Eptalex

  • Eptalex – Amine Moughanime - Eptalex
  • Amine Moughanime

    Senior Associate
    Italy
  • Amine assists companies in all stages of their process of internationalisation, focusing in the sustainable development sectors (e.g. renewable energy sector).

    He has analized and drafted various legal documents related to internationalisation of listed companies, major private industrial groups and small-medium companies, operating in different sectors of the economy. He also advises on matters of commercial law, assists different companies and investors both in their day by day business and in important M&A extraordinary transactions and joint ventures.

    Amine carries on legal consultancy activities, providing for legal opinions and drafting Efficient Performance Contracts (EPC) in efficiency energy sectors (also with Energy Service Companies (ESCo)), EPCC contracts related to project development operations in renewable energy and EPCC contracts regarding energy efficiency interventions in real estate sector (e.g. Superbonus 110% operations ex art. 119 and 121 of the Decree Law 19 May 2020, n. 34).

    Amine contributed to several publications on internationalisation for Ipsoa, including investing e-books “eFacile investire in South Africa” and “eFacile investire in Perù”, the magazine “Fiscalità e Commercio Internazionale” and investing data base of South Africa, Algeria, Morocco and Tunisia, published by IPSOA- Gruppo Wolters Kluwer.

    • Internationalization
      International Commercial Contracts
      Mergers and Acquisitions, Sustainable Development
    • Education
      Master in Sustainability Studies, 24 Ore Business School, 2020
      Master India Gulf Advanced Made in Italy IGAMI, Università Ca' Foscari Venezia, 2013. Thesis: “Waste and Sustainability in India”
      Master's Degree in Law, Università Cattolica del Sacro Cuore, 2012. Thesis in comparative private law: “Sustainable Development and Renewable Energy”
    • Languages
      Italian, English, Arabic, French
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Eptalex Lebanon provides legal and tax advice to businesses, financial institutions, investors, entrepreneurs and private clients across Beirut, Jounieh and throughout Lebanon. Our Lebanon legal practice covers corporate and commercial law, banking and finance, mergers and acquisitions, taxation, employment and labor law, real estate, intellectual property, technology and digital matters, litigation and arbitration, restructuring and insolvency, regulatory compliance, and private wealth and succession planning. We advise Lebanese and international businesses on commercial transactions, corporate structuring, contracts, investments and cross-border operations, while providing legal guidance on matters involving Lebanese law and the wider Middle East. Our lawyers also advise clients on evolving legal and regulatory developments in Lebanon, including employment reforms, banking and financial regulations, digital transactions, intellectual property and emerging technologies.

Eptalex UAE provides legal and tax advice to businesses, financial institutions, investors, entrepreneurs, family offices and private clients across Dubai, Abu Dhabi and the wider United Arab Emirates. Our UAE legal practice covers corporate and commercial law, company formation and restructuring, mergers and acquisitions, joint ventures, banking and finance, taxation, employment and labor law, real estate, intellectual property, technology and digital matters, litigation and arbitration, regulatory compliance, funds and investments, and private wealth and succession planning. Our lawyers advise local and international businesses on entering the UAE market, establishing and restructuring companies, negotiating commercial agreements, managing regulatory requirements and pursuing investments across the UAE. We also assist clients operating under UAE mainland, DIFC and ADGM frameworks, while providing cross-border legal and tax support for businesses expanding across the GCC, Middle East and Europe. Our UAE practice follows developments in areas including corporate law, Corporate Tax, VAT, data protection, cybersecurity, emerging technologies and evolving UAE business regulations.

Eptalex Italy provides legal and tax advice to Italian and international businesses, financial institutions, investors, entrepreneurs, family businesses and private clients in Milan and across Italy. Our Italian legal practice covers corporate and commercial law, corporate governance, commercial contracts, mergers and acquisitions, internationalization, employment and industrial relations, real estate, intellectual property, litigation and alternative dispute resolution, compliance, administrative law and public tenders, as well as artificial intelligence, digital transformation, ESG and emerging technologies. Our tax practice includes corporate and international taxation, tax planning, transfer pricing, VAT and indirect taxes, tax compliance, tax litigation, wealth planning and generational succession. We assist Italian and foreign clients with business operations, investments, corporate structuring, cross-border transactions and the management of legal and tax matters involving Italy and international markets. Eptalex Italy also advises clients in sector-specific areas including fashion, entertainment, cinema and audiovisual, shipping and transport, while supporting families and businesses with wealth preservation, succession and generational transition planning.

Eptalex Türkiye provides legal and tax advice to Turkish and international businesses, investors, financial institutions, entrepreneurs and private clients operating in Türkiye and across international markets. Our Türkiye legal practice covers corporate and commercial law, mergers and acquisitions, joint ventures, commercial contracts, banking and finance, taxation, employment and labour law, intellectual property, technology and digital matters, real estate, regulatory compliance, dispute resolution, litigation and arbitration. We advise Turkish and foreign companies on market entry, corporate structuring, investments, commercial transactions, regulatory requirements and cross-border operations, including matters involving Türkiye and the wider Middle East, Europe and other international markets. Our lawyers also assist clients with tax planning and compliance, employment matters, corporate governance, restructuring, investments and the protection of intellectual property and business assets, while providing legal support across evolving areas such as digital business, emerging technologies and data protection.

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