{"id":936,"date":"2024-12-11T15:37:55","date_gmt":"2024-12-11T15:37:55","guid":{"rendered":"https:\/\/lexcompliance.it\/segreteria-societaria\/"},"modified":"2025-03-31T14:20:26","modified_gmt":"2025-03-31T14:20:26","slug":"company-secretariat","status":"publish","type":"page","link":"https:\/\/lexcompliance.it\/en\/company-secretariat\/","title":{"rendered":"Company secretariat"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;13px||9px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;Nanum Myeongjo||||||||&#8221; header_2_font=&#8221;Nanum Myeongjo|800|||||||&#8221; header_2_text_align=&#8221;center&#8221; header_2_text_color=&#8221;#ecc054&#8243; header_2_font_size=&#8221;25px&#8221; custom_margin=&#8221;||-9px|||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h2>Company secretary and legal affairs<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;4px||7px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;17px&#8221; text_orientation=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Assistance in\u00a0managing\u00a0meetings of the Corporate Bodies and\u00a0in drafting\u00a0the\u00a0relevant\u00a0minutes<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;60%&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul>\n<li>Scheduling meetings of corporate bodies,\u00a0by\u00a0taking into account regulatory deadlines and operational needs;<\/li>\n<li>Management of meetings of corporate bodies,\u00a0including agenda\u00a0preparation, notice of convocation and collection and distribution of relevant documentation;<\/li>\n<li>Attendance\u00a0of\u00a0meetings of the corporate bodies,\u00a0eventually by\u00a0taking on the role of\u00a0drafting\u00a0minutes;<\/li>\n<li>Draftingthe minutes of each meeting of the corporate bodies and keeping and updating the relevant corporate books;<\/li>\n<li>\n<p>Assistance in sanction proceedings and support for judicial activities;<\/p>\n<\/li>\n<li>\n<p>Assistance in administrative sanction proceedings (Bank of Italy, FIU, Consob) and support in the management of disputes\u00a0related to\u00a0banking and financial matters;<\/p>\n<\/li>\n<li>Assistance to\u00a0institutions\u00a0and corporate officers in administrative sanctioning proceedings before Consob, the FIU and the Bank of Italy and subsequent\u00a0court trials;<\/li>\n<li>Support in the management of civil proceedings related to the provision of banking and investment services (e.g. damages in the provision of investment services, anatocism, relations with networks, breach of conduct rules);<\/li>\n<li>Support in criminal proceedings related to financial crimes (e.g. market abuse, money laundering).<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Company secretary and legal affairsAssistance in\u00a0managing\u00a0meetings of the Corporate Bodies and\u00a0in drafting\u00a0the\u00a0relevant\u00a0minutes Scheduling meetings of corporate bodies,\u00a0by\u00a0taking into account regulatory deadlines and operational needs; Management of meetings of corporate bodies,\u00a0including agenda\u00a0preparation, notice of convocation and collection and distribution of relevant documentation; Attendance\u00a0of\u00a0meetings of the corporate bodies,\u00a0eventually by\u00a0taking on the role of\u00a0drafting\u00a0minutes; Draftingthe minutes of each [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-936","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Company secretariat - Lex &amp; Compliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lexcompliance.it\/en\/company-secretariat\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Company secretariat - Lex &amp; 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