Geronimo Cardia is our exclusively recommended Administrative Law expert in Italy on the Advisory Excellence website. If you need assistance in this area, please contact Geronimo directly using the contact details listed above.
Bachelor’s degree in law; Degree in economics and business; Masters in tax law; AAUUC training course in the Guardia di Finanza academy.
Cassation lawyer, chartered accountant, auditor, technical advisor to the Civil and Criminal Court and bankruptcy trustee. After about 10 years of activity in an international law firm, he takes on direct and own assignments, establishes and manages internal legal offices of companies and groups of companies and founded, in 2004, the organisation from which the associated Cardia study originates.
In fact, institutional and / or entrepreneurial public and private, industrial, financial for about twenty years carries out and has held positions as Chairman of the Board of Statutory Auditors, effective member of the Board of Statutory Auditors, Single Supervisory Body, Chairman of the Supervisory Body, Member of the Supervisory Body, Sole Component of the Supervisory Body, Liquidator and Curator in various procedures. He also participated in the preparation of organisational models of Legislative Decree 231/2001. He has been a judicial assistant in the Extraordinary Administration of large companies, judicial custodian of companies, commissioner of a joint commissioner, a member of ministerial commissions for the assignment of educational contributions, a certified auditor of training plans, a certified auditor of funded research projects, Local counsel for international groups, as well as an officer in charge of the Guardia di Finanza assigned to the third department of the General Command. It assiduously provides support to trade associations for the coordination of the legal table of the associated operators.
He has been involved in legal gaming for over fifteen years. Care of legal, tax, compliance, civil and administrative judicial litigation, M & A, corporate, JV, banking, contracts and issues typical of business lawyers also aimed at restructuring groups, debts. With the study colleagues he assists, also for start-ups, internal legal offices, corporate activities (board meetings, shareholders’ meetings, etc.), ordinary (contracts, and general operations), extraordinary (acquisitions, restructurings and start-ups), of the litigation (extrajudicial and judicial) closely following the corporate strategies for the recovery of credit positions.
Former lecturer in International Tax Law for the specialised degree course in managerial sciences at the G. D’Annunzio University of Chieti. Speaker at various conferences with particular regard to tax matters and legal gaming.
Author of the Text “The territorial question. Prohibition on the legal game by the territorial legislation“, GN Media Editions as well as the text ”Legal Profiles of Privatisations “, Edizioni il Sole 24 hours books, and several publications of a fiscal nature and on the gaming sector.