Assisted LEEU Collection, led by Indian tycoon Analjit Singh, as controlling shareholder of
Collegio alla Querce in Florence, in the completion of the development of a five-star luxury
hotel in Florence, including negotiation with investors and lenders.
Assisted the leader of a consortium of entrepreneurs in the acquisition of a historical asset in
Turin from a fund managed by an asset management company and underwritten by an alternative
asset manager.
Assisted an independent real estate investment and asset manager in financing a €111.2 million
bond issue for the development and redevelopment of the former Hotel Majestic in Rome. The
87-room property will be managed by Starwood Hotels and repositioned as the five-star Baccarat
Hotel Rome.
Advised a private equity firm on the merger and acquisition, corporate governance, tax,
structure, and financing aspects of the Grand Hotel Imperiale Resort & Spa in Como, Italy. The
hotel has been acquired by a number of investors with the aim of reopening in 2027 after a full
refurbishment.
Assisted a German captive investment and asset manager for real estate in relation to the
acquisition of a logistic park near Milan, Italy.
Assisted the client, a global alternative investment manager, in drafting a ruling application
in respect of the withholding tax regime.
Assisted on tax aspects an Italian construction company in its debt restructuring procedure.
Assisted on tax aspects, a US global bank, in connection with the Italian corporate law
provisions governing dividend distribution and withdrawal of dividend distributions.
Assisted a US global investment management firm in the acquisition of real property for
office use in Milan, Viale Sarca.
Assisted on tax aspects a US global investment management firm in the acquisition of an office
building in Milan, Corso di Porta Vigentina.
Assisted an international broker-dealer on the availability of the Italian financial transaction
tax exemption for market makers in respect of cash equity trades executed in the context of a
banking group post Brexit linked settlement structure.
Assisted the client, a paper & forest products company based in Lombardy, Italy on Tax aspects
for an incentive plan.
Assisted on tax aspects a German automotive group in the acquisition of a Varese-based company
specialized in the production of flexible hoses in plastic materials for the technical and
industrial sectors, agriculture, boating, construction, transport and food.
Assisted a German automotive group in the acquisition from a telco company a line of business
dedicated to the design and development of a future generation of ultrasonic sensors for parking
aid systems. Our assistance involved the negotiation and revision of the sale and purchase
agreement. The tax department, in particular, advised the client in respect of the tax
qualification of the transaction and in the drafting and reviewing of all relevant tax clauses
in the SPA.
Assisted the client, an Italian primary asset manager, related to the acquisition by a fund,
managed by the client, of a real estate asset for office use located in Rome - Via Laurentina.
Assisted an Italian company involved in private equity and alternative asset management
investments, in its entering into a Euro 100,000,000 loan from an Italian securitisation SPV
backed by a German banking group and a Japanese financial company, in particular with regards to
the tax aspects.
Assisted the alternative investments fund, as lender, managed by an Italian Asset Management
Company, in an innovative direct lending transaction, in favor of an Italian company located in
Trento which builds, develops and sells wooden houses.
Assisted a leading global US investment banking group on Italian Financial Transaction Tax
aspects.
Assisted the European branch of a US investment management company on the financial transaction
tax exemption for registered market makers charged to clients in respect of equity trades in the
Chicago Board Options Exchange (CBOE) markets.
Assisted a US investment management company on Italian financial transaction tax matters.
Assisted a US multinational investment bank and financial services company regarding the
Italian financial transaction tax regime applicable to transactions in Italian equities
executed by the client.
Assisted an Italian recycling and waste-handling company on the tax aspects of structuring its
foreign activities and the incorporation of subsidiaries in Malta, Hungary, Bulgaria, and
Romania.
Assistance to a new Italian real estate investment fund managed by the Italian branch of a
British real estate asset manager and sponsored by a US privately-held alternative investment
firm, focusing on real estate investments with particular reference to the logistic sector, in
the filing of a ruling application with the Italian tax authorities in respect of the
withholding tax regime applicable to dividend distributions. The Italian tax authorities, in
their response, confirmed the interpretation and the approach outlined in our ruling
application.
Assisted a large scale investment manager on tax aspects for the acquisition of a real estate
complex and lease to an Italian online fashion retailer.
Assisted a Swiss real estate fund in connection with the acquisition of a building in Via
Roma, Turin, and in its post-closing activities.
Assisted a credit institution incorporated in Switzerland, which is principally regulated by the
Swiss Financial Market Supervisory Authority, in respect of the Italian financial transaction
tax regime applicable to periodic auctions.