Lecturers curricula. March 3 >

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1 in collaboration with IUROPE March 3 > STRUCTURING INTERNATIONAL BUSINESS TRANSACTIONS AND JOINT VENTURES WITH THE EUROPEAN UNION Jordan University of MOROGORO Lecturers curricula 7

2 ALESSANDRO BAUDINO BESSONE STUDIO LEGALE Franco Baudino e Associati www. baudino.it Professional profile Born in Turin in 1957; Admitted to the Turin Bar in 1983; Supreme Court lawyer since 1997; Senior Partner of Franco Baudino e Associati, an Italian Law Firm with offices Turin, Milan and Rome ( Member of the board of directors of IUROPE E.E.I.G, a partnership among prominent independent European Law Firms with legal domicile in Brussels (BE) ( Education University of Turin (Law Degree, magna cum laude, 1980); Guzzo Award for the best dissertation in Philosophy of law Postgraduate Course at the University of California, Davis and Berkeley. Areas of expertise Corporate law, M&A and joint ventures, contract law and arbitration. Lectureships Lecturer in Management of State owned companies at the Turin University of Economics Master course; Lecturer in European company law and in international joint ventures at the postgraduate course Law & business in Europe, held by the Turin University Institute for European studies (IUSE); Lecturer in company law, international joint ventures and corporate social responsibility of undertakings for the TV economy channel Reteconomy (Il Sole24Ore); Visiting lecturer at the Wine Law Conference Toward a Common Standard: New European Union Label Laws and Geographic Indicators of Origin - Product Mislabeling UC Davis School of Law (USA); Lecturer in company law, compliance programs, corporate social responsibility of undertakings at several courses and seminars organized by private associations of undertakings and public entities. Publications A. BAUDINO, R. FRASCINELLI, Gli amministratori delle società per azioni e a responsabilità limitata, Giuffrè, Milano, 1994 A. BAUDINO, R. FRASCINELLI, Gli amministratori delle società per azioni e a responsabilità limitata, Nuova edizione aggiornata, Giuffrè, Milano, 1996, A. BAUDINO, Le linee guida della riforma del diritto societario: poteri, doveri e responsabilità degli organi amministrativi e di controllo nel nuovo sistema del diritto societario, in Il diritto attuale nelle società, UTET, Torino, 2003; A. BAUDINO, R. FRASCINELLI, La nuova società a responsabilità limitata, Berardino & Partners, Torino, A. BAUDINO, R. FRASCINELLI, La nuova s.r.l.: opportunità e scelte operative, Edizioni 8

3 MAP, Torino, 2004; A. BAUDINO, I contratti di joint venture, in AA.VV., Il commercio internazionale, Edizioni MAP, Torino, 2004; A. BAUDINO, I modelli tipici di joint venture contrattuali e societarie, in Dispensa MAP per la diretta MAP 8/7/2004, pag. 10 A. BAUDINO, R. FRASCINELLI, I nuovi adempimenti in materia di bilancio dopo la riforma del diritto societario, in AA.VV., Il bilancio d esercizio 2004: novità civilistiche, contabili, fiscali, Edizioni MAP, Torino, 2005; A. BAUDINO, Strumenti di tutela, conservazione e gestione degli assets familiari: la holding di famiglia, in AA.VV., La gestione e la tutela del patrimonio dell imprenditore, professionista, manager, Edizioni MAP, Torino, 2006; A. BAUDINO, R. FRASCINELLI, Il segretario del c.d.a. e la verbalizzazione delle delibere consiliari, in Dispensa MAP: Aggiornamento mensile per professionisti d impresa, n. 2/2006, pag. 1; A. BAUDINO, S. FARESE, Corporate Governance: modifiche e innovazioni introdotte dalla L. 28/12/2005, n. 262, in Dispensa MAP: Aggiornamento mensile per professionisti d impresa, n. 2/2006, pag. 56; A. BAUDINO, Le associazioni professionali: disciplina giuridica, profili contrattuali e problematiche operative, in AA.VV., Studi professionali associati: aspetti fiscali ed organizzativi, Edizioni MAP, Torino, A. BAUDINO, L impresa sociale, profili giuridici e problematiche operative, in Dispensa MAP: Aggiornamento mensile per professionisti d impresa, inserto speciale del n. 7/2006; A. BAUDINO, S. COMELLINI, R. FRASCINELLI, La tutela delle minoranze nelle società di capitali: in particolare nelle s.r.l., Maggioli, Rimini, 2007; A. BAUDINO, R. FRASCINELLI, Capitale sociale, conferimenti e finanziamenti dei soci, in AA. VV., Capitale di rischio e strumenti finanziari per le PMI, Edizioni MAP, Torino, 2007; A. BAUDINO, Le operazioni di joint venture, in AA.VV., L espansione delle imprese italiane all estero, Edizioni MAP, Torino, A. BAUDINO, La costituzione della società a responsabilità limitata, in AA.VV., La società a responsabilità limitata, funzionamento e operatività, Edizioni MAP, Torino, 2007; A. BAUDINO, R. FRASCINELLI, Il capitale sociale e i conferimenti; L esclusione del socio; le quote e la loro circolazione, in AA.VV., La società a responsabilità limitata, funzionamento e operatività, Edizioni MAP, Torino, 2007; A. BAUDINO, R. FRASCINELLI, Il bilancio e i controlli nella s.p.a. e nella s.r.l. dopo la Finanziaria 2008,, Maggioli, Rimini, 2008; A. BAUDINO, U. BOCCHINO, I modelli di organizzazione, gestione e controllo ex D.Lgs. 231/2001, in Controllo di Gestione, Il Sole 24Ore, Milano, 2008 A. BAUDINO, R. FRASCINELLI, Il segretario dell assemblea, in AA.VV, Bilancio 2008, Edizioni MAP, Torino, 2009; A. BAUDINO, C. SANTORIELLO, La responsabilità dei componenti dell organismo di vigilanza, in La responsabilità amministrativa delle società e degli enti, n. 2, 2009, pp. 14 e ss.; A. BAUDINO, Le clausole relative alla gestione del rischio antitrust - Le tecniche di redazione 9

4 dei contratti di cessione di partecipazioni sociali ed i criteri per la determinazione del prezzo - Le clausole di gestione della conflittualità; in AA.VV., La Compravendita di partecipazioni sociali, a cura di A. BAUDINO, Edizioni MAP, Torino, 2009 A. BAUDINO, A. BAROFFIO, Le clausole di garanzia richieste dal cedente e dal cessionario, in AA.VV., La Compravendita di partecipazioni sociali, a cura di A. BAUDINO, Edizioni MAP, Torino, 2009; A. BAUDINO, La nomina degli amministratori delle società a capitale pubblico e misto, in AA.VV. Governo, controllo e valutazione delle società partecipate dagli Enti Locali, a cura di D. DI RUSSO, Edizioni MAP, Torino, 2009 A. BAUDINO, C. SANTORIELLO, Responsabilità amministrativa degli enti e assicurazione del rischio, in La responsabilità amministrativa delle società e degli enti, n. 2, 2011, pp. 14 e ss.; A. BAUDINO, C. SANTORIELLO, La responsabilità dei componenti dell organismo di vigilanza, in L Organismo di Vigilanza ex D. Lgs. N. 231/2001, I Dossier di Diritto 24, Il Sole 24Ore, Marzo 2011, pp. 42 e ss.; A.BAUDINO, Le operazioni di Joint venture, in: L espansione delle imprese italiane all estero - Aspetti fiscali, contrattuali e doganali, E-Book MAP, Edizione novembre 2011 A. BAUDINO, R. FRASCINELLI, Il Segretario dell assemblea, in: Il Bilancio 2011, E BOOK MAP, edizione febbraio 2012; A. BAUDINO, Il bilancio della s.r.l., i bilanci straordinari, i bilanci nella fase di liquidazione, in: Il Bilancio 2011 E BOOK MAP, febbraio 2012 A. BAUDINO, La Nuova Società a Responsabilità Limitata Semplificata: prime riflessioni e spunti operativi, in: Il nuovo diritto delle società, a cura di Italia Oggi, n. 12/2012 A. BAUDINO, Il sistema delle deleghe e delle procure; La responsabilità civile dei componenti dell Organismo di Vigilanza; in: AA.VV., Modello Organizzativo DLGS 231 e Organismo di Vigilanza, Eutekne, Torino, ARNAUD CONSTANT Avocat à la Cour Ancien secrétaire de la Conférence constant@smaparis.com Professional Profile Born Paris 1969 Admitted to the Paris Bar 1997 Partner of Savin Martinet et Associés, Paris based law firm ( Member of the board of directors of IUROPE E.E.I.G, a partnership among prominent independent European Law Firms with legal domicile in Brussels (BE) (www iurope.eu) Education 1991: Sciences Po Paris ( (School of Political Sciences) Diplôme de l I.E.P. Paris, Section Service Public 1995 : Ph D. Tax and Business Law (University of Paris II Panthéon Sorbonne- Assas) D.E.S.S. Droit des affaires et fiscalité (Paris II-Panthéon Sorbonne - Assas) 2000 : Winner of a plea competition among lawyers of the Paris Bar 10

5 Secrétaire de la Conférence du stage 2010 : Cycle des hautes études du développemnt économique ( minefi.gouv.fr) Postgraduate Course and diploma from the French ministry of finance And economy Areas of expertise Corporate law, M&A, contract law, litigation, environment Lecturships Business Criminal law : University of Paris II, EFE, Ecole nationale de la magistrature (French Judge school) Delegation de pouvoir (Company governance) (EFE) Commercial and company litigation (Paris Bar school) DIRK BERCKMANS Avocat Attorney-at-law Education Dirk Berckmans obtained his Bachelor of Law degree from U.F.S.I.A. in Antwerp in He also obtained in the same year his bachelor degree in philosophy. He graduated as Master of Law at the K.U. Leuven, where he also completed the twoyear interfaculty course American Studies Program cum laude. In 2013 he graduated cum laude in Corporate Finance at the K.U. Leuven. He has been practicing at the Antwerp Bar since 1982, specializing in (international) contract law and corporate law. Dirk joined Monard-D Hulst as a partner in November He is a member and director of various associations, amongst which Iurope, WTC Antwerp and the Belgian Corporate Finance Association. Languages Dutch, French, English, German INEKE VAN DER BROEK Van Iersel Luchtman N.V. Kantoor s-hertogenbosch Professional Profile Date of birth: 18 October 1988 Place of birth: Mwanza (Tanzania) Nationality: Dutch Profession: Lawyer Associate of Van Iersel Luchtman N.V. ( ) Education Master of Laws in International and European Law (LLM) University of Amsterdam, Amsterdam (Netherlands) International and European Law, European Competition Law and Regulation. Bachelor of Laws (LL.B.) University of Amsterdam, Amsterdam (Netherlands) Basic principles and fundamentals of the 11

6 Dutch legal system, in particular in the fields of Constitutional Law, Administrative Law, Criminal Law, Private Law, Public International Law and European Law.Additional: Minor Rights of the Child,UNCRC. VWO diploma (Dutch): Economics and Society Dr. Knippenbergcollege, Helmond (Netherlands) Economics and Society Elective course: Philosophy Central Examination: Ethics Publications van denbroek, The Right to a Fair Trial and EU Competition Law Enforcement: Striking the Right Balance, Master Thesis UvA, 2012 Projects/ ActivitiesUvA Best Thesis Competition 2013 SERGIO GIMÉNEZ BINDER Professional profile Born in Barcelona (Spain) in 1966 Admitted to the Barcelona Bar in 1989 Partner at JAUSAS, a Spanish law firm with offices in Barcelona and Madrid ( Member of the Board of Directors of IUROPE EEIG, a partnership among independent European law firms with legal domicile in Brussels (Belgium) ( Member of the International Bar Association, Spanish Chapter of the International Chamber of Commerce and Spanish Aeronautical Society Education Universidad Central of Barcelona, Spain (Law Degree 1989) Patronat Català Pro Europa in Barcelona, Spain (Degree in European Community Law 1987) Westfälische Wilhelms-Universität Münster, Germany (LLM International Business Law 1990) Areas of Expertise Aviation Law, Tourism Law International business law, including crossborder M&A, company and commercial law Professional Rankings 2014 listed by Best Lawyers International as one of the leading Aviation Lawyers in Spain named in the Guide The International Who s Who of Aviation Lawyers 2014, published by Law Business Research Limited L2B Aviation selected as Leading Aviation Law Network by Chambers Global 2013 named in the Guide The International Who s Who of Aviation Lawyers 2013, published by Law Business Research Limited named Aviation Law Firm of the Year in Spain by Corporate INTL named in the 8th edition of the 12

7 Guide to the World s Leading Aviation Lawyers, edited by Euromoney named in the Guide to Aviation Lawyers, edited by Euromoney. 2010/2011 named as one of Spain s leading aviation lawyers in the Airfinance Annual Yearbook, edited by Euromoney named in the Guide to Aviation Lawyers, edited by Euromoney named in the Guide to Aviation Lawyers, edited by Euromoney named as one of Spain s leading IT and telecommunications lawyers in the European Legal Experts guide, edited by Legal Business. Academic Activities Currently Lecturer of Aviation Law at the Master s Course on Airport and Aeronautical Management and Administration organised by the Instituto Técnico de Formación y Consultoría Aérea, in cooperation with the Official College of Aeronautical Engineers Currently Lecturer of Private International Law at the Faculty of Laws, Department of International Law and Economy of the Universitat de Barcelona , Lecturer of International Business Law at the Faculty of Economy and Business, Department of International Law and Economy of the Universitat de Barcelona , Lecturer of International Contracting and Liability at the Escola Superior de Comerç Internacional, of the Universitat Pompeu Fabra. 2002, Substitute Lecturer of International Contracting at the Faculty of Business Sciences of the Universitat de Barcelona , Lecturer of Private International Law at the Law Faculty of Universidad de las Islas Baleares. Other courses and seminars Publications EWIV in Spanien-Bestimmung des subsidiär anwendbaren Rechts (thesis for LL.M Programme in Münster) Co-author of Il Contratto di Agenzia in Europa, published by the Associazione Nazionale Rappresentanti e Commercianti (Italy) Securities and Guarantees in Spain, International Business Lawyer, Vol. 20 Nº 10 (November 1992) Implementing the Second Banking Directive in Spain, Comparative Law Yearbook of International Studies, Vol. 17, 1995, published by Kluwer Law International The 1995 Spanish Consumer Credit Act, International Company and Commercial Law Review, Vol. 6, Issue 10 (October 1995), published by Sweet & Maxwell Co-author of Privatization as a Technique for Crossborder Financing in Globalization of Capital Markets, published by Kluwer Law International The New Act on Cross-Border Transfers, Majorca Daily Bulletin, 1 June 1999, published by Grupo Serra Commercial Borrowings Security Ownership transfers-legality of sale in guarantee mechanisms, International Company and Commercial Law Review, Vol. 12, Issues 10 & 11, published by Sweet & Maxwell 2002 Comparative Advertising on the 13

8 Internet First Spanish Judgement, International Company and Commercial Law Review, Vol. 13, Issue 7 (July 2002), published by Sweet & Maxwell / also published at the Committee R News bulletin (Newsletter of the Technology and E-Commerce Law Committee of the Section on Business Law) of the International Bar Association, Vol. 20 Nº 1, June Co-author with Bartolomé Mayol Las licencias de software de código abierto, Togas XX, 25 July 2002, published by Grupo Godó Co-author with Bartolomé Mayol El deber de seguridad y la protección de datos personales, Togas XX, 26 June 2003, published by Grupo Godó Spanish Hotel found not liable to Guest who fell on Stairs, International Travel Law Journal, Issue 4/2003, published by Northumbria Law Press Breach of International Construction Contract: Proceedings brought against Constructor, Issuer of Quality Certificates and Bank paying the Documentary Credit, International Company and Commercial Law Review, Vol. 14, Issue 12 (December 2003), published by Sweet & Maxwell Co-author of the chapter on Spain in Effective Commercial Contracts An International Comparison, copublished by the Commerce & Industry Group of the Law Society of England and Wales and Nabarro Nathanson, February Novedades Jurídicas en el Derecho Aeronáutico, Airline Ninety-Two, nº 183 (March 2004), published by Grupo Edefa Indemnizaciones a pasajeros por retrasos y cancelaciones de vuelos caveat transportista, Airline Ninety-Two, nº 184 (April 2004), published by Grupo Edefa The Spanish Insolvency Act 2003 And Its Impact On International Business, International Company and Commercial Law Review, Vol. 15, Issue 7 (July 2004), published by Sweet & Maxwell Co-author with Alexandra Mezquita Responsabilidad de los Prestadores de Servicios de Intermediación (ISP) en el ordenamiento jurídico español, Togas XX, 29 June 2004, published by Grupo Godó La obligación de facilitar datos de pasajeros, Airline Ninety-Two, nº 189 (October 2004), published by Grupo Edefa Habrá más casos Charleroi / Ryanair?, Airline Ninety-Two, nº 190 (November 2004), published by Grupo Edefa Author of the chapter on Insolvency Law in Spain of the book entitled Recht der Sanierungsfinanzierung, published by Springer (Germany), March Cancellation of Travel Plans Two Hours Before Departure, Newsletter of the Travel, tourism and Hospitality Law Committee of the International Bar Association, Nº 12, May A matter of proportionality, Air Finance Journal, July Lessons to be learned, European Lawyer, December 2007 / January Air Madrid Una cuestión de 14

9 proporcionalidad, Airline Ninety-Two, nº 229 (January 2008), Publisher by Grupo Edefa 2008 Registration Who holds the power, Airfinance Journal Guide to Aviation Lawyers, July Lava volcánica en los tribunales, Expansión, 26 April Trusts as a Financing vehicle in Spain, Airfinance Annual 2010/2011, September Is existing consumer protection legislation for air passengers reasonable?, Airfinance Journal Guide to Aviation Lawyers, September El futuro del transporte aéreo en España, Economía Digital, 12 November 2012 ( futuro_del_transporte_aereo_en_espana_4424. php) 2013 El futuro de la aviación es de las low cost?, Blog Efe Empresas Cada Gota Cuenta, 21 March 2013 ( efeempresas.com/blog/el-futuro-de-la-aviaciones-de-las-low-cost/) 2013 La falta de líneas aéreas viables, Revista de Turismo Preferente.com, 27 March 2013 ( la-falta-de-lineas-aereas-viables html) 2013 El galimatías de Marsans, Blog Efe Empresas Cada Gota Cuenta, 8 July Is Spain really Europe s India?, Airfinance Annual, October

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