Case History

Stories of day to day management, but also reorganizations, restructuring and M&A of any size in all industry sectors.

Case History

Some case history by De Luca & Partners

Type of assistance: Compliance Privacy (GDPR)

Sector: Production of plant extracts

Object

Legal assistance to the Client qualified in the production of plant extracts in order to ensure full compliance with the applicable law on personal data protection.

Summary of matter

De Luca & Partners has provided legal assistance to the Client in the activities related to the project in order to ensure the compliance with the applicable law on personal data protection. In particular, among other things, mapping the data collected, the processing carried out, the purposes pursued, and the subjects involved through gap analysis ....

Type of assistance: Employment & labour

Sector: Fashion

Object

Legal assistance to a Russian company operating in the clothing stores sector for the terminations/representative office opening in Italy.

Summary of matter

De Luca & Partners assisted the Client from an employment law standpoint on the analysis of the costs and risks related to the termination of certain employment relationships of a company controlled by the same in Italy, with the simultaneous opening of a representative office in Italy to which the employees of the subsidiary who ....

Type of assistance: Employment & labour

Sector: Web Service

Object

Legal assistance for a company that offers insurance products, financial products and rates comparisons with the appointment of new CEO position.

Summary of matter

De Luca & Partners assisted the Client regarding the possibility of including a new “CEO” on its staff. To this regard, several hypotheses were examined: i) appointment as a member of the Board of Directors and subsequent granting of the necessary powers, or ii) recruitment as General Manager with executive status; (iii) hiring either as ....

Type of assistance: Labour dispute resolution/Litigation

Sector: Industrial Machinery

Object

Legal assistance to a company operating in the field of industrial machinery for over 40 years, in disciplinary proceedings against the CEO leading to his dismissal for just cause.

Summary of matter

After dismissal, the MD sued the Client challenging the dismissal for just cause. De Luca & Partners prepared and filed the defense brief in the interests of their Client in order to obtain a complete rejection of the claims made against it by the claimant.

Type of assistance: Industrial relations

Sector: Global Investment Management Firm

Object

Employment advice linked to the reorganization of a Global Investment Management firm, actively managing more than $2.21 trillion in assets for central banks, sovereign wealth funds, pension funds, corporations, foundations and endowments, and individual investors around the world.

Summary of matter

De Luca & Partners has advised the Client in a complex reorganization involving the transfer of a going concern from the Italian branch of the UK Company to the Italian branch of the German Company of the same group. The firm advised the HR Managers who were involved from Italy, Germany, UK and the USA ....