EXPerts


Position

Founding Partner

Bar Admission

Admitted to the Bar of Rome since July 15, 1993

Education

Law degree, University of Rome "La Sapienza", December 4, 1984.

Contacts

Rome: +39 06 6876917
Milan: +39 02 30573573
Fax +39 06 68192116
Email This email address is being protected from spambots. You need JavaScript enabled to view it.

Pdf resume

Giorgio Cherubini

Founding Partner

Founding Partner of EXP LegalAssociazione Professionale, he provides legal assistance in the field of commercial and corporate law, business crises and private international law.

He has been previously Partner in important Italian and international law Firms, in particular: from 1985 to 2014 he was Partner of the law Firms: Dalla Vedova, Frere Cholmeley Bischoff, Pirola PennutoZei and held the role of counsel in CFMP, finally being a Founding Partner of EXP Legal established in 2015.

His long-standing experience in the field of commercial and corporate law, mainly internationally, also thanks to the dense network of professional collaborations represented by the network of firms gathered in the International Lawyers Network, has contributed to making him a reference of excellence, also through the negotiation and drafting of national and international commercial contracts such as sales, distribution, agency.

In the business crisis sector, he has been a consultant for the Ministry of Business and Made in Italy, formerly the Ministry of Economic Development, for about thirty years and works as Liquidator and Government Commissioner of companies; he held the position of Member of the Supervisory Committee of Gruppo Condotte spa in extraordinary administration proceedings.

He was appointed by IVASS as Liquidator in important administrative compulsory liquidation procedures of companies in the insurance sector and by the Bankruptcy Court of Rome as Receiver; he also served as a member of the Board of Directors and Boards of Statutory Auditors of commercial companies.

He professionally oversaw the implementation in Italy of the Regulation on the transnational insolvency of the MG ROVER automotive group, assisting the Commissioners appointed by the foreign Judicial Authority and obtained the title of expert for the negotiation settlement of the crisis from the Chamber of Commerce.

In the area of private clients, he assists Italian and foreign clients in estate matters and contracts, in particular in the field of beneficial and personal rights. He gained a significant experience in the administration of family and individual assets, even of subject with limited legal capacity, receiving the assignment from the Tutelary Judge and having obtained the authorization to operate as legal guardian.

In his professional fields, he carries out judicial activities, both before the courts of merit and the Court of Cassation, being registered in the Register of Lawyers at the Court of Cassation.

He also has experience in arbitration and litigation, corporate reorganization as well as in matters of generational transfers and trusts.

He has published numerous articles for Italian and foreign magazines, with particular regard to the cross-border and international profiles of the business crisis and has written numerous books for prestigious publishing houses; he has participated as a speaker in many conferences in Italy and abroad and was President of INSOL EUROPE, of which he is currently an honorary member.

He is part of the Corporate Internationalization Department, representing clients interested in expanding their presence in foreign jurisdictions.

 

Author

  • "I nuovi accordi di ristrutturazione" – Pacini – 2022.
  • "La liquidazione coatta amministrativa" – Maggioli Editore – 2019.
  • "La riforma della crisi d’impresa" – Maggioli Editore – 2019.
  • "Riforma fallimentare – Guida Commentata alla legge 155/2017" – Maggioli Editore – November 2017.
  • "Guida alla redazione del contratto" – Ebook, Maggioli - November 2015.
  • "La ristrutturazione del debito – Guida agli accordi ex art. 182 bis L.F.", Maggioli, 2014.
  • "La nuova responsabilità delle persone giuridiche", Giuffrè, Officina del Diritto, 2012.
  • "Crisi d’impresa, strategie di risanamento", Giuffrè, Officina del Diritto, 2011.
  • "Glossary of Italian insolvency terms", INSOL EUROPE, contributor 1999 – 2004.
  • "The civil liability of Corporate Auditors in Italy" – IBA – International Business Lawyer – October 1999.
  • "Insolvency Guide for Italy", 1997, Society of Practitioners of Insolvency.
  • "International Insolvency and Creditors’ Rights Report" – IBA Committee J – Co-managing editor 1993–1997.

Co-Author

  • "I contratti internazionali" – Pacini – 2022.
  • "Doing Business" - World Bank 2008 - 2014.
  • "La nuova legge fallimentare", Giuffré – 2007.
  • "La crisi d’impresa nel nuovo diritto fallimentare", Il Sole 24 Ore, 2006.
  • "Guida fiscale delle società", Il Sole 24 Ore.
  • "The EU Regulation on Insolvency proceedings", Restructuring and Insolvency, Practical Law, 2004.
  • "The European Restructuring and Insolvency Guide 2002/2003" – White Page in association with Deutsche Bank, Linklaters and PricewaterhouseCoopers, 2002
  • "Real Estate Investments in Italy" – Tax and legal matters, 2001.

  • The Holy Grail of Greek Insolvency Law” - INSOL Europe 2018 Athens Congress;
  • INSOL Europe Annual Congress, Venice 2014;
  • The Italian Insolvency system: from the liquidation to the rescue culture; current trends; the insolvency of individuals; the EU Regulation 1346/2000”
 Abota Annual Meeting, Rome 2012;
  • The role of the professionals operating in the field of insolvency: duties and liabilities” 
Barcelona 2008 – Pluta Rechtsanwalts GmbH III Seminar on International Insolvency Law;
  • Restructuring procedures in the Italian Insolvency Law” Grundlsee, 2007 – Go-Industry Insolvenz-Forum;
  • The implementation of EU Regulation 1346/2000” Montecarlo, 2007 – Annual Conference of INSOL EUROPE;
  • Corporate governance in the distressed company environment” Scottsdale, Arizona 2006 – Insol International Annual Regional Conference;
  • Italian bankruptcy and insolvency laws and procedures” Rome 2005 – Annual International Bankruptcy Law Seminar – Bankruptcy Law Section of the State Bar of Texas;
  • The EC Insolvency Regulation: Forumshop before you drop” Amsterdam, 2004 – Van Doorne International Seminar;
  • Restructuring: Success or failure – Development of reorganisation laws” Prague 2004 – Joint Conference Insol International – Insol Europe;
  • Le marché italien pour les entreprises belges” Bruxelles 2002 – Chamber of Commerce Italy – Belgium;
  • Droit de la faillite: Vers un consensus international?” Lyon – November, 2000 – Conference Valactif;
  • Insolvency and Fraud” Berlin, 1996 – Committee J International Bar Association Conference;
  • Consequences of Adjudication of Foreign Bankruptcy in Italy” Florence, 1995 – INSOL EUROPE Annual Conference.

  • Member of the Board of Directors of Parioli ONLUS.

  • President INSOL EUROPE, 2001– 2002;
  • Honorary Member INSOL EUROPE;
  • Member of the Rome Bar Association;
  • Admitted to argue before the Supreme Court of Cassation;
  • Member Editorial Board of Eurofenix, INSOL EUROPE;
  • Rotarian (President Club Rome North-East 2007/2008; Governor’s District 2080Assistant 2016-17/2017-18);
  • Founding Partner and current Vice President of I.S.I.R. (Italian Institute of International insolvency and recovery studies)
  • A.N.C.I.M.P.

Through independent search, Giorgio has been indicated also for 2018 leading practitioner for Italy in the “Who’s Who of Insolvency Restructuring Lawyers” edited by Law Business Research.

  • Italian
  • English
  • Spanish

Experts with a long range vision, ready to overcome barriers and take on new challenges in new professional environments. Up to date on developments in Italy and abroad.

       

EXP Contacts

  Via di Ripetta, 141
00186 - Roma

 +39 06 6876917

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Via Fontana, 22
20122 - Milano

+39 02 30573573

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  1000 5th Street, Suite 200
Miami Beach, FL, 33139

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