Franzo Grande Stevens (born 13 September 1928) is an Italian lawyer. Grande Stevens is famous for being the lawyer of the Agnelli family, and he was one of the triad of longtime advisors of Gianni Agnelli. He continues to advise his grandson and heir John Elkann. He served as chairman of Juventus from 2003 to 2006. [1]
Born in Naples, he is the grandson of tycoon Franzo Grande. Of Anglo-Sicilian-Neapolitan origin, one branch of the family is from Avola, while the other is English, [2] [3] [4] and to this he owes the second part of the surname. [5] Grande Stevens lived his adolescence in Naples, [6] where he obtained his liceo classico diploma and jurisprudence degree at the Federico II University, where he was a pupil of Alessandro Galante Garrone . Having exhausted the experience of the apprenticeship alongside the lawyer Francesco Barra Caracciolo di Basciano, he moved to Turin, where he became a consultant of Gianni Agnelli, the president of Fiat. He held positions in several large Italian companies, such as Toro Assicurazioni , and was also the president of the Order of the Italian Lawyers and the vice-chairman of Fiat. [7]
Enrolled in the Register of Lawyers (Italian : Albo degli avvocati) since 1954, Grande Stevens became one of Agnelli's trusted persons; he was vice-chairman of Fiat, the company owned by Agnelli. Like Vittorio Caissotti di Chiusano before him, he was nicknamed "the lawyer's lawyer". [8] In 1976, he participated as public defender in the trial of the historical leaders of the Red Brigades, together with the president of the council of the Turin bar association, Fulvio Croce, [9] [10] [11] who was later assassinated by the Red Brigades. [12] He wrote Vita d'un avvocato, published by Cedam in 2000, more than twenty years after the murder of Croce, about the affair. [13]
Over time, Grande Stevens followed the corporate events of the most important industrial groups in the country, often holding managerial positions within them. He was chairman (Italian : presidente) of Toro Assicurazioni, CIGA hotels, the National Forensic Fund , and from 1985 to 1991 also of the National Forensic Council . He held the presidency of the Compagnia di San Paolo and sat on the boards of directors of IFIL Investments and RCS MediaGroup. Among his clients were the likes of Carlo De Benedetti, Luigi Giribaldi, Aga Khan IV and Adriana Volpe, and companies like Ferrero, Pininfarina and Lavazza. [14]
In August 2003, Grande Stevens succeeded Caissotti di Chiusano, who had died on 31 July 2003, as chairman of the board of directors of Juventus, the Agnelli family-owned association football club in Turin. [15] Grande Stevens held the position until he was replaced by Giovanni Cobolli Gigli, amid the Calciopoli scandal, in 2006; he was made honorary chairman (Italian : presidente onorario) of the club including former Juventus player Giampiero Boniperti. [16] [17] As of the 2022-23 season, he remains one of the club's honorary chairmen. [18]
His role in the aftermath of Calciopoli is questioned. The scandal itself remains a much-debated topic due to the one-side focus on Juventus and its harsh, unprecedented punishment. [19] [20] [21] Some observers allege that Calciopoli and its aftermath were also a dispute within Juventus and between the club's owners, [nb 1] including Grande Stevens and Gianluigi Gabetti who favoured John Elkann over Andrea Agnelli as chairman, [22] and wanted to get rid of Luciano Moggi, Antonio Giraudo, [23] [24] and Roberto Bettega, whose shares in the club increased. [25] Whatever their intentions, it is argued they condemned Juventus, firstly when Carlo Zaccone, the club's lawyer, [26] agreed for relegation to Serie B and point-deduction, [nb 2] and secondly when Luca Cordero di Montezemolo retired the club's appeal to the Regional Administrative Court (TAR) of Lazio, [20] [nb 3] which could have cleared the club's name and avoid relegation, after FIFA threatened to suspend the Italian Football Federation (FIGC) from international play; [29] then FIFA president Sepp Blatter personally thanked Montezemolo. [30] [31] As a company, Juventus were acquitted in the Calciopoli trials. [32] [33]
In 2009, Grande Stevens was prosecuted for market manipulation in the equity swap of IFI–IFIL that is now Exor, Agnelli's holding company and Fiat's financial company. [34] The trial, which began on 26 March 2009, saw him involved for the equity swap of IFI–IFIL and Exor that in 2005 allowed the Agnelli heirs to maintain control of Fiat; [35] [36] according to the prosecution, this was kept hidden for many months to the Consob and the market. According to the Turin investigating judge, Francesco Moroni, Grande Stevens had to answer for information rigging (Italian : aggiotaggio informativo), or microcap stock fraud. Also involved in the investigation were the then IFIL president Gianluigi Gabetti and managing director Virgilio Marrone; [37] all three defendants were acquitted on 21 December 2010. [38] [39] On 21 February 2013, in the appeal process, Grande Stevens was sentenced to 1 year and 4 months, after Italy's Supreme Court of Cassation annulled the acquittal. On 17 December 2013, the Court of Cassation annulled the sentence without a remand to a new court due to the statute of limitations. [40]
In 2011, Grande Stevens was influential in encouraging Exor CEO John Elkann to move Exor's headquarters from Turin to Hong Kong. Exor, the business group is expanding further into the global market and Hong Kong is one of the most important hubs of international finance and the main access route to the Asian market. [41]
Married since 1954, he has a son, Riccardo Grande Stevens. [42] [43] In 2018, he described himself as "a Turinese from Naples", and said he can speak the Piedmontese language. [44] Grande Stevens was a personal friend of Sergio Marchionne, [45] who was CEO of Fiat Chrysler Automobiles, [46] and whom he described as having a father–son relationship. When Marchionne died in 2018, there were talks of a shoulder surgery but many had assumed that lung cancer was behind his death, [47] [48] [49] including Grande Stevens, who wrote a letter in the Corriere della Sera . [50] [51] [52] He said: "When I learned from London TV that he had been hospitalized in Zurich, I unfortunately thought that his life was in danger. Because I knew his inability to escape the constant smoke of cigarettes. However, when I learned it was just shoulder surgery, I hoped. Instead, as I feared, from Zurich I received confirmation that his lungs had been attacked and I understood that he was near the end." [53]
Knight Grand Cross of the Order of Merit of the Italian Republic, 27 January 1990. [54] 
Juventus Football Club, commonly known as Juventus or colloquially as Juve, is an Italian professional football club based in Turin, Piedmont, who compete in Serie A, the top tier of the Italian football league system. Founded in 1897 by a group of Torinese students, the club played in different grounds around the city, being the latter the Juventus Stadium.
Giovanni "Gianni" Agnelli, nicknamed L'Avvocato, was an Italian industrialist and principal shareholder of Fiat. As the head of Fiat, he controlled 4.4% of Italy's GDP, 3.1% of its industrial workforce, and 16.5% of its industrial investment in research. He was the richest man in modern Italian history.
Giacinto Facchetti was an Italian footballer who played as a left-back for Inter Milan from 1960 to 1978. He later served as Inter chairman from January 2004 until his death in 2006. He played 634 official games for the club, scoring 75 goals, and was a member of "Grande Inter" team under manager Helenio Herrera which won four Serie A titles, a Coppa Italia, two European Cups, and two Intercontinental Cups. He placed second for the Ballon d'Or in 1965.
Umberto Agnelli was an Italian industrialist and politician. He was the third son of Virginia and Edoardo Agnelli, and the youngest brother of Gianni Agnelli.
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Lapo Edovard Elkann is an Italian businessman, philanthropist, and socialite. He is the chairman, founder, and majority shareholder (53.37%) of the Italia Independent Group. He is also the president and founder of Garage Italia Customs and Independent Ideas, as well as a member of the board of directors of Ferrari N.V. and responsible for the promotion of the Fiat Group brand. He is the great-grandson of Fiat S.p.A. founder Giovanni Agnelli, the grandson of Gianni Agnelli, who is the former controlling CEO and controlling shareholder of Fiat Automobiles, and the brother of John Elkann.
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Calciopoli was a sports scandal in Italy's top professional association football league Serie A and to a lesser extent Serie B. Involving various clubs and numerous executives, both from the same clubs and from the main Italian football bodies, as well as some referees and referee assistants, the scandal was uncovered in May 2006, when a number of telephone tappings showed relations between clubs' executives and referee organizations during the football seasons of 2004–05 and 2005–06, being accused of selecting favourable referees. This implicated league champions Juventus and several other clubs, including Fiorentina, Lazio, AC Milan, and Reggina. In July 2006, Juventus was stripped of the 2004–05 Serie A title, which was left unassigned, and was downgraded to last place in the 2005–06 Serie A, as the title was subsequently awarded to Inter Milan, and relegated to Serie B. Initially Fiorentina and Lazio were also relegated though this was later overturned on appeal, meanwhile all five clubs received points penalties for the following season. In July 2006, the Italy national football team won the 2006 FIFA World Cup, beating the France national football team 5–3 in a penalty shoot-out following a 1–1 draw at the conclusion of extra time; eight Juventus players were on the football pitch in the 2006 FIFA World Cup final, five for Italy and three for France. Many prison sentences were handed out to sporting directors and referees but all were acquitted in 2015, after almost a decade of investigation, due to the expiration of the statute of limitations, except for a one-year sentence confirmed to referee Massimo De Santis.
Giovanni Agnelli was an Italian businessman. He cofounded Fiat S.p.A, an automotive industrial company, in 1899.
Edoardo Agnelli was an Italian entrepreneur and industrialist. He was the principal family shareholder of the Italian car company Fiat, as well as chairman of Juventus from 1923 until his death in 1935.
The history of Juventus F.C. covers over 120 years of association football from the club based in Turin, Italy, and established in 1897 that would eventually become the most successful team in the history of Italian football and amongst the elite football clubs of the world. Iuventūs is Latin for "youth". According to the International Federation of Football History & Statistics, an international organization recognized by FIFA, Juventus were Italy's best club of the 20th century and the second most successful European club in the same period.
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Giovanni Cobolli Gigli is an Italian lawyer and former chairman of Juventus FC After obtaining a business degree from Bocconi University and starting out working in marketing for a multinational pharmaceutical company, he joined Turin company IFI S.p.A., which is now Exor, in 1973. He has been CEO of the Fabbri–Bompiani–Sonzogno–Etas Publishing Group since 1984, then holding the same position in Arnoldo Mondadori Editore since 1993, and in the Rinascente Group since 1994. In 2006, he became chairman of the Exor-owned Juventus association football club.
Exor N.V. is the listed holding company of the Italian Agnelli family.
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The Agnelli family is an Italian multi-industry business dynasty family founded by Giovanni Agnelli, one of the original founders of the Fiat motor company which became Italy's largest automobile manufacturer. They are also primarily known for other activities in the automotive industry by investing in Ferrari (1969), Lancia (1969), Alfa Romeo (1986) and Chrysler, the latter acquired by Fiat after it filed for bankruptcy in 2009. The Agnelli family is also known for managing, since 1923, and being majority investors of the conational Serie A football club Juventus FC since the club's conversion to a società a responsabilità limitata in 1949, as well as being the first shareholders of Sisport. Most members of the family are stakeholders in privately owned Giovanni Agnelli B.V., which in turn has a controlling stake in the publicly listed holding company Exor.
Carlo Taormina is an Italian lawyer, politician, jurist, and academic. Taormina was the defense lawyer of some of the most controversial trials in modern Italian history, from that of the Ustica affair to the trial of the Nazi Erich Priebke, and to the Abu Omar case and the Cogne homicide case. He entered politics in 1996, joining Forza Italia, the political party of Silvio Berlusconi. That same year, he ran for the Chamber of Deputies but was not elected.
Sports proceedings began soon after Calciopoli, an association football scandal, was made public in May 2006. In July 2006, the Italian Football Federation's (FIGC) Federal Court of Justice started the sports trial. Juventus was relegated to Serie B with points-deduction, while other clubs only received points deductions. Most of implicated club's presidents and executives, as well as referees, referee designators, referee assistants, and FIGC higher-ups were initially proposed to be banned for life but only Juventus CEO Antonio Giraudo and Juventus general director Luciano Moggi were confirmed to be banned for life. Two criminal trials took place in Naples, the first related to Calciopoli proper, while the second involved consultancy company GEA World, which was alleged to hold power over all transfers and Italian football players and agents; all defendants were acquitted of the stronger charges. Moggi's legal defence attempted to present those new developments at the Naples court but they were refused because the court ruled that it was there to determinate whether Moggi's lifetime ban should be confirmed and the gravity of his actions, as was sentenced in the controversial 2006 sports trial.
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Gianluigi Gabetti was an Italian businessman. Best known for his long-time role as advisor of the Agnelli family and their related business activities, Gabetti was director general of IFIL Group, the family investment company since 1971 that later became Exor, the holding company of the Agnelli family. He worked there as their closest financial adviser for over thirty years. When Gianni Agnelli died in 2003, his younger brother Umberto Agnelli asked the octogenarian Gabetti to return as CEO of IFIL.
[p. 9] The Juventus defence, among other things, objects that a sum of several Articles 1 (unfair and dishonest sporting conduct) cannot lead to an indictment for Article 6 (sporting offence), using for example the metaphor that so many defamations do not carry a murder conviction: an unimpeachable objection. ... [p. 10] Hence the grotesque concept of 'standings altered without any match-fixing'. The 'Calciopoli' rulings state that there is no match-fixing. That the championship under investigation, 2004–2005, is to be considered regular. But that the Juventus management has achieved effective standings advantages for Juventus FC even without altering the individual matches. In practice, Juventus were convicted of murder, with no one dead, no evidence, no accomplices, no murder weapon. Only for the presence of a hypothetical motive.
FIGC's actions in relegating Juventus and handing the title to Inter Milan were somewhat peculiar. Of course, Moggi and Juventus deserved punishment; that is not up for dispute. However, the severity of the ruling and the new location for the Scudetto was unprecedented and arguably should never have happened. The final ruling in the Calciopoli years later judged that Juventus had never breached article 6. As a result, the Serie A champions should never have encountered a shock 1–1 draw away to Rimini in the season's curtain-raiser. Nor should they have trounced Piacenza 4–0 in Turin or handed a 5–1 thrashing away to Arezzo in Tuscany. The findings stated that some club officials had violated article 6, but none had originated from Juventus. FIGC created a structured article violation with their decision-making. This means that instead of finding an article 6 breach, several article 1 violations were pieced together to create evidence damning to warrant relegation from Italy's top flight. Article 1 violations in Italian football usually command fines, bans, or points deductions, but certainly not relegation.
De Luna: We consulted the company financial statements, and noted the escalation of the emoluments that Moggi, Giraudo, and Bettega received. We don't have certain elements to be able to say that at that moment there was an attempt to take over Juventus, but those figures are impressive. Furthermore, there are some anomalies of the Agnellis which leave the door open to this type of hypothesis. The Calciopoli investigation was born out of a Turin investigation by the prosecutor Guariniello on the Juventus doping case, [in which] the interceptions of Moggi's conversations with the referees emerge. Guariniello sends the files to the boss Maddalena, notes that there are no crimes from a criminal point of view, but perhaps from a sporting point of view. Maddalena keeps the files for three months, then sends them to the [Italian] Football Federation. This period lasts a little over a year. Do you really [want to believe] that Juve didn't know what was going on? I have the impression that the Agnelli family took advantage of this opportunity to stop an attempt to take over the Moggi-Giraudo-Bettega company.
... the motivations in 558 pages are summarized as follows. 1) Championships not altered (therefore championships unjustly taken away from Juve...), matches not fixed, referees not corrupted, investigations conducted incorrectly by the investigators of the Public Prosecutor's Office (interceptions of the Carabinieri which were even manipulated in the confrontation in the Chamber). 2) The SIM cards, the foreign telephone cards that Moggi has distributed to some referees and designators, would be proof of the attempt to alter and condition the system, even without the effective demonstration of the rigged result. 3) Moggi's attitude, like a real 'telephone' boss, is invasive even when he tries to influence the [Italian Football Federation] and the national team, see the phone calls with Carraro and Lippi. 4) That these phone calls and this 'mafia' or 'sub-mafia' promiscuity aimed at 'creating criminal associations' turned out to be common practice in the environment as is evident, does not acquit Moggi and C.: and therefore here is the sentence. ... Finally point 1), the so-called positive part of the motivations, that is, in fact everything is regular. And then the scandal of 'Scommettopoli' [the Italian football scandal of 2011] in which it's coming out that the 2010–2011 championship [won by Milan] as a whole with tricks is to be considered really and decidedly irregular? The Chief Prosecutor of Cremona, Di Martino, says so for now, while sports justice takes its time as always, but I fear that many will soon repeat it, unless everything is silenced. With all due respect to those who want the truth and think that Moggi has objectively become the 'scapegoat'. Does the framework of information that does not investigate, analyze, compare, and take sides out of ignorance or bias seem slightly clearer to you?
Juventus have been acquitted, the offending championships (2004/2005 and 2005/2006) have been declared regular, and the reasons for the conviction of Luciano Moggi are vague; mostly, they condemn his position, that he was in a position to commit a crime. In short, be careful to enter a shop without surveillance because even if you don't steal, you would have had the opportunity. And go on to explain to your friends that you're honest people after the morbid and pro-sales campaign of the newspapers. ... a company has been acquitted, and no one has heard of it, and whoever has heard of it, they don't accept it. The verdict of 2006, made in a hurry, was acceptable, that of Naples was not. The problem then lies not so much in vulgar journalism as in readers who accept the truths that are convenient. Juventus was, rightly or wrongly, the best justification for the failures of others, and it was in popular sentiment, as evidenced by the new controversies concerning 'The System.' But how? Wasn't the rotten erased? The referees since 2006 make mistakes in good faith, the word of Massimo Moratti (the only 'honest'). ... it isn't a question of tifo, but of a critical spirit, of the desire to deepen and not be satisfied with the headlines (as did Oliviero Beha, a well-known Viola [Fiorentina] fan, who, however, drew conclusions outside the chorus because, despite enjoying it as a tifoso, he suffered as a journalist. He wasn't satisfied and went into depth. He was one of the few).
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