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Questions and Answers
Explain how the level of financial autonomy in an organization affects the protection of third parties.
Explain how the level of financial autonomy in an organization affects the protection of third parties.
Generally, greater financial autonomy for an organization leads to stronger protection for third parties because it reduces the personal liability of individual members.
Outline the steps typically involved in setting up a legal person, mentioning the key documents required.
Outline the steps typically involved in setting up a legal person, mentioning the key documents required.
Setting up a legal person typically involves creating an atto costitutivo
(a contract of consent) and a statuto
(a contract to regulate activities). All changes must be registered in the Company Houses.
Contrast the roles of 'dominant bodies' and 'serving bodies' within a corporation. Provide an example of each.
Contrast the roles of 'dominant bodies' and 'serving bodies' within a corporation. Provide an example of each.
Dominant bodies, like the general assembly, make decisions, while serving bodies, like managers, execute those decisions. For example, a company's shareholders (dominant) decide on a merger, and the CEO (serving) implements it.
Distinguish between a 'right in rem' and a 'right in personam,' providing a real-world example of each.
Distinguish between a 'right in rem' and a 'right in personam,' providing a real-world example of each.
How does the concept of 'properties' as defined in Article 810 of the Civil Code, relate to rights?
How does the concept of 'properties' as defined in Article 810 of the Civil Code, relate to rights?
What are the implications if a legal entity engages in transactions before it has been formally recognized or registered?
What are the implications if a legal entity engages in transactions before it has been formally recognized or registered?
Explain why personal creditors cannot typically seize the assets of a partnership. What exception exists for simple partnerships?
Explain why personal creditors cannot typically seize the assets of a partnership. What exception exists for simple partnerships?
Explain the difference between corporations that pursue personal interests of members and those that pursue interests of a general nature, giving an example of each.
Explain the difference between corporations that pursue personal interests of members and those that pursue interests of a general nature, giving an example of each.
Distinguish between a right in rem and a right in personam, highlighting the primary focus of each right.
Distinguish between a right in rem and a right in personam, highlighting the primary focus of each right.
Explain the concept of an easement (servitù prediale) and why it is considered a right in rem.
Explain the concept of an easement (servitù prediale) and why it is considered a right in rem.
Describe the two types of positive performance required by the debtor.
Describe the two types of positive performance required by the debtor.
What are the two requirements for the performance?
What are the two requirements for the performance?
Give three examples of self-restraint acts that can be required for a negative performance.
Give three examples of self-restraint acts that can be required for a negative performance.
Differentiate between how licenses are granted for above-ground edicole and below-ground autosilos, excluding State properties.
Differentiate between how licenses are granted for above-ground edicole and below-ground autosilos, excluding State properties.
Consider a scenario where a property owner grants their neighbor the right to cross their land to access a public road. How would this arrangement be legally classified, and why?
Consider a scenario where a property owner grants their neighbor the right to cross their land to access a public road. How would this arrangement be legally classified, and why?
A contract stipulates that a musician must perform at a wedding. Characterize the nature of the performance required by the contract.
A contract stipulates that a musician must perform at a wedding. Characterize the nature of the performance required by the contract.
Explain how the concept of pertinenze (appurtenances) modifies the typical distinction between movable and immovable property.
Explain how the concept of pertinenze (appurtenances) modifies the typical distinction between movable and immovable property.
Differentiate between natural and civil fruits, providing an example of each that highlights how human intervention affects their classification.
Differentiate between natural and civil fruits, providing an example of each that highlights how human intervention affects their classification.
A farmer uses a complex irrigation system to cultivate crops. Explain how both the crops and the irrigation system would be classified under Italian property law, considering the concepts of movable and immovable property and pertinenze.
A farmer uses a complex irrigation system to cultivate crops. Explain how both the crops and the irrigation system would be classified under Italian property law, considering the concepts of movable and immovable property and pertinenze.
Describe how the concept of 'scarcity' influences whether something can be considered 'property' in a legal sense.
Describe how the concept of 'scarcity' influences whether something can be considered 'property' in a legal sense.
Explain how the principle of absoluteness applies to both material and immaterial property, citing an example of each.
Explain how the principle of absoluteness applies to both material and immaterial property, citing an example of each.
How does Italian law differentiate between the ownership of a physical book and the copyright of its contents, and why is this distinction important?
How does Italian law differentiate between the ownership of a physical book and the copyright of its contents, and why is this distinction important?
A company installs a large, custom-built machine in its factory. The machine is bolted to the floor but can be removed without significant damage to the building. How would this machine likely be classified under Italian property law, and why?
A company installs a large, custom-built machine in its factory. The machine is bolted to the floor but can be removed without significant damage to the building. How would this machine likely be classified under Italian property law, and why?
A famous artist paints a mural on the side of a building with the building owner's permission. Discuss the property rights associated with the mural, considering both the physical property (the building) and the intellectual property (the artwork).
A famous artist paints a mural on the side of a building with the building owner's permission. Discuss the property rights associated with the mural, considering both the physical property (the building) and the intellectual property (the artwork).
Flashcards
Immovable Property (Real Estate)
Immovable Property (Real Estate)
Land, buildings, trees, and anything permanently attached to the ground.
Movable Property (Personal Property)
Movable Property (Personal Property)
All properties that are not immovable; can be moved from one place to another.
Universalità di Mobili
Universalità di Mobili
A collection of movable items with a common purpose, owned by the same person.
Pertinenze
Pertinenze
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Natural Fruits
Natural Fruits
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Civil Fruits
Civil Fruits
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Material Properties
Material Properties
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Immaterial Properties
Immaterial Properties
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Autosilos
Autosilos
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State properties
State properties
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Servitù prediali/Easement
Servitù prediali/Easement
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Utility
Utility
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Right in Personam
Right in Personam
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Creditor
Creditor
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Debtor
Debtor
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Performance
Performance
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Personal Creditors (Partnership)
Personal Creditors (Partnership)
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Financial Autonomy
Financial Autonomy
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Financial Autonomy & 3rd Party Protection
Financial Autonomy & 3rd Party Protection
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Unlimited Financial Liability (Pre-Recognition)
Unlimited Financial Liability (Pre-Recognition)
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Atto Costitutivo
Atto Costitutivo
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Statuto
Statuto
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Corporations
Corporations
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Properties (Legal)
Properties (Legal)
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Study Notes
Introduction
- Law is needed in society to provide order through rules.
- Industrial Revolution increased the relevance of people's needs, which led to society evolving and setting up rules to meet those needs.
- Diritto can be objective (group of laws) or subjective (a right).
- Diritto's etymology comes from "ius," related to "iussum," meaning what has been ordered.
- Latin motto: "where there is a society, there is law."
Public vs Private Law
- Distinction necessary because common interest is more important than individual interest.
- Distinction began with Napoleon post-French Revolution but is absent in countries like England due to their medieval system's persistence.
Public Law
- Concerns the organization of the State, involving public bodies fulfilling collective interests.
- Public bodies are legal entities with power of supremacy, but are subject to state direction.
- Deals with relationships between entities and between public entities and private individuals, when supremacy is involved.
- Examples include constitutional, tax, and criminal law.
Private Law
- Concerns the organization of legal persons (persone giuridiche)
- Concerns personal rights of citizens (ex. right to have a name)
- Deals with relationships between private individuals and between public entities and private individuals when they are equal.
- Example: public entity acquiring land via sale-purchase contract (CC), not expropriation.
Other Considerations
- Some public war rules apply to mitigate conflicts in private interests.
- Companies and legal persons can involve public interests due to their dimensions.
- Public entities can engage in economic activities similar to private individuals.
The State
- An organized community on a territory with sovereignty and a legal system.
- Concept born in 1648 (Peace of Westphalia), in Italy in 1861, requiring:
- Non-casual coordination between members.
- Established and applied rules, not temporary.
- Rules of conduct based on effectiveness
Legal System
- All the rules of public and private law of an organized community
Political Society
- Is the fundamental organized community
- It's aim isn't directly fulfilling personal needs, but creating conditions for individuals to achieve them.
- Avoids force among individuals, strengthens defense against external dangers, and promotes development and welfare.
- Italy is part of larger organizations like the EU (Article 10, Italian Constitution).
- EU can regulate members through regulations (implemented by each state) and directives (states choose how to achieve goals), if aligned with the Constitution.
Contracts
- It's an agreement between parties to set up, govern, or terminate a legal financial relationship.
- Basic contract example: sale-purchase contract.
- Companies become legal persons because they can't be ruled by a contract and need to adapt to changes.
Orders and Rules of Law
- An order (norma giuridica) applies to everyone, referring to an abstract situation.
- It should not be confused with a judgement by a judge.
- In England, judges can enact laws while in Italy they interpret them.
Rule of Law
- General, relevant in an organized legal community, authoritative and binds all members.
Legal Rules vs Moral Rules
- Legal rules: compulsory, come from an authority, heteronomous, relative, written in codes.
- Moral rules: followed because we should, absolute, and autonomous (eg. religion rules).
Legal Rule vs Law
- A rule of law or legal rule is a general rule relevant in field of law
- A law defines an act acted by the Parliament or the Gov (legislative decrees).
Differences in Law
- Positive law: law in force at the moment.
- Natural law: source of all positive laws, used as criteria for evaluation of a legal system, linked to religious concepts, human reasons, or the nature of things.
Precetto, Fattispecie, Remedies
- Precetto is single person's interpretation of a rule for a single situation.
- Norm/provision (norme/disposizioni): statement displayed through formulation of a hypothesis of fact, the factispecie.
- Factispecie: part of a norm describing an event subject to the rule, and there are legal consequences/remedies attached. Ex: contract termination due to non-performance/inadempimento, leads to damages/risarcimento.
Types of factispecie
- Simple: succession opens up at death and last domicile (art. 456).
- Complex: sum of multiple legal acts, requires checking rules of law and court authorization/parental assistance (ex. selling a minor's assets).
- Progressive: signing contracts under condition requires looking at rules of law regarding future, uncertain events that could bring future legal consequences.
Legal Consequences
- Can be incarceration and fines, direct coercive reaction, specific performance is possible such as the payment of damages
- Can be financial liability, based on which the debtor is liable for fulfillment of his obligations with all his present and future assets (art. 2740)
- May involve benefits subject to conditions, as with contratti atipici, if they aim to achieve interests worthy of protection by the legal system.
Mandatory vs Dispositive Rules
- Mandatory are rules of law is non-derogable by parties (agreement, causa, subject matter/oggetto, and form) is void.
- Dispositive are rules of law that can be derogated by parties, applicable if parties don't decide differently, examples including freedom to determine content of a contract (art. 1322)
Forces
- Use of force is residual; obedience to legal rules results from acceptance of rules, habit, social influence, and need for authority.
- A legal system can't be viewed just as a complex of remedies/sanctions.
Sources of Italian Laws
- Listed in a hierarchy: Constitution, ordinary laws of the state, regional Laws, regulations, and customs.
- Extra-ordinem sources also exists: like EU regulations and directives.
- Hierarchy amongst sources: ordinary law respects the Constitution, regional law operates within fundamental principles, regulations are valid unless against law, and custom is relevant if called by laws or regulations.
- If an ordinary law defies Constitution, it goes to Constitutional Court.
Art. 1 PRELEGGI
- Provisions on the law in general, lists sources.
- However it is slightly different from today's system because it discusses corporate provisions, which is now canceled.
- There is no mention of regional laws.
The Constitution
- Fundamental law of the Italian legal system, covered by public law in terms of the organization of the state.
- Content are: Fundamental principles, rules of state organization, citizen rights/duties, relations between citizen - state, relations amongst citizens
- Contains fundamental rules for the government of private law such as article 30 on duties of parents to their children.
- Changing a rule follows a more complex procedure.
Art. 2 PRELEGGI
- Contains procedural rules for enacting rules of law.
Art. 15 PRELEGGI
- Talks about repelling (abrogazione) or ending laws
- Laws are repealed: by later laws, express declaration by legislator is needed
- Incompatibility between new/previous ones also results in ending former one's
- A new law entirely covering a previous governed subject results in repeal.
Art. 116 Cost
- Distinguishes ordinary regions from five special regions with legislative autonomy
- Special regions: Sardegna, Sicilia, Trentino Alto Adige, Friuli Venezia,, Valle d'Aosta.
Regional Laws: Art. 117
- Exclusive legislation of state (inter. relations, defense, currency).
- Concurrent legislation: regions enact rules by following state principles (inter relations, job safety, health protection.)
- "Residual" matters: On which regions can act because they are not reserved for central government.
Regulations
- Secondary source, enacted by authorities within their authority. When minister enacts a regulation, follow procedure written: art. 3 PRELEGGI
Important Regulations
- Regulations for executions of State or regional laws, enacted to complete/specify.
- Distinguished by subject matter/competent authority, can't defy law/art. 4 PRELEGGI
- Are generally developed via interested-party practice, gaining legal force when mentioned in laws/regulations (art. 8 PRELEGGI)
- Art. 892 CC establishes planting trees near border follows regulations or (if regulations silent) local customs.
- Art. 1326 C Con: The completion of a contract an be (accepted) within the time by establised by regulations or customs
Customs
- Become law if two requirements met: an objective element and a subjective element.
- objective element, an uniform and constant time period, the time per se is not decisive.
- a subjective element, members must idea of their binding effects.
Note about Customs
- Customs registered in official entity records are presumed to exist until proven othewise
- art. 9 PRELEGGI: if something happens and one of the parties states as a fact, another custom must be proven.
The Judicial Activity
- Can be general rules/legal rules/ also a concrete fact/the judgement
- The subject matter of an order can be a general rule (so legal rules) but also a concrete fact (the judgement of a judge).
- However, in Italian legal system judges and the court are in charge of just interpreting the law.
- Judges must ascertain the fact, identify/interpret the law.
- Interpreting law; make rules concrete/understand the problem and its relation to the rule.
Legal Representation
- Each part, when before court, must be represented by lawyer
- lawyer must know the law, will act in partys name
- but certain situations in relation to the rule of law, the judge will for sure find law relating.
Judges Reasoning
- Technique of a syllogism; fact is minor premise, provision/norm is major, judgement conclusion
- Major rule in applying the law or art. 12 preleggi and says that applying the law which means literal interpretation but which can be interpreted by analogy if not solvable by a norm.
Literal Interpretation
- No other meaning can be given to rule of law, clearly state.
Interpretation By Analogy
- An issue cant be solved by a certain norm, so a the norm with similar subject matter be taken into account.
Result in Leasing
- This happened with leasing (contract by which a party, called lessee, basically rents a good from a leasing company, a lessor, who grants the lessee the right of enjoyment but not the ownership), since it was not inserted into the Civil Code until the 90s.
- When speaking about analogy, we should distinguish the analogia legis (similar cases and analogous subject matters) from the analogia iuris (the general principles of the legal system).
Exception in Criminal Law
- Analogies don't work. No one can be punished for committing a "criminal” activity unless such is explicitly crime
General Clauses
- Sometimes the law dictates as directives as they are called general clauses for example: concept of "just reason”, ""good faith"", ""good custom, etc.
Judge to Identify
- Up to judge to identify rule of law to be applied for the particular case, his discretion must not be used.
Aequitas
- This opposes rigidity of rules/establishes the ideal of justice for specific case
- Is equity/fairness, means something differient Ex, art. 1349 (contracts issues), 2045 CC (compensation damages unlwful). Express is broader or is fixed like fees agents.
Integration Of Law
- The law will be integrated by the court
Civil Law Sysems
- The decisions or judges are singular, are effective only agains the parties before court
- Moreover, judges not necessairly follow whatever were decided before, previous judgements can persist predictability
Mandatory
- To make interpretations at the times, judges were only voice or ""mouth to the law"", interpreting differentaly based on the specific issue, is important now.
Mandatory and Dispositive
- Rules of law exist, and are followed by law.
- Dispositive: can be dispose of if the rules are saying differently, more like cover gaps.
To Determine Which To Choose
- A mandatoy rule states if act is void, a dispositive will differenly
Prohibition of Self Defence
- Granted justice, cannot have it or be done any way, violent and non-violenct and against other legal people and position
Example in Law
- Prohibition of foreclosure agreements, against law and is void
Bank Loans
- Person does has as a loan from bank, the banks have to have that property because it has the better interest
Every Rule Of Law
- The exceptions of a rule of law much specificy
POV Physical
- Legitimate Defence Art 204
POV Metaphor
- The right of retention Art 2756 only moving
Restitution Art 2794
- If one party has debts other owes money and pledge them as collateral, it needs to pay of debts
Relationships Importance in Private Law
- Person has relation because of contract unlawful act.
Good thong
- Property, can be direct or indirect
- Direct person in re . Disposition and enjoyment ownership Of enyoymwnt, usfuffo, use abitazione superfiche servitu
- Guarente pege mov and mov and over immov while act dicpostion Indoec person without rent can give enjoyment.
Subjective Rights
- The subject one per person law, jjust set claims power immunoity fundamenal to them to be excited to those holded to hold in place
Legal Rights
- Conflicting interests evaluation over relevance social, ex rightof confidetiality.
Legislator
- This already peformaed,immisssons, Land cannot prevent smoke etxc.,
The Courts
- To descided over evel, over normal tolerably Art 850 subj right attrib of autopomy move of p ure will.
legal
- authority, potestia potesta to protect others , ex parents minors an authotity isnt perm forfeits due Judges
Private economy
- is by way of legal dispositive perform is by Legal system gives act effects intention of parties,
Legal transactnions
- Contract a swll a MArriage legal trasnaction uni wiall bi 2 legal of Capacity is a hold is to be sub Of Right subject birth Capacity to capacity make actsdis postion so acquire
Act Legal transactions Capacity
- A legal one, over limit to leg system, protect threten devceptiove Limuts Autopmy in
Limuts to Aupoumy
- Phere Other consent unilateral acts on is behalo
- ethics person cam
- other Limits other de fence
- protection contractual e quality of Flexible Informational Comtracts. Of in e
Cinflicts between exigenceis
- Law to solve interests in, aqurison rules conlict faith
OBLIGATIONS LAW
- Oblications Legas L relations Content legal boood code dutys relate CLAiM
ORDER COMMAND IN
Commands acts abstian Duties to fulfiil Interest Interest for SPECIFIC demands a claim
obligatiion claim
- RELATes CoNCeps, debitrs, duety Contramy Obliig
Art 1775 Sources
- arise act able Law
conttracrt different obligations
- Power state awe
lawful
- legal, al transactiom in voled contact transac
non legal
- Materkials alter sate States to Scie/tyuryh
Based
- RELEVINC , THE HMAN ACT
SOwings
- Is legal soil of her create over ship
legal and capacity
- concepts into plan capacitiy to be capacity to act
CAPACITY to be subject holder rights / obliged one 1 cc
ACqUTIES
- birth
CAPACITIY to ACT
Act disosition actions art 2 cc majority involes all
Minors
- Personaloty have act rigth throut representative.
Exclusion Of Capacify
- Forners Not Right to Vote and convict crimes
Art 16 preggo
- Allows cizivil Rigths Recoprocity of the rights not fundamentally. FIGUE conceived Child Art
Personal Rights
Art 16 . 1
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