Rome · ItalySubmission received
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Italy × Insurance & Risk Transfer
Insurance for operations, assets, deals and people abroad. In Italy, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Rome · Tuesday 3 November
21:01
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WONE Global Partners in Italy
No named lead for Insurance & Risk Transfer yet — these WONE Global professionals already work in Italy and can bring the right local colleague in.
Rome · 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
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What the guides say · Italy
The topics from the Italy guide that this work depends on.
Essentials · source-checked
Companies can be held liable for certain offences under Legislative Decree 231/2001, and many adopt organisation models to manage that risk. Whistleblowing channels are mandatory for larger and certain sector entities, and AML rules apply to obliged entities.
Read the essentialsItaly applies EU customs law under the Union Customs Code. Importers and exporters need an EORI number, and exports of listed dual-use items need an authorisation.
Read the essentialsOur full guides are checked against official sources. Guides drafted with AI are marked as such. None of this is legal or tax advice.
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