Rome · ItalySubmission received
Your information has been recorded by WONE.
Sourced guides to doing business in each market, and the status of every service there. Partners are in place in 35 markets so far.
One WONE Global Partner for each service in each market. Start from what you need to do, or go straight to a service.
Describe what you need. WONE Global names the service and the professional before any work begins.
Bring a requirement →Licences, value chains and the questions businesses in each industry ask first, with the services that usually apply.
What one country changes for the other, worked journeys step by step, and who handles each side.
When cross-border business becomes a dispute, UNIONE™, also part of the UNBOUNDED™ Global Ecosystem, prevents it, resolves it, arbitrates it and plans enforcement. 334 Fellows in 58 countries.
41 jurisdictions, each with primary sources and the date last checked.
Named senior professionals, each admitted as the one firm for a service in their country, and the firms they lead.
One Partner per service, per jurisdiction, admitted by review against published criteria.
Every statement is labelled: source-checked, professionally reviewed or not yet checked, with its source and date where checked.
Answers cite WONE Global's sourced statements and show how each one was checked. Research, not advice.
Accomplished regional specialists and international cross-border intelligence, across 100 countries, with one contact and one published Standard.
Italy × Government & Regulatory Affairs
Licences, approvals and dealing with regulators. In Italy, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Rome · ItalyRome · Tuesday 3 November
19:58
Local time
What the rules say in Italy
From the Italy market guide: the points that matter most for government & regulatory affairs, each with the source it was checked against.
Essentials guide · Source-checked research100% of statements checked against a source44 checked against an official source7 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
Under Law 181/89, Invitalia manages grants and loans of up to 75 percent for projects of at least EUR 1 million in industrial crisis areas, with a fast track for strategic foreign investments of at least EUR 10 million.
Industrial crisis areas only; subject to call availability.ICE - Italian Trade Agency (Ministry of Foreign Affairs and International Cooperation / Ministry of Enterprises and Made in Italy) · checked 2026-10-19Development Contracts support large investment projects with a minimum size of EUR 20 million (EUR 7.5 million for food processing), through grants and soft loans of up to 75 percent.
Large projects; subject to funding availability.ICE - Italian Trade Agency (Ministry of Foreign Affairs and International Cooperation / Ministry of Enterprises and Made in Italy) · checked 2026-10-19Banca d'Italia supervises banks and non-bank financial intermediaries and handles authorisations to access the banking and financial market, with bank supervision carried out within the Single Supervisory Mechanism since November 2014.
Banking and financial activities.Banca d'Italia · checked 2026-10-19Under Decree-Law 21/2012 the Government holds special powers (golden power) over companies holding strategic assets, starting with the energy, transport and communications sectors.
Strategic sectors; later decrees extended the list. See it-transactions-004 for acquisitions.Senato della Repubblica / Camera dei deputati (Servizio Studi) · checked 2026-10-19The Garante per la protezione dei dati personali is the supervisory authority for the GDPR in Italy, and national rules are in the Personal Data Protection Code (Legislative Decree 196/2003) as amended by Legislative Decree 101/2018.
National supplementing rules.Garante per la protezione dei dati personali · checked 2026-10-19Italy has transposed the NIS2 Directive, with the National Cybersecurity Agency (ACN) as single point of contact and CSIRT Italia within ACN.
Entities in NIS2 sectors; medium and large entities as a rule.European Commission (Shaping Europe's digital future) · checked 2026-10-19Under the golden power regime the Government must communicate its decision within 45 days of the start of the procedure and can veto or set conditions on acquisitions of controlling stakes by non-EU buyers.
Strategic assets; the 2020 rules described define non-EU buyers to include EU entities they control.Senato della Repubblica / Camera dei deputati (Servizio Studi) · checked 2026-10-19The EU FDI Screening Regulation (2019/452) sets requirements for national screening mechanisms, and a revised regulation requiring every member state to screen reached provisional political agreement on 11 December 2025 but awaits formal adoption.
Pending EU change; adoption date not stated.European Commission (DG Trade) · checked 2026-10-19Read the full guide: Licensing, incentives and sector rules
Scope
Key questions
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Italy
The other named professionals responsible for WONE Global work in Italy.
Milan · ItalyWONE Global Partner · Italy
MAIN PROFESSIONAL EXPERIENCE National and international tax law advisory to multinational groups. Professionally born with Arthur Andersen, areas of expertise include M&A, tax litigation and auditing.
Milan · ItalyWONE Global Partner · Italy
Turin · ItalyWONE Global Partner · Italy
Lucia Myriam Netti is the Regional Partner at Horizons, overseeing the advisory’s activities in the EMEA region, Russia and Belarus. In her multi-faceted role with the advisory, Lucia adeptly serves companies in develop…
Milan · ItalyWONE Global Partner · Italy
Also in Italy
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Italy.
WONE Global Intelligence
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
Contact WONE Global
Save your questions, decisions and WONE activity in one account.
Forgot your password? Reset it securely.
Partner workspaces are for Partner firms. Explore partnership →