Maria Ronchi

In-House Legal Counsel at Sistem Costruzioni S.r.l.
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Location
Modena, Emilia-Romagna, Italy, IT

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Experience

    • Italy
    • Construction
    • 1 - 100 Employee
    • In-House Legal Counsel
      • Jan 2016 - Present

      Establishment and management of the Legal Department; drafting of company's procedures concerning negotiation and signing of commercial agreements and other internal procedures; control of non-performing credit exposures. Updating of internal standard agreements (Private and Public Contracts, sub-contracts, supply agreements, procurement agreements, commercial lease agreements, residential lease agreements, and more). Support to business during negotiation of agreements with commercial partners. Interaction with outside legal advisors for litigation practice, planning and monitoring defensive strategies. Supporting the Company on Real Estate matters both in trial and in out-of-court settlements. Show less

    • France
    • Retail
    • 700 & Above Employee
    • Secondment at Gruppo Carrefour Italia (GS SpA, Carrefour Property Srl and Carmila Italia Srl)
      • Jun 2014 - Jan 2016

      Management of shopping malls in several shopping centers all over the country. Drafting of commercial agreements (standard and negotiated), especially lease of going concern agreements, loan for use agreements, commercial lease agreements. Management of disputes between all the Companies of the Group and the agents, concerning such commercial agreements, in pre-litigation procedures. Management of shopping malls in several shopping centers all over the country. Drafting of commercial agreements (standard and negotiated), especially lease of going concern agreements, loan for use agreements, commercial lease agreements. Management of disputes between all the Companies of the Group and the agents, concerning such commercial agreements, in pre-litigation procedures.

    • United States
    • Law Practice
    • 700 & Above Employee
    • Attorney At Law
      • Nov 2012 - Jan 2016

      Legal research and drafting of contracts and legal opinions in Corporate Law, both Italian and International. Legal research and drafting of agreements and legal opinions in Banking and Finance field. Activities related to mergers and acquisitions, both domestic and cross-border: due diligence, share purchase agreements, research and resolution of problems relating to antitrust, competition, brand of origin, product liability, commercial contracts and consumer protection. Drafting of commercial agreements: distribution agreements, financial leasing agreements and commercial lease agreements. Support in drafting loan agreements and the related papers, producing all the documentation necessary to enter into the agreement. Legal Research and writing of legal opinions concerning Banking Law and Financial Law. Assistance and advice to the Real Estate Funds, Real Estate due diligence regarding the purchase of certain Real Estate groups; drafting opinions about Real Estate defects and the eventual legal remedies. Show less

    • Attorney Trainee
      • Sep 2009 - Nov 2012

      Legal research, drafting of legal acts and legal opinions in Civil Law, mostly in Contract Law, Property Law, Inheritance Law, Corporate Law, Judicial support provisions, Family Law, commercial Law and Bankruptcy Law. Specialized in Real Estate acoustic and thermal insulation defects and in Contractor/Builder liability. Interaction with Court Offices and the Real Estate Registry. Legal research, drafting of legal acts and legal opinions in Civil Law, mostly in Contract Law, Property Law, Inheritance Law, Corporate Law, Judicial support provisions, Family Law, commercial Law and Bankruptcy Law. Specialized in Real Estate acoustic and thermal insulation defects and in Contractor/Builder liability. Interaction with Court Offices and the Real Estate Registry.

Education

  • 24ORE Business School
    executive Master, Modello 231: Redazione, Compliance Aziendale e ODV
    2019 - 2019
  • Altalex
    Executive Master, International Contract Law
    2018 - 2018
  • Il Sole 24 ORE Business School
    Master of Laws, "Diritto e Impresa" - Business and Law
    2012 - 2013
  • Università degli Studi di Modena e Reggio Emilia
    Postgraduate School in Legal Professions
    2009 - 2011
  • Università degli Studi di Modena e Reggio Emilia
    Master's degree, Law
    2007 - 2009
  • Università degli Studi di Modena e Reggio Emilia
    Bachelor's degree, Law
    2004 - 2007
  • Liceo Classico Statale "S. Carlo"
    Diploma di maturità classica
    1999 - 2004
  • Corte d'Appello di Bologna
    Admission to the Italian Bar

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