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The conferences of Prof. Avv. Daniele Maffeis – Year 2017

The conferences of Prof. Adv. Daniele Maffeis

  • Report to the Conference “Banking and Investment Products at Risk of Nullity” – Milan, March 23, 2017 – Diritto Bancario
  • Report to the Conference “Embedded derivatives and the implications of Legislative Decree 139/2015” – Milan, March 23, 2017 – Alma Iura
  • Report to the Conference “The mandatory representation of derivatives in the 2016 financial statements: enterprise, systemic crisis, credit, risk hedging and speculation” – Brescia, March 9, 2017 – Fondazione Bresciana per gli Studi Economico-Giridici
  • Participation in the Roundtable “Diversity of Customer Needs and Gradation of Financial Product Complexity” – Brescia March 7, 2017 – J.P. Morgan Private Bank
  • Report to the Conference “The New Perspectives of Derivative Litigation” – Milan, January 30, 2017 – Paradigma
  • Report to the Conference “Banking Litigation Between Classic and Modern – The Expansive Force of Nullity – Ten Years of Supreme Court Rulings on Banking and Financial Litigation” – Treviso, April 21, 2017 – Save Your Money (SYM)

The conferences of Prof. Avv. Daniele Maffeis – Year 2016

The conferences of Prof. Adv. Daniele Maffeis

  • Report to the Conference “The new directive on consumer mortgages” – Milan February 3, 2016 – Convenia S.r.l.
  • Report to the Conference “Liquidity crisis and credit guarantees” – Milan February 23, 2016 – Convenia S.r.l.
  • Report to the Conference “Disclosure requirements and responsibilities in the distribution of financial instruments and products” – Milan, March 2, 2016 – Paradigma
  • Report to the Conference “Anatocism and bank usury” – Milan, March 15, 2016 – Convenia S.r.l.
  • Report to the Conference “The Problem of the Fruitfulness of Money” – Milan, March 18, 2016 – San Carlo
  • Participation in the Round Table “The usefulness of the sports contract” – Brescia, April 7, 2016 – University of Brescia
  • Report to the Conference “Fundamental Rights in Europe and Private Law” – Rome April 22, 2016 – University of Roma Tre
  • Report to the Conference “Credit Denial, Credit Line Withdrawal, Credit Approval: profiles of illegitimacy and measure of compensable damage” – Vicenza, April 29, 2016 – CUAO Foundation
  • Report to the Conference “Banking Credit – Regulatory News and the Frontiers of Litigation” – Milan, May 10, 2016 – Diritto Bancario
  • Report to the Conference “Anatocism and usury: a confusing and troubled legislation,” Rome, May 12-13, 2016 – National Association of Technical Office Consultants (ASSOCTU)
  • Report to the Conference “Legal Alea and the Calculation of Risk in Financial Markets,” Mantua May 20/21, 2016 – Italian Association of Young Lawyers (AIGA) Section of Mantua
  • Report to the Conference “The new discipline of consumer mortgages” – Milan, June 16, 2016 – Convenia S.r.l.
  • Report to the Conference “Course on the protection of savings” – Monza, June 16, 2016 – Civil Chamber of Monza
  • Assignment for teaching course “Banking and financial contracts” – Rimini, June 17, 2016 – Giuffrè Editore
  • Report to the Conference “Alea and Risk in Banking and Financial Contracts” – Verbania, July 8, 2016 – Verbania Bar Association
  • Report to the Conference “The news on anatocism and financing contracts” – Milan, September 22, 2016 – Ius Conference
  • Report to the Conference “The New Discipline of Anatocism in the Light of the CICR Resolution” – Milan, September 30, 2016 – Diritto Banacario
  • Report to the Conference “The responsibility of governance and control bodies in corporations” – Milan, October 11, 2016 – Convenia S.r.l.
  • Report to the Conference “Complaints, Challenges, Litigation in Banking and Finance – Review of Case Law – CICR Resolution 3/8/2016 – Reputational Risk” – Milan, October 19, 2016 – Synergia
  • Report to the Conference “Market abuse: the new EU regulatory framework” – Milan, October 26, 2016 – Convenia S.r.l.

The conferences of Prof. Adv. Daniele Maffeis – Year 2015

The conferences of Prof. Adv. Daniele Maffeis

  • Report to the Conference “Usury, anatocism and other pathologies of banking contracts” – Milan, February 4, 2015 – Convenia S.r.l.
  • Report to the Conference “Usury and Anatocism: between Fables and Reality” – Milan, February 10, 2015 – San Carlo College Alumni Association and Leone XIII Institute Alumni Association
  • Report to the Conference “Transparency and Nullity of Derivative Contracts” – Rome, February 23, 2015 – Istituto per la Vigilanza sulle Assicurazioni
  • Report to the Conference “Anatocism and usury – Claims, disputes, litigation in banking and finance – Doctrinal and jurisprudential orientations” – Milan, February 27, 2015 – Synergia Formazione S.r.l.
  • Report to the Conference “The Negotiations of Financial Risk: Pathologies of Relationships and System Profiles” – Rome, March 6, 2015 – Università degli Studi Roma Tre
  • Report to the Conference “The granting of credit to companies in crisis” – Milan, March 10, 2015 – Paradigma S.r.l.
  • Report to the Conference “Trusteeship: substantive discipline” – Brescia, May 22, 2015 – University of Brescia
  • Report to the Conference “Banking Supervision in the Light of the Reform of the Consolidated Banking Act” – Milan, October 15, 2015 – Diritto Bancario
  • Report to the Conference “The New Article 120 TUB and the Proposed CICR Resolution of the Bank of Italy” – Rome, October 16, 2015″ – Associazione Nazionale Consulenti Tecnici d’Ufficio (ASSOCTU)
  • Report to the Conference “The Problem of the Fruitfulness of Money” – Brescia, October 29, 2015 – AIGA
  • Report to the Conference “The New Discipline of Real Estate Loans to Consumers and Lifetime Mortgage Loans” – Milan, November 5, 2015 – Milan Bar Association and Milan Forensic Foundation
  • Report to the Conference “Derivative financial instruments (civil and criminal profiles) and options on rates: caps, floors and collars”- Turin, November 6, 2015 – Associazione Giovani Avvocati Torino (AGAT)
  • Report to the Conference “The nullity of financial products” – Milan, December 2, 2015 – Convenia S.r.l.
  • Report to the Conference “The New Boundaries of Succession Law” – Milan, December 3, 2015 – Convenia S.r.l.

The conferences of Prof. Adv. Daniele Maffeis – Year 2014

The conferences of Prof. Adv. Daniele Maffeis

  • Report to the Conference “The Substantive Legal Case and the Reference to Precedents” – Brescia, February 13, 2014 – AIGA
  • Report to the Conference “Network Contracts and Current Profiles of Business Contracts” – Verbania, February 28, 2014 – Verbania Bar Council
  • Report to the Conference “Minibonds, securitizations, covered bonds: financing SMEs in the capital market” – Milan, March 13, 2014 – Convenia S.r.l.
  • Report to the Conference “The Costs of Bank Credit” – Milan, April 1, 2014 – Convenia S.r.l.
  • Report to the Conference “The typical and atypical guarantees – Substantive problems and procedural protection” – Monza, April 1, 2014 – Civil Chamber of Monza
  • Report to the Course “Derivative Contracts” – Monza, April 4, 2014 – Fondazione Forense di Monza
  • Report to the Conference “1st National Conference on Derivative Finance” – Milan, April 11, 2014 – Alma Iura S.r.l.
  • Report to the Conference “The sale of corporate shareholdings” – Milan, May 7, 2014 – Paradigma S.p.A.
  • Report to the Conference “EMIR regulations and derivative financial contracts” – Milan, May 8, 2014 – Paradigma S.p.A.
  • Report to the Conference “Litigation on ius variandi and anatocism: actions and defense at trial” – Milan, May 22, 2014 – Tidona Law Firm
  • Report to the Conference “The civil law qualification of financial derivative contracts: Assesments of validity and liability” – Milan, May 22, 2014 – Fondazione Forense di Milano (Milan Bar Association)
  • Report to the Conference “The new mortgage directive and consumer credit: how the credit market is changing” – Milan, May 27, 2014 – Convenia S.r.l.
  • Report to the Conference “The MiFID revision between investor protection and new rules for the market” – Milan, May 28, 2014 – AFGE (Alta Formazione Giuridico-Economica) and ASCOSIM (SIM di Consulenza)
  • Report to the Conference “The new credit guarantees: evolution of credit protection models between security requirements and speed of implementation” – Milan, September 23, 2014 – Convenia S.r.l.
  • Report to the Conference “Banking Litigation in the Current Account and Mortgage Contract” – Castello di Rivoli, September 26, 2014 – Turin Bar Association
  • Report to the Conference “The MiFID Review”-Milan, October 28, 2014 – Banking Law
  • Report to the course “Private Law of Financial Markets” – Pisa, October 31, 2014 – Scuola Superiore Sant’Anna di Studi Universitari e di Perfezionamento
  • Report to the Conference “MiFID2 and MiFIR: the new regulation of markets and financial instruments; the impacts on intermediaries” – Milan, November 6, 2014 – Paradigma S.r.l.
  • Report to the Conference “Civil liability from valid contract and rewriting” – Brescia, November 17, 2014 – University of Brescia
  • Report to the Conference “Bank credit: management techniques and legal issues” – Milan, December 4, 2014 – Banking Law

The conferences of Prof. Adv. Daniele Maffeis – Year 2013

The conferences of Prof. Adv. Daniele Maffeis

  • Report to the Conference “Lawyer’s Conflict of Interest” – Brescia, February 1, 2013
  • Report to the Conference “The sale and purchase agreement (spa) – Milan, March 12, 2013 – Convenia S.r.l.
  • Report to the Conference “Forum: banking transparency” – Milan, March 14, 2013 – Convenia S.r.l.
  • Report to the Conference “Anatocism” – Venice, March 22, 2013 – ASSOCTU
  • Report to the Conference “The financial derivative contract concluded between bank and client” – Milan, April 12, 2013 – San Carlo College Alumni Association
  • Report to the Conference “Banking and Financial Contracts: ABF decisions and adaptation of internal procedures” – Milan, April 17, 2013 – Synergia Formazione S.r.l.
  • Report to the Conference “The new banking litigation (nullity, restitution and compensation)” – Milan, April 18, 2013 – Convenia S.r.l.
  • Report to the Conference “Banking Contracts and Consumer Credit between Jurisprudence and ABF” – Montecatini Terme, May 3, 2013 – Notary Council of the United Districts of Florence, Pistoia and Prato
  • Report to the Conference “Anatocism” – Bologna, May 17, 2013 – ASSOCTU
  • Participation in the lecture “Good faith in contract” – Brescia, May 23, 2013 – Forensic Foundation of Brescia
  • Report to the Conference “Invalidity and litigation in banking contracts” – Milan, May 30, 2013 – Tidona Comunicazione S.r.l.
  • Report to the Conference “The new regulation of derivatives: new emir regulation, impact on the banking industry, new jurisprudential guidelines” – Milan, June 4, 2013 – Convenia S.r.l.
  • Report to the Conference “Transparency and fairness in banking relationships: the new provisions of the Bank of Italy” – Milan, September 19, 2013 – Convenia S.r.l.
  • Report to the Conference “Italian and English judgments regarding over the counter derivatives” – London, September 26, 2013
  • Report to the Conference “Usury, banking and the credit market” – Milan, October 2013 – Convenia S.r.l.
  • Report to the Conference “Credit and Guarantee Contracts between Banks and Customers” – Milan, October 3, 2013 – Banking Law
  • Report to the Conference “The ‘Blank’ Concordat <<>>Between Business Preservation and Dilatory Opportunism” – Milan, October 22, 2013 – Convenia S.r.l.
  • Report to the Conference “The Sale and Sales” – Siena, October 28, 2013 – University of Siena and Siena Civil Chamber
  • Report to the Conference “Evidence and banking litigation” – Milan, November 14, 2013 – Tidona Comunicazione S.r.l.
  • Report to the conference “Liability in corporations” – Milan, November 16, 2012 – San Carlo College Alumni Association
  • Report to the Conference “MiFID 2 Directive, investment services regulation and MiFIR regulation – New EU EMIR regulation and impact on derivatives contracts” – Milan, November 19, 2013 – Synergia Formazione
  • Report to the Conference “Usury and banks: new pathologies and effectiveness of remedies” – Milan, November 28, 2013 – Convenia S.r.l.
  • Report to the Conference in honor of Aldo Checchini “General principles and exceptions to them”-Treviso, December 5, 2013

The conferences of Prof. Adv. Daniele Maffeis – Year 2012

The conferences of Prof. Adv. Daniele Maffeis

  • Report to the Conference “Contract, Funds” – Brescia, February 22, 2012 – AIGA
  • Report to the Conference “Anatocism, ius variandi and usury in banking relationships” – Rome, February 24, 2012 – ASSOCTU (National Association of Technical Office Consultants)
  • Report to the Conference “The procedure for the settlement of over-indebtedness crises” – Milan, March 26, 2012 – Paradigma S.r.l.
  • Report to the Conference “Wall Street” – Lecce, March 30, 2012
  • Report to the Conference “Financial derivatives: technical, civil and criminal aspects” – Rome, April 13, 2012 ASSOCTU (National Association of Technical Consultants)
  • Report to the Conference “Profiles and insights on banking in times of crisis” – Montecatini Terme, May 4, 2012- Notary Council of the United Districts of Florence, Pistoia and Prato
  • Report to the Conference “Banks and the liberalization decree” – Milan, May 15, 2012 – Convenia S.r.l.
  • Report to the conference “Derivatives” – Perugia May 25, 2012
  • Report to the Conference “Contract and Directives” – Milan, May 29, 2012 – Formazione Avvocati Milano
  • Report to the Conference “The Uncertain Boundaries of the Bank Client’s Right to Repetition” – Brescia, May 30, 2012 – AIGA
  • Report to the Conference “The new rules on anatocism: in light of the Constitutional Court ruling April 5, 2012, No. 78” – Milan, June 7, 2012 – Convenia S.r.l.
  • Report to the Conference “The civil law qualification of derivative contracts and its consequences” – Rome, June 22, 2012
  • Report to the Conference “Financial Derivatives to Enterprises: innovative finance, or finance adrift?” – Florence, June 29, 2012 – Department of Private and Procedural Law (University of Florence)
  • Report to the Conference “Finance in the open: from the spread to our pockets” – Godiasco Salice Terme, September 14, 2012 – ASSOFINANCE
  • Report to the Conference “Current Status of Liability in Banking and Investment Services” – Brescia, October 22, 2012 – Brescia Chamber of Commerce Industry, Handicraft and Agriculture
  • Report to the Conference “The Law of the Bank – Litigation concerning interest and fees in banking contracts” – Milan November 8, 2012 – Tidona Comunicazioni S.r.l.