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Questions and Answers

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.

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.

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.

<p>A right in rem is a right against a thing (e.g., owning a car), while a right in personam is a right against a person (e.g., a contractual obligation to provide a service).</p> Signup and view all the answers

How does the concept of 'properties' as defined in Article 810 of the Civil Code, relate to rights?

<p>Properties, as defined in Article 810 of the Civil Code, are material objects that can be the subject matter of rights. Rights allow individuals to draw utilities from these properties.</p> Signup and view all the answers

What are the implications if a legal entity engages in transactions before it has been formally recognized or registered?

<p>There is unlimited financial liability for transactions made before recognition or registration, which means the individuals involved are personally liable.</p> Signup and view all the answers

Explain why personal creditors cannot typically seize the assets of a partnership. What exception exists for simple partnerships?

<p>Personal creditors cannot attach the patrimony of the partnership because it is destined only for the company. However, in simple partnerships, they can ask for the early liquidation of the member's participation.</p> Signup and view all the answers

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.

<p>Corporations pursuing members' personal interests aim to benefit their members (e.g., a company). Those pursuing a general nature aim to benefit the public (e.g., an association for cultural exchange).</p> Signup and view all the answers

Distinguish between a right in rem and a right in personam, highlighting the primary focus of each right.

<p>A <em>right in rem</em> concerns the right to derive utility directly from a thing, whereas a <em>right in personam</em> involves the right to demand a service or action from a person.</p> Signup and view all the answers

Explain the concept of an easement (servitù prediale) and why it is considered a right in rem.

<p>An easement is a burden imposed on a land for the benefit of another land belonging to a different owner. It's a <em>right in rem</em> because the relationship is between the lands, not the owners personally.</p> Signup and view all the answers

Describe the two types of positive performance required by the debtor.

<p>They are giving and doing. Giving involves the transfer of something, while doing involves services that consist of activities other than giving.</p> Signup and view all the answers

What are the two requirements for the performance?

<p>The performance must have an economic character, meaning it can be subjected to economic evaluation and it must correspond to an interest of the creditor, even if not a financial one.</p> Signup and view all the answers

Give three examples of self-restraint acts that can be required for a negative performance.

<p>Not to build, not to raise animals or not to increase the height of a building.</p> Signup and view all the answers

Differentiate between how licenses are granted for above-ground edicole and below-ground autosilos, excluding State properties.

<p>For above-ground <em>edicole</em>, one would obtain a license to sell and construct the interior. For below-ground <em>autosilos</em>, the rule doesn't consider the license to sell.</p> Signup and view all the answers

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?

<p>This would be classified as an easement (<em>servitù prediale</em>) because it grants a right to the neighbor (dominant land) over the property owner’s land (servient land) for access, benefiting the former.</p> Signup and view all the answers

A contract stipulates that a musician must perform at a wedding. Characterize the nature of the performance required by the contract.

<p>The performance is positive and of 'doing', as it involves providing a service (musical performance) rather than transferring ownership of something.</p> Signup and view all the answers

Explain how the concept of pertinenze (appurtenances) modifies the typical distinction between movable and immovable property.

<p>Pertinenze, while physically movable, are legally treated as part of the immovable property they serve if this connection is durable, thus blurring the lines of the typical movable/immovable distinction.</p> Signup and view all the answers

Differentiate between natural and civil fruits, providing an example of each that highlights how human intervention affects their classification.

<p>Natural fruits come directly from the land with or without human labor (e.g., harvested apples), while civil fruits are derived from others' use of the property (e.g., rental income). The key is whether the fruit arises directly from the thing itself or from a legal agreement allowing use by another.</p> Signup and view all the answers

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.

<p>The crops, once harvested, are movable property and natural fruits. The irrigation system, being attached to the land for its service, is classified as immovable property or as pertinenza to the land, influencing its legal status.</p> Signup and view all the answers

Describe how the concept of 'scarcity' influences whether something can be considered 'property' in a legal sense.

<p>Only things that are scarce can be subjected to property rights because the attribution of a right is done to solve a conflict of interests. If something is abundant, there's no conflict of interest, and it cannot be considered property.</p> Signup and view all the answers

Explain how the principle of absoluteness applies to both material and immaterial property, citing an example of each.

<p>Absoluteness in both material and immaterial property means the owner has exclusive rights. For material property, this is the right to exclude others from using your land. For immaterial property, it's the right to prevent unauthorized reproduction of your copyrighted work.</p> Signup and view all the answers

How does Italian law differentiate between the ownership of a physical book and the copyright of its contents, and why is this distinction important?

<p>Italian law separates ownership of the physical book from the copyright of its contents. This distinction is important because the physical book can be sold or transferred, while the copyright remains with the author or rights holder, controlling reproduction and distribution.</p> Signup and view all the answers

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?

<p>This machine would likely be classified as movable property, unless it's considered a <em>pertinenza</em>. Even though it is bolted to the floor, it can be removed without significant damage to the building. Thus it is movable since machines are generally movable unless secured permanently.</p> Signup and view all the answers

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).

<p>The building owner owns the physical building, including the wall with the mural. The artist retains the copyright to the mural, an instance of immaterial property, unless they've explicitly transferred these rights. This means the building owner cannot reproduce the mural without artist approval.</p> Signup and view all the answers

Flashcards

Immovable Property (Real Estate)

Land, buildings, trees, and anything permanently attached to the ground.

Movable Property (Personal Property)

All properties that are not immovable; can be moved from one place to another.

Universalità di Mobili

A collection of movable items with a common purpose, owned by the same person.

Pertinenze

Items intended for the continuous service or enhancement of another item.

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Natural Fruits

Products directly derived from a thing, naturally or through labor.

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Civil Fruits

Benefits derived from something due to others' use of it, such as rent or interest.

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Material Properties

Tangible things that occupy physical space, including solids, liquids, gases and energies.

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Immaterial Properties

Intangible creations like copyrights, patents, and radio waves.

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Autosilos

Italian term for underground parking structures.

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State properties

Refers to government-owned properties.

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Servitù prediali/Easement

A burden imposed on one property for the benefit of another, belonging to different owners.

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Utility

The ability to derive benefits or advantages from something.

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Right in Personam

A right that allows the holder to demand a service or activity from a person to benefit from a thing.

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Creditor

The holder of a right in personam, entitled to receive performance.

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Debtor

The person obligated to perform a service or activity.

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Performance

The action or service that the debtor must perform for the creditor; can be positive (giving/doing) or negative.

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Personal Creditors (Partnership)

Creditors who have claims against an individual member of a partnership, not the partnership itself.

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Financial Autonomy

The degree to which an entity can manage its finances independently.

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Financial Autonomy & 3rd Party Protection

In general, greater financial autonomy typically enhances the protection afforded to third parties.

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Unlimited Financial Liability (Pre-Recognition)

Financial liability for transactions before the legal entity is officially recognized or registered.

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Atto Costitutivo

A document that contains the consents of everyone involved in the entity creation aka literally 'constitutive act'.

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Statuto

Contractual guidelines regulating the activities of an entity.

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Corporations

People with dominant (decision influencing) and serving (doing) functions.

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Properties (Legal)

Material objects that can be subject to rights.

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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
  • 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: compulsory, come from an authority, heteronomous, relative, written in codes.
  • Moral rules: followed because we should, absolute, and autonomous (eg. religion rules).
  • 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.
  • 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.
  • 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
  • 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.
  • 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,
  • 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
  • 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
  • Materkials alter sate States to Scie/tyuryh

Based

  • RELEVINC , THE HMAN ACT

SOwings

  • Is legal soil of her create over ship
  • 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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