Denis Amici

Bacciardi Partners is a business law firm based in Italy focusing on cross-border commercial, corporate and M&A transactions, employment, tax and customs laws.

Bacciardi Partners maintains almost fifty years of proven experience and operates with a team of over 30 professionals which, for the last twenty years, have exclusively been concentrated in working at an international level, through the handling of challenging and complex multi-jurisdictional cross-border transactions, deals and disputes.

More specifically, Bacciardi Partners provides services on the practice areas listed below: 

Domestic and International Trade and Business

Domestic and International Commercial Contracts

Tenders and Procurement 

Ship and Yacht Registration and Management

Real Estate

Inheritance and Trust

Formation and incorporation of companies and joint ventures in Italy and overseas

Domestic and cross border corporate transactions

Mergers and Acquisitions transactions

Intellectual and Industrial property and Anti-Counterfeiting matters

Employment issues as well as expatriate and inpatriate planning and structuring

EU and International tax law, International strategic tax planning

VAT in cross-border transactions

EU Customs matters and foreign customs regulation: origin of goods, marks of origin and industrial trademarks

International Transport and carriage of goods

Domestic and International Litigation and Arbitration

Bacciardi Partners also maintains an M&A division which strictly deals with the management of Merger and Acquisitions and Corporate Finance domestic and cross-border transactions.

The M&A division provides the strategic and financial advisory services listed below:

Strategic and industrial business plans and business valuation;

Company reorganization, asset allocation and corporate governance;

Scouting, matching and development of investment opportunities;

Assistance in the preparation of teasers and information memorandum;

Support in structuring acquisition financing;

Assistance in the buy-sell process of shareholding interests, line of going concerns, brands or technology;

Assistance in the listing at Borsa Italiana on the Alternative Investment Market-AIM.

Our Offices

Pesaro Studio Legale Associato Bacciardi Via Lino Liuti, 2 - 61122 Pesaro (PU)

Milan Studio Legale Associato Bacciardi Via Dante, 16 - 20121 Milan (MI)

Bologna

Studio Legale Associato Bacciardi

Galleria Ugo Bassi, 1 - 40121 Bologna (BO)

Valencia

Spanish Desk

Av. Gregorio Gea, 40 - 46920 Mislata, Valencia – Spain

 

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BIOGRAPHY

Practice areas:

Denis is an associate at Bacciardi Partners practicing in its International Tax Department. He specializes in Transfer Pricing and related international tax matters, such as tax residency of corporations, taxation of Italian resident companies and controlled foreign companies (CFC), attribution of profits to permanent establishments, tax aspects of business restructurings.

Background:

2002 - Economics Degree from the LUISS Guido Carli University, Rome

2007 - Professional Qualification in Italy as Chartered Accountant and Auditor

2019 – Executive Program in Transfer Pricing, University of Lausanne.

Professional Experience:

2002 – Ernst & Young Law and Tax Firm, Transfer Pricing Team, Milan.
2003 – SO.CAF Professional Accountants and Auditors, Ascoli Piceno.
2005 – UniCredit, Ascoli Piceno. 

Languages:
English, Italian

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