DEALING WITH A BANKRUPT’S AFFAIRS IN ITALY
This chapter provides information and advice on issues of a practical nature when dealing with the bankrupt’s affairs (particularly, assets) in Italy.
Currently the chapter contains only information to assist in dealing with a bankrupt’s property in Italy. The intention is that the chapter will be further developed to deal with other issues relating to that country as the need arises.
Chapter 43.0 covers those areas common to all “international” bankruptcies (such as gaining recognition of the insolvency order in another country and the legal basis on which the official receiver, as trustee, is able to deal with assets in overseas).
The chapter is divided into the following parts:
Part 1 – Dealing with a bankrupt’s property in Italy (paragraphs 43.9.2 to 43.9.26)
The chapter contains the following annexes:
Annex 1 – MP2 for Italy
Annex 2 – MP3 for Italy
Annex 3 – English translation of Annex 1
Annex 4 – English translation of Annex 2
Annex 5 – Letter requesting registration of bankruptcy at Italian Land Registry
Annex 6 – English translation of Annex 5
Annex 7 – Italian data protection disclosure authority
Annex 8 – Document explaining disclaimers
Annex 9 – English translation of Annex 8
The following abbreviation is used in this Chapter:
EC Regulation – The EC Regulation on Insolvency Proceedings