9 THE ITALIAN LAW JOURNAL NO. 1 (2023)

 

ESSAYS

Public Services Beyond State and Market. Rethinking Contract as a Tool for Decommodification Within European Private Law

by R.A. Albanese

This work discusses how different conceptions of contract within European Private Law shape the way of managing and providing public services. The argument builds on an overview of the EU legal framework in the domain of public services. The regime of public procurement and the divide between economic and non-economic Services of General Interest are addressed. [...]

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The Efficiency Function of the Numerus Clausus Principle of Property Rights in Land

by E. Baffi

This paper seeks to identify a possible justification in terms of economic efficiency of the numerus clausus principle of property rights in land. At the outset, the current law in several legal systems is examined to show that this principle appears to be present everywhere.  []

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A Bottom-Up Financial Strategy for a Sustainable Society

by A.E. Caterini

This paper examines the Social Impact Bond as a form of Impact Investment to finance policies of ecological transition. Due to the lack of sufficient traditional financial resources, the involvement of the private sector in the pursuit of environmental, social and economic objectives could actively contribute to sustainable development.  []

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Burdens of Proof in Establishing Negligence: A Comparative Law and Economic Analysis

by F. Parisi and G. Frezza

Inherent in any judicial system is the need to allocate the burden of proof on one party. Within the realm of negligence torts, that burden is traditionally placed on the plaintiff, meaning that the plaintiff must bring forth sufficient evidence to establish negligence by the defendant. []

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Accountability of NGOs in the Italian Legal Framework of International Adoption

by A. Pera

The paper focuses on the accountability of private and public entities with competence in the international adoption of minor children in the Italian legal framework. The author detects sources of law, models, and operative rules implemented by legislation, court rulings, and practitioners, distinguishing two different levels and relationships. []

 

MALEBOLGE

The Italian Far Right’s Attack on Queer Children

by M.M. Winkler

With ‘queer’ acting as an umbrella term for lesbian, gay, bisexual, trans, and intersex (LGBTI) people, this article argues that the Italian far right’s attempt to remove same-sex parents from their children’s birth certificates reflects an ideology under which queer individuals are excluded from the notion of ‘family’ and queerness is depicted as an abnormality in a child’s upbringing.  [...]

 

CORPORATE AND FINANCIAL MARKETS LAW

DLT-Based Trading Venues and EU Capital Markets Legislation: State of the Art and Perspectives Under the DLT Pilot Regime

by F. Annunziata, A.C. Chisari and P.R. Amendola

This paper aims to analyze the interconnection of the recently published DLT Regulation with traditional pieces of EU financial legislation, particularly MiFID II and the CSDR, as to the treatment of market infrastructures. Therefore, the study’s main purpose is to scrutinize the legislative choices concerning the use of DLT [...]

 

SYMPOSIUM "FASHION LAW, ITALIAN STYLE"

Towards an Italian Style of Fashion Law

by V. Barsotti

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Fashion Law and the Family Fashion Firm: 
Transatlantic Lessons from Multinational Italian Brands

by F. Caponigri and J. Landreth

The business of fashion on the Italian territory is tied to a specific triangular ecosystem: fashion, family, and business form the three main points of firms’ activities in Italy, with brand heritage and cultural heritage at their center. These points of activity raise tensions between family and fashion, family and business, business and fashion or family.   []

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Heritage-Shaking in an Activated Archive: The Emilio Pucci Heritage Hub and the Vivara Print Between Copyright and Cultural Property Law

by F. Caponigri and L. Palandri

In this essay, we explore fashion brands’ archives and how, relatedly, copying from a brand’s past contained in these archives is paradoxically good for fashion and, by extension, for Fashion Law as a field. Using the Pucci Archive and the Pucci Heritage Hub as our case study, we look to Italian law to explore how we might deal with our cultural interest in fashion through fashion archives.  []

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Sustainable Fashion… Italian Style!

by B. Pozzo

In Sustainable Fashion…Italian Style! Barbara Pozzo begins the Symposium by addressing a hot topic in the fashion industry: sustainability. Acknowledging the work that has been done to incentivize sustainable development at the supranational level, Pozzo presents the EU framework for sustainable development and the relevant EU legislation for the textile and fashion industries. []

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The Reproduction of Cultural Heritage and Artworks in Fashion

by E. Varese, V. Mazza and C. Battistella

The fashion industry has traditionally drawn from the world of art and culture by incorporating elements of cultural heritage and works of art into its design. Indeed, it is quite common for fashion brands to display renowned works of art and cultural heritage on catwalks, magazines and billboards. However, using such elements, whether cultural heritage or works of art, raises significant legal issues.  []

 

INSIGHTS & ANALYSES

Covid-19 Pandemic and Medical Liability in Italy: How to Balance the Protection of Healthcare Professionals and Patients

by S. Cafarelli

The paper analyzes the impact of the Covid-19 pandemic on the medical liability regime in the Italian legal system. Italy has been one of the most impacted countries by the pandemic. Considering the huge number of infected patients and deaths, it is likely that the ‘sanitary pandemic’ will be followed by a ‘judiciary pandemic’.  [...]

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Credit Agreements for Consumers in the Event of Early Repayment

by C. Failla

Consistent interpretation is one of the main obligations related to the interpretation of national law in accordance with the acquis communitaire of the European Union. The main aspects of the principle of consistent interpretation will be highlighted in this article in order to analyze its application and its impact in a specific field, namely in the field of consumer credit.   []

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Non-Fungible Tokens: An Italian Private Law Perspective

by G. Vulpiani

Recently, non-fungible tokens have been attracting enormous interest. The legal regulations surrounding non-fungible tokens in Italy and the European Union suffer from insufficient and disjointed framework.  []

 

BOOK REVIEWS

LGBTQI+ Persons, Fundamental Rights, and Criminal Justice

by A. Martufi

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The Landscape of LGBTQI+ Rights in Italy: Advancements and Setbacks

by N. Palazzo

 

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8 THE ITALIAN LAW JOURNAL NO. 2 (2022)

 

IN MEMORIAM

Law and Legal Mentality Between Italy and Germany
In memoriam Carlo Luigi Ubertazzi

by C. Heath

 

ESSAYS

The Role of Energy Communities in the Energy Transition

by A. Cocco

The paper aims to offer a legal framework for Energy Communities in the European and Italian contexts. Particular attention is given to the function of collective energy sharing introduced by lawmakers in the context of regulatory actions to implement the decarbonization goals set by the Paris Agreement. [...]

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The Impact of Organisational Factor on Negligence Offences in Italy

by F. Consulich

In contemporary criminal law the negligent offense is frequently the poisoned fruit of improper planning of a complex activity and of a defective coordination of means and people. In short, crime is increasingly understood as a systemic error of an organizational nature. In recent years, Western regulators have started to understand this trend and  […]

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The Grand Game. 
Social Networks and ‘Contract-Based’ Good Morals

by M. Francesca

The paper analyzes the place and role of ‘contract-based’ good morals (boni mores, bonnes moeurs, buon costume ‘stipulativo’) in the context of sharing platforms built on a network of contracts with end-users. As a matter of fact, virtual communities have outgrown reality.  […]

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Fast and Furious: Is German Regulation on Automated Vehicles Forging Ahead?

by F. Gasparinetti

This article deals with the legal implications of the automation revolution in the transportation sector, with specific regard to the German regulation on driverless vehicles. The invention of vehicles completely changed the possibility to move and the concept of mobility itself and now we are facing a new great industrial revolution: the introduction of autonomous vehicles. […]

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Post-Separation Parenting: Contemporary Trends and Challenges

by K. Kamińska

The main aim of the paper is to identify the European legal framework for shared parenting after separation or divorce. The author examines emerging trends in legislation and legal doctrine in Europe with a special focus on non-legally binding instruments relevant to exercising parental responsibility in non-intact families.  []

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On Fundamental Rights and Common Goals: At Home and Abroad

by G. Palombella

The article addresses the understanding of ‘fundamental’ rights and their relations to public goals. Do fundamental rights need to stand in stark contrast against the public goals normativized within a legal order? The question is relevant in different ways in the State and in the inter- and supra- national setting.  []

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Preventing and Fighting Organized Crime and Mafia-Type Infiltration: The Italian Anti-Mafia Information Model Compared with US Civil RICO

by F. Piemontese

The article critically analyses legislative instruments of both the Italian anti-Mafia legislation and the US Code, notably the Italian ‘anti-Mafia information’ (informazione interdittiva anti-Mafia) and the US civil remedies under the Racketeer Influenced and Corrupt Organization Act (RICO).  []

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From a Siloed Regulation to a Holistic Approach?
Labour and Environmental Sustainability Under EU Law

by P. Tomassetti and A. Bugada

Drawing on a progressive interpretation of the principle of sustainable development, this article reviews, compares and analyses the channels for interaction and integration between labour and environmental sustainability in two EU normative domains: social policy and environment policy. While a siloed approach is still evident in both domains,  []

 

CORPORATE AND FINANCIAL MARKETS LAW

Why Diversity? Gender Balance in Corporate Bodies
Notes on the Recent Amendments to the Equal Opportunities Code and the Final Approval of the Women on Boards Directive

by M. Callegari, E.R. Desana and F. Massa Felsani

The work analyzes the rules stated by the Law no 120/2011 (so-called Golfo-Mosca Law) and its subsequent and even recent amendments developed both in relation to the details of the discipline and to the principles of corporate governance and gender diversity in listed companies, State-owned companies, bank and insurance companies.  [...]

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The Tercas Case, State Aid, and Antitrust: Are There Holes in the Warp?

by M. Maggiolino

In order to guarantee the existence of competition in the internal market, the rules on State aid and the antitrust provisions are supposed to act in a complementary way, as if the latter were to cover the behaviours that the former do not capture and vice versa. Conversely, taking its cue from the recent Tercas case, the article shows that neither State aid nor competition law covers one case:  [...]

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Pandemic Emergency Measures and Insolvency Laws

by F. Pernazza and D. Benincasa

The international spread of the Covid-19 has generated in the past years financial and social consequences affecting the global economy. Despite the different legal frameworks, the response by national governments and financial and international regulators has showed an unexpected convergence in several economic and legal aspects. []

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Adding Sustainability Risks and Factors to the MiFID II Suitability and Product Governance Requirements

by M.E. Salerno

This essay proposes a critical analysis of the amendments that introduce sustainability factors and risks into the legal framework for suitability requirements and product governance regulation. It argues that the choice of the European legislator to favour a product-oriented model for sustainability-related financial instruments may undermine the duty of the financial intermediary to act in the best interest of the client. []

 

HARD CASES

‘Fail Better’ or ‘Fail Worse Again’?
Reflections on the Holy See, Access to Justice, and JC v Belgium

by J.R. Morss

In this paper the findings of the European Court of Human Rights in JC v Belgium are examined against the background of foreign state immunity for the Holy See. The Strasbourg court found that no breach of complainants’ right of access to justice within the Belgian courts had occurred as a consequence of foreign state immunity having been granted in Ghent.  [...]

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The Immunity of the Holy See

by L. Pasquet and C. Ryngaert

This article offers a critical assessment of the European Court of Human Rights’ judgment in the case JC and others v Belgium, the first pronouncement of an international court concerning the jurisdictional immunity of the Holy See. Rendered in a case concerning sexual abuse within the Catholic Church,   […]

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In the Name of the Child: Remedies to Adultcentrism in Naming Law

by A. Diurni

The Italian legal system undoubtedly belongs to the western legal tradition and yet, until only recently, automatic passing on of the patronymic affected a child’s legal naming in Italy in the same way as it still does in countries of no affinity with it, whilst the rest of the world had already abandoned this archaic remnant of the patriarchal society by developing alternative models:  […]

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In the Name of Equality. 
The Italian Constitutional Court Rewrites the Rule on Surname Attribution

by G. Terlizzi

With judgment no 131 of 27 April-31 May 2022, the Constitutional Court replied to the question of legitimacy raised by the Court itself in February 2021. The case concerned the rules to transmit the surname as in the Italian civil code. The Court declared such rules unconstitutional, insofar as these rules do not allow the child to take the mother’s name in the event of parental consent. […]

 

INSIGHTS AND ANALYSES

Drive and Agency in the Age of Algorithm-Based Decision Making

by C. Alvisi

This essay seeks to identify the requisites for human personhood so as to meet the legal challenges presented by algorithm-based decision making. Human beings are the archetype of legal personhood with all resulting rights and duties; however, because of the widespread usage of AI, there are potentially significant problems due to the lack of a clear definition of personhood in this context.  [...]

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Uber and Digital Platforms: Private Law Issues

by M. Epifania

The article explores the theme of new contractual relationships formed in the sharing economy. Countless are open questions that have considerable repercussions in many fields, such as assessing the existence of unfair competition, consumer protection and the protection of the platforms’ employees, as recently addressed by the United Kingdom Supreme Court, with its ruling of 19 February 2021.  []

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The Mobile Borders Between the Right to Be Forgotten and Freedom of Information

by F. Lazzarelli

This essay investigates the topic of the right to be forgotten, off and online, in the context of freedom of information, proposing an innovative reconstruction that differs from the prevailing orientation, also accepted by the GDPR, which largely gives it priority over other fundamental rights. Stemming from a line of interpretation attentive to the values of personalism and solidarism []

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Medical Negligence During the Pandemic: The Italian Choice for Criminal ‘Shields’ and the Need for Further Reform

by S. Prandi

Despite the many reforms carried out by the Italian lawmaker over the years, the subject of healthcare professionals’ criminal liability has remained strongly controversial among scholars and has raised some criticism regarding the current state of the domestic framework. Ever since the outbreak of the pandemic, then, concerns have been growing due to the inadequacy of the system to properly face the crisis. […]

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Informed Consent to Processing of Genetic Data

by B. Sirgiovanni

The paper focuses on the role of informed consent to processing of genetic data in the current and multi-level legal framework. Firstly, it will seek to determine if it is possible to process genetic data even without any form of consent according to the GDPR. Then, it will show that accountability principle plays a key role not only in the GDPR, but also at international and national levels. […]

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8 THE ITALIAN LAW JOURNAL NO. 1 (2022)

 

IN MEMORIAM

Rodolfo Sacco’s Conception of The Comparative Law Method: A Brief Review

by K. Boele-Woelki

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The Legacy of Rodolfo Sacco

by J. Gordley

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Rodolfo Sacco: An Intellectual Portrait

by M. Graziadei

 

HISTORY AND PROJECTS

‘Stand by Your Rules’: The Problem of Rule Skepticism

by J. Gordley

Some have thought of law as a body of rules which need no exceptions. Others have thought of rules as overgeneralizations. Eighteenth century rationalists and nineteenth century positivists went the first of these extremes. Twenty and twenty-first century skeptics went to the second. Medieval jurists saw the problem.  [...]

 

ESSAYS

Open Knowledge. Access and Re-Use of Research Data in the European Union Open Data Directive and the Implementation in Italy

by M. Arisi

This paper provides initial observations on the inclusion of scientific research data in the scope of the EU Public Sector Information Directive of 2019, Directive (EU) 2019/1024, also known as the Open Data Directive, related rules for the re-use of such data enshrined in Art 10, and the implementation in Italy with the decreto legislativo 8 November 2021 no 200.  [...]

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European Administrative Law:
A Project and Its Methodological Roots

by M. Bussani

The ‘Common Core of European Administrative Law’ project, launched six years ago and still ongoing, applies the ground-breaking methodology underpinning the longstanding ‘Common Core of European Private Law’ research. The basic aim of the ‘new’ initiative is that of testing, in action, whether and to what extent the comparative legal method successfully  […]

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The Brussels Effect of the European Union’s External Action: Promoting Rule of Law Abroad Through Sanctions and Conditionality 

by M. Di Donato

This paper provides an analysis on the promotion of European law through the external action of the European Union. Starting from Arts 3(5) and 21 Treaty of the European Union (TEU), the research focuses on the instruments and techniques used by the Union to enact its policies. In particular, it tries to demonstrate how different means can provide extraterritorial effects […]

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Smart Contracts Operating on Blockchain: Advantages and Disadvantages  

by E.W. Di Mauro

Moving on from the current national and transnational legal framework, the article will attempt to analyse the potential and critical issues arising from the application of blockchain and smart contracts to legal relations, especially for the protection of the so-called weak contracting party. The need to identify which rules to adopt implies a fundamental choice between […]

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Art and Law: Authentication and Assessment Within the Italian Legal System

by G. Frezza

The aim of this paper is to investigate specific matters linked to the so-called authentication and judicial verification of the authenticity of artwork in the Italian system. After an analysis of the so-called right of authentication and archiving of the work of art (Art 21, para 1, of the Constitution), the essay analyses the issue of court assessment  […]

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The Principle of Solidarity in the Italian Constitution

by A. Jr Golia

This article analyses the features of the principle of solidarity in the Italian legal system. It shows that in the Italian constitutional system the principle of solidarity is not directed towards the resolution of social conflict as such. Rather, the principle of solidarity – in combination with other principles – recognises, stabilises, and supports certain levels of conflict to the purposes of social integration via politicisation.  […]

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Exploring the Possibility of Energy Justice in Italy

by L.M. Pepe

This research aims to look at energy justice taking an interdisciplinary approach for trying to address the problems and questions that arise from the Italian energy transition. While Italian energy policy and law have never been particularly constructive in terms of long-term policies, this historical moment presents an opportunity to rewrite its objectives and identify how the energy transition can be a just transition. […]

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Facets of Power: A Few Thoughts in Light of Marco Brigaglia’s Analysis of Foucault 

by C. Roversi

There is a common distinction in the socio-philosophical literature between two kinds of power: normative and causal. According to a widespread and still dominant conception – normativistic legal positivism – law has to do with normative powers, not causal ones. I will try to argue that this rigid distinction between domains seriously undermines the possibility of having a comprehensive account of what institutions are. […]

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Legal Challenges of AI Supported Legal Services: Bridging Principles and Markets  

by G. Schneider

In light of the persisting regulatory gaps in the field of artificial intelligence-driven legal services, this study questions which are the legal tools that are relevant to govern the current expansion of the correspondent market in a way that is consistent with ethical declarations. We move from the acknowledgment that machine learning models are being increasingly applied to textual data contained in legal materials for the prediction of outcomes regarding the legal position of citizens, […]

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Unilateral Repudiation or Divorce?
Ṭalāq Betwixt and Between Diverse (Extra-)Judicial Environments

by F. Sona

This contribution focuses on the (in)formal implementation of a form of nuptial dissolution – which is broadly identified with the Arabic term ṭalāq – in Italy. The essay raises red flags to signal normally unperceived dynamics affecting the (non-)recognition of foreign sharīʿah-compliant matrimonial dissolution forms, as well as potential discriminatory practices enacted by state legal systems and diplomatic missions. […]

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The Future of European Environmental Policy in Appreciation of German Federal Constitutional Jurisprudence

by A.F. Uricchio

The European Green Deal introduced by the European Commission represents the kick-off of a new environmental and climate protection policy. Environmental safeguards and sustainability seem be the leitmotif of European politics in the future. Ambitious goals are prompting a profound ecological transformation. Nevertheless, many of the challenges raised in recent years still persist. […]

 

CORPORATE AND FINANCIAL MARKETS LAW

Payment Tokens and the Path Towards MiCA

by G. Gimigliano

The Regulation for Market in Crypto-assets is still underway. The European Commission submitted a proposal in September 2020 and now this proposal is going through the legislative procedure collecting the opinion of issued by the ECB on the 19 February 2021 and the Opinion of the European Economic and Social Committee of the 24 February 2021.  [...]

 

MALEBOLGE

From the Sense of Justice to Juridical Feeling

by A. Alpini

During the pandemic the moral demands of human beings have been disappointed by the law because the emergency has imposed many restrictions on rights, especially on freedom of assembly and association to the point of preventing assistance to family members in hospital and during funeral rites. This situation has reproposed the question regarding the separation between law and morality  [...]

 

HARD CASES

US Employers Can’t Be Required to Test or Vaccinate for Covid – Tough Road Ahead for Workplace Regulation

by A. Hyde

The United States Supreme Court has struck down rules of the Occupational Safety and Health Administration (OSHA) in a universally mocked decision, National Federation of Independent Business v Department of Labor, Occupational Safety and Health Administration (NFIB), that suggests that future regulation of health, safety, and the environment will face similar difficulties before a Supreme Court  [...]

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Digital Inheritance, Right of the Heirs to Access to the Deceased User’s Account, Non-Transferability Clauses: An Overview in the Light of Two Judgments Issued by Italian Courts

by I. Maspes

The transferability of digital assets is becoming more and more important due to increasing importance of digitalization of assets. In legal terms, this issue is progressively more challenging due to the difficult coordination between inheritance law – which differs between jurisdictions – and the general terms and conditions imposed by operators providing digital services in the global market.  […]

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National Federation of Independent Business v Department of Labor, Occupational Health and Safety Administration and Employee Covid Vaccine Mandates in the US: Federalism, Separation of Powers and a Disunified Approach

by C.F. Szymanski

From early 2020, the Covid-19 pandemic has spread and wrought havoc across the globe. States attempted to limit its harm by first enacting draconian lock-downs. Later, after effective vaccines became available in early 2021, many states moderated these lock-downs while at the same time taking steps to ensure their populations were adequately vaccinated. Some of these steps included vaccine mandates, particularly for employees.  […]

 

INSIGHTS AND ANALYSES

The Intervention in the Light of the Provisions of Serious Breach of Jus Cogens

by F. Maiello

The first-reading approval by the International Law Commission of the draft conclusions on ‘Peremptory Norms of General International Law’ re-proposes the debate on serious breaches under Arts 40 and 41 of the draft Arts on responsibility of the States in 2001.  [...]

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Non-Pecuniary Damages: A New Decalogue

by A. Malomo

In the perspective of a personalisation of personal damage and a downsizing of the rigidity of pre-established tabular criteria, we analyse what has been achieved by the Third Section of the Italian Court of Cassation (Corte di Cassazione), a little more than a five-year period after the Italian Court of Cassation-Joint Sections of November 2008,  […]

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Cryptocurrencies as ‘Fungible Digital Assets’ Within the Italian Legal System: Regulatory and Private Law Issues

by U. Malvagna and F. Sartori

The essay provides a comprehensive overview of cryptocurrencies within the Italian legal framework and, taking its cue from the current regulatory landscape, deepens their most salient regulatory and private law aspects. More specifically, the first part offers a description of the evolution of AML regulation relating to cryptocurrencies, in which the notion of ‘digital currency’ first appeared in Italian law. […]

 

 

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7 THE ITALIAN LAW JOURNAL NO. 2 (2021)

 

HISTORY AND PROJECTS

From Pluralism to the Material Constitution and Back

by M. Croce and M. Goldoni

It is a pleasure and an honour for us to produce this Introduction to the symposium that The Italian Law Journal has kindly devoted to our recent book The Legacy of Pluralism: The Continental Jurisprudence of Santi Romano, Carl Schmitt, and Costantino Mortati (Stanford: Stanford University Press, 2020).  [...]

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The Will to Order: In Conversation with Mariano Croce and Marco Goldoni on Costantino Mortati’s Account of the Legal Order and the Material Constitution

by M. Brigaglia

In this article, taking my cue from the insightful analyses contained in the book The Legacy of Pluralism, by Mariano Croce and Marco Goldoni, I reconstruct in outline Costantino Mortati’s conceptions of the law as a legal order and of the material constitution. I focus on the problems pointed out by Croce and Goldoni: the emergence of legal normativity, the problem of radical pluralism, and the role of jurists vis-à-vis politics.  […]

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Institutionalism and Plurality of Legal Orders Between Legitimacy and Constitutional Axiology

by D. Martire

This paper addresses the issue of legal pluralism and the plurality of legal systems starting from the book ‘The legacy of pluralism. The continental jurisprudence of Santi Romano, Carl Schmitt and Costantino Mortati’. In particular, through the valuable leitmotif introduced by the Authors, consisting of the double relationship between ‘juristic and political conceptions of law’ and between ‘matter and nomic force’, […]

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The Obsession with Order

by S. Pietropaoli

The book by Mariano Croce and Marco Goldoni retraces in a punctual, detailed way, and consistent with the methodological and theoretical premises they directly expounded, the question of the dynamics amongst law and politics in three great figures of modern legal thought. Their focus is on the way Santi Romano, Carl Schmitt and Costantino Mortati address the difficult relationship between the centripetal attraction of a supreme political entity and the centrifugal plurality of social life.  []

 

ESSAYS

Dealing with the Dieselgate Scandal in the US and EU

by F. Bertelli

Courts decisions following the VW diesel emissions scandal, widely known as ‘dieselgate’, reveal a serious lack of European harmonization in the enforcement of Consumer Law thereby undermining consumer protection and uniformity across member states. This article presents an overview of the legal implications of the cheating emission scandal in the US and EU.  [...]

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‘Much Ado About Nothing?’ The New Policy on Early Medical Abortion (EMA) in Italy  

by E. Caruso

The paper comments on new rules on EMA introduced in August 2020 in Italy. It argues that, despite being an improvement in EMA policy in comparison to the previous situation, these new rules do little to address the significant enduring barriers to EMA in many areas of the country. […]

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Digital Data and Privacy Between Partners: A Critical Approach to a Technological Family Law Issue

by E. de Belvis

The author reflects upon the possibility to read the rules of the Italian Civil Code in a way which gives them new effectiveness in function of the specific requests for protection connected with the use of technologies. The main theme is represented by the right to privacy between spouses and the need of a balance between the aforementioned personal right and the matrimonial duties.[…]

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‘Offers They Can’t Refuse’: Assessing the Impact on Business and Society At-Large of the Recent Fortune of Anti-Discrimination Laws and Policies

by R. de Caria

The article considers the relationship and balance between freedom of economic initiative and obligations deriving from anti-discrimination laws. After providing a theoretical framework for the problem of the limits to contractual autonomy arising from the horizontal application of fundamental rights (Drittwirkung), the work focuses on its most recent developments, especially in relation to case law, from a comparative perspective.  []

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The Three Myths of Tort Law in the Chinese Civil Code

by H. Jiang

This article raises three doctrinal myths within Chinese tort law upon the enactment of Chinese Civil Code. These myths led to difficulties in understanding Chinese tort law. More specifically, it is unclear what is the exact scope of rights protected under tort law, if personality rights claim is an independent basis of claim and when and to what extent liability in equity, a special liability without fault, can be imposed.  […]

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Subsidiarity and the New Frontiers of Freedom of Contract

by F. Maisto

The principle of subsidiarity is a suitable basis for legitimating a ruling that contracts concluded in place of public acts are binding. In this way, freedom of contract extends to new forms, namely: ‘contracts substitutive of administrative measures’; ‘contracts as an alternative to judicial settlements’; and ‘contracts as sources of legal rules’.  […]

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The Bounded-Rationality Model in Italian Over-Indebtedness Regulation

by F. Nanci

In recent decades, the basic rational-actor model – which also influenced law – has been questioned by cognitive psychology studies, whose results are now finding support from technologies dedicated to neuroscience. Cognitive psychologists propose a different decision-making paradigm, asserting that economic choices are often conditioned by biases and heuristics, on the assumption that the ‘real man’ is boundedly rational.  […]

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Bitcoin: Civil Law Topics and Issues

by C. Pernice

The essay aims to examine some legal issues in the civil sphere related to a new digital asset, Bitcoin, also in light of the most recent italian case-law that has dealt with the matter in order to propose adequate regulatory proposals pending the comprehensive regulation of these innovative technological assets.[…]

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The Right to Know One’s Genetic Origins: A Right in Need of Regulation

by S. Praduroux

Leaving aside the evergreen ethical debate surrounding anonymous childbirth and donor insemination, this article analyses them adopting a fundamental rights approach. This approach brings out the growing importance accorded by Italian courts to the right to know one’s genetic origins, which calls into question the right to anonymity of the anonymous mother and the gamete donor.  []

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Recent Normative Developments in Women’s Political Representation in the Italian Regions

by M. Rosini

The paper aims to analyse the mechanisms of gender equality implemented by Italian regions in their electoral laws. If in recent years, at national and local level, the state legislation has introduced effective measures which have partially redressed the historical under-representation of women in the elected assemblies, at regional level the picture is very different.  []

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Antidiscrimination Law in the Italian Courts: New Frontiers on the Topic in the Age of Algorithms

by R. Santagata de Castro

In Italy, as in many other countries, the recent pandemic has enriched the debate regarding the problem of discrimination in the workplace. Social and economic restrictions introduced by the Government in order to slow the spread of Covid-19 have exacerbated existing inequalities, especially those relating to gender, and created new ones.  […]

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Unlawful Data Processing Prevention and Strict Liability Regime Under EU GDPR

by E. Tosi

This essay provides an in-depth analysis of the new special regulation on civil liability for unlawful processing of personal data and compensation for pecuniary and non-pecuniary damages – enacted pursuant to Art 82 of the General Data Protection Regulation (GDPR) – with respect to the protection of the fundamental personal rights to confidentiality and protection of personal data.  […]

 

CORPORATE AND FINANCIAL MARKETS LAW

Long-Lasting Companies and the Withdrawal Right in Italy

by P. Butturini

In Italian corporations and limited liability companies, the withdrawal right is provided by law when the entity has perpetual duration. Sometimes, case law and scholars hold that this right should exist also when the duration is very long, as happens in partnerships. However, in light of applicable rules and the general principles underlying them, this opinion is not valid.  [...]

 

MALEBOLGE

Commons and Patent Law at a Crossroad

by M. Francesca

The commons and the nature of the interests inspiring a – more or less organized – community of people provide the conceptual background to make sense of the concept of ‘appropriation’, in line with the principle of subsidiarity. The goal is to open up to a variety of interests that motivate the individual members of the multitude to participate,  [...]

 

SHORT SYMPOSIUM ‘Interlegality: Exploring its Scope and Rationale’

Inter-Legality: On Interconnections and ‘External’ Sources

by G. Palombella

The development of legal governance interweaves a number of layers of legalities mutually exclusive and reluctant to partake in a global overarching and harmonising architecture. An array of legal ‘software’, self contained legal regimes pierce the veil of State systems. This article explains, also through a number of judicial cases at the Italian, European and International Courts, [...]

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The Importance of Being A Case.
Collapsing of the Law upon the Case in Interlegal Situations

by A. di Martino

The article aims at delving into the concept of a concrete ‘case’ within the general framework of the theory of interlegality. The argumentation starts from the acknowledgment that it is not possible to identify in advance and in abstract terms the rule governing the case, and according to which it should be adjudicated: […]

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Administrative Inter-Legality. A Hypothesis

by E. Chiti

The article discusses the possible relevance of inter-legality in the process of implementation of public policies. It opens by observing that inter-legality emerges, both as a situation and as a prescriptive criterion, not only in the context of judicial disputes, where it finds a highly fertile ground, but also in the policy cycle.[…]

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From Conflictual to Coordinated Interlegality: The Green New Deals Within the Global Climate Change Regime

by G. Çapar

Climate change is one of the most wicked problems we have to deal with in the 21st century. No need to say, it is a problem of politics. The paper will first outline, taking a historical perspective, the institutional developments global climate change governance has been experiencing within the last two decades, with a particular focus on the contrast between Kyoto Protocol (KP) and Paris Agreement (PA) and their distinctive mode of governance. […]

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Inter-Legality and Surveillance Technologies

by S. Elif Biber

On 19 May 2020, the German Federal Constitutional Court ruled that telecommunication surveillance of non-German individuals outside German territory violates the German Constitution. The reasoning of the Court entails a number of crucial questions both from the international and European human rights law perspective. […]

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The ‘Two Suns’ of EU Digital Copyright Law: Reconciling Rightholders’ and Users’ Interests via Interlegality

by G. Priora

Copyright law is an emblematic example of the restless relationship between law and technology. The discipline fundamentally aims at striking a fair balance between the interests of copyright owners and users and, as the ongoing process of EU copyright reform demonstrates, digital technologies play a key role in pursuing this objective. […]

 

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7 THE ITALIAN LAW JOURNAL NO. 1 (2021)

 

 

HISTORY AND PROJECTS

The Chinese Civil Code and ‘Fascination’ with Roman Law. A Conversation with Oliviero Diliberto

by C. Crea and O. Diliberto

The Civil Code of the People’s Republic of China came into force on 1 January 2021 following a long and complex gestation lasting decades and involving many failed attempts at different times in Chinese history. [...]

 

ESSAYS

Atheism and the Principle of Secularism in the Italian Constitutional Order

by F. Alicino

More diverse and more militant nonreligious groups are contributing to change the socio-cultural landscape of a growing number of constitutional democracies. Many of these groups and their various components (hard and soft atheists, agnostics, rationalists, humanists, secularists) are claiming to enjoy the protection of religious freedom, […]

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The Protection of Choreographies Under Copyright Law: A Comparative Analysis

by A. Borroni and G. Carugno

The legal literature on intellectual property has rarely focused on choreographies. Choreographic works are different from other works protected under copyright law, because they consist in a limited number of standardised building blocks (musical notes, dance steps and movements) which are then each time arranged in an original, creative, and reproducible combination. […]

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Advancing the Rule of Law: Creating an Independent and Competent Judiciary

by L.A. Di Matteo, G. Mykhailiuk and N. Mykhailiuk

An independent and competent judiciary is an essential element in rule of law systems. The rule of law continues to be tested, even in countries where the principle has been firmly entrenched as in the United States. The judicial reform movement in Ukraine offers a case study in the creation of such a system. […]

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Contract Automation from Telematic Agreements to Smart Contracts

by A.M. Gambino and A. Stazi

Technology creates new opportunities for socio-economic relations, commercial exchange and to overcome national borders, allowing to conclude and execute agreements more quickly regardless of the distance between the parties. However, technology also tests the contractual institution as it requires to adapt it to immediate, transnational, automatic uses, and to the legal issues that consequently arise. […]

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The Trust Experience in San Marino Between Ius Commune and International Models

by D. Mantucci and L.E. Perriello

San Marino trust law is embedded in a consolidated civil law tradition stretching back to the ius commune system of fiduciary instruments, thereby making it possible to trace, to a large extent, an itinerary related to common law trusts, and to challenge unwarranted allegations (now, fortunately, fading away) that trusts cannot be transplanted into civil law countries. […]

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Innovation Partnerships and Italy’s Participation in the European Space Economy Plan

by L. Marraccini

The present study intends to analyse the development process of the Space Economy, firstly at EU level, so as to subsequently examine the characteristics, especially the legal ones, that characterise the Italian Plan for the Space Economy, for the implementation of which the Innovation Partnership was used, in particular for the enactment of the Mirror GovSatCom Programme. […]

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From the Emissions Trading System to the Role of Private Law in Environmental Protection. Notes for Research

by A. Nervi

The essay moves from a description of the emission trading system, as regulated by international agreements and European directives, focusing on the measures contemplated therein. Starting from these premises, two aspects come to attention: […]

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Questioning Representative Sovereignty:
The Italian Head of State in ‘Post-State’ Constitutional Law

by G. Vosa

The Italian constitutional order is undergoing a slight but salient shift as regards the role of the Head of State, who is called on to take delicate political positions while acting as a liaison between the national and supranational stages. This work aims to investigate this shift and its consequences to analyse how a State’s constitutional structure evolves as confronted with the post-State reality […]

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Online Unfair Commercial Practices:
A European Overview

by M. Zarro

The supranational economic paradigm considers the weak user a tool for the realization of the market: through his choices (contracts) he rewards companies that contribute to offering products at the best quality-price ratio, thus playing a central and propulsive role in the European common market. […]

 

HARD CASES

Early Repayment of Loans Under EU Law: The Lexitor Judgment

by E. Baffi and F. Parisi

Recent changes in EU law provide flexibility and protection to consumers, facilitating early repayment of loans, when the consumer is no longer interested in continuing a credit relationship. From an economic point of view, early repayment of loans should be facilitated, because it allows money that is no longer needed to be put to other desirable uses. [...]

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Nothing New Under the Digital Platform Revolution? The First Italian Decision Declaring the Employment Status of a Rider

by M. Falsone

In 2020, an Italian tribunal classified a food-delivery rider working via a digital platform as an employee for the first time. Italian courts and scholars have struggled with new, ambiguous legal notions with the aim of (re)shaping the border between subordination and self-employment. […]

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Science at the Italian Bar:
The Case of Hydroxychloroquine

by P. Monaco

Due to the increasing number of legal questions which cannot be answered without recourse to scientific knowledge, the issues surrounding the relation between science and the law have become a hot topic in legal debate. For this reason, it is not surprising that the tragedy of COVID-19 is raising many questions for lawyers to be debated in court. […]

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State Immunity and European Civil Procedural Law – Remarks on the Judgment of the CJEU of 7 May 2020, C-641/18, LG v Rina SpA and Ente Registro Italiano Navale

by B. Wołodkiewicz

In European procedural law, the existence of jurisdiction implies that a case must be heard by a court, which may be in collision with the obligation to decline jurisdiction when the defendant relies on state immunity. In its recent judgment of 7 May 2020, C-641/18, the Court of Justice of the European Union ruled on the relationship between state immunity and the exercise of jurisdiction resulting from the Brussels I Regulation. […]

 

MALEBOLGE

‘From Paris with Love’: Transnational Public Policy and the Romantic Approach to International Arbitration

by G. Zarra

This article discusses the concept of imperative norms (either public policy or mandatory rules) in the context of international commercial arbitration. It demonstrates that, as of today, arbitrators are perfectly suited to apply domestic imperative norms and that they have to carry out the difficult task of applying – or at least taking into account – all the imperative norms that may affect the enforceability of the award. [...]

 

CORPORATE AND FINANCIAL MARKETS LAW

(In)efficient Cost Allocation in Italian Proxy Contests

by G.N. Antichi

The research aims to examine the regulatory model adopted in Italy relating to Proxy solicitation. It will be verified whether Proxy solicitation, as actually regulated, adapts to the high level of ownership concentration that characterizes the Italian stock exchange and therefore provides adequate solution for agency’s problems to which these ownership structures give rise. […]

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Shifting the SME Corporate Model Towards Sustainability: Suggestions from Italian Company Law

by L. Marchegiani

While Corporate Social Responsibility (CSR) is currently at the center of debates regarding company law all over the world, the discourse on this topic remains predominantly focused on large enterprises operating at a multinational level. The purpose of this paper is to introduce some reflections on the relationship between CSR and smaller companies. […]

 

SHORT SYMPOSIUM: ‘THE TERRIBLE DUTY. LEGITIMACY AND USEFULNESS OF PUNISHMENT’

Introduction

by M. De Caro and F. Toto

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The Therapeutic Function of Punishment in Aristotle

by F. Farina

In the Nicomachean Ethics Aristotle describes punishment as a sort of cure. However, a well-defined and complex theory of punishment is nowhere to be found in Aristotle’s works: all mentions of punishment occur in works significantly different in focus and the argumentative contexts also vary. […]

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Punishment Not War: Limits of a Paradigm

by L. Foisneau

The distinction between punishments and acts of hostility is central to Hobbes’s theory of punishment in his three political treatises, but also in the ‘Dialogue of the Common-Laws’ and ‘The Questions concerning Liberty, Necessity and Chance’. Such a distinction is not, as Agamben would have it, the expression of the equivalence between sovereignty and exception, […]

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‘Public Enemy’?
Difficulties in Rousseau’s Theory of Punishment

by F. Toto

This article focuses on references to the issue of punishment disseminated in the Social Contract. Through the analysis and contextualization of these references, it aims primarily to frame Rousseau’s theory of punishment within the broader context of his political theory. […]

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How to Punish?
The Deontology of Punishment in the Enlightenment Philosophy

by D. Ippolito

The article faces the penal problem in the Enlightenment philosophy, proposing a three-step approach: 1) detection of the normative principles elaborated in the debate on the right to punish; 2) clarification of the theoretical foundation and the political scope of such principles; 3) examination of the relationship between these principles and different types of penalties. […]

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Kant on Punishment: Between Retribution, Deterrence and Human Dignity

by F. Fantasia

This article aims at offering an organic understanding of different elements of the Kantian philosophical-juridical conception of punishment. After analyzing Kant’s argument in favour of the legitimacy of the punishment, I will single out two distinct levels of analysis: on the one hand, that of the conditions of punishability in general, where the function of punishment as retribution is outlined; […]

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The Necessity for Punishment in Hegel as a Right of Freedom

by S. Tortorella

The article presents the theory of punishment in the Elements of Philosophy of Right focusing on Abstract Right and Administration of Justice. The first part of the essay underlines how punishment allows restoration of the universality of right and plays a role of education to the universal, directed against the natural and immediate will. […]

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Nietzsche, La Mettrie, and the Question of the Legitimacy of Punishment: A Hidden Source?

by M. Piazza

Friedrich Nietzsche (1844-1900), starting from the years of Human, All Too Human (Menschliches Allzumenschliches: 1876-1878) elaborates a conception of punishment based on an organic reflection on the origin of morality, the function of custom, the critique of remorse and the origin of justice, a reflection that then finds a definitive reworking at the time of On the Genealogy of Morality (Zur Genealogie der Moral: 1887). […]

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The Mith of Re-Education

by P. Gonnella

The prison model has won, as it has developed from the sixteenth-century workhouses to the ten million detainees currently imprisoned in the world. Despite these huge numbers, our penal and penitentiary legal framework is all about the myth of re-educational treatment. The treatment model is progressively overflowing, as was inevitable, towards a disciplinary model. […]

 

6 THE ITALIAN LAW JOURNAL NO. 2 (2020)

 

 

ESSAYS

An Anthropological Reading of Surrogacy and the Role of Supreme Courts

by S. Aceto di Capriglia

TFar from being confined within the narrow confines of law, the theme of surrogacy evokes delicate meta-legal questions arising from the evident axiological, moral, and religious implications. The patchwork of solutions adopted across the various legal systems provides legislators with food for thought, in the expectation of a regulatory intervention [...]

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New Forms of Guarantee: The Unifying Role of Legal Principles and General Clauses

by M. Angelone

As regards the atypical guarantees, interpreters have to derive the discipline applicable to the particular case from the legal principles, the general clauses and the ‘trans-typical’ or ‘meta-typical’ rules. The unity of the (typical or atypical) guarantees in the existing legal system must be ensured in an axiological standpoint (ie in the prism of the ‘constitutional legality’) without however degrading the complexity and the peculiarities of the factual context. […]

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A Model of Liability for Harm Caused to the Patient by Use of Bioprinting Technologies: A View into the Future

by D.E. Bogdanov

The rapid development of bioprinting technology creates serious challenges for the legal system, which is lagging behind scientific and technological progress in its development. Lawmakers and the judiciary will soon be forced to answer the questions posed by the new technological revolution. The main area of legal regulation is that bioprinting will have a serious impact on is tort liability, since the use of this technology will be associated with harm to the health of patients. […]

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Gender Equality in the Judiciary: Experiences and Perspectives from Italy

by S. Cocchi and M. Guglielmi

Today, women represent more than a half of the Italian judiciary. However, despite the increasing number of women judges and prosecutors holding managerial positions in courts and Public Prosecutors Offices a closer look at the gender distribution of top-level offices and to the composition of judicial self-governing bodies (the High Council for the Judiciary, HJC, in particular) shows that the so-called ‘glass ceiling’ is far from being broken. […]

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A Critical View on the Italian Ban of Surrogacy: Constitutional Limits and Altruistic Values

by A.G. Grasso

Despite the position of the Joint Divisions of the Italian Court of Cassation, which appears to hold that altruistic surrogacy is prohibited, a different – narrow – interpretation of the Italian ban on surrogacy is still possible. Altruistic surrogacy does not fall within the scope of the ban, according to the reasoning of the Italian constitutional judges in Judgment 9 April 2014 no 162, which declared it unconstitutional to forbid heterologous fertilization. […]

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Measuring (the Effects of) Measurements: Four Global Legal Indicators in Italy

by M. Infantino

Taking Italy as a case study, the paper aims to investigate the effects that global legal indicators – that is, quantitative collections of data purporting to compare and rank states’ performances with regard to an array of legal issues – might have on domestic legal systems. To this purpose, the paper examines the changes brought to the Italian legal framework by four selected indicators: […]

 

HARD CASES

Airbnb Ireland Case:
One More Piece in the Complex Puzzle Built by the CJEU Around Digital Platforms and the Concept of Information Society Service

by J. Morais Carvalho

In the Airbnb Ireland case the Court of Justice of the European Union (CJEU) is again called upon to rule on the concept of information society service, applying the test defined in the Uber Spain and Uber France cases. The CJEU concludes that Airbnb has neither created a new market nor exercises a decisive influence on the hosts, conclusions with which we disagree. […]

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The Environment, Health, and Employment: Ilva’s Never-Ending Story

by M. Meli

The article describes briefly the history of the Ilva steel plant with particular attention to the facts occurred in the first decade of the new century and analyses deeper both the interventions of the Constitutional Court and the European Court of Human Rights, following the entrance in the market of the new globalized firm, Arcelor Mittal. […]

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Legal System and Sports System: Two in One?

by A. Panichella

This paper explores the relationship between sports justice and state justice. It focuses on the judgment of the Constitutional Court no 160 of 2019, which declared that Art 2 para 1, letter b) and para 2 of decreto legge 19 August 2003, no 220 on sports justice was not unlawful. Art 2 does not allow an appeal to the state judge for disputes concerning technical and disciplinary sports sanctions; the state judge can only decide on compensation for damages. […]

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Irreducible Life Sentences and Rehabilitation.
A Point of  Juncture Between Strasbourg and Rome

by A. Santangelo

The comparison between the recent Strasbourg Court case law and the Italian Constitutional Court judgments on irreducible life sentences pinpoints the emphasis on rehabilitation as prominent penological ground for incarceration, enhancing human dignity both at the national and supranational level. The judgment in Viola v Italy highlights that the domestic penitentiary regime suffers a structural problem which jeopardises the prisoners’ hope for future release. […]

 

CORPORATE AND FINANCIAL MARKETS LAW

Financial Crisis, Excessive Pay and Fat Cats.
Why Employment Scholars Should Start Reflecting on Regulation of Executive Remuneration

by G. Gaudio

In the aftermath of the 2007-2008 financial crisis, flawed variable pay structures of executives were blamed by many for contributing to the build-up of the global financial turmoil, as they allegedly incentivized them to engage in excessive risk-taking. Legislators around the globe decided to regulate remuneration structures of the fat cats in the financial industry with a view to better align their compensation with effective risk management practices. […]

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Contractual Principle of Intra Vires and Information as a Function of Proper Corporate Governance

by D. Scarpa

The principle of intra vires implies a certain conceptual relativism: it must be anchored to both the size and the specific activity of a corporate enterprise, which are the primary parameters for the evaluation and classification of companies. An adequate corporate structure is the result of business choices; intra vires should be regarded as a general clause in corporate organisation, […]

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The Spanish Reform of Director’s Duties and Liabilities

by M. Troncoso Reigada

Spain has introduced one of the most far-reaching European reforms in the area of directors’ liability over the last few years. This article analyses and assesses this reform, which affects directors’ duties as well as their liability, and which may serve as a model for amendments to the legislation in place in other countries, primarily in Europe and North and South America. […]

 

SYMPOSIUM: PSPP (BVERFG, 5 MAY 2020) AND THE FUTURE OF THE EUROPEAN INTEGRATION

Editorial

by G. Scaccia and G. Vosa

While introducing the participants to the Symposium, the Editorial aims to highlight the main consequences of the PSPP judgment as regards the future inter-institutional activity at the national and supranational levels and offers a key to ease the troublesome communication between the German Federal Constitutional Court and the Court of Justice. […]

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The German Right to Fiscal Stability and the Counter-Majoritarian Difficulty: The PSPP Judgment of 5 May 2020

by F. Bignami

The PSPP litigation involved the European Central Bank’s (ECB’s) Public Sector Purchase Programme for the purchase of government bonds on the secondary market with the aim, among others, of combating deflation. Although the Court of Justice of the EU (CJEU) found the PSPP lawful, the German Federal Constitutional Court (FCC) disagreed: On May 5, 2020, the FCC held that the CJEU’s judgment was not binding in Germany […]

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‘It’s the (Asymmetric) Economy, Stupid!’
Some Remarks on the Weiss Case of the Bundesverfassungsgericht

by A. Guazzarotti

Drawing on the Weiss case of the BVerG, the article aims to criticize the irenic vision behind the construction of a ‘denationalized’ monetary policy entrusted to the ECB. In the absence of a European political union, and in the opposition of many to the creation of such a union, it was better to imagine an ECB devoted to pursuing the best possible monetary policy from a technical point of view (the vision from nowhere). […]

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The Wind of Change. On Some EU-Related Transformations of German and French Judicial Discourses

by C. Amodio

The ‘transformative power of Europe’ is a promising standpoint to shed light on national attitudes and beliefs formed in the course of centuries, as well as on paths taken by legal systems more recently.
The paper seeks to unravel some – more or less cryptic – legal changes driven by the EU integration process in both the German and the French judicial discourse
[…]

 

 

 

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6 THE ITALIAN LAW JOURNAL NO. 1 (2020)

 

 

ESSAYS

The Same-Sex Parented Family Option:
The View from Italian Case Law

by G. Ballarani

The essay offers a critical look at the recent Italian case law on same-sex parenting, investigating the relationship between the adult freedom of self-determination in the family sphere and the best interests of the child. After investigating the legal meaning of this formula as it is understood under the Italian legal system, [...]

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Italian Constitutionalism and Its Origins

by S.G. Calabresi and M. Godi

Focusing on the evolution of constitutional thought in Italy is key to understand not only Italy’s current legal order, but also constitutionalism more generally. In Italy, there has not been a true rupture point between the pre-unitary legal systems and the new constitutional order; a comprehensive study of Italian constitutional law, then, cannot do away with the preceding legal orders as modern textbooks do. […]

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Algorithmic Security: Issues and Policy Outlook

by M. Gambini

The subject of the paper is security in the field of intelligent robotics and algorithms. As there is currently no already existing legal framework, this paper takes as its point of departure an examination of regulatory solutions and application experience gained in the areas of information society services and automated processing of personal data, […]

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Towards a Unitary and Consistent System of Informational Defects in Consent and Pre-Contractual Liability Under Italian Law

by A.M. Garofalo

Over the last few decades, various attempts have been made to hermeneutically update the regulation of defects in consent (mistake, fraud, duress, incapacity), and above all of those defects in consent which we might call ‘informational’ (mistake and fraud). After having broadened the scope of mistake and fraud, Italian scholarship, followed by case law, […]

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The Insurance Perspective on Prevention and Compensation Issues Relating to Damage Caused by Machines

by S. Landini

This paper addresses the issue of automation coverage for costs in the event of damage caused by an automated decision-making process. It will consider civil liability and insurance from the point of view of problems related to the proof of a causal nexus between wrongdoing and losses. […]

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Punitive Damages Under the Lens of Constitutionality: The Role of the Hierarchy of Values

by F. Maisto

To award punitive damages in the absence of a specific statutory provision is incompatible with the provisions of Art 23 and Art 25, para 2, of the Italian Constitution. Nevertheless, the precept ‘according to the hierarchy of values of the legal system’ legitimates the use of this judicial technique to punish both torts and breaches of contract […]

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Agriculture, Sustainability and Climate Change.
A Study on the Possible Role of Agricultural Cooperatives Recognised as Producer Organizations

by G. Miribung

Since modern agro-food producing systems strongly support climate change, I raise the question of whether this proved connection can be integrated into Italian private law. Frankly speaking, as agro-food producers contribute to climate change, why not make them responsible – that is, liable – for its consequences, that is to say, responsible for damage because of climate change? […]

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5G Authorization Auctions in the European Union:
A Comparison Between Italy and France

by A. Pichetworakoon and N. Sukhawattanakun

TThis article focuses on the role and significance of the 5G tendering system in contemporary comparative law, taking the cases of Italy and France as an illustration. While the first part of the article explains the concepts and purposes of 5G Technology in science and comparative methodology, the second part explores and examines the reasons behind Italy and France’s decisions […]

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The Effectiveness of the Law and Consistent Interpretation

by G. Santorelli

The subject of the value of judicial precedent appears to have assumed a central role in current scholarly debate. Although the principle of binding precedent is not applied in the Italian legal system, the gradual strengthening of the Court of Cassation’s function as guarantor of the uniform interpretation of the law raises important questions […]

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Transgenderism and Minor Age in Italy

by A. Valongo

In light of relevant rulings of the European Courts, this paper deals with the protection of the fundamental rights of individuals with gender dysphoria, with particular regard to the health and gender identity of the ‘older minor’, who only recently has drawn the attention of Italian case law. […]

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The Crisis of the Right to Informational Self-Determination

by A. Vivarelli

This paper focuses on changes in data protection regulation and especially on the risks concerning informational self-determination and privacy created by technologies. The analysis starts from the growing ability to control informational flows – the beating heart of the informational self-determination principal – and goes on to examine consent as a ‘tool’ for managing personal data. […]

 

HARD CASES

Big Red v Gabibbo. Fake Plagiarism, Fictional Characters and Derivative Work in Copyrights

by G. Cassano and A. Davola

Moving from the longlasting copyright controversy between the American Western Kentucky University and an Italian private television station, the article investigates the grounding elements for the protection of fictional characters, with a particular focus on the aspects qualyfing a ‘distinguishing personality’ according to Italian courts. […]

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Post-Mortem Homologous Fertilization:
Parental Patterns in the Dialectical Comparison Between the Constraints of Biology and Rules on Consent

by A. Cordiano

Starting from a judgment by the Italian Supreme Court (Corte di Cassazione), the present work seeks to analyse the multifaceted and intricate system of assisted reproduction and new parenting models within the framework of Italian law; the Italian Civil Code is structurally unfit to regulate these contemporary phenomena. […]

 

CORPORATE AND FINANCIAL MARKETS LAW

Blockchain and Smart Contracts: Legal Issues and Regulatory Responses Between Public and Private Economic Law

by R. de Caria

The article investigates some of the most relevant legal issues that emerge in connection with blockchain technology and smart contracts by addressing them from a public policy perspective. In particular, it focuses on some under-investigated problems connected to some possible legal hurdles to their widespread adoption in the legal practice of business at the national and international levels. […]

 

 

 

 

 

 

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5 THE ITALIAN LAW JOURNAL NO. 2 (2019)

 

 

HISTORY AND PROJECTS

Remembering Carlos Fernández Sessarego

by J.A. Espinoza Espinoza

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Rousseau on War

by G. Sadun-Bordoni

Rousseau’s theory of war codified the classical laws of war, as a relation between States, providing a paradigmatic vison of the anarchy of the international system. He was an early critic of theories such as domestic analogy, democratic peace, and the liberal faith in globalization. […]

 

ESSAYS

Personal Rights and Sport Injuries:
The Civil Liability Between Risk and Negligence

by M. Cimmino

The sports phenomenon is a form of manifestation of the human personality, necessary for the growth and maturation of human beings as individuals and as members of the social groups to which they belong. The practice of sport, as it happens for the great variety of so-called lawful dangerous activities, even if promoted […]

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The Influence of Foreign Legal Models on the Development of Italian Civil Liability Rules from the 1865 Civil Code to the Present Day

by N. Coggiola

The development of Italian civil liability rules since the 1865 Civil Code to the present day is clearly marked by the influence of foreign models. This article tries to detect these foreign influences, starting from those of the French Code Napoléon on the 1865 Civil Code, moving on to those of Pandectist legal thinking on the 1942 Civil Code, […]

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Can We Afford to Separate Politics from Administration?
Designing Powers in the Service of Implementation

by P. D’Anselmi

This Article investigates the impact of a possible neo-Weberian view of organizational behavior on formulations about the separation of powers. This neo-Weberian view of organizational behavior is called here the ‘administrative behavior hypothesis’ and it leverages one century of scholarship. The results of such an investigation are encouraging, […]

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The Enforceability of Smart Contracts

by M. Durovic and F. Lech

The development of new technologies has different effects on the existing law. Smart contracts are one of the forms of the new technologies that questions the application of the traditional contract law on commercial transactions using smart contracts. Italy was among the first jurisdictions to recognize full legal validity and enforceability of smart contracts. […]

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Archaeological Data Between Prerogatives of Protection and Requests of Access

by A.M. Gambino and M.L. Bixio

The purpose of this paper is to delineate some of the issues arising from the intersection of copyright and the protection of cultural goods, particularly in the framework of archaeology.When looking at the work of freelance archaeologists with regards to excavation activities, scientific filing and research, it is interesting to reflect on which, among the data produced, is to be considered ‘processed data’. […]

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Rules on Private Antitrust Enforcement and the Value of the Competition Authority’s Decisions: New Limits for Judicial Review?

by L. Lamberti

This paper addresses the issue of the extent of judicial review over the sanctioning measures of the Competition Authority and its possible limitations following the introduction of private antitrust enforcement regulation. The matter is important since it helps to define the position, within the framework of the institutional scenario, of authorities that […]

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Political Conflicts and the Transformation of Legal Orders. Phenomenological Insights on Democratic Contingency and Transgression 

by F.G. Menga

By deploying phenomenological categories mainly introduced by the German philosopher Bernhard Waldenfels, in this paper I seek to offer an analysis as to how contingency should be understood in order to adopt an adequate model for a democratic transgression of legal orders. To reach this interpretive goal, I articulate my argument along the following trajectory: […]

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The Italian Path to Reform: Italy’s Adversarial Model of Criminal Procedure

by R. Orlandi

This paper illustrates the tortuous path that many years ago (October 1989) led to the entry into force of a new Code of Criminal Procedure in Italy. The idea that this reform was inspired by adversary experiences gained in the Anglo-American legal systems is widespread. The opinion finds only partial confirmation in the events that have conditioned the preparation of the ‘first code of republican Italy’. […]

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Unfair Terms Control in Business-to-Business Contracts

by F.P. Patti

The aim of the paper is to outline the regulation of one-sided (or onerous) standard terms in business-to-business contracts according to Italian law, in the light of the specific legislative rules and existent case law. Differently than other European legal systems, Italian law does not provide for a substantive control of unfair standard terms in business-to-business contracts. […]

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Data as the Object of a Contract and Contract Epistemology

by C. Perlingieri

The syntagma ‘data’ enters in the legal language, following the recognition of the right of each person to the protection of personal data and only successively is used also in juridical discipline for the flow of information not referable to the natural person. The Regulations (EU) 2016/679 and 2018/1807 – that establish the free flow principle of different types of data and […]

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The ‘User-Centric’ and ‘Tailor-Made’ Approach of the GDPR Through the Principles It Lays down

by F.G. Viterbo

The European approach to online privacy and personal data concerns in the contemporary digital age appears to have embraced a ‘user-centric’ approach, inspired by values of ‘personalism’ and human dignity, regardless of the growing commercial value commonly given to personal data. […]

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Lights and Shadows of the Italian Law on Citizens’ Income

by E. Vivaldi

The article aims at analysing the recent Italian decreto legge 28 January 2019 no 4 (converted by legge 28 March 2019 no 26) on Citizens’ Income. After examining the new regulatory measure, the article deals with the role of the local authorities in the implementation of the measure,  […]

 

HARD CASES

‘Inertia Selling’ Within Electronic Communications Services. The Role of National Regulatory Authorities in Light of the ‘Speciality Principle’

by F. Bartolini

The European Court of Justice (ECJ) (Joined Cases C-54/17 and 55/17) was called upon to clarify whether marketing SIM cards with pre-activated functions, charged to the user if not deactivated, when the user is not informed in advance of the existence of those services, nor of their costs, falls within the definition of ‘inertia selling’ […]

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Algorithmic Decisions and Transparency: Designing Remedies in View of the Principle of Accountability

by M.W. Monterossi

The lack of explainability of algorithms’ decision-making processes raises numerous issues, both when used by the public administration and private subjects. The Council of state has intervened in this matter, by establishing some principles to be followed when using automated IT systems in executing administrative activity. […]

 

CORPORATE AND FINANCIAL MARKETS LAW

The New ICO Intermediaries

by V. Villanueva Collao and V. Winship

Smart contracts promise a world without intermediaries. However, that promise has quickly proved elusive, including in the context of Initial Coin Offerings (ICOs), a vehicle for funding startups built on smart contracts and blockchain. Particularly as ICOs attract retail investors who are not code-literate, the question arises: […]

 

COMMENTS ON NEW ITALIAN LEGISLATION

The New Italian Class Action: Hope Springs Eternal

by A.D. De Santis

This paper analyzes class action for damages and collective action for injunctive and declaratory relief as new collective proceedings introduced in the Code of Civil Procedure. It examines the main questions brought about by the new class action, regulated by a form of simplified proceedings. It is also considered the adhesion proceedings, which […]

 

 

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5 THE ITALIAN LAW JOURNAL NO. 1 (2019)

 

ESSAYS

Self-Determination as an Expression of Collective Human Dignity: The Case of Catalonia

by A. Abat i Ninet

This paper has two distinct sections; the first one is devoted to an epistemological reconceptualization of the principle of self-determination. This principle needs to be updated to take account of the realities of the Twenty-First Century (globalization, new political structures, IT era, post-modern concept of sovereignty) […]

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Compensation for Torts of Necessity: The Law and Economics View

by E. Baffi

This paper seeks to propose a new interpretation of the rules that envisage compensation, be it damages or an indemnity, when a person takes an action in a case of necessity. The person acting out of necessity will also take into account the sum of money that he will be required to pay if […]

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Turning Gumbo into Coq Au Vin:
Translating the Louisiana Civil Code

by M. Boles

In July of 2016, a project to translate the current Louisiana Civil Code that was enacted in 1870 from English to French was completed, marking the first time that the Code was completely translated. The monolingual version of the 1870 Code differed from the 1825 Code and the 1808 Digest in that both of those were written into French […]

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The Veil at School in Italy and in France

by E. Codini

This article focuses on the freedom for female students from the Islamic tradition to attend public schools wearing a veil in Italy and in France. Moreover, it addresses the various aspects in which the presence of religious signs and symbols can be manifested at school, including in particular the possibility for teachers to wear a veil […]

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Thirty Years of CISG: International Sales, ‘Italian Style’

by E. Ferrante

The ordering of international contracts has a natural inclination to break free from national systems and create a sort of lingua franca for trade law. This has not prevented international sales, ie the typical model of cross-borders transactions, from finding their main source in the ‘United Nations Convention on Contracts for the International Sale of Goods’ (CISG): […]

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Algorithms and Law 

by E. Giorgini

The paper moves from the idea that thanks to a technology, which was able to transmit data in a rapid and secure way, and the spread of (personal) computers, a globalised network of data users was created. They started to produce content which was then organized and interconnected.  […]

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The Loss of a Right Within the System of Private Punitive Remedies 

by F. Longobucco

Moving from the intent to govern general clauses more rigorously than in the past, the following research assumes that the loss of a right may result, stricto iure, from the application of a civil penalty, provided for by the legislator or conventionally determined. Thus, it does not seem that the use of the objective good faith, as in the German theory of Verwirkung, may lead the interpreter to rule the loss of the right irreparably, […]

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Invalidity of Contracts and the Protection of Third Parties’ Acquisitions of Land

by M. Rizzuti, E. Kanışlı and L. Rademacher

TPurchasers of land have a strong interest in becoming the fully vested owners of the land they intend to acquire. One of the risks a buyer potentially is exposed to stems from the legal relationship between the seller and the person from whom the seller previously bought the land. In this article, we examine the protection of purchasers in such scenarios in three jurisdictions: […]

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Low-Income Workers’ Financial Participation in Italy: A Proposal de iure condendo

by S. Sonnati

Following the acknowledgment of empirical evidence supporting the implementation of financial participation among all classes of workers, the Author assesses the Italian context and concludes that such systems have been poorly implemented, especially among low-income workers. […]

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The Rental Contract. Bike Sharing and Car Sharing as Sustainable Forms of Mobility

by M.F. Tommasini

IStarting with the concept of rental, this work aims to analyse alternative and more sustainable forms of mobility such as bike sharing and car sharing, and to discuss their legal regulation. Car sharing and bicycle sharing are services aimed at reducing the number of circulating cars in order to minimise the impact on the environment and human life. […]

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Presidentialism and Parliamentary System in Latin America. Considerations on a Balance to Be Defined

by M. Zinzi

The balance among the different types of presidential systems in Latin American countries is an issue of current interest. These Latin American experiences do not respond to the same logic that influences the different forms of government in other systems. The political, economic and social conditions of these countries are still decisive in the search for the separation of constitutional powers, […]

 

CORPORATE AND FINANCIAL MARKETS LAW

Gender Diversity Management and Corporate Governance: International Hard and Soft Laws Within the Italian Perspective

by C. Carletti

The protection of women’s rights and the promotion of the principles of non-discrimination, equality and equal opportunities is one of the most sensitive issues in the public global debate. Long-standing discussions regarding women’s empowerment in the public and private domains have stimulated both institutional and business actors […]

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Information in the Context of Financial Markets and of Private Placements in Particular

by C.E. Pupo

There is no doubt about the decisive role that information plays in the market system. Markets need a constant flow of information, and that’s why jurists have wondered whether the State should intervene or not in order to satisfy this need. The debate on mandatory disclosure has actually been one most controversial in the field of financial markets,   […]

 

SHORT SYMPOSIUM: ALTERNATIVE RESOLUTION OF CONSUMER DISPUTES. AN ITALIAN OVERVIEW

Alternative Dispute Resolution Regulation: A Work of Modern Art?

by A. Fachechi

Scholars and judges are confronted with the potential interferences between mediation in civil and commercial matters and alternative dispute resolution for consumer disputes, in view of the possible implementation models in the individual Member States. The modern work of the related regulations, the apparent contradictions and the overlapping of the scopes worry the interpreter in need of certainties. […]

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The Adoption of the Directive on Alternative Dispute Resolution for Consumer Disputes in Italian Law

by E. Indraccolo

The essay analyses some of the legal problems associated with implementing Directive 2013/11/EU on the alternative dispute resolution of consumer disputes in the Italian legal system. The author explains important jurisprudential cases and focuses on two judgments of the Italian Constitutional Court and the Court of Justice. […]

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The Fake Implementation of a Fake Consumers’ ADR Directive? A Case Study on Rights’ Enforcement by Regulatory Powers in Italy

by N. Scannicchio

This paper considers the ADR Directive 2013/11 within the recent EU framework which entrusts enforcement of individual rights to regulatory powers of standardization and certification, administered by public and private bodies, under the supervision of European Authorities. […]

 

HARD CASES

A Tale of Two Fathers

by M. Winkler and K. Trilha Schappo

This article comments on the judgment no 12193 rendered by the Sezioni Unite of the Corte di Cassazione on 8 May 2019, where the recognition and registration, in Italy, of a foreign parental order inscribing the nonbiological parent as the children’s legal father were denied on the ground that they violated the prohibition of surrogacy under Italian law, which was considered to be of public policy. […]

 

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4 THE ITALIAN LAW JOURNAL NO. 2 (2018)

 

ESSAYS

Sustainability and Civil Law

by E. Caterini

The legal system shifts its parameters. Democracy is not only a decision-making instrument, it is also a value. The mandatory commitment of social relations imposed the need for all of us to ensure ‘the minimum subsistence’, with no avoidance for any of us to fulfil the duty of solidarity. Sustainability has become the social analysis of law.  […]

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Let’s Disagree to Disagree. Relevance as the Rule of Inter-Order Recognition

by F. Fontanelli

Santi Romano’s intuitions on legal pluralism ring truer now than ever. This article explains the notion of inter-order relevance and repositions it in the current scenario of global legal disorder. Drawing from a series of recent episodes of high stakes clashes between legal orders, the article demonstrates that, ultimately, there is no normative robustness to pluralism. […]

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All You Need Is Control.
Italian Perspectives on Acquisitive Prescription of Immovables

by F. Mezzanotte

The aim of this paper is to shed some new light on the classic topic concerning the constitutive elements of possession. The cultural diatribe originated with the juxtaposed views of Savigny and Jhering does not seem to have resulted, at least in Italy, in settled positions in the current academic landscape, with subjectivist and objectivist scholars […]

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The Allegation and Proof of Foreign Law in Spain After the New International Legal Cooperation Act

by A. Ortega Gimenez

The purpose of this paper is to explain the ‘new’ regime of allegation and proof of foreign law in the Spanish courts following the International Legal Cooperation in Civil Matters Act.  As foreign law has historically been considered by our case law as a ‘procedural fact’, the International Legal Cooperation Act comes to enshrine this system in Art 33. […]

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Reasonableness and Balancing in Recent Interpretation by the Italian Constitutional Court

by G. Perlingieri

The constitutional case-law of the last few years confirms the unbreakable bond between interpretation and balance, and the impossibility, for the purposes of application, of interpreting without balancing and balancing without interpreting. The paper criticizes both those who advocate for an abstract distinction between the ‘legislative’ balance and the ‘judicial’ balance, […]

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Responsible Credit in European Law 

by U. Reifner

Responsible Credit has been the lesson G20 drew from the world financial crisis in 2008. The crisis had indeed started with subprime credit in the USA. Its toxic contents contaminated all other financial products which are all based on a credit relation. This principle has conquered not only bank supervision but also contract law and seems to be able to prevent exploitation of States by private enterprises.  […]

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‘Ties that Bind’: Maintenance Order After Divorce in Italy 

by G. Terlizzi

This article aims to describe the changes and uncertainties among judges and interpreters concerning the rules on after-divorce maintenance from when they were first introduced up to the most recent judgement by Italian Court of Cassation Joint Divisions. Since the first statute on divorce, back in 1970, maintenance has been the object of heated debate due to the difficulty of balancing two opposing needs: […]

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Old and New Trends in School Liability

by E. Tuccari

The paper investigates the double ‘contractual relationship’ (due to the enrollment of minors in school and to the ‘social contact’ between teachers and pupils), reflecting on the liability of the educational institutes in cases of damage inflicted by pupils on themselves and damage caused to a pupil by a third party.   […]

 

HARD CASES

Libya’s Pull-Backs of Boat Migrants: Can Italy Be Held Accountable for Violations of International Law?

by G. Ciliberto

In the aftermath of the migration crisis, the European Union and its member states adopted a series of policies aimed at reducing migratory pressure. A sample of these measures is the Italy-Libya Memorandum of Understanding of 2 February 2017. Under this commitment, Libya agreed to perform interception and return of boat migrants on high seas, an operation known as pull-back or push-back by proxy. […]

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Do Adopted Children Have a Right to Know Their Biological Siblings?

by A. Cocco

The Court of Cassation, with decision no 6963 of 20 March 2018, ruled on the adoptee’s right to know his/her origin. The Court ruled that when the adoptee asks for information about his/her biological history, he/she has the right to know not only the identity of the parents, but also that of any adult biological sibling. The latter must be consulted and asked to consent to the disclosure of their identity to the petitioner.   […]

 

MALEBOLGE

Reform of Non-Profit Organisations in Italy:
Strengths and Weaknesses 

by M. D'Ambrosio

Non-profit organisations in Italy have been reorganised through the Third Sector Code and additional legislation. However, the reform does not seem to be able to produce any of its desired effects. Even if it is too soon to come to any definitive conclusions on the reform, since the implementation procedure has not yet been completed, it is possible to draw some conclusions about the legislator’s approach.  […]

 

CORPORATE AND FINANCIAL MARKETS LAW

State-Appointed Directors, Related-Party Transactions and Corporate Opportunities in ‘Open’ State-Owned Companies

by M.M. Cossu

State shareholding in Italy has features which are linked both to the quantitative significance of the phenomenon and to the fact that special powers of appointment and removal of directors and members of the board of statutory auditors may be entrusted to the state as well as other public entities, such as municipalities, by means of the articles of association. These special powers have no equal in other legal systems. […]

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Foreign Capital in Chinese Telecommunication Companies: From the Variable Interest Entity Model to the Draft of the New Chinese Foreign Investment Law

by G. Santoni

The VIE (Variable Interest Entity) model allows offshore companies that control Chinese companies operating in restricted business areas, such as Internet operations, to be listed abroad. In fact, the Chinese legislator has excluded foreign investors from certain companies. Unlike legal systems, the criterion to determine the existence of foreign investments is the acquisition of shares. […]

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The Evolving Role of the Board: Board Nomination and the Management of Dissenting Opinions

by M. Stella Richter jr and F. Ferdinandi

In recent years, significant steps ahead have been taken in Italy to enhance corporate governance standards. The traditional commonplace, describing the Italian system as hostile to investors’ activism, is no longer accurate. This paper aims at (re)starting a discussion about the issues of board nomination and the management of dissenting opinions, […]

 

SHORT SYMPOSIUM: SOME FOOD FOR THOUGHT AFTER MASTERPIECE CAKESHOP

A Foolish Inconsistency: Religiously and Ideologically Expressive Conduct

by M.R. Dimino

TIn Masterpiece Cakeshop, Ltd v Colorado Civil Rights Commission, Masterpiece’s owner, Jack Phillips, argued that forcing him to bake a wedding cake for a same-sex wedding would violate both his right to free speech and his right to the free exercise of religion, both of which are protected by the First Amendment to the US Constitution.  […]

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Discrimination Based on Sexual Orientation and Religious Freedom in European Contract Law

by L.E. Perriello

Santi Romano’s intuitions on legal pluralism ring truer now than ever. This article explains the notion of inter-order relevance and repositions it in the current scenario of global legal disorder. Drawing from a series of recent episodes of high stakes clashes between legal orders, the article demonstrates that, ultimately, there is no normative robustness to pluralism. […]

 

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4 THE ITALIAN LAW JOURNAL NO. 1 (2018)

 

HISTORY AND PROJECTS

Italy in Egypt and Historical Influences on Egyptian Codification

by G.M. Piccinelli

The presence of a large community of Italians in Egypt has assumed a meaningful dimension from the mid-XIX to the mid-XX century. Even if its economic and social profile was generally modest, it succeeded in creating schools, places of worship and meeting attended also by the Egyptian élites and by the members of other nationalities. [...]

 

ESSAYS

Italian Constitutional Court, Kelsen’s Pure Theory and Solving ‘Hard’ Cases 

by Z. Akhtar

The legal system is a kernel of rules in which the crucial role is that of the law making body. The most important factor in the promulgation of laws is the ability to challenge any unfair or unjust law by invoking the powers of judicial review. In Italy, which practices a Civil law jurisdiction there is a constitutional court that conducts the judicial review of laws that concern the citizens.  […]

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General Remarks on Civil Liability in the European Context

by G. Alpa

This article considers the evolution of the civil liability system in Europe from the perspective of the establishment and application of rules deriving from regulations and directives that define special types of torts. Neither the EU rules nor the principles developed by the Court of Justice always identify all the necessary components of the tortious act. […]

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Unfair Contract Terms Before the Italian Competition Authority (ICA)

by M. Angelone

The newly-introduced Art 37-bis of the Consumer Code provided the Italian Competition Authority (ICA) with new powers aimed at scrutinizing – ex ante or ex post – the unfairness of the terms included in standard contracts between traders and consumers. This paper analyses the legislative provision (as supplemented by secondary regulation) in view of the decisions adopted by the ICA […]

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The Prohibition of Discrimination as a Limit on Contractual Autonomy

by G. Carapezza Figlia

The essay analyzes the progressive assertion of non-discrimination as a principle within Italian and European contract law. After having examinated the legislative concept of contractual discrimination, the scope of the prohibition and the extent of its impact, the Author shows that the direct applicability of the principle of equality within private law relations is inseparable from the issue of the review of contractual autonomy […]

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Claims-Made Insurance Policies in Italy: The Domestic Story and Suggestions from the UK, Canada and Australia

by F. Delfini

Liability insurance contacts can be divided into two main categories: loss occurrence based and claims-made based. While the Italian Civil Code (ICC) only considers and determines insurance contracts on a loss occurrence basis, since the end of the 20th century, the claims-made model has taken control of the market. This reception has posed various issues in the domestic legal system on which the Italian Supreme Court has recently ruled several times. […]

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The Italian Marriage: Crisis or Tradition?

by R. Fadda

Numerous reforms of Italian family law have been enacted in recent years regarding marriage, which reinforce the freedom of the spouses and which have provoked a crisis of the institution itself. The tendency emerging from the new laws reveals an accentuation of the married couple’s autonomy and of the public authority’s limited role in the different phases of marriage.  […]

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The Recoverability of the Loss of the Right to Life per se: A Brief European Overview

by P. Sanna

Traditionally, with a few exceptions, in Europe, decisions of the courts have denied the recoverability of the loss of the right to life per se (and the subsequent transfer of the claim from the primary victim to his/her heirs).  […]

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Will Formalities in the Digital Age: Some Comparative Remarks

by I. Sasso

The work proposes to examine current testamentary will formalities in light of the digital revolution that has swept through modern society these past decades. The analysis will concentrate on the extent to which each of the three forms of ordinary testamentary will governed by Italian law is compatible with new electronic and digital technologies.  […]

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Apathy Revisited

by C. Skach

Contemporary world events, characterized by violence and extremism, force us to revisit the potential uses and abuses of political apathy in democracy. This article unravels the concept of apathy, placing it within its semantic field, qualifying it with respect to different political contexts, and making it relative to its possible conceptual opposites.[…]

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The GDPR and the LIBE Study on the Use of Hacking Tools by Law Enforcement Agencies

by G. Ziccardi

Digital information is, today, at the center of the cultural, social, technological and political discussions, above all with reference to its protection. In the age of big data, automated processing of information, large-scale use of algorithms and profiling systems, the risk of losing control over data and the fear of activities carried out in violation of the rights of the individuals, are very real. […]

 

HARD CASES

Res Iudicata in Breach of the ECHR:
The Italian Constitutional Court’s Point of View

by C. Petta

In the judgment no 123 of 2017 the Italian Constitutional Court declared inadmissible the question of constitutionality stemming from a Code of Administrative Procedure provision (Art 106) in the part in which it does not provide for the possibility to review a ruling in cases of conflict between domestic judgments and judgments of the Court of Strasbourg.[…]

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The Duty to Inform and Voidable Investment Orders

by M. Semeraro

The definition of the relationship between framework contracts and individual investment orders has always been the subject of debate both in legal scholarship and in case law, as it is functional to the solution of various application issues.  […]

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‘A Case with Peculiarities’: Mixed Same-Sex Marriages Before the Supreme Court

by M.M. Winkler

This article examines the judgment of the Italian Supreme Court (Corte di Cassazione) no 11696 of 14 May 2018 concerning the legal status of mixed same-sex married couples under Italian law. It explores the problems relating to the recognition and the civil status registration in Italy of couples of the same sex where one spouse is a foreigner and the other is Italian. […]

 

ITALIAN CONSTITUTIONAL COURT'S SELECTED JUDGMENTS OF 2017 

 

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3 THE ITALIAN LAW JOURNAL NO. 2 (2017)

 

HISTORY AND PROJECTS

Carlo Cattaneo and Gaetano Salvemini: The Modernity of their Federalism

by E. Arban

Federalism and federal solutions in Italy have never enjoyed much popularity, although they have been discussed at different times as viable solutions for a country fragmented along socio-economic and linguistic lines. This mistrust can be partially explained by the fact that federalism has been often misunderstood and construed as synonymous with division and disintegration of the territory.  [...]

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Nel Buio delle Folti Tenebre dell’Ordinamento.
Justice and Law in the Provinces of the Kingdom of Naples During the Modern Era (17 th Century)

by A. Di Falco

This work focuses on the Neapolitan Jus Regni and judicial activities of the baronial courts in the Kingdom of Napoli during the early modern period; and in particular, the thorny activity of applying the law in the provincial territories in which individual cases could be subject to different procedural methods deriving from the statutory legislation in effect in each. […]

 

ESSAYS

The Constitutional Impact of the Exceptio Inadimpleti Contractus

by A.M. Benedetti

This article deals with the proposition that the exception of non-performance – suspending the execution of a given performance – engages the enjoyment of constitutionally-protected rights. Using inspiration from interesting Colombian jurisprudence, the author believes that, in such cases, the control over the use of the exceptio inadimpleti contractus can no longer be entrusted  […]

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Unioni Civili: Same-Sex Partnerships Law in Italy

by N. Cipriani

This essay analyzes the main aspects of legge 20 May 2016 no 76, which allowed same-sex partnership in Italy. In particular, it seeks to reflect upon the elements that most differentiate the regulation of same-sex partnerships from that of marriages, in order to better understand whether these differences are entirely justified and reasonable. […]

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Constitutional Axiology and Party Autonomy

by F. Criscuolo

The Italian Constitution is based on strong values of personalism and solidarity. As a matter of fact, autonomy, freedom and right of self-determination are not absolute values, but values among other values. The Contract, as source of rules governing economic relations, should be subjected to a test of worthiness (meritevolezza) according to the constitutional values […]

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Financial and Energy Contracts: New Demands for the Regulation and Categorization of Contracts

by C. Ferrari

According to recent European regulations, certain kinds of contracts, mostly derivatives with an underlying energy product, risk being included, by virtue of the predominance afforded to the financial aspects, within the realm of financial contracts and consequently subject to the full extent of the legislation governing the latter. […]

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The Civil Wrong Between Private Relationships and Social Order

by A. Lasso

A new approach to the functions of liability allows the observation of civil wrong from two different perspectives: the relationship between the wrongdoer and the injured party and the system of values in its natural aspiration to stability. The unjust harm caused by the wrongdoer may entail the reinstatement of the victim’s property and the concomitant protection of important social interests. […]

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Wrongful Birth and Wrongful Life Actions
(The Experience in Portugal as a Continental Civil Law Country)

by V.L. Raposo

This article presents a brief overview of how medical liability for wrongful birth and wrongful life issues is addressed under continental civil law in Portugal. It analyses the requisites for tort liability (wrongfulness, culpability, causation and damage), then explores how these elements operate in wrongful birth and life lawsuits. […]

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Godzilla and the Japanese Constitution: A Comparison Between Italy and Japan

by J. Tsuji

The Japanese movie ‘Godzilla’ illuminated controversial issues related to the existence of the Self Defense Force (SDF) under the current Japanese Constitution. In this movie, the Japanese Government sent the SDF, emergency power, and leadership of the prime minister to fight against an external enemy, Godzilla. […]

 

CORPORATE LAW SECTION

Corporate and Financial Markets Law: A New Section

by M. Ventoruzzo

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The Expanding Boundaries of MiFID’s Duty to Act in the Client’s Best Interest: The Italian Case

by L. Enriques and M. Gargantini

MiFID requires investment firms to act in accordance with the best interests of their clients. This overarching principle shapes firms’ professional conduct in at least two ways. First, it sets a general standard firms have to comply with when dealing with their clients and its breach may lead to civil remedies for clients or administrative sanctions for investment firms. […]

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Principals vs Principals: The Twilight of the ‘Agency Theory’

by F. Denozza and A. Stabilini

In this article, we maintain that the agency theory of the corporation, that has dominated the corporate law debate for the last four decades, offers a trivial and reductive description of the problems of the corporation, ignores the most significant phenomena and offers a distorted picture of issues that the law must solve. […]

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The 2016 Italian Consolidated Law on Public Entities Owned Companies: Towards a More Consistent Private Law Approach

by M. Allena and F. Goisis

This article aims to analyze the model of company emerging from the new Italian consolidated law on public entities owned companies of 2016, coming to the conclusion that, especially given the principles of the legislative delegation and the European Union law requirements, such companies are characterized as fully for profit and private. […]

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The Legal Transplant into Italian Law of the Procédure d’Alerte. Duties and Responsibilities of the Companies’ Bodies

by F. Pernazza

The Italian Law on Bankruptcy of 1942 has been amended and integrated several times on specific subjects, but until now, the total reform proposal has failed. Finally, in October 2017, a statute has been approved that establishes new principles on the entrepreneurial crisis and insolvency and delegates powers to the the Government to enable it to elaborate an organic reform of rules and procedures. […]

 

HARD CASES

Suicide: Not in the Wrong Moment, Please!

by C. Baldus and P.-C. Müller-Graff

The authors welcome the landmark decision of the Corte Costituzionale as the right step in the right moment. With a special accent on EU Law and Roman Law, they point out Italy’s role in European Legal Science. The EU law paradigm of linguistic equality fits perfectly to Europe’s long-term common interest, before and after Brexit. […]

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The Grand Chamber’s Stand on the Punitive Damages Dilemma

by L. Coppo

It is a truth universally acknowledged that corrective justice is the pillar on which the whole system of remedies rests in principle and modern tort liability revolves around the idea of compensation. Deeply anchored to that conception, Italian case law has been impervious to punitive damages, on the grounds of their alleged inconsistency with public policy, until its latest developments. […]

 

SHORT SYMPOSIUM ON THE RIGHT TO BE FORGOTTEN: AN ITALIAN OVERVIEW

Privacy in Europe after Regulation (EU) No. 2016/679: What Will Remain of the Right to be Forgotten?

by F. Di Ciommo

Regulation (EU) no 2016/679 (hereinafter ‘GDPR’), which will become applicable throughout the EU from next May and will replace Directive 95/46/EC, contains the first legislative embodiment of the right to be forgotten. In other words, the personal right that, thanks also to the well known Google Spain case, has captured the attention of operators and academics alike. […]

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Privacy or Transparency? A New Balancing of Interests for the Right to be Forgotten in the Field of Personal Data Published in Public Registers

by O. Pollicino and G. De Gregorio

The European Court of Justice, in a decision dated 9 March 2017, dealt with the right of individuals to request of the authority responsible for maintaining the companies register the elimination (‘right to be forgotten’) of personal data concerning them entered in that register. […]

 

BOOK REVIEWS

Review of a monograph: Das Grundbuch im Europa des XXI. Jahrhunderts edited by Arkadiusz Wudarski

by J. Gołaczyński

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3 THE ITALIAN LAW JOURNAL NO. 1 (2017)

 

ESSAYS

Is Libertarianism Thick or Thin? Thin!

by W.E. Block and K. Williamson

Thin libertarianism, and only thin libertarianism, is valid libertarianism. Thick libertarianism is actually an attempt to hijack real, or thin, libertarianism. The present paper is devoted to stopping thick libertarianism in its tracks. We take as foils thick libertarians Johnson (2013) and Tucker (2014) and demonstrate that their thick libertarian views are contrary to true libertarianism. [...]

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The Civil Responsibility of the Italian Judiciary: A Double Speed System

by A. Cilento

This work illustrates the critical issues regarding the civil responsibility of Italian judges as regulated by legge 27 February 2015 no 18,  modified by legge 13 April 1988 no 117 on compensation for damage arising in the execution of judicial office and the civil liability of judges. […]

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Justice, Fault, and Efficiency in Contract Law 

by L.A. DiMatteo

This article explores some of the core concepts that underlie contract law. It rejects the feasibility of a uniform theory of contract law including a critique of the economic analysis of contract law. The importance of efficient contract rules and efficient contracts is not disputed, but efficiency’s explanatory power is limited due to the breadth of contract law, as well as the complexity […]

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On Abuse of Rights and Judicial Creativity  

by N. Lipari

The abuse of rights doctrine, which has received renewed attention in the judicial and scholarly debates, raises the fundamental tension between the formal attribution of a right and the concrete exercise of that right. In this article, the Author argues that the abuse of rights paradigm should not be reduced to asking only whether conduct is legal or illegal. […]

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Marital Contracts and Private Ordering of Marriage from the Italian Family Law Perspective

by R. Montinaro

The essay is centred on the role played by private ordering in regulating the financial terms of marriage dissolution. The Italian legal scholars’ attitude regarding this issue has changed over time. It has transformed from a paternalistic perspective, mostly rejecting the spousal parties’ freedom, to a novel view that favours an expanded role for contracts to determine […]

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Functions of Soft Law in Transnational and Local Governance: A Case of the Land Rush in the Mekong Region

by N. Okano

This paper analyzes land law history in the Mekong region, a recent land rush there, and the Voluntary Guidelines on the Responsible Governance of Tenure of Land, Fisheries and Forests (VGGT), a soft law measure on governance of tenure. This work will generally illustrate recent developments of land governance. […]

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Legal Principles and Values 

by P. Perlingieri

This paper analyses in depth the distinction between values and principles in light of the process of legal interpretation. The logical and legal status of principles are examined from a conceptual standpoint at the outset, as well as the slippery border between principles and values and the interplay between law, politics and ethics. […]

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The Legal Anatomy of Electronic Platforms: A Prior Study to Assess the Need of a Law of Platforms in the EU

by T. Rodriguez de las Heras Ballell

Digital economy is nowadays a Platform economy. This pervading expansion of platforms has been triggered by their value-creating ability and trust-generation potential. The emergence and increasing popularity of disruptive models, such as sharing-based economy, crowdfunding or fintech variants, have been greatly accelerated by platform-based solutions. […]

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Constitutional Values and Judge-Made Law

by G. Scaccia

The Author contends that value-oriented constitutionalism marks a shifting of law making function from political bodies to the Courts. In fact judges act as legislators for the concrete case: they have to dispense justice according to law, but law is made up of constitutional values which can be implemented in multiple and, at times, opposite ways. […]

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Horizontal Effects of Constitutional Rights in the Internet: A Legal Case on the Digital Constitution

by G. Teubner

This article discusses whether websites criticizing the environmental policies of multinational enterprises are protected by horizontal effects of human rights and develops three theses: (1) The third-party effect has so far been configured in an individualist perspective only, as balancing individual constitutional rights of private actors against each other. […]

 

HARD CASES

Same-Sex Adoptions: The Italian Case

by M. Farina

In the judgment discussed in this paper, the Court of Cassation endorsed a broad interpretation of Art 44, para 1, letter d), legge 4 May 1983 no 184, such as to allow ‘adoption in special cases’ to homosexual couples. The legal recognition of the parental relationship developed between the child and the partner of the biological parent is rooted in a constitutionally-oriented interpretation, […]

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The Child’s Surname in the Light of Italian Constitutional Legality

by L. Tullio

The Italian Constitutional Court declared unconstitutional the legal rule that every child must be attributed the father’s surname at birth or adoption or in case of recognition by both parents (joint recognition), and cannot also be attributed the mother’s surname, even if requested by both parents. This article examines the legal arguments raised by the Court, […]

 

CONSTITUTIONAL COURT WATCH

Presentation

by P. Grossi

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Methods and Purposes of the Constitutional Court Watch

by P. Passaglia

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ITALIAN CONSTITUTIONAL COURT’S SELECTED JUDGMENTS OF 2016

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2 THE ITALIAN LAW JOURNAL NO. 2 (2016)

 

ESSAYS

The Italian Reform of the Law on Filiation and Constitutional Legality

by C. Cicero

There is a tendency within modern legal systems towards mitigating or eliminating the differences between filiation within or outside of wedlock. The Italian law on filiation has been subject to important reforms driven by constitutional law, with the aim of guaranteeing equality between children. The endpoint of this legislative process has been to stipulate one single status for all children. [...]

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Confidentiality and the (Un)Sustainable Development of the Internet

by M. D'Ambrosio

The right to privacy is compromised on a daily basis by the commercial practices of today’s information society. The Schrems case is an example of the risks of the processing of personal data on the internet. The European regulatory system for the protection of personal data cannot ensure effective protection of its citizens’ information. Therefore, this article proposes a reconceptualisation […]

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The Italian Class Action: 
New Paradigm or ‘Much Ado about Nothing’?

by C. d'Orta

For several years there has been an increasing awareness that in order effectively to protect consumers’ rights, it is necessary to improve legal action through the use of more adequate tools. This has stimulated efforts by policy makers and regulators worldwide to introduce actions for damages in their legal systems in the wake of the US experience of the class action […]

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Good Faith and Pre-Contractual Liability in Italy: Recent Developments in the Interpretation of Article 1337 of the Italian Civil Code

by T. Febbrajo

In Italy, pre-contractual liability is governed by a statutory provision that requires parties to act in good faith during the negotiation and formation of the contract (Art 1337 Civil Code). Nonetheless, since the entry into force in Italy of the current 1942 Civil Code, Art 1337 has been consistently given a narrow interpretation. From this narrow perspective, pre-contractual liability applies only in two cases […]

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Transfer of Ownership and Preliminary Agreements

by P. Gallo

This work aims to provide a contribution to the standardization of European law in the field of transfer of ownership. At first sight, the European scenario appears to present a very marked contrast between the French model of transfer of property based on the contract (titulus), and the German one, which is based on delivery (modus). […]

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International Issues Regarding Surrogacy

by I. Kriari and A. Valongo

The global spread of surrogacy and the changes to the concept of family resulting from historical, social and cultural factors should lead lawmakers to address the issue of children born through this procedure. This should draw both on the most recent academic literature as well as an interdisciplinary perspective. The purpose of this article is to propose solutions on an international level […]

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Liquid Citizenship — Citizens’ Rights in the European Union

by M. La Torre

My paper is structured in three sections. In the first, I will introduce a debate about the form of the modern State in terms of a ‘conditional’ and ‘purposive’ programme. This debate was particularly acute in the late Seventies and Eighties, and gave rise to an alternative presented as ‘responsive’ or ‘reflective’. However, and this is my point in this first section, this alternative in a context of globalisation […]

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Machine Rules. Of Drones, Robots, and the Info-Capitalist Society

by G. Noto La Diega

Italy has been one of the first countries in the world to enact ad hoc regulations on drones. Therefore, the Italian approach may constitute a model for many regulations to come; nonetheless, the legal literature seems to overlook the phenomenon. In this article, I place the discourse on drones in the context of some more general considerations on the main legal issues […]

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Making a Centralized System of Judicial Review Coexist with Decentralized Guardians of the Constitution: The Italian Way

by P. Passaglia

In the aftermaths of World War II, a mechanism for constitutional review was set up, to provide the system with means of reacting against infringements of the Supreme Law. Even though a Constitutional Court was established, the Italian system of constitutional adjudication is only partially inspired by Kelsen’s centralized model: […]

 

ITALIAN-EUROPEAN LEXICON

The Notion of ‘Cultural Diversity’ in the EU Trade Agreements and Negotiations: New Challenges and Perspectives 

by L. Bellucci

This article analyses the notion of ‘cultural diversity’ as adopted within and adapted for the European Union’s (EU) external trade relations. Its law in context approach, underlines the socio-political framework in which the notion of ‘cultural diversity’ has taken shape, and the conflicting interests involved in its negotiation, promotion and protection.  […]

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A Critical Comparative Analysis of Online Tools for Legal Translations

by P. Giampieri

In the current fast-paced digital world, legal translators are often confronted with a vast array of online resources that they can hardly use or understand. This paper aims to outline some of the pitfalls arising from the Internet for legal translators and the shortcomings of some online tools. In particular, it will analyse and compare online dictionaries, fora, […]

 

MALEBOLGE

Carolene in Reverse
Contractual Interpretation for Dismantling the Dictatorship of ‘Discrete and Insular Minorities’ in Transnational Private Ordering Regimes

by P. Femia

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Some Inconvenient Truths About Antitrust Law and Economics

by J.L. Harrison

United States’ antitrust policy and, to a lesser extent, that of the European Union stress three economic goals – consumer surplus, allocative efficiency, and productive efficiency. When they are discussed or debated, antitrust scholars omit a number of points that undercut their desirability. This Essay describes them briefly and highlights their frailties.  […]

 

HARD CASES

The Social-Environmental Function of Property and the EU ‘Polluter Pays’ Principle: The Compatibility between Italian and European Law

by V. Corriero

This article analyses the legal scholarship and Italian jurisprudential debate over the obligations imposed on an owner who is not the polluter of a contaminated site, a debate which culminated in a landmark decision by the European Court of Justice on 4 March 2015. The ‘social-environmental’ function of property provides the most appropriate balance […]

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The Worthiness of Claims Made Clauses in Liability Insurance Contracts

by S. Landini

The Italian Supreme Court has ruled on the worthiness control of clauses in insurance contracts and particularly of the claims made clauses contained in insurance policies against professional liability. This essay examines the conclusions of the Court with some considerations about the issue of the adequacy of the insurance products in respect to the needs of policyholders. […]

 

BOOK REVIEWS

Guido Calabresi’s The Future of Law & Economics

by R.A. Porrata-Doria and M. Grondona

___________________________________________________________________________________________

2 THE ITALIAN LAW JOURNAL NO. 1 (2016)

 

HISTORY AND PROJECT

Utilitarianism and Retributivism in Cesare Beccaria

by M. De Caro

In analyzing Cesare Beccaria’s theory of punishment, this article emphasizes that, while he clearly endorsed a proto-utilitarian theory of punishment strongly at odds with positive retributivism, he also accepted some elements of negative retributivism. This fact, however, should not be seen as weakness of Beccaria’s view, but as another proof of his genius. As a matter of fact, he acutely understood that a purely utilitarian conception of punishment [...]

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On the Importance of Sharing National Law so as to Shape Future Trans-National Legal Solutions

by D. Wallis

 

ESSAYS

The Performance of the Italian Civil Justice System: An Empirical Assessment

by R. Caponi

The unreasonable length of Italian civil proceedings goes on filling pages of newspapers and magazines. According to some authoritative views, the inefficiency of the civil justice system helps explain why the Italian model of legislation and scholarship in civil procedure is not as influential on the European scene as it was in the past. Interestingly enough, a nearly diametrically opposed thesis has also been advanced, […]

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Post Rule of Law: The Structural Problem of Hybridity in International Criminal Procedure

by K.B. Carlson

The value of developing hybrid international criminal procedure (ICP) is that it is arguably inclusive (representing two major legal traditions) and distinct from any domestic system, thus creating a separate, sui generis realm for international criminal law (ICL) jurists to meet. Since its inception at Nuremberg, individual elements of hybridity have consistently caused concern amongst practitioners and legal theorists, largely around questions […]

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Rethinking the Juridical System. Systematic Approach, Systemic Approach and Interpretation of Law

by F. Caroccia

The juridical system is not the essence of the things, it is an artificial organisation of elements, following a certain idea. It is conceived to settle conflicts, in order to find the solution that is more consistent with that original idea. In the juridical perspective, the logical coherency of the system becomes the necessary guarantee for non-arbitrary decisions. The present work is aimed at verifying this thesis, […]

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Instances of Civil Law in North American Common Law Tradition:
Cause and Consideration in Quebec and Louisiana Civil Codes

by F. Delfini

A practical comparison between the two main legal system families can profit from some unique instances of civil law that lie in the vast North American continent. Reference is made to Quebec, for Canada, and Louisiana, for the US. Both locales are part of federal states ruled mainly by common law. The Canadian and US legal systems embed civil codes that refer to and define a requirement for the validity of the contract, the cause, that European civil codes mentioned, but did not dare to define. […]

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Rationality and Counterfactual Legal Analysis

by A. Estella de Noriega

The aim of this article is to argue that counterfactual legal analysis should be used as a primary method in judicial interpretation of legislation. The article examines this issue assuming a rationality setting in which law is understood as a credibility device. Judges should show deference to the legislator when counterfactuals have been foreseen by the latter; in contrast, they might substitute their own judgment […]

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Directive 2014/104/EU on Antitrust Damages Actions.
Some Considerations from the Perspective of Italian Law

by A. Nervi

European Parliament and Council Directive (EU) 2014/104 of 26 November 2014 introduces a common regulation for claims for damages caused by infringements of competition law. The implementation of the Directive in the Italian legal system may face some issues from a civil law perspective. One of these issues is the role of the judge in the evaluation of the claim for damages, especially in consideration of the restrictions […]

 

ITALIAN-EUROPEAN LEXICON

Training Young Lawyers in the European Mediation Framework: It’s Time to Devise a New Pedagogy for Conflict Management and Dispute Resolution

by L. Cominelli

Mediation as a dispute resolution method is being rediscovered today in Western legal systems. Modern jurisdictions now tend to promote mediation according to a ‘formal legislative approach’, based on recommendations issued by international organizations, in response to the pressure of public opinion that shows discontent with constant crisis in the justice system. […]

 

HARD CASES

Uber and the Sharing Economy

by A. Di Amato

Sharing economy is an economy system in which assets or services are shared between private individuals, either for free or for a fee, typically by means of the internet. It consists of two different business models. The first business model is the offering of goods or services by businesses through internet and/or mobile apps. In the second business model, business entities create a web platform where […]

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Italy and Kafalah: Reinventing Traditional Perspectives to Accommodate Diversity?

by A. Marotta

In September 2013, the Italian Court of Cassation introduced a new principle: in certain well-defined circumstances, local authorities cannot refuse to issue entry visas, for purposes of family reunification, to foreign minors taken under kafalah by Italian citizens residing in Italy. The Court was asked to determine whether it was possible to place Italian and foreign citizens on the same level in matters of kafalah and family reunification. […]

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The Prohibition of Gametes’ Donation: When the Constitutional Court ‘Decides to Decide’

by E. Prascina

The paper addresses the prohibition on gamete donation, which was recently revoked by a landmark judgment of the Italian Constitutional Court. In the first part, it explores the social and cultural context to and political debate regarding the Italian law on medically assisted reproduction. It then sets out a framework for analysing the progressive erosion of the ban. It presents the Court’s clear intention finally to adopt a position, […]

 

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1 THE ITALIAN LAW JOURNAL NO. 2 (2015)

 

HISTORY AND PROJECT

Antigone and Portia (1959)

by T. Ascarelli

The problem of the law is a problem of all men, and is one that each of us must confront on a daily basis. Therefore, maybe, when symbolising its terms, we can call upon wise men before appealing to academics, and upon poets before turning to scholars. And this is why the mind naturally shifts its focus onto what is, possibly, the most perfect of all plays: Sophocles’ Antigone [...]

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What Is to Be Done? Tullio Ascarelli on the Theory of Legal Interpretation

by C. Crea

The teachings of Tullio Ascarelli, a well-known scholar of commercial law and of comparative law on the international scene, has left a lasting mark on Italian legal culture insofar as they are one of the most elegant and complex expressions of the ‘revolt against formalism’ and the need to go beyond the folklore of the ‘old Italian style’. The centrality of the theory of legal interpretation […]

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In Memoriam: Professor J.H. Merryman

by C. Amodio

This section of ‘The Italian Law Journal’ ends on a sad note. John Henry Merryman, a long time Professor at the Stanford law faculty, an internationally renowned figure in comparative law, a path-breaking scholar in that he was, inter alia, the first common law trained lawyer to explore our legal system, passed away at the age of 95, on 3 August 2015. Native of Portland, Oregon, Merryman joined the Stanford law faculty in 1953 [...]

 

ESSAYS

Transnational Economic Constitutionalism in the Varieties of Capitalism

by G. Teubner

Notwithstanding the ordoliberal theories and the theories critical of a world ‘economic constitution’, globalization has not produced a unitary economic constitution, but a fragmented constitution of collisions: ie a metaconstitution of constitutional conflicts, whose conflicting units are no longer the national States, but the regimes of transnational production.  The alternative (developed for national States by Franz Böhm and […]

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Structured Error. Case Study on a Discourse Logic of Comparative Law

by B. Lomfeld

Taking legal reactions on errors in contract formation (the ‘law of errors’) as a paradigm, this case study outlines the method of a ‘discursive comparative law’. Following a critical view on the prevailing methods of comparative law (I), the essay explores the idea of ‘deliberative comparisons’ between legal cultures (II). A ‘discourse logic’ compares structures of legal argumentation in different jurisdictions and reveals its […]

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Discussing a Reform of the Senate. A Comparison between Italy and Canada

by E. Arban

In March 2015, the Italian Chamber of Deputies voted on a far-reaching constitutional reform; assuming a successful outcome of the long and complex amendment iter, this reform will have the effect to radically alter (among other things) the role, nature and composition of the Senate and of the perfect bicameral system currently in place. Interestingly enough, Italy is not the only country currently engaged in a political and institutional […]

 

MALEBOLGE

Right to the City or Urban Commoning? Thoughts on the Generative Transformation of Property Law

by U. Mattei and A. Quarta

The economic and political transformations determined by the rise of neoliberalism are usually studied at a state dimension, while the urban one is quite ignored. Nevertheless, the government of the city has been influenced by global and national recent changes and all the municipal sectors have been touched by the austerity’s recipe. The decrease of urban public spaces, their privatizations as well as gentrification transform city planning […]

 

HARD CASES

The Flow of Personal Data on the Internet: The Italian and European Google Cases

by F.G. Viterbo

The recent judgement of the European Court of Justice of 13 May 2014 (hereinafter: the Judgement) focused on the activity of the Google platform as a provider of indexed content, including personal data; this activity consists of locating information published on the web by third parties, indexing it automatically, storing it temporarily, and finally, making it available to internet users according to a particular order of preference. The Court has […]

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Are Foreigners Entitled to a Right to Housing?

by L.E. Perriello

Under the reciprocity clause set forth by Art 16 of the Provisions on the Law in General, foreigners are entitled to the same civil rights as citizens, as long as such rights are afforded to citizens in the foreigners’ countries of origin. Still, Art 16 must be constitutionally interpreted so as to accomplish the full protection of human rights. Therefore, reciprocity does not apply to the fundamental rights. Therefore, reciprocity does not apply to the […]

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1 THE ITALIAN LAW JOURNAL NO. 1 (2015)

 

HISTORY AND PROJECT

The Italian Law Journal: Challenges and Opportunities 

by G. Calabresi

An Italian Law Journal, published biannually online in English, with an advisory board comprising not only of the most distinguished of European Scholars, but also of significant ones from Brazil, China, Japan, and the United States, and focusing on private law! One can only imagine what – formalist, totally 19th Century Code centered, but still very great – Italian scholars of not so long ago, would be saying about the enterprise! [...]

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Criticism. From the Outskirts of a World Without a Centre

by P. Femia

On February 1433 at the university of Pavia the humanist Lorenzo Valla attacked the eminent jurist Bartolo da Sassoferrato, arguing that contemporary legal thinking was intellectual garbage. Jurists, all bartolians, forced him to leave the university. Symbol of a division that has never really been resolved, this story provides two dialectical images for an exercise in counter-narcissism for legal scholars. Valla and Bartolo show us the salvific [...]

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Constitutional Norms and Civil Law Relationships

by P. Perlingieri

This essay provides a critical account of the long-established scholarly views according to which constitutional norms have a merely programmatic nature, inapt to be directly applied in private law relationships and hence to be utilized as hermeneutical tools when interpreting statutory law. Instead, as this essay shows, courts make use of constitutional norms extensively, applying them not only indirectly – that is in the presence [...]

 

ESSAYS

Data as Tradeable Commodity and New Measures for their Protection

by A. De Franceschi and M. Lehmann

Information, particularly important, significant and relevant information, as illustrated by current Big Data or Wikileaks and Prism or more recently Tempora, is today’s ‘digital gold’. From an economic perspective it is therefore relevant to know whether and what kind of data content can be protected. The key question to be answered is therefore whether data can be recognised in law as ‘protectable rights’. In the digital world, data [...]

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The Procompetitive Interpretation of Italian Private Law

by F. Longobucco

This paper investigates the opportunity of a Procompetitive interpretation of Private Law through an interdisciplinary analysis of Competition Law with Contract Law. The purpose of the research is to demonstrate that the traditional Civil Law might be differently considered and interpreted in the specific market where contractual obligation arises. Under this point of view, for example, it is necessary to adopt a new approach [...]

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Children Born Out of Wedlock: The End of an Anachronistic Discrimination

by A. Valongo

After a historical and comparative overview regarding the discrimination of children in the perspective of the European Court for Human Rights, the aim of the paper is to examine an important shift that international standards and conventions have recently brought about in the Italian landscape of filiation: the Italian law reform 2012-13, which is designed to abolish the legal disabilities of all children born from both married and [...]

 

ITALIAN-EUROPEAN LEXICON

Reasonableness

by S. Zorzetto

Reasonableness is a popular notion in the current European legal thinking and jurisprudence. As is well known, its uses are widespread in all subjects though its real meaning is still open to debate. Many different interpretations and uses coexist in common parlance. In particular, its boundaries in private law with good faith, fairness, due care, proportionality, rationality, equity and similar evaluative notions have still to be clarified. According to [...]

 

HARD CASES

​Remedy for Fraud in Cir vs. Fininvest: Damages or Specific Performance

by S. Pagliantini

The Supreme Court’s judgment ruling in favour of Cir’s independent action for damages against Fininvest brings to an end proceedings that originated from a judicial decision setting aside the Mondadori arbitration award, a decision that Fininvest had obtained by bribing one of the judges and that had led Cir to reach an out-of-court settlement of the dispute. As far as the Supreme Court is concerned, that settlement is valid and the harm [...]