adv. gabriele varrasi · 2015. 8. 5. · adv. gabriele varrasi professional experience vmdlaw law...

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! ADV. GABRIELE VARRASI LAWYER LEGAL, NOTARY AND TAX ADVISOR Ph.D. STUDENT IN COMMERCIAL LAW – UNIVERSITY OF MILAN VISITING LECTURER OF COMMERCIAL LAW UNIVERSITY OF TURIN, SCHOOL OF MANAGEMENT AND ECONOMICS DOCTOR IN LEGAL SCIENCES DOCTOR OF LAW DOCTOR OF TRADE AND ECONOMICS Ph.: +39.011.06.81.432 Fax: +39.01 1..06.81.344 [email protected] [email protected] [email protected] P.I. 10464100014 C.F. VRRGR L 84C01L219W VMD LAW LAW FIRM VARRASI – MASOERO - DONADIO ITALY - Office - TORINO - piazza Solferino n. 20 - 10121 Ph. 011.06.81.432 - fax 011.06.81.344 ITALY - Desk Office - Milano - via Morosini n. 24 - 20135 Ph. 02.54.100.296 - fax 02.54.60.549 ITALY - Desk Office - ALBA (CN) - corso Langhe n. 23 - 12051 M. Ph. 338.58.69.637 - UPDATED TO 27 APRIL 2015 -

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Page 1: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

!

A D V . G A B R I E L E V A R R A S I

LAWYER LEGAL, NOTARY AND TAX ADVISOR

Ph.D. STUDENT IN COMMERCIAL LAW – UNIVERSITY OF

MILAN

VISITING LECTURER OF COMMERCIAL LAW – UNIVERSITY OF TURIN, SCHOOL OF MANAGEMENT AND ECONOMICS

DOCTOR IN LEGAL SCIENCES

DOCTOR OF LAW DOCTOR OF TRADE AND ECONOMICS

Ph.: +39.011.06.81.432

Fax: +39.01 1..06.81.344 [email protected]

[email protected] [email protected]

P.I. 10464100014 C.F. VRRGR L 84C01L219W

VMDLAW LAW FIRM

VARRASI – MASOERO - DONADIO

ITALY - Office - TORINO - piazza Solferino n. 20 - 10121

Ph. 011.06.81.432 - fax 011.06.81.344 ITALY - Desk Office - Milano - via Morosini n. 24 - 20135 Ph. 02.54.100.296 - fax 02.54.60.549 ITALY - Desk Office - ALBA (CN) - corso Langhe n. 23 -

12051 M. Ph. 338.58.69.637

- UPDATED TO 27 APRIL 2015 -

Page 2: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I

PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER 2013 - NOWADAYS

Varrasi-Masoero-Donadio Law Firm

ADVISOR - MAY 2007 - OCTOBER 2013

Avisor in companies, for private and professionals (notaries, lawyers, chartered accountants, business advisors)

PRACTITIONER ACCOUNTANT - JULY 2012 - JANUARY 2014

At Ribaldone Accounting Firm and before at Carnevale Accounting Firm. Professional Practice as accountant

TEACHING ASSISTANT IN COMMERCIAL LAW, UNIVERSITY OF TURIN, SCHOOL OF MANAGEMENT AND ECONOMY - JANUARY 2013 - NOWADAYS

Title of expert on the subject of Commercial Law. Lectures, conferences, research, seminars and insights

CONSULTANT AND EMPLOYEE NOTARY - October 2011 - December 2012

At MORONE Notary Firm of Turin. Consultant and assistant to notaries in commercial law, civil law and inheritance. Particularly in corporate law for

listed companies, unlisted (ordinary and extraordinary, extraordinary transactions, including cross-border mergers) and in contractual matters

PRACTITIONER LAWYER AUTHORIZED TO LEGAL REPRESENTATION - 09/11/2010

Enabled to legal representation by the Bar of Turin

PRACTITIONER LAWYER - November 2009 - November 2011

At the law firm CARDACI, BLANGETTI and AGERLI in Turin. Legal practice

ASSISTANT AND PRACTICE OF NOTARY - May 2007 - October 2011 At PINES FILLERS Notary Firm in Turin. Notarial practice completed.

Collaborator notarial Advanced and autonomous notarial collaborator,

with his own customers. Support for delegated real estate executions  

ADMINISTRATOR - ITALMODA S.R.L. - 2005 - 2008

CEO. Editorial director of the magazine Echo

A.C.H.C. - 2005 - 2008

Cultural association Happy Children. Associate counsel, control editorial texts, articles and member of editorial staff

ADMINISTRATOR, LE PLAISIR S.N.C. - 2004 - 2006

Wide-ranging experience on corporate law

Page 2

Page 3: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I

MASTER MASTER / CUAP IN LAW OF ARBITRATION - TURIN - October 2014 -

December 2014

Master qualified in arbitration law by Prof. Stefano CERRATO

MASTER IN CORPORATE LAW - MILAN - February 2012 - September 2012

Master qualified in corporate law – IPSOA

UNIVERSITY

S.J.D. DEGREE AT THE UNIVERSITY OF MILAN - DEPARTMENT OF PRIVATE LAW AND LEGAL HISTORY - CURRICULUM OF BUSINESS LAW -

November 2012 – NOWADAYS

S.J.D. Degree student. Lectures, conferences, research, seminars and insights. Thesis: The atypical forms of heterogeneous

transformation

SUBJECT EXPERT OF BUSINESS LAW, UNIVERSITY OF TURIN, SCHOOL OF MANAGEMENT AND ECONOMICS - January 2013 - NOWADAYS

Title of expert on the subject of business law. Lectures, seminars, exams and insights

UNIVERSITY OF TURIN - FACULTY OF ECONOMICS AND

TRADE - DEGREE IN ECONOMICS - April 2010 - November 2011 Vote of 110/110 cum laude with dignity of printing. Thesis: "The heterogeneous transformation". Supervisor: Prof. S. CERRATO and,

as correlator, Prof. C. SACCHETTO

UNIVERSITY OF TURIN - FACULTY OF LAW - DEGREE IN LAW - November 2008 - October 2009

Final degree 108/110. Thesis: "The legacy of the contract." Prof. R. CALVO

UNIVERSITY OF TURIN - FACULTY OF LAW - DEGREE IN LEGAL SCIENCES - March 2006 - November 2008

Thesis: “The indignity to inherit”. Prof. R. CALVO

LECTURES AT UNIVERSITY

UNIVERSITY OF TURIN - SCHOOL OF MANAGEMENT AND ECONOMY

LECTURES:

- February 27, 2015: Course of Commercial Law: Agricultural Entrepreneur

- May 7, 2014: Course in Commercial Law: SRL

- March 24, 2014: Course Adwance Law (ENG): Corporate governance

- March 21, 2014: Course of Commercial Law E.A.: administration

- March 14, 2014: Course of Commercial Law E.A.: partnerships

- May 17, 2013: Course of Commercial Law: The extraordinary transactions: the merger, demerger and transformation

Page 3

Page 4: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I - March 8, 2013: Course in Commercial Law: Companies People - March 1, 2013: Course in Commercial Law: The Company

- CO-TEACHING:

- February 25, 2015: Business Law Course: Introduction to Commercial Law - May 13, 2014: Course of Commercial Law E.C.: S.r.l. - March 21, 2014: Course of Commercial Law E.A.: The administration - March 12, 2014: Course of Commercial Law E.A.: The share capital - February 19, 2014: Course of Commercial Law E.A.: An introduction to the subject

and diachronic profiles

- February 17, 2014: Course of Commercial Law E.C.: Introduction to the subject and diachronic profiles

- May 10, 2013: Course of Commercial Law: Company with sole shareholder and groups - May 6, 2013: Course of Private Law: Pawn and mortgages - May 3, 2013: Course of Commercial Law: S.r.l.: organizational structure - April 26, 2013: Course in Commercial Law: S.p.A.: contributions - April 24, 2013: Course in Commercial Law: S.r.l. constitution - April 10, 2013: Course in Commercial Law: S.p.A.: administrative body - April 3, 2013: Course in Commercial Law: Bonds and Assembly - March 22, 2013: Course in Commercial Law: S.p.A. - March 20, 2013: Course in Commercial Law: S.p.A. - March 13, 2013: Course in Commercial Law: Partnership - March 6, 2013: Course in Commercial Law: companies in general - February 20, 2013: Course in Commercial Law: Introduction to Commercial Law

LECTURES/INTER V ENTIONS/CONVFERENCES PROSECUTOR ’S OFFICE OF MONZA – U P D A T I N G L E C T U R E - MONZA INTERVENION:

- April 15, 2015: Crypto-Currencies and Cyber laundering ORDER OF CHARTERED ACCOUNTANTS AND FINANCIAL EXPERTS OF CUNEO - LECTURE - CUNEO

INTERVENTION: - March 27, 2015: Transfer and disposal of company shares “NEL DIRITTO EDITORE” - B O O K PRESENTATION AND LECTURE -

MILAN INTERVENTION:

- March 25, 2015: art. 2463 c.c. ORDER OF CHARTERED ACCOUNTANTS AND FINANCIAL EXPERTS OF NOVARA - U P D A T I N G L E C T U R E - NOVARA

INTERVENTION: - March 18, 2015: Bitcoins and Crowfunding

Page 4

Page 5: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I

“ISTITUTO SOMMEILLER”: - LECTURE -

TURIN INTERVENTION:

- March 11, 2015: Education to fiscal legality

ORDER OF CHARTERED ACCOUNTANTS AND FINANCIAL EXPERTS OF BIELLA - U P D A T I N G L E C T U R E - BIELLA

INTERVENTION:

- January 29, 2015: Bitcoins and Crowfunding CONSIGLIO DI PRESIDENZA DELLA GIUSTIZIA TRIBUTARIA -

U P D A T I N G L E C T U R E - TURIN INTERVENTION:

- January 16, 2015: Bitcoins and Crowfunding THE HAGUE UNIVERSITY, NETHERLANDS

INTERVENTION: - December 8, 2014: i n t e r v i e w f o r a c o u r s e o f E u r o p e a n p o l i c y : t h e

E u r o p e a n p r o f e s s i o n a l INTESA SANPAOLO S.p.A. - U P D A T I N G L E C T U R E - MILAN

INTERVENTION: - November 21, 2014: credit protection

SUPERINTENDENCY OF EDUCATION – S T U D E N T ’ S C O U N C I L - TURIN INTERVENTION: - February 18, 2014: Plenary Council: The European Union - February 18, 2014: Special Council: The CEDU - March 20, 2014: Plenary Council: The European Union - March 20, 2014: Special Council: Foundamnetal freedoms - March 25, 2014: Plenary Council: European Union treaties and the Euro

FORDHAM UNIVERSITY - NEW YORK INTERVENTION:

- July 19, 2013: Role of Notary and the Notary “Massime” system in Italy FIAIP ASSOCIATION - TURIN INTERVENTION: - October 2, 2014: Instruments of asset protection and heritage planning - February 13, 2014: Overview of civil and fiscal innovations on real estates - 20 novembre 2013: Overview of fiscal innovations. Management of panimetric

alignemts to the deed: solutions and their consequences UNIVERSITY OF FLORENCE

INTERVENTION:

- November 8, 2013: Powers and duti of non-executive administrators

ORDER OF CHATERED ACCOUNTANTS OF CUNEO LECTURE:

 

Page 5  

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A D V . G A B R I E L E V A R R A S I - February 21, 2014: The losses - October 25, 2013: Companies in general - October 25, 2013: S.p.A. a n d S.r.l. SCHOOLS/COURSES

FORDHAM UNIVERSITY - NEW YORK - JULY 2013

Recent Developments in U.S. Law

ODCEC FOUNDATION - TURIN - FEBRUARY 2014 - NOWADAYS

S c h o o l o f l e g a l / f i s c a l d e e p e n e i n g o f t h e c h a r t e r e d a c c o u n t a n t s o f T u r i n

PALAZZI SCHOOL - ROME - SEPTEMBER 2012 - DECEMBER 2013

School of legal deepening

VIGGIANI SCHOOL - MILAN - SEPTEMBER 2012 - NOVEMBER 2012

School of notary deepening

NOTAIO TRIMARCHI SCHOOL - MILAN - AUGUST 2012 - NOVEMBER 2012

School of commercial law deepening

NAPOLITAN SCHOOL FOR LEGAL PROFESSIONS - NAPOLS - SEPTEMBER 2009 - DECEMBER 2012

School of commercial law, civil law and heritage deepening

NOTARY COUNCIL OF TURIN - SEPTEMBER 2009 - SEPTEMBER 2010

School of notary deepening

STAGE

NOTARY STAGE - DICEMBRE 2008 - APRILE 2009

Notary stage at ROSSI, PESCE MATTIOLI e DE GIOVANNI notary firm of Turin

EUROPEAN PARLIAMENT – U N I V E R S I T Y STAGE - FEBRUARY 2006 - DECEMBER 2006

Deepening and study about legal issues of European interest: Europe – Italy relationships, civil law - common law, Community law, assistance to parliamentary resolutions, curator of reports and interviews. Curator and interpreter of the exhibition of the painter Roger Peruvian Farfan, host of the European Parliament. Assistance to parliamentarians and European officials

DEEPENING PARTNERSHIPS

GIAPPICHELLI EDITOR - TURIN - JUNE 2014 - NOWADAYS

Cooperation for publishing books

GIURISPRUDENZA COMMERCIALE - TURIN - NOVEMBER 2013 - NOWADAYS

Page 6

Page 7: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I Case notes, articles and parts of doctrine in the field of commercial

law

FISCAL LAW STUDY CENTER - TURIN - APRIL 2013 - NOWADAYS

Cooperation of deepening and study

NEL DIRITTO EDITORE - ROME - APRIL 2013 - NOWADAYS Partnership for the Commentary of limited liability companies

BUSINESS JUS ASSOCIATION - WEB - MAy 2012 - NOWADAYS

P u b l i s h i n g a r t i c l e s o f c o m m e r c i a l l a w , c i v i l a n d i n h e r i t a n c e

IL NUOVO DIRITTO DELLE SOCIETÀ (THE NEW COMPANY LAW) - WEB - MAY 2012 - NOWADAYS

Publishing articles of commercial law and insights

GIURISPRUDENZA ITALIANA - TURIN - JANUARY 2012 - NOWADAYS Case notes, articles and parts of doctrine in the field of commercial

law TRAINING AND CONFERENCES

NEL DIRITTO EDITORE - TURIN - APRIL 9, 2015

Presentation of the volume “The commented S.R.L. code”

ODCEC - TURIN - MARCH 31, 2015

International commission

TRIBUNAL OF TURIN - MARCH 23, 2015

Criminal tax law

ODCEC - TURIN - MARCH 13, 2015

Anti Money Loundering

ISTITUTO SOMMEILLER - TURIN - MARCH 13, 2015

Active citizenship

UNIVERSITÀ DI ROMA TRE - ROME - FEBRUARY 20 and 21, 2015

Orizzonti di Diritto Commerciale, VI National Congress

COUNCIL OF STATE - ROME - FEBRUARY 19, 2015

Opening fiscal judicial year

TRIBUNAL OF TURIN - FEBRUARY 5, 2015

The heterogeneous transformation

UNIVERSITY - MILAN - DECEMBER 19, 2014

The atypical S.p.A.

UNIVERSITY - TURIN – DECEMBER 11, 2014

Partnerships today

UNIVERSITY - MILAN - NOVEMBER 21, 2014

The pending contracts in the composition with creditors

CATTOLICA UNIVERSITY - MILAN - NOVEMBER 14, 2014

S.J.D. thesis in commercial law – discussion

PADUA UNIVERSITY - NOVEMBER 12, 2014

Shareholders’s liability

Page 7

Page 8: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I

MILAN UNIVERSITY - NOVEMBER 5, 2014

Financial structure and governance of risk in companies

TRIBUNAL OF TURIN - NOVEMBER 19, 2014

The electronic invoice

S. AGOSTINO AUCTION HOUSE – NOVEMBER 5, 2014

Art and Law TRIBUNAL OF TURIN - OCTOBER 27, 2014

Forensic Fund

TRIBUNAL OF TURIN - OCTOBER 16, 2014

The new code of ethics

COURMAYEUR - SEPTEMBER 19, 2014 Annual conference about the new regulations on the companies. Competition

between companies and competition between States

TRIBUNAL OF TURIN – JULY 4, 2014 Abuse of rights in different subjects

UNIVERSITY OF MILAN – JULY 2, 2014

The simplified S.r.l. and the innovative start-ups

UNIVERSITY OF MILAN – JUNE 19, 2014

The subordinated creditors in the composition with creditors

EUROPEAN UNIVERSITY OF ROME – JUNE 6, 2014

The share capital

UNIVERSITY OF MILAN – MAY 29, 2014

Economic Analysis of Law

UNIVERSITY OF MILAN – MAY 13, 2014

Auditors and Odv

TRIBUNAL OF TURIN – May 26, 2014 Tax aspects of the transaction contract

UNIVERSITÀ DI ROMA TRE - ROME – F E B R U A R Y 2 1 a n d 2 2 , 2 0 1 4

Orizzonti di Diritto Commerciale, V National Congress: “The enterprise and commercial law”

F. CROCE FOUNDATION - TURIN – JANUARY 28, 2014

S.p.A. administrators

CONVERSATIONS OF BANKING LAW “CESARE MANFREDI” ASSOCIATION - TURIN - JANUARY 27, 2014

New CONSOB regulation

AGICONSUL ASSOCIATION - TURIN – D E C E M B E R 1 2 , 2 0 1 3

Enterprise abroad

CONVERSATIONS OF BANKING LAW “CESARE MANFREDI” ASSOCIATION - TURIN - DECEMBER 2, 2013

The proposed arrangement bankruptcy by a third party

BUSINESS JUS ASSOCIATION - TURIN – NOVEMBER 28, 2013 Shareholders' agreements

UNIVERSITY - TURIN - NOVEMBER 26, 2013

The “esterovestizione”

TRIBUNAL OF TURIN - NOVEMBER 25, 2013

Page 8

Page 9: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I

Companies among professionals

UNIVERSITY - TURIN - NOVEMBER 22, 2013

Current issues of local finance

STUDIES OF COMMERCIAL LAW ALBA ASSOCIATION DI DIRITTO COMMERCIALE - ALBA - NOVEMBER 16, 2013

Not fallible debtors: alternatives and critical points of the new bankruptcy law

BOCCONI UNIVERSITY - MILAN - NOVEMBER 15, 2013

S.J.D. thesis in commercial law under discussion

F. CROCE FOUNDATION - TURIN – OCTOBER 23, 2013 Trust in the intergenerational transfer of wealth: civil and fiscal profiles

F. CROCE FOUNDATION - TURIN - SEPTEMBER 16, 2013

The extraordinary transactions

TRIBUNAL O F TURIN – JUNE 28, 2013 The new professional law of Lawyers

BOCCONI UNIVERSITY - MILAN – J U N E 13 AND 14 2013

Fifteen years after Consolidated Finance Act

UNIVERSITY OF MILAN - MAY 20, 2013

Special rights of S.r.l. shareholders

UNIVERSITY - TURIN – MAY 18, 2013 European regulation on inheritance and asset planning in Italy

UNIVERSITY - MILAN – MAY 14, 2013

Comparative Law in China

F. CROCE FOUNDATION - TURIN – MAY 10, 2013

Traditions in law

F. CROCE FOUNDATION - TURIN – MAY 10, 2013

The Chinese legal system

F. CROCE FOUNDATION - TURIN – MAY 8, 2013 Series of meetings of private international law and procedural law

UNIVERSITY OF MILAN – MAY 7 2013 Influence of the European legal systems to the civil law of the Russian

Federation

ORDER OF CHATERED ACCOUNTANTS - TURIN - APRIL 16, 2013

Intrastat and Black list

CIRCOLO DEI LETTORI - TURIN - APRIL 13, 2013 Markets, Finance, Institutions: a problem of democracy? P. Marchetti P. Montalenti

F. CROCE FOUNDATION - TURIN – MAY 29, 2013 The internal Trust. Recent civil, commercial and financial profiles

TURIN ’S LAWYER BAR – MARCH 22, 2013 Law, equity and justice

UNIVERSITY OF PAVIA - PAVIA – MARCH 15, 2013

Disiano Preite Association: "The company information forty years from Law no. 216/1974. Companies and investors between form and substance"

Page 9

Page 10: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I

UNIVERSITÀ DI ROMA TRE - ROME - FEBBRUARY 22 AND 23, 2013

Orizzonti di Diritto Commerciale, IV National Congress: “Enterprise and markets between liberalization and rules”

UNIVERSITY OF MILAN - MILAN - FEBBRUARY AND MARCH 2013

6 meetings: Drafting and negotiating international business contracts: a group exercise

CIRCOLO DEI LETTORI - TURIN - FEBRUARY 2013

"Axis of balance". Seventeenth report on the global economy and Italy

F. CROCE FOUNDATION - TURIN - JANUARY AND FEBRUARY 2013 4 meetings on bankruptcy law (01.15.2013, 01.22.2013, 29.01.2013 and 05.02.2013)

F. CROCE FOUNDATION - TURIN - JULY 2012

The contracts of works of art

F. CROCE FOUNDATION - TURIN - JUNE 2012

Listed companies and financial markets

THE CHAMBER OF ARBITRATION OF PIEDMONT - TURIN - MAY 2012 A r b i t r a t i o n : t h e r o l e o f t h e n o t a r y i n d e f l e c t i n g d i s p u t e s a n d t h e

A r b i t r a t i o n C h a m b e r o f P i e d m o n t

BUSINESS JUS ASSOCIATION - TORINO - APRILE 2012

The network contract

F. CROCE FOUNDATION - TURIN - APRIL 2012

Reductions of share capital

F. CROCE FOUNDATION - TURIN - MARCH 2012

Structural changes to society: theoretical profiles and application problems

F. CROCE FOUNDATION - TURIN - MARCH 2012

Theory and practice of the international contract

F. CROCE FOUNDATION - TURIN - FEBRUARY 2012

The entrepreneur and partnerships

SCHOOL OF ECONOMIC AND LEGAL EDUCATION SAN CARLO - TURIN - FEBRUARY 2011

The protection of family assets: contemporary perspectives

SCHOOL OF ECONOMIC AND LEGAL EDUCATION SAN CARLO - TURIN - FEBRUARY 2011

Trust and fiduciary services

EURONOTARIES GEIE - MILAN - MAY 2010

The protection of family assets: contemporary perspectives

AS.I.G.N. AND IPSOA - TURIN - DECEMBER 2010

The juridical and preventive function of the notary

NOTARY COUNCIL - MILAN - OCTOBER 2009

Electronic document and digital signature

EURONOTARIES GEIE - MILAN - OCTOBER 2009

The notary of digital era

SHAREHOLDERS MEETINGS OF LISTED COMPANIES

INTESA SANPAOLO S.P.A. - TURIN – APRIL 27, 2015

Page 10

Page 11: ADV. GABRIELE VARRASI · 2015. 8. 5. · ADV. GABRIELE VARRASI PROFESSIONAL EXPERIENCE VMDLAW LAW FIRM - OCTOBER2013-NOWADAYS Varrasi-Masoero-Donadio Law Firm ADVISOR MAY- 2007-OCTOBER2013

A D V . G A B R I E L E V A R R A S I

Participation as a delegate and for the purpose of scientific / academic deepening

JUVENTUS S.p.A. - TURIN - OCTOBER 24, 2014

Participation as a delegate and for the purpose of scientific / academic deepening

MEDIOBANCA S.p.A. - MILAN - OCTOBER 28, 2014 - OCTOBER 28, 2013

Participation as a delegate and for the purpose of scientific / academic deepening

EXOR S.p.A. - TURIN – MAY 22, 2014 – MAY 30, 2013 Participation as a delegate and for the purpose of scientific /

academic deepening

GRUPPO MUTUI ON LINE S.p.A. - MILAN - APRIL 30, 2013

Participation as a delegate and for the purpose of scientific / academic deepening

BASIC NET S.p.A. - TURIN - APRILE 29, 2013

Participation as a delegate and for the purpose of scientific / academic deepening

MEDIASET S.p.A. - COLOGNO MONZESE (MILAN) - APRIL 24, 2013

Participation as a delegate and for the purpose of scientific / academic deepening

INTESA SANPAOLO S.p.A. - TURIN - MAY 8, 2014 - APRIL 22, 2013

Participation as a delegate and for the purpose of scientific / academic deepening

TELECOM ITALIA S.p.A. - ROZZANO (MILAN) - APRIL 17, 2013

Participation as a delegate and for the purpose of scientific / academic deepening

FIAT S.p.A. - TURIN - AGOSTO 1, 2014 - APRIL 9, 2013

Participation as a delegate and for the purpose of scientific / academic deepening

FIAT INDUSTRIAL S.p.A. - TURIN - APRIL 8, 2013

Participation as a delegate and for the purpose of scientific / academic deepening

EDUCATION

SCIENTIFIC HIGH SCHOOL A. VOLTA - TURIN - SEPTEMBER 1999 - JULY 2003 High school science with afternoon experimentation in mathematics and

computer science

SAN GIUSEPPE COLLEGE - TURIN - 1991 - 1998 Primary and secondary schools

LANGUAGES

Italian native speaker

English: reading intermediate , listening intermediate , speaking fair , writing fair

Spanish: reading fair , listening fair , speaking fair , writing fair

CAMBRIDGE INSTITUTE - WEB - FEBBRUARY 2013 - DECEMBER 2014

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A D V . G A B R I E L E V A R R A S I

Advanced course of English

T.O.E.F.L.

Pending results

LEGAL MAGAZINES SUBSCRIPTION Le Società, IPSOA - Giurisprudenza italiana, UTET - Il Notariato, IPSOA - Rivista del notariato, GIUFFRE’ - Gazzetta Notarile, GN - Vita Notarile, VN - Contratto e Impresa, CEDAM - Trust ed attività fiduciarie, IPSOA - Famiglia, persone e successioni, UTET - Enti no profit, IPSOA - Famiglia e diritto, IPSOA - I contratti, IPSOA - Immobili e proprietà, IPSOA - Obbligazioni e contratti, IPSOA - Trust, IPSOA - Urbanistica ed appalti, IPSOA - Urbanistica e Appalti, IPSOA - Il lavoro nella giurisprudenza, IPSOA - Int'I lis, IPSOA - Il fallimento, IPSOA - Il diritto industriale, IPSOA - Il Corriere giuridico, IPSOA - Il Corriere del merito, IPSOA - Giurisprudenza Tributaria, IPSOA - Giornale di diritto amministrativo, IPSOA - Famiglia e diritto, IPSOA - Diritto penale e processo, IPSOA - Diritto dell'internet, IPSOA - Diritto del turismo, IPSOA - Danno e responsabilità, IPSOA - Ambiente e sviluppo, IPSOA - Diritto e pratica tributaria , CEDAM - Diritto e pratica tributaria internazionale, CEDAM - Nuova giur. civ. commentata, CEDAM - Rivista di diritto processuale, CEDAM - Obbligazioni e contratti, UTET - La responsabilità civile, UTET - Famiglia, Persona e Successioni, UTET

JOURNALS SUBSCRIPTION Il Sole 24 ore, RCS - La Stampa, EDITRICE LA STAMPA - New York Times, THE NEW YORK TIMES COMPANY - Il Mondo, RCS

SOFTWARE Advanced knowledge in Win and Mac and related software

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A D V . G A B R I E L E V A R R A S I

PUBBLICATIONS

BOOKS

LA LIQUIDACIÓN DE EMPRESAS EN CRISIS: ASPECTOS MERCANTILES, LABORALES Y FISCALES - Bosch - Spain – in publication

Preface to the book with Prof. Claudio Sacchetto

ITALIAN BUSINESS LAW - GIAPPICHELLI - TURIN - 2015

Commercial law written in English: The book offers support to oerators and foreign scholar as well as Italian professional and student

DIRITTO TRIBUTARIO TELEMATICO - GIAPPICHELLI - TURIN -

GENNAIO 2015 Written together with colleagues lawyer Camillo Sacchetto and Fabio Montalcini, he edited the chapters on Bitcoins

and Crowdfunding

CODES

CODICE COMMENTATO DELLE SRL - NEL DIRITTO EDITORE - JANUARY 2015

Directed by Prof. Oreste Cagnasso and by Judge Dr. Mambriani, he took care of the art. 2463 cc on the establishment of S.r.l.

JOURNALS

GIURISPRUDENZA COMMERCIALE - MILAN – TO BE PUBLISHED

Market manipulation

GIURISPRUDENZA ITALIANA - TURIN - TO BE PUBLISHED

Transcription of Trust

GIURISPRUDENZA ITALIANA - TURIN - TO BE PUBLISHED The case Esselunga S.p.A. and the generational shift

IL NUOVO DIRITTO SOCIETARIO - 2015

Brief reflections on the subject of duties and powers of non-executive administrtors

BUSINESS JUS ASOSOCIATION - WEB - NOVEMBER 2014

Powers / duties of non-executive administrators

IL FALLIMENTARISTA - MILAN - JUNE 2014

The sale with property maintenance in bankruptcy procedures

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A D V . G A B R I E L E V A R R A S I

GIURISPRUDENZA ITALIANA - TURIN - NOVEMBER 2013

Trust and voting rights in S.r.l.

GIURISPRUDENZA ITALIANA - SPECIAL IV PART - TURIN - NOVEMBER 2013

Book: The controls in the company. Section: The controls in single and dual systems

BUSINESS JUS ASSOCIATION - WEB - MAY 2013

Companies founded indefinitely or for a time exceeding the life of the members

IL NUOVO DIRITTO SOCIETARIO - WEB - AUGUST 2012

Heterogeneous transformation and community of establishment

IL NUOVO DIRITTO SOCIETARIO - WEB - AUGUST 2012

Heterogeneous transformation and foundations

BUSINESS JUS ASSOCIATION - WEB - AUGUST 2012

Disinheritance

BUSINESS JUS ASSOCIATION - WEB - AUGUST 2012

Heterogeneous transformation and associations

IL NUOVO DIRITTO SOCIETARIO - WEB - JULY 2012

Heterogeneous transformation and fiscal aspects

ASSOCIATIONS

THE BRITISH CHAMBER OF COMMERCE FOR ITALY - IMMINENT

AGICONSUL - IMMINENT

CIVIL LAW - IMMINENT

CORPORATE LAW - IMMINENT

UNIONE GIOVANI DOTTORI COMMERCIALISTI ED ESPERTI CONTABILI DI TORINO - IMMINENT

YOUNG LAWYERS ASSOCIATION TURIN - IMMINENT FORDHAM UNIVERSITY NYC ALUMNI - 2013

CENTER OF FISCAL LAW STUDIES - 2013

CHARTERED ACCOUNTANTS ORDER OF TURIN - 2011

BUSINESS JUS - 2011

LAWYER BAR ORDER OF TURIN - 2009

NOTARY COUNCIL OF TURIN AND PINEROLO - 2008

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