Thelaw of Italy is the system oflaw across theItalian Republic. The Italian legal system has a plurality of sources of production. These are arranged in a hierarchical scale, under which the rule of a lower source cannot conflict with the rule of an upper source (hierarchy of sources).[1]
TheConstitution of 1948 is the main source.[2] TheItalian civil code is based on codifiedRoman law with elements of theNapoleonic civil code and later statutes. The civil code of 1942 replaced the original one of 1865.[2] The penal code ("The Rocco Code") was also written under fascism (1930).
Both the civil code and the penal code have been modified in order to be in conformity with the current democratic constitution and with social changes.[2]
Article 117 of theConstitution of Italy shareslegislative power, according to the concerned matters, betweenItalian Parliament[3] andregional councils. While a law ratified by the national Parliament is simply calledlegge and is enforced on the whole country, laws ratified by regional councils are namedleggi regionali (regional laws) and can be applied only in the concerned region.[4] Parliament is competent to legislate for the matters expressly indicated in the second paragraph of Article 117, while the Regions are competent to legislate for the remaining matters (residual competence).[5]
There is also a second list of matters contained in the third paragraph of article 117 called matters of concurrent legislation, in which the Regions have legislative power, except for the determination of fundamental principles (framework laws), reserved to the State.[6]
The Government can also issue an act having the force of law (calleddecreto-legge, "law decree"), but this must be confirmed later by Parliament, under penalty of forfeiture of the law decree.[7] Furthermore, the Parliament can delegate the Government (through a law calledlegge delega, "delegation law", which must precede government regulation) to legislate on a certain subject, but at the same time establishes the margins within which the Government can move in legislating.[8] The normative act issued in this way by the Government takes the name ofdecreto legislativo, "legislative decree".[9] The power of legislative initiative is attributed to each parliamentarian, to the people, through the institution of the popularlaw proposal, carried out by collecting at least 50,000 signatures, and to theCouncil of Ministers, whose bills must however be countersigned by thePresident of the Italian Republic.[10]
Still in the sphere of legislative power, there are some cases in which it belongs to the sovereign people: through the institution of the abrogativereferendum and, in constitutional matters, through the institution of the confirmatory referendum of constitutional laws.[11] All laws must be promulgated by the President of the Italian Republic who can postpone it only once, otherwise he would have the right to veto a law in Parliament if he considers that it is in conflict with theConstitution.[12]
In Italy the legal normsoriginate from the following sources:[13]
With regard to external sources art. 117 of the Italian Constitution: "Legislative power is exercised by the State and by the Regions in compliance with the Constitution, as well as with the constraints deriving from the community order andinternational obligations".[14]
Private law is that part of acivil lawlegal system which is part of thejus commune that involves relationships between individuals, such as the law ofcontracts andtorts[15] (as it is called in thecommon law), and thelaw of obligations (as it is called incivil legal systems). In Italian law, the main regulatory body for private law is theItalian civil code, which governs both civil andcommercial law.[16] The Italian civil code was approved with Royal decree no. 262 of 16 March 1942 and entered into force on 21 April of the same year.[17] It was born from the merger between the Italian Civil Code of 1865 and the Italian Commercial Code of 1882.[18] It is divided into six books, composed in turn into titles, chapters, sections, as well as 2,969 articles.[19] The six books deal respectively of people and family, heritage, property, bonds, working and protection of rights.[19]
Public law is the part of law that governs relations betweenlegal persons and agovernment,[20] between different institutions within astate, betweendifferent branches of governments,[21] as well as relationships between persons that are of direct concern to society. Public law comprisesconstitutional law,administrative law andcriminal law.[20]
Constitutional law is a body of law which defines the role, powers, and structure of different entities within astate, namely, theexecutive, theparliament orlegislature, and thejudiciary. TheConstitution of the Italian Republic[22] is composed of 139 articles (five of which were later abrogated) and arranged into three main parts:Principi Fondamentali, the Fundamental Principles (articles 1–12); Part I concerning theDiritti e Doveri dei Cittadini, or Rights and Duties of Citizens (articles 13–54); and Part II theOrdinamento della Repubblica, or Organisation of the Republic (articles 55–139); followed by 18Disposizioni transitorie e finali, the Transitory and Final Provisions.
The Constitution primarily contains general principles; it is not possible to apply them directly. As with many written constitutions, only few articles are considered to be self-executing. The majority require enabling legislation, referred to asaccomplishment of constitution.[23] This process has taken decades and some contend that, due to various political considerations, it is still not complete.
Administrative law is the division of law that governs the activities ofexecutive branch agencies ofgovernment. In Italian law, the main regulatory body for private law is the Italian administrative process code, which was approved with legislative decree no. 104 of 2 July 2010.[24] It was issued in implementation of article 44 of the delegated law no. 69, which authorized the government to reorganize the administrative process, and entered into force on 16 September 2010.[24] It includes 137 articles.[24]
Criminal law is the body of law that relates tocrime. It prescribes conduct perceived as threatening, harmful, or otherwise endangering to theproperty,health,safety, andmoral welfare of people inclusive of one's self. Criminal law includes thepunishment andrehabilitation of people who violate the penal laws. In Italian law, the main regulatory body for criminal law is the Italian penal code, which is one of the sources of Italian criminal law together with the Constitution and special laws.[25] The Italian penal code was approved with Royal decree no. 1,398 of 19 October 1930, entered into force on 1 July 1931[26] and has been amended several times. The Italian penal code is organized into three books, which are in turn divided into titles, chapters, sections, paragraphs and articles, as well as 734 articles.[27] The three books deal respectively of the crimes in general, of the crimes in particular and of themisdemeanors in particular.[27]