Areas of Activity

Why contact us?

We listen to our customers to understand their specific requirements and real needs.
We approach each case with commitment and determination.

Our solutions

We present our customers practical and tailor-made solutions, as the result of a careful cross-multidisciplinary, analytical and strategic study.

International Business

We assist our client from a legal and regulatory perspective in opening to new markets, identifying the most suitable foreign country for the business.

In detail…

We assist our client from a legal and regulatory perspective in opening to new markets, identifying the most suitable foreign country for the business.

We deal with foreign company formation, confidentiality agreements, international contracts and business relations, direct investments, merger & acquisition and joint ventures.

We operate, with tax and financial advisors, in the strategic coordination of cross-border operations in the London market, in other EU and non-EU countries.

Our focus on legal, technical and cultural issues linked with the experience of our team is a fundamental asset for the entrepreneur facing the challenges of new markets for the production and/or marketing of their products and/or services.

In detail…

We advise our clients, insurance companies and intermediaries/distributors, active in the IVASS and FCA (Financial Conduct Authority) regulated markets, in the diverse legal and regulatory aspects of day-to-day business, specially in regulatory & compliance, in complying with newly enacted regulations, in updating contracts and forms, and in resolving problems in relations between agents and/or brokers and associates.

We manage compliance auditing processes and verify the compliance of documents and procedures with regulations (personal data processing and protection-GDPR, anti-money laundering-AML, AGCM, IVASS, Consob and Bank of Italy Regulations, Lloyd’s Guidance, FCA Regulations) to prevent the risk of complaints, administrative and criminal sanctions, financial losses, reputational damage.

We assist clients in handling complaints, inspections and sanction proceedings before industry regulators.

Thanks to our strong experience, we assess every aspect of our clients’ organisational structure with appropriate due diligence procedures, in planning, designing and implementing extraordinary restructuring operations.

Worth mentioning:

assistance on corporate issues and policy compliance with regulations;
structuring and drafting the documentation required for corporate compliance;
advising on requests for information, inspections and investigations by the Supervisory Authority and the resulting corrective actions;
consulting in relations between companies and insurance intermediaries/distributors;
advising on relations between intermediaries registered in the different sections of the Single Register of Intermediaries (RUI);
assisting in the management of relations with IVASS in relation to the establishment of company structures, the formulation of technical questions and impact reports on regulations in public consultation.

Insurance

We advise our clients, companies and insurance brokers/distributors, active in regulated markets.

Food

We assist our clients, companies in the agri-food, oil and wine sectors.

In detail…

We assist our clients, companies in the agri-food, oil and wine sectors, in matters relating to product liability, in product recalls and recalls, in communications to the authorities and the market to protect corporate image.

We advise on the interpretation of production safety and hygiene regulations (food security), on consumer information (food safety), on contracts and issues related to counterfeiting, appellations of origin, brand protection, misleading advertising and unfair competition.

We provide advice with compact teamwork in constant contact with qualified risk managers, food technologists and industry experts.

Worth mentioning:

advice and support in operations related to the production, distribution and sale of agri-food, oil and wine products;
assistance in the event of inspections and checks by the authorities;
managing due diligence processes on trademarks and distinctive signs;
advice on the protection of trade marks and distinctive signs.

Our strength

We deal with complex, articulated and seemingly unsolvable problems.
We respond to the customer’s need for security by approaching the problem from all angles, interacting from the outset with all stakeholders involved.

Corporate

Corporate restructuring operations, the management of relationships in the corporate structure, even in generational business transitions, are always very delicate aspects that touch on different disciplines and personal issues.

In detail…

Corporate restructuring operations, the management of relationships in the corporate structure, even in generational business transitions, are always very delicate aspects that touch on different disciplines and personal issues.

We provide advice and assistance, coordinating with the entrepreneur, directors, and advisors of the company, in company incorporation, acquisition and merger operations, restructuring, and the management of corporate relations, without ever underestimating all related transversal and multidisciplinary areas such as the processing and protection of personal data, compliance, tax law, administrative liability pursuant to Leg. 231/01 and white collar crimes.

In the area of privacy (GDPR), we support our clients in the preparation of the data protection model, in drafting or revising the documentation required to ensure compliance with the law both in the legitimacy of processing and in the protection of the owner’s interests.

Worth mentioning:

assistance in the preparation or revision of an internal organisation chart in the field of privacy;
drawing up (or revising) treatment register;
assessment of the need for the DPO (Data Protection Officer);
drafting or reviewing data processing agreements and co-ownership agreements;
assessment of the interests of data controllers in cases of DPIA (Data Protection Impact Assessment), profiling and automated decisions, data protection by design and by default, IoT (Internet of Things), cloud computing, data breaches;
assistance in proceedings before the Data Protection Authority.

In detail…

We advise and assist in matters relating to professional civil liability, international claims, complex claims, product damage, environmental damage, data breach.

Every situation is unique in its context: the procedure and method for defining it must be unique.

Our organisation, thanks to the expertise of our staff and the strategy we always put in place, is able to offer qualified advice and assistance both in national and cross-border disputes, assisting clients in alternative dispute resolutions (ADR).

Civil Liability

We provide advice and assistance in disputes involving complex claims.

Environment

We provide advice and assistance regarding the technical and insurance-related specifics of the general terms and conditions of environmental damage policies.

In detail…

Through constant interaction with qualified experts, we provide advice on technical and legal aspects related to civil liability coverage for pollution and environmental damage.

Thanks to our experience also in insurance we take the most delicate aspects of the subject, as complex as multidisciplinary, dealing with due diligence for the management and or transfer of environmental risk, advising on the analysis and evaluation of the requirements necessary to cover environmental damage, also for the purpose of submitting for eligibility, renewal and/or modification of the Single Environmental Authorisation.

With the support of qualified experts, we provide legal-technical-insurance consultancy in matter of environmental and/or civil liability for pollution, as well as on prevention, safety and restoration measures required by law in the event of environmental damage caused by settlements (production, storage, warehousing), by activities carried out at third parties’ premises, by transport, loading and unloading operations, by the transport of dangerous goods entrusted to third parties, etc.

HEAD OFFICE AND LEGAL DATA

BCR Legal Worldwide Ltd | 5th Floor, 167-169 Great Portland Street, London – W1W5PF | ph. +44 (0) 7479 858873 | Email: bcr@bcrlegal.net |

VAT ID: GB179341777 | Company ID (England and Wales): 8785222

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