CURRICULUM VITAE ET CURSUS HONORUM November 2011 1
2 PROFESSIONAL HIGHLIGHTS Multilingual executive with experience in international business law, international economics and finance, foreign investment, business development, negotiations, product planning, strategic planning, information technology, and energy Excellent strategist with proven success in pinpointing profitable opportunities while realizing corporate objectives Established solid business relationship and maintained a large network of international contacts. Motivational leader and team builder experienced in cross cultural teaching, management, and people development. Hands-on manager with sound technical skills and global perspective of potential markets Multifaceted financial advisor on information systems, project management, energy, banking, and investment analysis -2001- Drawn a matrix to estimate and appraise worthiness in a deterministic, or uncertain, or chaotic market. -2000- Formed a binding Code of Ethics for Companies involved in Public Utilities. -1999- Construction of legal proceedings (lex mercatoria + arbitrate) to deal worldwide business and jurisdiction between producers and consumers (B2B, and B2C). -1998- Designed a $50 million agricultural and industrial bond-financing vehicle targeted for an investing group in the Asian market. -1997- Restructured a capital funding for municipality by converting $20 million real assets into financial assets; invested funds in international financial markets and improved ability to fund public utilities, capital investments and projects. -1986- Technical improvement of a hydraulic bull -1986- Reduced standard power consumption 50% through combination of alternative resources development and management in the towns of Fano Adriano and Pietracamela in the Province of Teramo, Italy -1983- First construction in Europe of a photovoltaic electric powered house in Campagnano - Rome - owned by Mr. Cosimo IAIA (the application is still at work) -1980- In the NATO base of Bagnoli (Italy) combination of a computerized system of telecommunication with the telex line through a database located in the USA. -1978- Established market leadership through development of software combining word processing and mathematical functions in Minneapolis, MN, U.S.A.
REFEREES NAMES 1) Dr. Franco Pinardi, Segretario Generale C.U.G.I.T. Confederazione Unitaria Giudici Italiani Tributaristi Tribuna Finanziaria Via Colonnetta, 2 20122 Milano (I) Tel: 0039.0254.920.207 Fax: 0039.0254.920.203 Cell: 0039.3333.236.365 E-mail: pinardifranco@libero.it 2) Dr. Mauro Ferrante Managing Director ICC Italia Via XX Settembre, 5 00187 Roma (I) Ph. 0039.0642.034.301 Fax: 0039.0648.82.677 Email: icc@cciitalia.org 3) Prof. Dr. Salvatore Gallo Generale della Guardia di Finanza Via Emilio Cecchi, 53 00100 Roma Tel: 0039.0686.896.023 Email: generale.gallo@cugit.it 3
Personal data sheet FIRST and LAST NAME: Enrico FURIA Birthdate and birthplace: 29.06.1948 - Montorio al Vomano -TE - (I) Mail address & residence I-00192 Roma, via Cola di Rienzo, 217 Ph./Fax nr. Int.l: (+39) 06324.3343 Email: info@worldbusinesslaw.net Family status: married; one daughter, 16-year-old; Nationality: Italian. Gender: male. Disability: none. Ethnic origin: white European. Education UNIVERSITY DEGREE: Laurea (Doctorate) in Political Science, Florence, 1972. HIGH SCHOOL DEGREE: 1967, Maturità Classica (Grammar School A1 Level). LANGUAGES: Italian: mother language English: fluent spoken and written French: fluent spoken and written Spanish: scholastic German: scholastic Vocational Training - 1975, Product Planning, (Texas Instruments Learning Centre), Nice -F. - 1977, Business Planning (I.T.T. Learning Centre), London -UK. - 1978, C.P.M. & P.E.R.T. Methods, (CPT Learning Centre), Minneapolis, MN - USA - 1979, Interactive Sales Training, (CPT Learning Centre), Minneapolis, MN - USA 4
MEMBERSHIPS CUGIT Confederazione Unitaria Giudici Italiani Tributaristi (Milano) 2002 Present Member of the Scientific Committee GNOSYS - (Training & Research Association), Rome. President I.C.C. - International Chamber of Commerce, Paris, Italian Section-Rome, Member of the Commission for International Trade and Customs 1996 - Present 1996 - Present B.S.C.C. - British-Swiss Chamber of Commerce, Vaduz -FL- 1996-1997 (Ordinary Member,) PROFESSIONAL CAREER Enrico Furia World Business Law Office, Rome Principal 1994 Present TECNO s.r.l. - Renewable Energy Power Plants, Rome, Italy 1984 1994 General Manager NATO, NORTH ATLANTIC TREATY ORGANIZATION. 1980-1983 Information Technology Consultant C.P.T. CORPORATION, Minneapolis, MN (USA) 1978-1980 Sales Engineer, I.T. Division MECCANIZZAZIONE POSTALE (I.T.T. Group), Milan (Italy) 1977-1978 Marketing Manager - Italian Postal Service Mechanisation Division. TEXAS INSTRUMENTS ITALIA, Rieti (Italy) 1974-1976 Product Planner, Calculator Division/Semiconductor Division 5
ACADEMIC CAREER 2002 Pres. SWBL School of World Business Law and Arbitrate, Freiburg im B. (D) Professor of World Business Law and Arbitration (Distant Learning) The Course based on the ICC, UNCTRAD, UNCITRAL, and WTO Rules for Multinational Business and Arbitration. 60-hour Course assisted with multimedia aids, plus applied research and cisase studies. 1999 2001. Nottingham Trent University E.S.E. Campus - Rome Professor of Business Administration. 60-hour full-time courses with the following specialisations: (i) Hotel Management; (ii) Multinational Financial Trade; (iii) World Trade Law. 1996 1996. COLUMBIA UNIVERSITY, Washington, D.C., U.S.A Visiting Professor of U.S.A. /E.U. Comparative Business Law Comparative Company Law; Comparative Corporate Tax Law; Comparative Labour Law; Comparative Technology Innovation Law; Comparative Financial Law 60-hour full-time Course mainly based on Internet research 1995 1998. ALBERT LUDWIGS UNIVERSITAET, Freiburg (Germany) Visiting Professor of EU and Multinational Financial Law The Courses were essentially based on the analysis of EEC Treaties, and the advent and further implementation of WTO Rules. 60-hour courses in English Language assisted by research through the Internet 1990 1994. UNIVERSITE Henry Schumann, Strasbourg (France) Professeur Jouent de Droit Financier de l'union Européenne 60-hour courses in French Language, Internet assisted. VOCATIONAL TRAINING COURSES 1990 Present: Courses held for the following Organisations: - ELEA (PG) - ANUSCA (RM) - FONDAZIONE OLIVETTI (AN) - ISTAO (AN) - ANTHAI (RM) - ISIG (GO). - KESPIS (MI) 6
ACADEMIC EXPERIENCE 2002 2002. SWBL School of World Business Law and Arbitrate, London Visiting Professor of World Business Law and Arbitration The Course was based on the ICC, UNCTRAD, UNCITRAL, and WTO Rules for Multinational Business and Arbitration. 60-hour Course assisted with multimedia aids, plus applied research and case studies. 1999 2001. Nottingham Trent University E.S.E. Campus - Rome Professor of Business Administration 40-hour full-time courses with the following specialisations: (i) Hotel Management; (ii) Multinational Financial Trade; (iii) World Trade Law. 1996 1996. COLUMBIA UNIVERSITY, Washington, D.C., U.S.A Visiting Professor of U.S.A. /E.U. Comparative Business Law Comparative Company Law; Comparative Corporate Tax Law; Comparative Labour Law; Comparative Technology Innovation Law; Comparative Financial Law 60-hour full-time Course mainly based on Internet research 1995 1998. ALBERT LUDWIGS UNIVERSITAET, Freiburg (Germany) Visiting Professor of EU and Multinational Financial Law The Courses were essentially based on the analysis of EEC Treaties, and the advent and further implementation of WTO Rules. 60-hour courses in English Language assisted by research through the Internet 1990 1994. UNIVERSITE LOUIS PASTEUR, Strasbourg (France) Professeur Jouent de Droit Financier de l'union Européenne As above. 60-hour courses in French Language assisted by the European Parliament and Internet research. 7
PUBLICATIONS BOOKS: 1988 Idroelettrica minore in Italia Guida alle operazioni, Gnosys, Roma ARTICLES: 2002 Economic Impact of Migration in Both Emigrant and Immigrant Countries, ISIG, Gorizia 2002 Gender Imbalance and Economic Development, ISIG, Gorizia. 2002 Come costituire e gestire da casa una societa di diritto statunitense: (la Limited Liability Company), Tribuna Finanziaria, Milano 2002 Considerazioni di New Economy, Tribuna Finanziaria, Milano 2002 History and Development of Bank Instruments. ISIG, Gorizia 2001 Considerazioni sul Transfer Price delle Imprese Multinazionali e Transnazionali, Tribuna Finanziaria n 3, Milano 2001 L ineluttabilità dell economia sommersa, Tribuna Finanziaria n 1, Milano 2001 Introduction to Nomology, the Science of Law Making, ISIG Gorizia. 2001 I Contratti Transnazionali Tribuna Finanziaria n 12, Milano 2001 New Economy e trasformazione dei costi agricoli, Agricoltura Nuova n 1/2, Roma 2001 Considerazioni sul Tax and Overhead Planning nell Ordinamento Giuridico Italiano, Tribuna Finanziaria n 2, Milano 2001 Risk Management Guidelines for Derivatives, ISIG, Gorizia 2001 Innovation Techniques. ISIG, Gorizia 2001 Nuovo millennio nell economia agroindustriale, Agricoltura Nuova n 5, Roma 2001 Energia Rinnovabile e Agricoltura. Vent anni dopo, Agricoltura Nuova n 7/8, Roma 2001 Contratti con l estero: come si fa?, Agricoltura Nuova n 12, Roma 2000 Occupazione e New Economy in Agricoltura, Agricoltura Nuova n 11, Roma 2000 La Nuova Economia è applicabile in Agricoltura?, Agricoltura Nuova n 9, Roma 1999 La Ricchezza Finanziaria del Patrimonio Immobiliare Pubblico. Il Ponte n 10, Roma 1998 I Contratti Transnazionali nelle Costruzioni, Il Ponte n 7, Roma 1996 Nomology: Introduction to Bodies of Law, La Cultura nel Mondo numero unico, Roma 1994 Giusnaturalismo e Diritto Positivo Mediterraneo, n 5, Roma 1993 Conti con l estero, svalutazione, inflazione, Agricoltura Nuova n 2, Roma 1992 Sulla rappresentatività dell Ordinamento Giuridico Comunitario, La Cultura nel Mondo n 1, Roma 1991 La politica di lobby e di pressione, Agricoltura Nuova n 12, Roma 8