Marco Moretti

Practice Areas
Corporate agreements
Debt Restructuring and insolvency proceedings
Corporate – M&A
D. Lgs. 231/2001

Focus
Gaming
Transport
Automotive Industry
Trade Associations
Non-profit organisations
Food
Retail Purchasing Groups

Education

Degree in Law from the University of Macerata
Post graduate legal training course at the University of Rome Tor Vergata

Professional Association
Admitted to the Bar of Rome (2001)

Languages
Italian, English


Office
Rome

Marco Moretti is a lawyer and partner at Legalitax.

Marco Moretti’s areas of expertise can be divided into three main areas:

  • Extraordinary transactions – mergers and  acquisitions (including international transactions)
  • Agreements and extra-judicial commercial law matters on both a national and international level
  • Corporate governance

Furthermore he is highly specialised in corporate criminal liability issues subject to Legislative Decree no. 231/2001 and in the matters of non-profit organisations.

His clients belong to a range of sectors including:

  • the automotive industry
  • Mass retailers
  • Transport
  • Municipal companies
  • Food and agriculture
  • Conventions
  • Property
  • Gaming

Marco Moretti began his career at Studio Legale Tasco & Associati in Rome and then moved to Studio Legale Sutti in Milan. In 2002 he joined CBA Studio Legale e Tributario and was made a partner in 2008.

Marco Moretti is a member (and Chairman) of a range of Supervisory Boards set up in accordance with Legislative Decree no. 231/2001 for companies in the automotive industry, consumer product and retail, construction and infrastructure, conventions, travel, services, consultancy and professional services sectors.

He is also a member of Supervisory Boards set up in accordance with Legislative Decree no. 231/2001 for companies in the transport and gaming industry.

Furthemore he is a member of the Robert F. Kennedy Foundation Leadership Council.

Marco Moretti teaches the master course "Diritto e Impresa" at the Il Sole24Ore Business School and participates in various conventions focusing on the issues arising from Legislative Decree no.  231/2001 and corporate law.

He has written various articles for technical journals. (La Responsabilità amministrativa delle società e degli enti, Diritto24, etc.)

 



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