English / Italian / Spanish
Arbitration - Corporate and Commercial - Dispute Resolution - White Collar Crime
Filippo Federici deals with commercial and corporate law, corporate litigation, art law and compliance.
In the field of commercial and corporate law, Filippo has more than sixteen years of experience, assisting board members and shareholders of large industrial groups, listed companies and SMEs with complex corporate issues, corporate governance matters and extraordinary capital transactions.
In terms of litigation, he handles – also in domestic and international arbitrations – relevant legal action pursuant to Art. 2497 of the Italian Civil Code and pursuant to Arts. 2392 and 2393 of the Italian Civil Code, as well as complaints to the court under Art. 2409 of the Civil Code.
Within the art law industry, Filippo has long been involved – among other things – in commercial contracts, compliance, art funds, authentication, provenance, voluntary disclosure, due diligence, import/export of works of art, street art, freedom of panorama and resale right “droit de suite”.
In the field of compliance, he provides assistance on anti-money laundering (AML) matters to industrial entities and players in the art sector, including leading national and international galleries and auction houses. He also serves in Supervisory Bodies pursuant to Legislative Decree No. 231/2001, including in the role of Chair.
Filippo is author of several scientific articles and monographic texts. He writes regularly for newspapers, industry publications, and specialized journals, including Arte e Diritto, Il Sole 24 Ore, MF-Milano Finanza, ItaliaOggi, La Voce degli Indipendenti, Exibart, ArtsLife, Il Fotografo and Le Società.
![[Translate to English:]](/fileadmin/_processed_/0/4/csm_ADV_II_Corporate-and-commercial-1_copy_029e082949.jpg "[Translate to English:]")
