
Introduction to Italian Law
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- a new system of private international law;
- a greatly altered and expanded body of family law;
- a new code of criminal procedure;
- fundamental changes in civil procedure;
- the effects of European legislation on Italian municipal law;
- the reformation of administrative law; and
- the latest computer-assisted research tools and techniques used to research Italian law.
Written for academics and lawyers alike, this book is an indispensable tool for those wishing to grasp the context of Italian legal activity. Written by Italian experts at the top of their respective fields, An Introduction to Italian Law is a readable yet technically sophisticated and critical discussion of the systemic features that make the Italian legal system a landmark of the civil law tradition.
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Content
- Cover
- Half Title Page
- Editorial Board
- Title Page
- Copyright Page
- Dedication
- Preface
- Introduction
- Presentation
- Table of Abbreviations
- Table of Contents
- CHAPTER ONE A Sketch of Legal History
- I. Introduction
- II. The Historical Development of Law on the Peninsula
- III. The Late Eleventh to the Early Sixteenth Centuries
- IV. Developments in the Legal System along the Whole Peninsula
- V. Italian Legal Development after 1860
- Bibliographic Note
- CHAPTER TWO Shifting Frames: Law and Legal "Contaminations"
- I. Introduction
- II. Italian Legal Culture: A Portrait of Italy as a "Weak" Tradition
- A. The Love Affair with the French
- B. The "Coming of the Germans"
- III. Conclusion: Convergence, Divergence, and "Contamination"
- CHAPTER THREE Constitutional Law
- I. Introduction
- II. Historical Background
- III. Constitutional Rights and Duties
- A. Civil Rights (Negative Rights)
- B. Welfare Rights ("Positive Rights")
- C. Constitutional Duties
- IV. The Parliamentary Form of Government in Italy
- A. The Formation of Government: The Vote of Confidence
- B. Political Parties, Electoral Laws and Public Financing of Political Activity
- V. Sources of Law
- A. Monistic System
- B. The Breach of Monism: The Increasing Role of the Executive Branch and the European Sources of Law
- VI. Checks and Balances on Parliamentary Government
- A. The Judiciary
- B. The Referendum
- C. The Constitutional Court
- D. The Regions
- VII. Recent Developments: The Commissione Bicamerale per le Riforme Istituzionale and its Aftermath
- VIII. Conclusion
- IX. Bibliography
- CHAPTER FOUR Italy and the European Union
- I. Introduction
- II. The Relationship Between the Community and the Italian Legal Order
- III. The Application of EC Law in National Legal Systems
- IV. The Case Law of the Italian Constitutional Court
- A. The Supremacy of Community Law
- B. The Limit of Human Rights and Fundamental Constitutional Values
- C. Direct Effect of Community Law
- D. Regional Statutes and Community Law
- V. The Implementation of Community Law in the Italian Legal System
- VI. The Role of the Italian Parliament
- VII. The Role of Regions
- A. The Role of Regions in the Implementing Process
- B. The Role of Regions in the Elaboration of Community Law
- VIII. Concluding Remarks
- IX. Bibliography
- CHAPTER FIVE Machinery of Justice
- I. Introduction
- II. Organization of Ordinary Courts
- A. The Justices of the Peace
- B. The Giudice Unico di Primo Grado (The Merger of Preture and Tribunali and the Institution of Single-Judge Courts)
- C. The Intermediate Appellate Courts
- D. The Italian Supreme Court (Corte di Cassazione)
- E. Workload and Delay
- III. Ordinary Judges and Prosecutors: Selection and Tenure
- A. Selection of Judges and Prosecutors
- B. The Independence of Judges and Prosecutors
- IV. The Administrative Courts
- V. Concluding Remarks
- VI. Bibliography
- CHAPTER SIX Administrative Law
- I. Introduction
- II. Some Features of the Italian Administrative State
- A. Historical Background
- B. At the Threshold of the 1990s
- C. Recent Developments
- III. The Machinery of the Judicial Control of Administrative Action
- A. French Origins
- B. Italian History
- C. The Constitution
- D. At the Beginning of the 21st Century
- E. The Main Faults of the System
- IV. Selected Bibliography
- CHAPTER SEVEN Civil Procedure and the Path of a Civil Case
- I. Preliminary Problems
- II. Strategic Choices
- III. The Structure of the Ordinary Proceedings
- IV. Pleadings
- V. Evidence
- VI. The Judgment
- VII. Appeals
- VIII. Enforcement
- Brief Bibliography
- CHAPTER EIGHT Criminal Justice: The Resistance of a Mentality
- I. Introduction
- II. From the "Rocco" Code of 1930 to the New Code of 1988
- III. Why Consider the Adversary Model?
- IV. Adversarial and Non-Adversarial Features of the New Italian Criminal Procedure System
- A. The Preliminary Investigation (Le Indagini Preliminari )
- B. The Preliminary Hearing (L'udienza preliminare)
- C. The Trial (Il Dibattimento)
- V. Special Procedures and the System's Efficiency
- A. General Outline
- B. The "Sentencing by Parties' Request" (L'Applicazione Della Pena su Richiesta Delle Parti)
- C. The "Proceeding by Penal Decree" (Il Procedimento per Decreto Penale)
- D. The "Summary Proceeding" (Il Giudizio Abbreviato)
- E. Some Concluding Remarks
- VI. Recent Developments
- VII. Conclusion
- Brief Bibliography
- CHAPTER NINE Tort Law
- I. Tort Law in the Civil Code
- A. Introduction
- B. The Unjustified Injury
- C. Fault and Strict Liability: A False Opposition
- D. Mental Capacity
- E. Defenses
- F. Causation
- G. Non-Material Damages
- H. Liability Rules in the Environmental Harm Context
- II. Legal Remedies
- A. Monetary and Non-Monetary Remedies
- B. Injunctive Relief
- C. Limitation Period
- D. Tort and Contract: Concurrence of Actions
- III. Issues and Formants
- A. The Scholars' Leadership
- B. The Autonomous Paths of Case Law
- C. Special Statutes
- IV. Conclusion
- A. Summary
- B. Watertight Compartments
- C. Interpretive Fate
- CHAPTER TEN Contract Law
- I. Sources and Structure of Italian Contract Law
- A. Sources
- B. The Conceptual Structure of Italian Contract Law: General Rules, Nominate Contracts, and Atypical Agreements
- II. Formation
- A. The Enforceability of a Promise
- B. Offer and Acceptance
- C. Liability and Preliminary Negotiations
- III. Conditions of Substantive Validity
- A. Capacity of the Parties
- B. Absence of Consent
- C. Other Conditions of Validity
- D. The Consequences of Absence of Consent or Lack of Substantive Quality
- IV. Termination
- A. Performance and Breach
- B. The Effect of Supervening Events
- V. Conclusions
- CHAPTER ELEVEN Property Law
- I. The Terminology of the Italian Law of Property
- II. Constitutional Protection of Private Property
- III. Transfer of Ownership
- A. Transfer of Ownership at Death
- B. Involuntary Transfer of Ownership Inter Vivos
- C. Voluntary Transfer of Ownership Inter Vivos
- IV. Remedies to Protect Property
- A. Recovery of Possession
- B. Remedies for the Quiet Enjoyment of Property
- Conclusion
- CHAPTER TWELVE Trust Law
- I. Introduction
- II. What is a Trust?
- III. A Survey of Trusts in Italy
- A. Trusts for Non-Profit Purposes
- B. Trusts in the Personal or Family Context
- C. Trusts in the Commercial or Business Sphere
- IV. An Assessment of the Italian Law of Trusts
- A. The Italian Law of Trusts: Shortcomings of Present Institutions in Light of the Realities of a Modern Law of Property
- B. Evolving Tracing Remedies
- V. The Interpretation and the Application of the Hague Convention in Italy
- VI. A Comprehensive Trust Law for Italy?
- CHAPTER THIRTEEN Non-Profit Organizations
- I. Introduction
- II. The History of Non-Profit Organizations
- A. The First Period (1865-1948)
- B. The Second Period (1948-1984): Institutional Pluralism and Article 2 of the Italian Constitution
- C. The Third Period (1984-2001): The Growth of New Non-Profit Organizations, the Boom of Private Associations, and the Discovery of the Legal Form of Foundations
- III. An Analysis of the New Era of Non-Profit Corporations: Comparative Aspects
- A. The Enlightening Example of Cultural Foundations
- IV. Different Kinds of Non-Profit Organizations
- A. The Different Theories Proposed
- B. The Category of "Non-Profit Organization"
- V. The Different Cultures of the "Non-Profit World": Reform Proposals for the Italian System
- A. A Review of the Discipline Provided by the Civil Code
- B. The Need for Reform
- CHAPTER FOURTEEN Labor Law
- I. Two Introductory Remarks
- A. The Inderogability and the Invalidity of Waivers and Transactions Concerning Workers' Rights from Mandatory Legal Rules
- B. The Actors and Sources of Italian Labor Law
- II. The Actors of Italian Labor Law
- A. The Individual Parties (Employees and Employers)
- B. The Social Partners (Trade Unions and Employers' Organizations)
- C. The State
- III. The Sources of Italian Labor Law
- A. Constitutional Law
- B. Statutory Law
- C. ILO Conventions and European Community Law
- D. Collective Bargaining and Accords
- E. Employment Contract
- F. Judge-Made Law
- IV. Labor Law and the Labor Market
- V. Selected Bibliography
- CHAPTER FIFTEEN Corporate Governance
- I. The primary characteristics of the Italian legal system with respect to corporations
- II. The Present Evolution: Trust in the Market, and its Limits
- III. The Attention of the Italian Legislator to Institutional Investors
- IV. The Activism of the Institutional Investors: Possibilities and Limitations
- Brief Bibliography
- CHAPTER SIXTEEN Family Law and Succession
- I. Introduction
- II. A Brief History of Italian Family Law
- III. Civil and Concordat Marriage under Italian Law
- IV. The Legal and Patrimonial Structure
- V. The Current Patrimonial Regime of the Family
- A. The Common Ownership of Assets by Law
- B. Separation of Assets
- C. The Common Ownership of Assets by Agreement
- VI. Matrimonial Breakdowns and Economic Relationships
- VII. Patrimonial Regime in Case of Separation or Dissolution
- A. Effects of Separation on Patrimonial Relations
- B. Effects of Dissolution of Marriage on Patrimonial Relations
- VIII. The Family Enterprise
- A. Regulation of the Family Enterprise After the 1975 Reform
- IX. Aspects of Family Succession
- A. Succession in the Case of Separation
- B. Succession in the Case of Divorce
- X. Conclusions
- CHAPTER SEVENTEEN Private International Law
- I. Introduction
- II. The Sources
- III. The General Features of the System
- IV. Jurisdiction
- V. Conflict of Laws
- A. The General Issues
- B. The Individual Conflict Rules
- VI. Foreign Judgments
- VII. Arbitration
- A. International Arbitration
- B. The Recognition of Foreign Awards
- CHAPTER EIGHTEEN How to Find the Law
- I. Legal Data
- A. How Legal Information Becomes known in the Italian System
- B. Paper Editions and Computerized Editions
- C. How Legal Information Is Identified
- D. How Legal Information Is Cited
- E. How Legal Information Is Handled
- II. Statutes and Regulations
- A. Official Publications
- B. Private Publications
- III. Case Law
- A. Case Law Periodicals
- IV. Scholarly Writings
- A. The Literary Genres
- B. Scholarly Reviews
- C. The Digests of Legislation, Doctrine, and Case Law
- D. Prompt Information
- V. Computerized Editions
- A. Online Databases
- B. CD-ROM
- C. Other Resources Available on the Internet
- D. Legal Journals Online
- VI. Bibliography of English Language Sources
- Books
- Private Law and Civil Procedure
- Commercial Law, Arbitration
- Criminal Law and Procedure
- International and EC Law
- Jurisprudence, Legal History, Legal Research, Legal Profession, and other law-related issues
- Index
- Back Cover
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