Commercial law north american investors Siena

My name is Liliana L'Aurora, a Lawyer registered with the Bar Association of Latina. I practise business distress law and over-indebtedness, in line with the Business Distress Code. Crisis Manager in over-indebtedness procedures and insolvency proceedings. I am also registered with the Register of Crisis Managers and the OCC of Latina.

I have gained practical experience at the De Felice Law Firm, with a focus on bankruptcy proceedings and real estate sales. I provide legal consultation in the following areas: commercial law, family law, debt recovery, civil liability.

Graduated in Law from La Sapienza University in Rome, I continue to participate in updating courses, including those on the Business Distress Code.

I offer remote legal consultation at the national level, using digital technologies that allow me to operate at a distance in complete security.

• Does the law firm handle legal matters related to Siena?
  • The firm provides specialised legal counsel on matters involving Siena and the surrounding territory — irrespective of the client's place of residence.
  • From property disputes to local regulations, employment law to family matters: should a case be connected to Siena or neighbouring municipalities such as Buonconvento, Murlo, Monteroni d'Arbia, the firm is available to assist.
  • Consultations are conducted remotely via video call or telephone, without the need to attend the office in person.
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• Can legal assistance be obtained for a matter involving Siena without residing there?
  • The firm handles legal matters connected to the territory of Siena and surrounding municipalities, regardless of where the client is based.
  • Cases involving local real estate, commercial activities, contracts, inheritance and disputes tied to the following areas are fully covered: Buonconvento, Murlo, Monteroni d'Arbia, Trequanda, Asciano, Montalcino, San Quirico d'Orcia, Pienza, Rapolano Terme, Castiglione d'Orcia.
  • The firm is available to provide qualified legal assistance tailored to each specific situation.
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• Does the firm assist with online fraud, cryptocurrency scams, trading fraud or family law matters connected to Siena?
  • The firm assists victims of online fraud, cryptocurrency scams and unauthorised trading platforms connected to the Siena area, conducting a preliminary legal assessment to determine whether the conditions exist to pursue fund recovery, and providing support in filing complaints with the Postal Police.
  • The firm also handles family law matters — separation, divorce, child custody and contested inheritance — connected to the territory of Siena and surrounding municipalities such as Buonconvento, Murlo, Monteroni d'Arbia.
  • Whether the client has been defrauded by a fraudulent broker, suffered losses through an abusive crypto platform, or requires legal support in a family dispute, a remote consultation can be arranged from any location.
  • Book a consultation for your case →
• Does the firm provide legal assistance for over-indebtedness and debt crisis procedures connected to Siena?
  • The firm offers specialised legal assistance for over-indebtedness procedures under Italian Law No. 3/2012 and the Business Crisis Code (D.Lgs. 14/2019), assisting both private individuals and sole traders connected to the Siena area.
  • Available procedures include the debt restructuring plan, the consumer arrangement, and the controlled liquidation of assets — instruments designed to provide a lawful and structured resolution to situations of financial distress.
  • Clients residing in or holding assets within Buonconvento, Murlo, Monteroni d'Arbia, Trequanda, Asciano, Montalcino, San Quirico d'Orcia, Pienza, Rapolano Terme, Castiglione d'Orcia and surrounding municipalities may access these procedures with the support of the firm.
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INTERNATIONAL CLIENTS REQUIRING COMMERCIAL AND CORPORATE LAW ASSISTANCE IN SIENA

• Establishing an Italian company in Siena for US and UK entrepreneurs
  • A US or UK entrepreneur seeking to establish a business presence in Siena must select the appropriate corporate vehicle under Italian law — typically an S.r.l. (limited liability company) or a branch of a foreign entity. The firm advises on incorporation procedures, minimum capital requirements, fiscal code and VAT registration, corporate governance obligations, and the tax implications of operating in Siena. Where the entrepreneur does not intend to relocate, the firm structures the corporate organisation to enable effective remote management from abroad.
  • Schedule a preliminary consultation
• Joint ventures and partnerships between Italian and German or Swiss companies in Siena
  • German and Swiss companies establishing joint ventures or commercial partnerships with Italian counterparts in Siena require careful structuring of the corporate relationship, profit-sharing mechanisms, governance provisions, and exit strategies. The firm drafts and negotiates shareholder agreements, joint venture contracts, and ancillary commercial agreements under Italian law, ensuring compatibility with the partner's home jurisdiction requirements. The firm's familiarity with Germanic commercial law traditions facilitates productive cross-border negotiation.
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• Employment contracts for foreign executives and expatriates in Siena
  • Foreign executives transferred to Siena by multinational employers, or hired directly by Italian companies, require employment contracts that comply with Italian labour law — one of the most protective employee frameworks in Europe. The firm drafts executive employment agreements, advises on mandatory collective bargaining provisions, severance protections, and the tax regime applicable to inbound workers, including the impatriati tax benefit which may reduce taxable income by up to seventy percent for qualifying individuals relocating to Toscana.
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• Corporate restructuring and crisis management for businesses in Siena
  • An enterprise headquartered in Siena or operating in Siena that faces financial distress may access the preventive composition (concordato preventivo), the negotiated settlement procedure (composizione negoziata), or other restructuring tools under the Italian Insolvency Code. The firm assists the company's management in selecting the most appropriate instrument, preparing the restructuring plan, and presenting it to creditors and the competent court. Early intervention is generally advisable: businesses experiencing persistent cash flow difficulties are encouraged to seek qualified legal and financial counsel at the earliest stage.
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• Italian commercial contracts for English-speaking businesses — Siena
  • English-speaking businesses entering commercial relationships with Italian counterparts in Siena require contracts that are enforceable under Italian law while reflecting international commercial standards. The firm drafts distribution agreements, supply contracts, service agreements, and licensing arrangements in bilingual format, ensuring that choice-of-law and dispute resolution clauses are strategically crafted. Where disputes arise, the firm advises on the comparative advantages of Italian court proceedings versus arbitration under ICC or UNCITRAL rules.
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FREQUENTLY ASKED QUESTIONS FROM INTERNATIONAL CLIENTS IN SIENA

• What is the simplest corporate structure for a foreign entrepreneur in Siena?
  • For most foreign entrepreneurs, the S.r.l. (Società a Responsabilità Limitata) offers the optimal balance of limited liability, flexibility, and manageable administrative requirements. The simplified variant (S.r.l. semplificata) reduces initial costs but imposes capital limitations. The firm advises on the appropriate structure based on the client's business plan and tax position.
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• Do I need to be physically present in Siena to incorporate an Italian company?
  • Physical presence at the notarial deed of incorporation is generally required but can be avoided through a special power of attorney granted to a representative. The firm can act as the client's representative before the notary, handle registration with the Companies' Register and Revenue Agency, and arrange for the ongoing corporate administration of the company.
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• What are the tax incentives for foreign workers relocating to Siena?
  • The Italian impatriati regime offers significant tax reductions — up to seventy percent of employment or self-employment income may be exempt from taxation — for qualifying individuals who transfer their tax residence to Italy. Eligibility conditions include prior non-residence and commitment to remain in Italy for a minimum period. The firm advises on eligibility and on the principal considerations involved in structuring the relocation in light of the available regime.
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• How are commercial disputes resolved in Siena?
  • Commercial disputes may be resolved through litigation before the Enterprise Section (Sezione Specializzata in Materia di Impresa) of the competent court, or through alternative dispute resolution including mediation — mandatory for certain commercial matters — and arbitration. The firm advises on the most appropriate forum based on the nature of the dispute, the amounts involved, and the parties' contractual arrangements.
  • Schedule a preliminary consultation