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Non-performing exposures, exceptional state, and pharmákōi.
NPL&UTP – 2022 Edition
The 2021 edition – one year after the start of the pandemic – was marked by confusion, by the Krísis and, therefore, by choice and decision. The 2022 edition – with the ongoing health crisis and the resulting economic and social crisis – can be defined as Schmitt’s “state of exception” (Ausnahmezustand), where ordinary rules are broken, changed, and given new and unexpected connotations.
NPEs originate from a state of emergency; we could say that – in varying degrees of intensity – UTPs and NPLs are ontologically emergency situations. The NPE issue itself exploded in 2015-2016, because of its macroeconomic impact (everyone remembers the € 349 billions hanging over Italian banks’ balance sheets) and gave rise to new market operators, that, over the years, have evolved considerably, as have the sector’s operations, while remaining within the scope of a state of emergency (to be distinguished from a state of exception).
The viral pandemic forced us into a true and proper state of exception. Historically every society develops its specific methods to manage and hopefully overcome their existential crises that can seriously threaten the foundations of the society itself. From Mesopotamia (with the debt jubilee in 2400 BC in Ebla) to Israel (with the scapegoat ritual), and then ancient Greece (with the pharmákōi ritual), human beings have invented social, economic and legal technologies to go back to a normal state that can guarantee social cohesion.
The NPE sector is today facing new challenges, caused by the worsening of the economic (but also social) crisis. Will it be able to find its pharmákōi?
We will discuss about old problems (which may have changed in nature) and new ones, but above all, we will talk about tried and tested solutions and opportunities. We will talk about this “new NPE world” and its modern rituals: Alternative Investment Funds, new legislation on corporate crises, law firms with capital partners, new case law trends that impact on portfolio value – and then, more recently: the partial invalidity of omnibus guarantees – and then smart working, the end of moratoriums, NPE management, GACS, the role of women and men working in the NPE sector, the legal reform, the state of the real estate sector, the economic implications of the war in Ukraine (sharp rise in inflation, increases in the price of energy and other raw materials, increase in the cost of living, widespread increase in retail prices, decline in consumption and income crisis), etc. We will review the situation to understand where we are (and this would already be a big step forward). Who knows if, together, we will be able to understand where we will be in the future and, above all, how to get there.
SPEAKERS IN THE PAST EDITIONS, AMONG OTHERS:
- Piergiuseppe D’Innocenzo, Bank of Italy – Previously Head of the On-site Supervisory Inspectorate
- Giulio Del Prete, European Central Bank (ECB) – Principal Supervisor – Head of the Credit risk inspection mission
- Marcello Minenna, Consob – Former Head of the Quantitative Analysis and Financial Innovation Office
- Tiziana Togna, Consob – Vice Director General and Intermediary Manager
- Pasquale Bianchi, Bank of Italy, Chief of the Department of Inspection Coordination and Irregularity Analysis – Italian Financial Intelligence Unit
- Roberto Fontana, Assistant District Attorney – Court of Milan
Scientific Committee
Edition 2022
Rainer Masera
Dean of the Faculty of Economics, Università Marconi, former Italian Budget Minister and former Minister for European Union relations, former CEO and President Gruppo Sanpaolo IMI (President of the Scientific Committee)Carlo Viola
Ceo - Fincavio Capital; former Head of the Strategies & Solutions Office of Intesa Sanpaolo and Vice Chairman - Intesa Sanpaolo Provis (Vice President of the Scientific Committee)
Marco Rossi
Co-managing partner - RRP Commercialisti e Avvocati associati and President of the Scientific Committee - Alma Iura (Scientific Coordinator)
Agenda
2022 Edition
THURSDAY, OCTOBER 20th
Palazzo della Gran Guardia Piazza Bra, 1 | Verona
9.00 – 9.30 CHECK-IN AND NETWORKING COFFEE
9.30 – 9.40 WELCOME AND INTRODUCTION TO THE CONGRESS
Marco Rossi
RR&P Commercialisti e Avvocati associati – Co-managing partner
Alma Iura – President of the Scientific Committee
Gaetano Lattanzi
BHW Bausparkasse AG | Deutsche Bank AG (Frankfurt am Main) – Head of NPE and Legal | Risk Management
09.50 – 10.05 KEYNOTE SPEECH
Giovanni Santini
Bank of Italy – Vice Chief of the Bank Supervision 1
10.10 – 11.30 ROUNDTABLE
UTP and new and old crises: scenario analysis
Corrado Angelelli
Greenberg Traurig Santa Maria – Partner
– Chairman
Angelo Barbarulo
FIRE – President
Valentina Borgonovi
UniCredit – Head of Group NPE
Cristian Fischetti
Dentons – Partner, Head of the Italian office of of Restructuring, Insolvency and Bankruptcy
Stefano Focaccia
Prelios – Managing Director – UTP Management
Francesca Giani
neprix – Head of UTP Management
Giovanni Gilli
Intrum Italy – Chairman of the Board
Alessandro Marzo
Abbrevia – Business Relationship Manager
Paolo Pellegrini
Cerved Credit Management Group – CEO
Lucia Savarese
Banca Monte dei Paschi di Siena – Chief of Non-Performing Loans
Alberto Sondri
CRIBIS Credit Management – Executive Director
Emanuele Urbinati
Europa Investimenti – Head of Restructuring Solutions
11.35 – 11.50 KEYNOTE SPEECH
Rainer Masera
Dean of the Faculty of Economics, Università Marconi – former Italian Budget Minister and former Minister for European Union relations,
Gruppo Sanpaolo IMI – former CEO and President
11.55 – 13.10 ROUNDTABLE
NPLs and market solutions
Cristian Sgaramella
PwC TLS Avvocati e Commercialisti – Partner – Chairman
Eleonora Ambrosetti
YARD CAM | Gruppo YARD REAAS – CEO
Massimo Bianchi
illimity – Head of Special Situations Real Estate
William Dellavedova
Guber – Head of Portfolio Management
Carmine Evangelista
AZ – CEO
Angelo Frascino
CNF – CEO
Ivan Luongo
CRIBIS Credit Management – Operation Servicing Director
Riccardo Marciò
Banco Desio – Chief of the NPL Area
Francesco Parisse
Intesa Sanpaolo – Head of Active NPL Plan Monitoring
Norman Pepe
iLS (Milan) Società tra Avvocati – President
Alessandro Scorsone
Axactor Italy – Sales & Marketing Director
Serena Sollecito
Ifis NPL Servicing – Director General
13.10 – 15.00 NETWORKING LUNCH
Followed by the show-cooking by Chef Pâtissier Ernst Knam
15.00 – 15.50 ROUNDTABLE
Law reforms in the area of NPEs
Paolo Calderaro
Studio Legale Cappelli RCCD – Partner – Chairman
Cristina Biglia
Pavesio e Associati with Negri-Clementi – Partner
Paolo Bonolis
CMS Italia – Partner, Head of the Bank and Financial Law Office
Guerino Cipriano
Deloitte Legal – Partner, Head of FSI Regulatory Team
Matteo Simeone Deboni
Studio Legale Macchi di Cellere e Gangemi – Partner
Christian Faggella
La Scala – Managing Partner
Bruno Inzitari
Università Bocconi – Professor of Civil Law
Inzitari & Partners Studio Legale – Founder
Leonardo Patroni Griffi
Patroni Griffi Studio legale – Lawyer, Founding partner
Banca Popolare di Puglia e Basilicata – President
15.55 – 17.15 ROUNDTABLE
NPL e UTP: the investors’ viewpoint
Patrizio Messina
Orrick Italia – Senior Partner
– Chairman
Giorgio Baroero
CRC Italy – Manager
Frank Enos
Varadero Capital – Managing Director
Arnaldo Grimaldi
Eidos Partners – Partner
Fabien Klecha
Hoist Finance – Country Manager Italia and Chief Investment Officer
Elena Maspoli
illimity – Head of Special Situations Energy
Marco Monselesan
Gruppo Prelios – Director Corporate & Business Development
Andrea Nardacchione
Aquileia Capital Services – Chief UTP Officer
Giovanna Perotti
S&P Global Ratings – Associate Director, EMEA Structured Finance
Simone Perrotta
Edrasis – Chief Operating Officer – COO
Nicolò Polita
Bayview Asset Management – LLC – Vice President
Francesco Rigamonti
EQUOR CAPITAL PARTNERS SGR – Managing Partner
Mirko Zanolla
OneOSix – Chief Executive Officer
17.20 – 17.35 KEYNOTE SPEECH
Tiziana Togna
Consob – Vice Director General
17.40 – 19.00 ROUNDTABLE
NPE: Technological and process innovations
Riccardo Genghini
Notary in Milan and Professor of Comparative Commercial Law at the Faculty of Literature and Languages, Università Cattolica, Milan – Chairman
Gabriella Breno
Prelios Innovation – CEO
Mirko Briozzo
Gardant – CEO
Stefano Carrara
Leanus – Co-founder and Partner
Lorenzo Colonna
Avantage Reply – Manager
Antonio D’Amore
Intrum Italy – Business Technology Director
Piero De Nicolo
Credit Vision – Head of NPL
Ugo Di Iorio
IBM – Partner
Dock Joined in tech – General Manager
Alessandro Faustini
Squadra – Chief Operating Officer
Riccardo Gamba
Cerved Legal Services – Cerved Group – Managing Director
La Scala & Cerved Starl – Member of the Board of Directors
Gianluca Massimei
NextLegal – CEO
Massimiliano Morana
NPLsRE Solutions – CEO
Marco Rossi
RR&P Commercialisti e Avvocati associati – Co-managing partner
Alma Iura – President of the Scientific Committee
Andrea Zamboni
Edrasis – General Counsel – GC
19.30 GALA DINNER AND OPEN BAR
Palazzo della Gran Guardia
The event will be conducted by Debora Rosciani, journalist at Radio24
The video interviews of the event will be conducted by Luca Davi, journalist at Il Sole 24 Ore
Keynotes and speakers
Edition 2022
Gabriella Breno
CEO - Prelios Innovation
Stefano Focaccia
Managing Director - UTP Management - Prelios
Riccardo Gamba
Managing Director - Cerved Legal Services | Cerved Group, Member of the Board of Directors - La Scala & Cerved Starl
Riccardo Genghini
Notary in Milan and Professor of Comparative Commercial Law at the Faculty of Literature and Languages of Università Cattolica, Milan
Bruno Inzitari
Professor of Civil Law - Università BocconiFounder of Inzitari & Partners Studio Legale
Eleonora Ambrosetti
CEO of Yard CAM - Gruppo Yard Reaas
Corrado Angelelli
Partner - Greenberg Traurig Santa Maria
Angelo Barbarulo
President - FIRE
Giorgio Baroero
Manager - CRC Italy
Massimo Bianchi
Head of Special Situations Real Estate - illimity
Cristina Biglia
Partner - Pavesio e Associati with Negri-Clementi
Paolo Bonolis
Partner, Chief of the Dept. of Banking and Financial Law - CMS Italia
Valentina Borgonovi
Head of Group NPE - UniCredit
Mirko Briozzo
CEO - Gardant
Paolo Calderaro
Partner - Studio Legale Cappelli RCCD
Stefano Carrara
Co-founder and partner - Leanus
Guerino Cipriano
Partner, Head of FSI Regulatory Team - Deloitte Legal
Lorenzo Colonna
Manager - Avantage Reply
Antonio D’Amore
Business Technology Director - Intrum Italy
Piero De Nicolo
Head of NPL - Credit Vision
Matteo Simeone Deboni
Partner - Studio Legale Macchi di Cellere e Gangemi
William Dellavedova
Head of Portfolio Management - Guber
Ugo Di Iorio
Partner - IBM General Manager - Dock Joined in tech
Frank Enos
Managing Director - Varadero Capital
Carmine Evangelista
CEO - AZ
Christian Faggella
Managing Partner - La Scala
Alessandro Faustini
Chief Operating Officer - Squadra
Cristian Fischetti
Partner, Head of the Italian Office of Restructuring, Insolvency and Bankruptcy - Dentons
Angelo Frascino
CEO - CNF
Francesca Giani
Head of UTP Management - neprix
Giovanni Gilli
Chairman of the Board - Intrum Italy
Arnaldo Grimaldi
Partner - Eidos Partners
Fabien Klecha
Country Manager Italia and Chief Investment Officer - Hoist Finance
Ivan Luongo
Operation Servicing Director - CRIBIS Credit Management
Riccardo Marciò
Chief of the NPL Area - Banco Desio
Alessandro Marzo
Business Relationship Manager - Abbrevia
Elena Maspoli
Head of Special Situations Energy - illimity
Gianluca Massimei
CEO - NextLegal
Patrizio Messina
Senior Partner - Orrick Italia
Marco Monselesan
Director Corporate & Business Development - Gruppo Prelios
Massimiliano Morana
CEO - NPLsRE Solutions
Andrea Nardacchione
Chief UTP Officer - Aquileia Capital Services
Francesco Parisse
Head of Active NPL Plan Monitoring - Intesa Sanpaolo
Leonardo Patroni Griffi
Lawyer, Founding partner - Patroni Griffi Studio legale President - Banca Popolare di Puglia e Basilicata
Paolo Pellegrini
CEO - Cerved Credit Management Group
Norman Pepe
President - iLS (Milan) Società tra Avvocati
Norman Pepe
President - iLS (Milan) Società tra Avvocati
Giovanna Perotti
Associate Director, EMEA Structured Finance - S&P Global Ratings
Simone Perrotta
Chief Operating Officer - COO - Edrasis
Nicolò Polita
Vice President - Bayview Asset Management - LLC
Francesco Rigamonti
Managing Partner - EQUOR CAPITAL PARTNERS SGR
Marco Rossi
Co-managing partner - RRP Commercialisti e Avvocati associati and President of the Scientific Committee - Alma Iura (Scientific Coordinator)
Giovanni Santini
Vice Chief of the Bank Supervision 1 - Bank of Italy
Lucia Savarese
Head of the Non-performing credit Office - Banca Monte dei Paschi di Siena
Alessandro Scorsone
Sales & Marketing Director - Axactor Italy
Cristian Sgaramella
Partner - PwC TLS Avvocati e Commercialisti
Serena Sollecito
Director General - Ifis NPL Servicing
Alberto Sondri
Executive Director - CRIBIS Credit Management
Tiziana Togna
Vice Director General - Consob
Emanuele Urbinati
Head of Restructuring Solutions - Europa Investimenti
Andrea Zamboni
General Counsel - Edrasis
Mirko Zanolla
Chief Executive Officer - OneOSix
BE BANKERS IS LAUNCHED
2022 is the year of Be Bankers, the new editorial initiative of Alma Iura. The magazine is addressed to the credit sector, involving bank managers, portfolio managers, general counsels, lawyers working for banks and financial institutions, advisors, investors, info providers, and tech&innovation developers. The mission of Be Bankers is to foster dialogue and discussion among the most influential players and firms in the sector, featuring interviews, articles, reports, dossiers, opinions, and news, based on a practical, innovative, and cross-disciplinary approach.
DISCOVER MORESponsorships
Edition 2022
Partners and Sponsors
If you would like to partner with NPL&UTP please contact us at nplutp@almaiura.events
Charity
Edition 2022
The Congress is not just intended to be a business and networking event, but also an opportunity to support ABEO, the Association for Children with Onco-haematological Diseases, and Fondazione Banco Alimentare onlus, to save and redistribute leftover food from the event.
