Gum Group, through its subsidiary Payglobe, has signed an agreement with CSH (a subsidiary of IVS Group), Illimity, TXT Ennova, and other minority shareholders for the acquisition of a majority stake in Moneynet.
Moneynet is a payment institution specializing in the development of electronic payment systems, including the use of interbank systems and electronic security certificates.
Gum Group was advised by LEXIA on all aspects related to legal due diligence, contractual documentation, negotiations, and compliance with golden power regulations, as well as the application to be submitted to the Bank of Italy. The LEXIA team was led by Managing Partner Francesco Dagnino, assisted by Partner Fabio Luongo, Counsel Stefano Corrà, Senior Associate Andrea Peruzzo, and Associate Enrico Roberto. For regulatory matters, LEXIA’s team included Angelo Messore and Federico Bonardi. Regarding tax aspects, Gum Group was supported by Belluzzo International Partners, with Partner Alessandro Saini.
Talea Tax Legal Advisory assisted CSH with legal due diligence, contractual documentation, and negotiations, with a team comprising Partner Gabriele Consiglio, Salary Partner Fabrizio Lanzoni, Associate Alessio Vasciminno, and Junior Associate Matilde Contini.
Full article on Legal Community >