Giuseppe Michele Antonio Trimarchi
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1 PERSONAL INFORMATION Giuseppe Michele Antonio Trimarchi Via Baracchini, Milano (Italy) [email protected] Sex Male Date of birth 07/09/1964 Nationality Italian CURRENT PROFESSION Notary in Milan. Professor of Corporate and Shipping Law. Professor of Business Law at the University of Turin WORK EXPERIENCE present Notary Public Notary District of Modena 1996/ Notary District of Naples 2004/ Notary District of Milan 2009/present present President of C.I.N.P.A. (Civillaw International Notary Public Association) Study Centre for the Notary Formation, based in Milan, whose organisation is dedicated to deeper knowledge of Commercial Law subjects (the association owns the site present Professor of Corporate and Shipping Law University of Turin - Faculty of Economics and Commerce European Union, Page 1 / 5
2 Giuseppe Michele Antonio Trimarchi , 2010 present Member of the Commission Firm Studies National Notary Board Contract Professor of Civil Law University of Camerino - Specialisation School for legal professions Member of the Workgroup for the Commentary of the Society Code (art cc and following) University of Trento Member of the Commission Civil Studies Nationaly Notary Board Member of the Workgroup for the Commentary of the Society Code (art cc and following) Trento University Contract Professor of Civil Law Modena University Specialisation School in Civil Law Professor and Member of the Directive Committee Notary School Rolandino Dè Passengeri in Bologna Assistant at the Desk of Civil Law Naples University Federico II, Law Department Lawyer Lawyer (formerly Toga of honor to enable lawyers and attorneys in the Court of Appeal of Naples) enrolled in the Ordine degli Avvocati del Foro di Napoli. Junior partner at the firm s. S. Sellitti of Naples. Associated Casizzone study-peluso & Trimarchi EDUCATION AND TRAINING 1986 Graduated in law cum laude 110 vote 110, thesis on civil law, prof. Pietro Perlingeri, Faculty of law, University of Naples "Federico II"; Ph.d. with doctoral degree in civil law on mandatory standards and statutory principles '; Fordham University Law School New York. Training in US Recent Development of Law at Fordham University Law School in New York, with the final report in Public Notary's role in Corporate Law and Companie's Register. PERSONAL SKILLS Mother tongue Italian European Union, Page 2 / 5
3 Other language UNDERSTANDING SPEAKING WRITING Listening Reading Spoken interaction Spoken production English C1 B2 C1 B2 C1 Levels: A1/2: Basic user - B1/2: Independent user - C1/2 Proficient user Common European Framework of Reference for Languages Communication skills Excellent communication skills gained in more than 60 legal conventions relating to issues of civil and commercial law which he participated in the last 10 years, as a Rapporteur Job-related skills High degree of specialization in commercial law, Corporate Law and International Business Law following important national groups and multinationals: MacDonald's (USA); Coca Cola (USA); Bayer (D); McCann (NL); Roche (CH); Aviva (GB); Carrefour (F); IntesaVita (S), Moby (S). Computer skills good command of Microsoft Office tools Driving licence B European Union, Page 3 / 5
4 Giuseppe Michele Antonio Trimarchi ADDITIONAL INFORMATION Publications Editorial publications, articles, notes, essays studies for the notary: - Questions regarding the assembly in Cooperative Firms, in Studi e materiali in tema di riforma delle società cooperative, cured by the National Notary Council, vol. 20, Brief considerations on the problem of the transformation from cooperative to lucrative firm after loss of the prevailing mutuality, cured by the National Notary Council, Study n /I, also published in Notariato, 3, 2006; - Merger by incorporation of a cooperative firm into another, applying the norms on S.p.A. according to the article 2519 cc, and relation as in 2501 sexies cc. In Studi e Materiali, cured by the National Notary Council, Question n /I; - Interest referable to Physical persons, in AA.VV. Negozio di destinazione: percorsi verso un espressione sicura dell autonomia private, cured by the Italian Notary Foundation, Milan, 2007; - The heterogeneous transformation from and into cooperative Societies, in AA.VV., Il nuovo diritto societario, Le operazioni straordinarie, cured by the Italian Notary Foundation, Milan, 2007; - Recognition and verification acts in indirect freedom, in AA.VV. Atti del Convegno della Fondazione Italiana per il Notariato del 12 ottobre 2007, cured by the Italian Notary Foundation, Milan, 2007; - Transactional division and divisional transaction, in AA.VV. Contratto di divisione e autonomia private, I quaderno della Fondazione italiana per il Notariato, Acts of the Congress in Santa Margherita di Pula, Fortevilalge 30 and 31 May 2008, Milan, 2008, pp 155 and foll. - Civil and commercial studies cured by the National Notary Council - Study n. 175/2008, Edification of common ground by the communist without the others consent, approved by the Civil Commission of the National Council, available at - Study m. 174/2008, Agreements between cohabitants and reflections on the notary activity, approved by the Civil Commission of the National Council, available at - Study n. 153/2008/I, Problematic profiles in merger (demerger) operations in cooperative firms, in particular the controversy in the exchange rate, approved by the Commercial Study Commission of the National Notary Board, in - Study n /I, Modifications of face value without modifications of equity (Part 1), in CNN News of 22 June 2011, in ( part. 1, and Part 2 Study n. 140\2011 ) - Study n /I. Shareholders and Quotaholders withdrawal from limited liability Companies and notary application. Legal journals articles Pre-emption and succession retract: applied profiles, in Notariato, 2, 1998; - The Transformation of the individual firm into society, in Notariato, 2, 1998; - Terms for the so-called mandatory adherence to urbanisation contracts: a matter of interpretation, in Notariato, 4, 1999; - Terms for mortgage loans and bank praxis (II), in Notariato, 5, 2000; - Notes on the executive notary title, in Notariato, 5, 2000; - Contract in favour of the third party, in Notariato, 6, 2000; - Non recognised associations: opposability to third parties of the limits to the power of representation, in Notariato, 5, 2001; - Mortgages loan edited by Giuffré (Milan 2001) cured by the National Notary Council, with particular attention to the Executive Notary Title. - Credit cession and entry according to the creditor s will, in Notariato, 5, 2002; - Writing and compliance of the statute of cooperative firm: first reflections, in Notariato, 2, 2004; - The patrimonial regime of the family and the individual and collective firm, in Notariato, 1, 2006; - Jurisprudence after the reformation for the s.r.l. Particular rights and exclusion of the associate: terms, deliberations and notary responsibility, in Professione e ricerca Attualità e problematiche in material di società e famiglia e relative problem fiscali, Acts of the Trani Congress, June 2007, cured by the Regional Notary Committee of Puglia, Monopoli (BA), Historic cost and articulation of equity operations: the usage of the participation and merger valuation reserves, in Rivista di diritto dell impresa, 3, 2008, pages European Union, Page 4 / 5
5 of the associates, in Oggetto e Attività delle società: ruolo e responsabilità del notaio, in Notariato Quaderni, 20, 2008, p. 203 foll. - Historic cost and articulation of equity operations: the usage of the participation and merger valuation reserves, in Bilancio spiegato ai giuristi, Acts of the Naples Congress on September2008, in Notariato Quaderni, 23, pages 277 foll., Milan, The usage of the destination agreement in the family matter and within the factual family, in Notariato, Destination agreement in the family matter and within the factual family, in Notariato, 4/2009; - Notes on the specific and right causes of exclusion from s.r.l. and the relative procedure, in AA.VV., S.r.l., pratica, casi, crisi, I Quaderni della Fondazione Italiana per il Notariato, Milan, 2009, pages 56 foll. Co-author of the following texts: - The United Sections on the legal nature of the merger: an arrival point in the debate between theory and practice?, cured by F. Scalabrini and G.A.M. Trimarchi, in Rivista del notariato, 4, The limits of Statutory autonomy in the s.r.l. as a matter of exclusion for a right cause and obligations of the associates among silence and legal obscurity, cured by G.M. Miceli and G.A.M. Trimarchi, note to the Tribunal of Treviso on 17 June 2005, in Rivista del notariato, 2, Chapter entitled Extraordinary Operations in La cooperative s.r.l. tra legge e autonomia statutaria, cured by Emanuele Cusa, Chain of the Legal Sciences Department of the University of Trento, LXXIX, Padova, 2008, pages 205 foll. of the associates, in AA.VV. Oggetto e Attività delle società: ruolo e responsabilità del notaio, Acts of the Naples Congress on 22 September 2007, in Notariato Quaderni, 20, 2008, p. 203 foll. - The s.r.l. Cooperative between law and negotial autonomy, cured by Emanuele Cusa, Chain of the Legal Sciences Department of the University of Trento, LXXIX, Padova, 2008, Extraordinary operations, pages Historic cost and articulation of equity operations: the usage of the participation and merger valuation reserves, in Rivista di diritto dell impresa, 3, 2008, pages of the associates, in Oggetto e Attività delle società: ruolo e responsabilità del notaio, in Notariato Quaderni, 20, 2008, p. 203 foll. - The usage of the destination agreement in the family matter and within the factual family, in Notariato, Notes on the specific and right causes of exclusion from s.r.l. and the relative procedure, in AA.VV., S.r.l., pratica, casi, crisi, I Quaderni della Fondazione Italiana per il Notariato, Milan, 2009, pages 56 foll. - Destination agreement in the family matter and within the factual family, in Notariato, 4/2009; - Chapter XIII, entitled: The so-called factual family and other cohabitations, in Civil Law, directed by Nicolò Lipari and Pietro Rescigno, coordinated by Andrea Zoppini, vol. I, tome II, La famiglia, Giuffré, Milan, Author of the commentary to articles 2521, 2523, 2525, 2545ter-2545 sexies cc, in Codice commentato delle società, cured by N. Abriani M. Stella Richter, Artt cc, Milan, Author of monographs - The new cooperative Companies, Ipsoa editor (Milan, 2004). - Raising Equity Capital, Ipsoa editor (Milan, 2007). - Family Companies, ESI editor (Naples, 2009). - Capital reductions, Ipsoa editor (Milan, 2010). - Guide to Italian Limited Liability Companies, Giappichelli editor (Torino 2013) European Union, Page 5 / 5
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