Litigation

The Firm aims to offer its customers the tools that are useful for the management of litigation situations, also by making use of alternative conflict resolution tools to the court.

The law firm ensures the defense of its clients, both before Jurisdictional Bodies of every degree, and before Arbitration Bodies (or similar), and finally before Administrative Authorities.

Commercial Litigation

Consultancy for businesses and commercial companies, assisting top management and the human resources manager in managing all business problems.

Assistance and drafting of commercial contracts in general and in particular, by way of example, contracts for works and / or services, distribution, sales, assistance, carrying out the activities of drafting the contractual text to be submitted to possible suppliers; examination and negotiation of the contract with customers and coordination and supervision of all contracts and the necessary forms until the contract is finalized.

Assistance to the top management for the drafting and correct application of Legislative Decree 231/2001 and subsequent amendments, regarding the administrative liability of entities (including public economic entities), with particular regard to the "mapping" of risks, the establishment of the Supervisory Body and the drafting of the Code of Ethics.

Rental and sale of business units.

Labor law and business crisis management

With particular reference to out-of-court consultancy activities, the drafting of employment contracts, the conduct of trade union negotiations, the drafting of second-level contracts, as well as, more generally, all activities connected with relations between workers and employers, including judicial activity.

Procedures for collective redundancies and mobility, solidarity contracts, earnings supplement, etc. The Firm, using the tools offered by current legislation, is able to follow companies through the complex and delicate phases related to the management and rationalization of staff.

Energy Field

Drafting and negotiation of EPC (Engineering Procurement & Construction) contracts, turnkey supply of photovoltaic systems; of O&M (Operation & Maintenance) maintenance contracts;

Legal due diligence regarding authorizations, permits, and clearances relating to projects for the production of electricity from renewable sources; acquisition of companies operating in the energy sector, with assistance in negotiation and legal due diligence; financing agreements in project financing and leasing; drafting of appeals before the Regional Administrative Court of Lazio - Rome, against the G.S.E. spa (Energy Services Manager) and the competent Ministries for any dispute regarding photovoltaic systems and alternative energy sources.

Trust

The law firm collaborates with the "Society of Guardians" which operates as a professional Trustee and Protector and also offers independent management, or through consultants with close knowledge and trust, of legal, tax and accounting profiles of a trust, in all their variety and complexity.

Legal advice in projects for the introduction of new technologies and application platforms of information systems.

The Firm has a particular ten-year specialization in the drafting of contracts for the creation of new company information systems or outsourcing of the same with targeted service contracts.

We propose a professional intervention aimed at drafting the contractual text governing the implementation project and to be submitted to the System Integrator who will have to implement the company information system.The firm will also assist the company in the contractual negotiation, in the phase of realization of the project and consultancy for the realization of any contractual variations.

The law firm has also gained considerable experience in judicial assistance in disputes related to the malfunction of information systems.

Privacy. The new European Regulation on privacy and personal data protection.

Processing of personal data, privacy, with regard to the assistance and drafting of all the forms required by the Privacy Guarantor and the Internal Company Regulations to regulate the use of e-mail and access to the Internet by employees in both the private and public sectors.

The Alberto Banfi Law Firm has gained significant experience in the Privacy sector, with particular regard to the drafting of all the forms required by the Privacy Guarantor and the new European Regulation (GDPR) as well as the related litigation against the Guarantor Authority.

Health and safety

The Firm provides assistance to companies for the correct application of the rules relating to Legislative Decree no.81 / 2008 and subsequent amendments regarding health and safety in the workplace, supporting the appointed Prevention and Safety Manager - RSPP - in the preparation of the Risk Assessment Document (DVR).

Document that must be drawn up after an accurate assessment of the potential risks to which workers are exposed and which must include: a report on the assessment of all risks to safety and health during work; the indication of the prevention and protection measures implemented and the individual protection devices adopted; the program and procedures for implementing the measures to be implemented; the indication of the name of the RSPP, of the workers' representative for safety or of the territorial representative and of the competent doctor; the content of the document must also comply with other indications provided by the specifications and analyze in detail all the aspects related to the specific risks present in your working context.