CORPORATE COMPLIANCE

eXcellentia Legal assists businesses in planning compliance programs aimed at implementing / reviewing organizational systems, integrated compliance programs, anti-corruption systems and implementation of the Organization, Management and Control Model, in compliance with Italian Legislative Decree 231/2001 in order to avoid the criminal liability of companies. eXcellentia Legal supports customers in fulfilling their obligations regarding health and safety at work (Legislative Decree 81/2008) and the environment (Legislative Decree 152/2006), also with reference to the reorganization of the system of delegations and powers. eXcellentia Legal supports companies in the development of corporate sustainability programs.

CRISIS & RESTRUCTURING

eXcellentia Legal has extensive experience in the field of complex Restructuring and Turnaround transactions, as well as corporate crisis, insolvency law, debt restructuring procedures and investments in companies in crisis. Due to Covid-19 pandemic, the firm has developed a specific offer of services for the business crisis focused on the most concrete, immediate and crucial needs of all sectors, which concerns all phases of crisis management and which contemplates all the solutions and all the instruments of the special crisis legislation.

IP | IT | DATA PROTECTION

eXcellentia Legal assists its clients in the registration, exploitation and defense of registered and unregistered intellectual property rights, in all types of contracts and matters relating to the exploitation of intellectual property rights. eXcellentia Legal assists various companies active in the information technology and online services sector and offers its consultancy in the digital transformation processes of companies. The team is also composed of professionals who provide legal advice specialized in National and European legislation on the processing of personal data.

LEGAL BUSINESS SOLUTIONS

eXcellentia Legal provides legal assistance to its clients, both in Italy and abroad, in the activities of massive credit collection, in serial litigation of a civil nature, in all areas of law, and, in particular, in the banking, multi-utility and insurance sectors (ie. management of insurance claims and insurance agents disputes), as well as in the bankruptcy area, identifying in an effective and timely manner the most effective solutions in terms of time and costs. 

CRIMINAL LAW

The professionals of eXcellentia Legal represent individuals and companies, providing defensive activity at every stage, state and degree of the criminal proceedings.

LITIGATION & DISPUTE RESOLUTION

By focusing specifically on business issues, our dispute resolution professionals can help clients avoid possible disputes or, when unavoidable, represent clients in court to get a positive judgment. We have high expertise in arbitration, litigation and internal and external transactions. Our teams leverage our global footprint and deep understanding of circumstances that can complicate the path to resolution.

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