develop their business operations in Islamic countries.

The speech is in Italian.

Download the agenda (in Italian)

Camera di Commercio della Romagna – Rimini Office (Italy) – June 19th, 2018

International litigation follows laws, procedures and practices that are significantly different from the ones governing domestic litigation.

Being aware of such specific rules allows the company to mindfully negotiate the contractual clauses regarding dispute resolution: the company can avoid the most common mistakes in the negotiation of the clauses, it can properly select the most convenient jurisdiction and venue and, where appropriate, it can establish if the dispute should be preferably submitted to a national court or an arbitration tribunal.

International dispute resolution is a sensitive issue for the business operators, in particular, when they need to recover their commercial credits abroad, an increasingly emerging problem for small and mid-size companies doing business outside Italy.

The speech is in Italian.

Download the agenda (in Italian)

Confindustria Marche Nord – Ancona Office (Italy) – June 07th, 2018

The seminar is aimed at illustrating the most updated and successful strategic solutions to penetrate foreign markets, as well as the contractual, tax and customs requirements that businesses need to comply with in order to properly implement any of the addressed strategic solutions.

Hotel Federico II – Jesi (AN) – Italy – May 30th, 2018

Bacciardi and Partners holds a specialized training seminar together with the attorneys Mr. Stephen W. Green, Mr. Jonathan A. Grode and Ms. Cristina Guida of Green and Spiegel (Canada) as well as with the CPA Ms. Isabella Bertani of RSM Canada LLP.

The seminar focuses on the following advantages to access the Canadian and North American markets granted by the CETA Agreement:

a) The removal of almost all the Canadian import tariffs;

b) A 92% tariff exemption rate on food and farming products exported to Canada;

c) The simplification of the European preferential certification of origin for products exported to Canada;

d) The acknowledgement of European geographical indications for typical products (PDO – PGI) and the protection of these very same products from counterfeiting;

e) The mutual acceptation of product conformity assessment certificates with resulting facilitations and savings for Italian and European companies exporting to Canada;

f) The admission of Italian and European companies to public procurement procedures in Canada to supply goods and services at all levels: federal, provincial and municipal.

g) The access for Italian and European companies to the Canadian market of business services.

h) Facilitations for Italian and European citizens for their entry and temporary stay in Canada to carry out business and professional activities.

Download the agenda

Camera di Commercio della Romagna – Forlì – ITALY – May 29, 2018

Bacciardi and Partners has held a specialized training seminar together with the attorneys Mr. Stephen W. Green, Mr. Jonathan A. Grode and Ms. Cristina Guida of Green and Spiegel (Canada) as well as with the CPA Ms. Isabella Bertani of RSM Canada LLP.

The seminar focuses on the following advantages to access the Canadian and North American markets granted by the CETA Agreement:

a) The removal of almost all the Canadian import tariffs;

b) A 92% tariff exemption rate on food and farming products exported to Canada;

c) The simplification of the European preferential certification of origin for products exported to Canada;

d) The acknowledgement of European geographical indications for typical products (PDO – PGI) and the protection of these very same products from counterfeiting;

e) The mutual acceptation of product conformity assessment certificates with resulting facilitations and savings for Italian and European companies exporting to Canada;

f) The admission of Italian and European companies to public procurement procedures in Canada to supply goods and services at all levels: federal, provincial and municipal.

g) The access for Italian and European companies to the Canadian market of business services.

h) Facilitations for Italian and European citizens for their entry and temporary stay in Canada to carry out business and professional activities.

Downaload the agenda

Ordine dei Consulenti del Lavoro di Pesaro e Urbino – Pesaro (Italy) – May 11th, 2018

Bacciardi and Partners holds a specialized training seminar on the procedures to expatriate Italian personnel abroad in favor of the Association of Labor Consultants of Pesaro and Urbino.

The seminar is aimed at providing the attendees with technical and practical knowledge on the proper management of contractual, tax, social security and medicare issues connected with the expatriation of personnel, in order to avoid the employer’s liability or tax and social security related penalties.

Camera di Commercio della Romagna – Rimini Office (Italy) – May 10th, 2018 

The seminar will be focused on the rules and tips SME should follow, as well as on the pitfalls they should avoid, in order to successfully develop their business operations in Islamic countries.

Chamber of Commerce of Romagna – Forlì Office (Italy), 20 April 2018

The seminar is focused on the advantages small/medium Italian enterprises may derive while using means of corporate finance, other than banking debt finance, in order to boost their organic growth, particularly in the international arena.

The speech is in Italian.

Download the agenda (in Italian).

Camera di Commercio di Ancona, 22 March 2018

Bacciardi and Partners together with Marchet-Azienda Speciale della Camera di Commercio di Ancona, holds a specialized training seminar on the new European General Data Protection Regulation (GDPR), which will apply across Europe from May 25th 2018.
The speakers explain to companies, professionals and institutions the organizational, management and procedural solutions to be adopted in order to comply with the requirements of the GDPR and to avoid liabilities and fines.

The speech is in Italian.

Download the agenda and informations (in Italian).

Chamber of Commerce of Romagna – Forlì Office (Italy) – 07 March 2018

The seminar is designed to illustrate to the Italian companies, which perform international supplies, how to regulate and correctly manage the tax, VAT and customs issues and formalities related to the use of warehouses and deposits of goods abroad, in order to avoid the risk of having a permanent establishment and / or incurring tax penalties.

The speech is in Italian.

Download the agenda and informations.

Ordine dei Consulenti del Lavoro di Pesaro e Urbino – Pesaro (Italy) – March 7, 2018

Bacciardi and Partners and the Association of Labor Consultants of Pesaro and Urbino holds a specialized training seminar on the new European General Data Protection Regulation (GDPR), which will apply across Europe from May 25th 2018.
The speakers will explain to companies, professionals and institutions the organizational, management and procedural solutions to be adopted in order to comply with the requirements of the GDPR and to avoid liabilities and fines.

Download the agenda and informations (in Italian).

HOTEL CRUISER – Pesaro (Italy) – February 2nd, 9th, 16th, 2018

Bacciardi and Partners, jointly with ANC – Associazione Nazionale Commercialisti, is holding a specialized training seminar in favor of certified Accountants registered with the Ordine of Pesaro on national and international commercial contracts, analyzing both the civil and tax aspects.
The seminar is held by lawyers Enzo Bacciardi, Tommaso Mancini, Tommaso Fonti and Filomena Zonno.
The training program develops over 3 days, two of which already held on February 2, 2018 and on February 9, 2018 and the third one to be held on February 16, 2018.

Chamber of Commerce of Romagna – Forlì office, Italy – 01 February 2018

The seminar is aimed at advising multinational companies on the critical issues related to the possible taxation, in the foreign country in which they operate, of the fees paid by their contractual counterparts, as well as the ways in which they can obtain the reduction of – or the exemption from – the foreign withholding tax, in accordance with the provisions of the Convention for the avoidance of double taxation on income from time to time in force.

The speech is in Italian.

Download the agenda and informations (in Italian).

Bacciardi and Partners has contributed to the preparation of the
IR Global Virtual Round Table Series
M&A Working Group 2018.

Download the agenda and informations.

Confindustria Ancona – December 12th, 2017

The seminar is aimed at providing mid-size Italian companies with practical insight on:
1) how to properly plan cross-border corporate transactions and/or to enter into commercial contractual relations with foreign counterparts, in order to avoid the risk of permanent establishment abroad and the consequence of becoming liable to pay taxes to foreign tax administrations; and on
2) how to implement procedures and formalities necessary to:
a) assess the taxable base of the permanent establishment abroad;
b) liquidate the taxes to be paid in favor of the foreign tax authority;
c) claim the foreign tax credit from the Italian tax administration.