the complete CV - Studio Legale Ughi e Nunziante

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the complete CV - Studio Legale Ughi e Nunziante
Giuseppe De Falco
Partner
E [email protected]
P +39 06 474831
Via Venti Settembre, 1 Rome
Expertise:
M&A – Private Equity
Banking and Finance
Capital Markets
Corporate
Contract Law
Litigation and Arbitration
Bankruptcy and Restructuring
Qualifications:
1992
Admitted to the Bar in Italy.
Training:
1998
LL.M., Banking and Financial Law – London School of Economics, UK.
1991
Specialization in Commercial Law – University “Federico II”, Naples, Italy. Cum laude.
1989
J.D. – University “Federico II”, Naples, Italy. Cum laude.
Publications:
Author of several publications, in Italian and in English, in the field of banking and finance law,
including:
“Gli accordi di ristrutturazione”, in “Aperta Contrada”, 03/2010 (publication in Italian language)
(http://www.apertacontrada.it/2010/03/19/accordi-di-ristrutturazione-del-debito/).
“Stock Option Plan destinato a dipendenti di controllata italiana e offerta fuori sede”, 2010
(publication in Italian
language)(http://www.dirittobancario.it/cms/It/rivista_dettaglio.asp?Section=6&IDElement=726).
“Segreto bancario: morte o resurrezione ?”, in Rivista di Diritto Bancario on-line, January 2009
(publication in Italian language)
(http://www.dirittobancario.it/cms/It/rivista_dettaglio.asp?Section=6&IDElement=623).
“Eurolist” (with M. Gioscia), in Corporate Finance, 1999, September, p. 14.
“Out with the Old”, in Legal Week, 28 giugno 2007.
“Securities World – Italy” (with M. Gioscia), in Various Authors – Securities World, Jurisdictional
Comparison, 2005.
“Bank Confidentiality – Italy” (with M. Gioscia), Various Authors “Bank Confidentiality”, care of Francis
Neate, Butterworths and International Bar Association, second edition, 1997, p. 323.
“Trasparency and Public Authorization in the Shareholding of Financial Enterprises” (with R. Caiazzo),
in Rivista di Diritto del Commercio Internazionale, 1995, p. 263, (publication in Italian language).
Associations:
IBA – International Bar Association, section E.
LSE Italian Alumni Association.
AEDBF – Association Européenne pour le Droit Bancaire et Financier.
UIA – Union International des Avocats.
European Finance Association (EFA).
Languages:
Italian, English, Spanish, French
Giuseppe has been a partner of the Rome office of Ughi e Nunziante since 2001. He has considerable
experience in the banking and financial sector, particularly in real estate structured financing as well
as in derivative instruments. He has also gained extensive experience in capital markets transactions,
securities law, and more generally, in commercial and company law, and also assists clients in any
related litigation, including bankruptcy proceedings.
After obtaining his degree in law at the University Federico II of Naples in 1989, Giuseppe specialized
in commercial law at the same University in 1991, passed the bar exam in 1993 and was admitted to
practice before the Court of Cassation in 2010. He is one of the arbitrators listed in the Arbitration
Chamber of the National Anticorruption Authority.
He teaches at the IBL (International Business Law) Master organized by the University La Sapienza in
Rome. He has also lectured on financial contracts for some years at the Master del Sole24Ore Diritto e
Impresa. He frequently speaks at national and international seminars and conferences and has
published several articles in specialized legal journals. Giuseppe is a member of several international
lawyers’ associations such as IBA – International Bar Association, Associazione italiana LSE Alumni,
AEDBF – The European Society for Banking and Financial Law, UIA – International Association of
Lawyers.
He speaks Italian and English fluently and has a working knowledge of French and Spanish.
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