Carlo Geronimo Cardia
Current of counsel at gclegal law firm Professor (contr) at università degli studi G. D'Annunzio di Chieti - Pescara Local Counsel at Codere see less... Past Statutory Auditor at PARCO EOLICO COCULLO Curatore Fallimentare, trustee in bankruptcy procedure at TRIBUNALE FALLIMENTARE DI ROMA Curatore fallimentare trustee in bankruptcy at TRIBUNALE FALLIMENTARE DI ROMA Curatore fallimentare trustee in bankruptcy at TRIBUNALE FALLIMENTARE DI ROMA Curatore fallimentare trustee in bankruptcy at TRIBUNALE FALLIMENTARE DI ROMA Statutory Auditor at ERG CESA EOLICA Local Counsel at Bulgari Local Counsel at Marriott Hotels Statutory Auditor at TEXAS INSTRUMENTS ITALIA Coadiutore at Cirio Senior associate at Ughi e Nunziante Law Firm Local Counsel at Ramada International Local Counsel at Luxury Hoteles Incarico di ricerca at Centro ricerche - Libera università internazionale degli studi sociali CAPOCORSO at GUARDIA DI FINANZA Consultant at ITALIAN TRADE COMMISSION - NY see less... 13 more... Education Libera Università Internazionale degli Studi Sociali Guido Carli Libera Università Internazionale degli Studi Sociali Guido Carli Libera Università Internazionale degli Studi Sociali Guido Carli Accademia Guardia di Finanza see less... 1 more... Connections 2 connections Industry Legal Services -------------------------------------------------------------------------------- Geronimo Cardia’s Summary More than three Professional registers. Two degrees and a master. Three offices and twelve collaborators. One book and more than twenty publications. One year as an officer of the Fiscal Police Force . Two foreign languages. International Tax Law Professor (by contract). Degree in economics and degree in law. Lawyer, accountant and auditor as well as technical consultant for the Civil and Criminal Courts, Trustee in Bankruptcy, legal representative for insolvency procedures. 3 lines: The agreement with the a Spanish multinationaloperating in public games network provides for the management of every legal aspect of the Italian groups, including the start up of the internal legal offices and the of the new the business lines. All the other professional activities. The professional activities in relation to other clients (corporate, bankruptcy, audit activities, tax law) is carried out in the firm with the support of other professionals. The activity provides for: (i) Bulgari Hotels and Resorts (JV with the Marriott Group); (ii) bank cases; (iii) legal and fiscal consultancy in favor of foreign subjects; (iv) effective auditor for companies operating in industrial, financial and intermediary mobile sectors including Texas Instruments Italia and ERG CESA Eolica; (v) trustee in bankruptcy, with cases of temporary management of the relevant business (“esercizio provvisorio”). The Civil court of Rome nominated him: (i) “coadiutore” for the receivers in the Extrajudicial Administrative procedure for the Cirio group; (ii) judicial caretaker of a company in the sector the sale of precious objects, subject to garnishment (iii) professional witness in controversies relating to banks and the financial market. University activities. International Tax Law Professor (by contract) for the postgraduate course in Management at G. D’annunzio University of Chieti. Geronimo Cardia’s Specialties: REGISTER OF LAWYERS. Since 1996, enrolled since 2001 REGISTER OF ACCOUNTANTS Qualification since 1994 REGISTER OF AUDITORS. Qualification since 1997, enrolled with DM 1999. TRUSTEE IN BANKRUPTCY. Qualification since 2003 CTU (PROFESSIONAL WITNESS) CRIMINAL COURT OF ROME Active since 2003. CTU (PROFESSIONAL WITNESS) CIVIL COURT OF ROME Active since 2003 -------------------------------------------------------------------------------- Geronimo Cardia’s Experience of counsel gclegal law firm (Legal Services industry) 2008 — Present (less than a year) Professor (contr) università degli studi G. D'Annunzio di Chieti - Pescara (Legal Services industry) 2004 — Present (4 years) University activities. International Tax Law Professor (by contract) for the postgraduate course in Management at G. D’annunzio University of Chieti (already Professor for Tax Law and Practise as well as Comparative Tax Law for the same postgraduate course). During this activity, more than eighty students graduated. Two experts in the field are called upon to help carry out this activity. Local Counsel Codere (Privately Held; 5001-10,000 employees; Gambling & Casinos industry) 2004 — Present (4 years) Codere Group (a Spanish multinational, with over seven thousand employees, 1000 in Italy, and hundreds of companies world-wide, 27 in Italy) in Italy acts in bingo, slot machines and beting business. The activity carried out is about the start up and management of all the “Asesoria Juridicas” and the legal assistance for activity and for the relvant start up of the new buseiness. The legal offices structured (i) are four, including; (ii) forsee the collaboration of ten lawyers, two practioners, and two assistants; (iii) are furnished with procedures for functioning and coordination useful for the goals set by the company client and for the control of numerous activities brought about and for the management of legal office components. The activity of all components of the structure achieved and operating are calculated daily and is composed of about 300 new cases per month. The extraordinary operations completed in this case are numerous. Statutory Auditor PARCO EOLICO COCULLO (Electrical/Electronic Manufacturing industry) 2006 — 2008 (2 years) Member of the board of the Statutory Auditors Curatore Fallimentare, trustee in bankruptcy procedure TRIBUNALE FALLIMENTARE DI ROMA (Legal Services industry) 2004 — 2008 (4 years) Curatore Fallimentare GARANTA INTERNACIONAL (società finanziaria art. 106 TULB) Curatore fallimentare trustee in bankruptcy TRIBUNALE FALLIMENTARE DI ROMA (Legal Services industry) 2004 — 2008 (4 years) Curatore fallimentare società MEGAMIND (commercio) Curatore fallimentare trustee in bankruptcy TRIBUNALE FALLIMENTARE DI ROMA (Legal Services industry) 2004 — 2008 (4 years) Curatore fallimentare ed esercizio provvisorio società BALDUINA GESTIONI ALBERGHIERE (Hotel) Curatore fallimentare trustee in bankruptcy TRIBUNALE FALLIMENTARE DI ROMA (Legal Services industry) 2004 — 2008 (4 years) Curatore fallimentare società ECLIPSE (i.t.) Statutory Auditor ERG CESA EOLICA (Electrical/Electronic Manufacturing industry) 2004 — 2007 (3 years) Effective member in the board of the statury auditors Local Counsel Bulgari (Public Company; 1001-5000 employees; Luxury Goods & Jewelry industry) 2003 — 2006 (3 years) LOCAL COUNSEL. Joint Venture with the Bulgari Group and the Marriott International Group for the realization of extra luxurious hotels in Italy. Local Counsel Marriott Hotels (Public Company; 10,001 or more employees; MAR; Hospitality industry) 2003 — 2006 (3 years) LOCAL COUNSEL. Joint Venture with the Bulgari Group and the Marriott International Group for the realization of extra luxurious hotels in Italy. Statutory Auditor TEXAS INSTRUMENTS ITALIA (Computer Hardware industry) 2002 — 2006 (4 years) Effective member in the board of the Statutory Auditors Coadiutore Cirio (Legal Services industry) 2004 — 2005 (1 year) COADIUTORE FOR THE CIRIO EXTRA ORDINARY ADMINISTRATIVE PROCEDURE: Nominated by the Civil Court of Rome for the individualization of the statement of liability of the four companies admitted to the extra ordinary administrative procedure and particularly the evaluation of bond issues issued by the group. COADIUTORE FOR THE CIRIO EXTRA ORDINARY ADMINISTRATIVE PROCEDURE: Nominated by the Civil Court of Rome for the individualization of the statement of liability of the four companies admitted to the extra ordinary administrative procedure and particularly the evaluation of bond issues issued by the group. Senior associate Ughi e Nunziante Law Firm (Legal Services industry) 1996 — 2004 (8 years) After some work experience during the university period, and at the termination of his occupation in the Fiscal Police Force, he becomes a part of the Ughi and Nunziante Law Firm. He here acts as a consultant as well as for the implementation of operations carried out with regards also to fiscal problems (1996-1997 in the Milan office and later in the Rome office until August 30,2004). Some of the main activities were: M&A, buyouts ( negotiations, letters of intent, tax and legal due diligence, contracts); financing (banks and infr-group); capitalization; group restructuring on a national, UE and extra UE basis; securitization; Stock option planning; privatization; corporate in general; evaluation of companies operating in sectors such as industrial, commercial, financial, touristic, marketing, tax cases. Auditor for companies operating in the industrial, financial and mobile intermediary sectors. Local Counsel Ramada International (Hospitality industry) 2003 — 2004 (1 year) Local Counsel for the Italian branch of Ramada International. Local Counsel Luxury Hoteles (Hospitality industry) 2003 — 2004 (1 year) Local Counsel for the Italian branch of Luxury Hoteles. Incarico di ricerca Centro ricerche - Libera università internazionale degli studi sociali (Research industry) 1994 — 1995 (1 year) RESEARCH ASSIGNMENT (1994) Field: “State intervention in the economy”. University LUISS Guido Carli of Roma: CERADI – Center for research applied to Corporate Law CAPOCORSO GUARDIA DI FINANZA (Military industry) 1995 — 1995 (less than a year) CAPOCORSO - LEADER OF THE "Allievi Ufficiali" AA.UU.C. COURSE. Course: 42° “di Formazione di 105 Allievi Ufficiali di Complemento, first ranked”. Fiscal Police Force Academy Consultant ITALIAN TRADE COMMISSION - NY (Public Relations and Communications industry) 1992 — 1992 (less than a year) Consultant activities for Italian and American companies operating in high technology sectors Italian Trade Commission – Italian Institution for Foreign Trade Office located in New York -------------------------------------------------------------------------------- Geronimo Cardia’s Education Libera Università Internazionale degli Studi Sociali Guido Carli Master in tax law, 1997 — 1998 MASTER IN TAX LAW ( academic year 1997 – 1998) University: LUISS management S.p.A. Scientific Comittee: Prof. R. Valiani, Dott. P. Marino, Prof. F. Marchetti. Course Director: Prof. Giulio Andreani. Libera Università Internazionale degli Studi Sociali Guido Carli Degree in Law, 1994 — 1996 DEGREE IN LAW Grade: 110/110 University: Luiss- Guido Carli – Rome Field: Commercial Law Title: Openness Supervising Professor: Prof. Marcello Foschini Assistant Supervisor: Prof. Gustavo Visentini Libera Università Internazionale degli Studi Sociali Guido Carli Degree in economics 1989 — 1993 DEGREE IN ECONOMICS (november 1993) Grade: 110/110 and laude “the board unanimously agrees that this thesis contains useful information for publication and therefore encourages just that”. University: Luiss – Guido Carli – Rome Field: Commercial Law Title: A Legal Outline of Privatization Supervising Professor: Prof. Francesco Carbonetti Assistant Supervisor: Prof. Vincenzo Donativi Accademia Guardia di Finanza FORMATION COURSE FOR 105 STUDENTS OFFICER COMPLEMENTO OF THE FINANCIAL POLICE FORCE (April-August 1995) Qualification: First ranked of 105 Students Ufficiali di Complemento Location: Accademia della Guardia di Finanza di Bergamo Field: Tax Law, Criminal Law, Criminal procedure etc. Length: 4 months. -------------------------------------------------------------------------------- Additional Information Geronimo Cardia’s Interests: PUBBLICAZIONI BOOK 1994 “A Legal Outline of Privatization”, 329 pages IL SOLE 24 ORE; VAT Regime in La subfornitura nelle attività produttive AA.VV. JOVENE; Tax Breaks in La riforma delle locazioni AA.VV. JOVENE EDITORS TRIB MIN. FIN. MAGAZINE: Indirect taxation on capital funds 10/97; International Arbitral Services 11/97, Trust and VAT requirements 1/98; VAT and discount 2-3/98; Subjective requirements in VAT application; 5/98; Permanent establishment 6/98; Homogenous fiscal coverage of national goods 8/98. International transportation vice efficiency 10/98; Reverse Convertible Bond: civil and fiscal outlines 3/2001; The tax regime of Cross Border Dividends 10/01. Non resident administrator fees; Tax substitutions on medium – long term financing; Premium Operations; Commercial nature of certain activities carried out by non commercial companies TERZO SETTORE IL SOLE 24 ORE MAGAZINE 2/2001 Facilitated VAT on association publications” TS 3/2001 Geronimo Cardia’s Groups: Circolo Canottieri Aniene - Rome Hilton Fitnes Center - Rome Sailing Instructor at Centro Velico - Caprera (1994). Golf Club - Arco di Costantino – Rome (1999). President of Interact Roma Rotary Parioli 1987-1988.
