Law Firm
Trusts Department
Comprehensive legal counsel and support for establishing and administering trusts in Italy
The Trusts law department of our esteemed law firm, led by Stefano Mingardi Tep and overseen by lawyer Guido Luigi Battagliesei Tep, offers comprehensive and meticulous handling of trusts across all phases and scenarios. From initial consultation to the establishment and drafting of trusts, as well as the ongoing management of endowment funds, our team provides expert guidance and support. Drawing upon our professionals’ extensive experience and profound understanding of this legal instrument, we serve as a dependable resource for individuals and businesses seeking to establish trusts in accordance with Italian regulations.
Seeking to establish a trust that optimally safeguards your interests? Opt for the expertise of Martinez & Novebaci law firm
Martinez & Novebaci law firm, particularly our dedicated trusts law department, is committed to delivering top-tier legal counsel and support tailored to the establishment of trusts, meticulously addressing clients’ individual interests. Furthermore, we provide invaluable assistance in navigating administrative and tax compliance matters associated with trust management in Italy.
In the realm of family-related applications, our expertise encompasses:
- Tailored consultation, trustee identification, and administration of trusts established to safeguard family assets.
- Establishment and oversight of trusts designed to protect individuals with special needs, including those with disabilities, substance-addiction, or who are financially irresponsible
- Guidance, strategic planning, and support regarding pertinent inheritance provisions
In the business field, our specialised division is equipped to handle:
- Support generational shifts
- Oversight of corporate crisis scenarios
- Guidance on public works concessions and project financing endeavours
- Counsel on share mergers
- Support throughout liquidation and bankruptcy proceedings
- Assistance in the allocation of stock options
- Drafting and negotiation of shareholders' agreements
- Establishment and administration of mutual funds and timeshares
- Management of commercial and/or agricultural individual enterprises, encompassing sectors such as pharmaceuticals and tobacco
Lastly, concerning guarantees, our firm handles the establishment and administration of revolving pledges and other kinds of guarantees, funds, fiduciary deposits, and escrow accounts, as well as the initiation and oversight of dedicated bank accounts.
Given the absence of a structured legal framework for the trust instrument within the Italian legal system, it is imperative to rely on lawyers and professionals specialised in this domain to ensure meticulous planning, accurate identification of the trust deed, and effective management of funds.
Dr. Stefano Mingardi
Trusts Department
