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Portrait of Gianfabio Florio

Gianfabio Florio

Senior Associate

CMS Adonnino Ascoli & Cavasola Scamoni
Via Agostino Depretis 86
00184 Rome
Italy
Languages English, Italian

Gianfabio Florio began collaborating with the firm in 2008 in the Banking and Finance Department.

 He assists clients in the banking and corporate sectors. He is specialized in bankruptcy law, contractual law and banking and financial litigation.

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Memberships & Roles

  • Rome Bar Association
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Education

  • 2008 - London School of Economics (UK), Advanced Course of Economics
  • 2008 - Queen Mary College (UK), LLM in Banking Law
  • 2006 - Admitted to the Rome Bar Association
  • 2003 - University of Rome "LUISS Guido Carli", Law Degree
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Expertise

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01/12/2021
E-sig­na­tures in fin­ance and NPL trans­ac­tions in Italy
1. E-con­tract­ing, e-state­ments and e-sig­na­tures in bank­ing & fin­ance trans­ac­tion con­tracts and leg­al state­ments 1.1 Which are the typ­ic­al doc­u­ments (con­tracts, leg­al state­ments, etc.) where writ­ten...
08/10/2021
Reg­u­lat­ory sand­box: the first timeslot for the ex­per­i­ment­a­tion of FinTech...
De­cree No. 100 of the Min­istry of Eco­nomy and Fin­ance of 30 April 2021 has ap­proved the Reg­u­la­tion gov­ern­ing the pro­ced­ures for car­ry­ing out the ex­per­i­ment­a­tion in Italy of FinTech activ­it­ies, defined...
18/02/2021
Lim­its to the op­er­a­tion in Italy of UK banks and in­vest­ment com­pan­ies after...
Start­ing from 1st Janu­ary 2021, the pro­vi­sion of bank­ing, fin­an­cial in­vest­ment ser­vices in Italy by Brit­ish banks, elec­tron­ic money in­sti­tu­tions, and in­vest­ment firms shall be deemed to be ab­us­ive, un­less...
12/02/2021
Lim­its to the op­er­a­tion in Italy of UK banks and in­vest­ment com­pan­ies after...
Start­ing from 1st Janu­ary 2021, the pro­vi­sion of bank­ing, fin­an­cial in­vest­ment ser­vices in Italy by Brit­ish banks, elec­tron­ic money in­sti­tu­tions, and in­vest­ment firms shall be deemed to be ab­us­ive, un­less...
22/12/2020
Law and reg­u­la­tion of Cov­id-19 loan morator­i­ums in Italy
1. De­scrip­tion of the le­gis­la­tion 1.1 Is there a morator­i­um on loans le­gis­la­tion im­ple­men­ted in your jur­is­dic­tion? Yes. 1.2 If no: Are there any on­go­ing dis­cus­sions re­gard­ing a po­ten­tial in­tro­duc­tion...
Comparable
10/04/2020
New meas­ures of the “Re­store Li­quid­ity” De­cree on new loans, state guar­an­tees...
Through the so-called “Li­quid­ity” law-de­cree (no. 23 of 8 April 2020), the Itali­an Gov­ern­ment has taken a series of meas­ures which, to­geth­er with the pre­vi­ously is­sued law-de­cree no. 18 of 17 March...
27/03/2020
The main li­quid­ity and fin­an­cial meas­ures ad­dressed to en­ter­prises in the...
The Law De­cree no. 18 of 17 March 2020 (here­in­after, the “De­cree”) is, at this point, a well-known le­gis­lat­ive tool also to the audi­ence of non-ex­perts, con­sid­er­ing that it aims at ad­opt­ing meas­ures...
19/03/2020
Coronavir­us: ur­gent meas­ures by the Itali­an Gov­ern­ment
By means of law de­cree n. 18 of 17 March 2020 (also re­ferred to as “De­cree”), the Itali­an Gov­ern­ment im­ple­men­ted fur­ther meas­ures to face the epi­demi­olo­gic­al emer­gency of COV­ID-19, so that meas­ures...
17/12/2019
The re­form of Itali­an in­solv­ency law
On 10 Janu­ary 2019 the Itali­an Gov­ern­ment ap­proved the con­sol­id­ated act “Code of cor­por­ate crisis and in­solv­ency” (the “Code”), which brings new rules for re­struc­tur­ing and in­solv­ency which are...
15/11/2019
The Re­form of the Itali­an In­solv­ency Sys­tem
Fore­word On 19 Oc­to­ber 2017 the Itali­an Par­lia­ment ap­proved a del­eg­a­tion law (“Law 155”) en­trust­ing the Gov­ern­ment to ad­opt, with­in 12 months, le­gis­lat­ive de­crees aim­ing at the com­plete re­form of...
19/07/2019
CROWD­FUND­ING: NOT ONLY EQUITY BUT ALSO DEBT IN­STRU­MENTS.
The 2019 budget law in­tro­duced cer­tain amend­ments to the spe­cif­ic Itali­an law on crowd­fund­ing (Crowd­fund­ing Reg­u­la­tion no. 18592/2013), in or­der to ex­tend the pro­vi­sions on crowd­fund­ing also to bonds...
11/07/2019
Se­cur­it­isa­tions and be­ne­fits for the “Re­oCo”
Law De­cree 30 April 2019 no. 34 brought im­port­ant in­nov­a­tions to the rules set in Italy by Law130/1999 for se­cur­it­isa­tion.Art­icle 23 of the men­tioned Law De­cree, in ad­di­tion to vari­ous fisc­al re­liefs...