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Law of Italy

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Supreme Court of Cassation,Rome

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]

Legislative power

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One of three original copies of theConstitution of Italy, now in the custody of Historical Archives of thePresident of the Republic.

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]

Sources of law

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In Italy the legal normsoriginate from the following sources:[13]

  • Internal sources:
    1. Constitution, which regulates the formation of laws and determines the discipline of regulatory acts;
    2. State and regionallaws, as well as decrees (government acts issued when there is an urgent matter that requires timely intervention) and legislative decrees (acts issued by the government as delegated by the Parliament which establishes basic principles and indications that the government must follow to propose the law). More recently many laws were reorganised under different codes (Italian law codes) and testi unici (unified law);
    3. Government regulation, issued by the Government, ministers and other administrative authorities;
    4. Customary law, a source subordinated to the law and which can operate only within the limits permitted by the law itself.
  • International sources: norms adopted by a group of states on the basis of one or more international agreements, united in a supranational organization, which stand above the individual laws of each member state but which have no direct effect on citizens. They are calledtreaties or agreements. In addition to written conventions, international customs must be included among the international sources.
  • Acts of theEuropean Union.
    1. European Union regulation;
    2. European Union directive.

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

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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

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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

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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

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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

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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]

See also

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References

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  1. ^"GERARCHIA DELLE FONTI" (in Italian). Retrieved26 March 2022.
  2. ^abc"Guide to Law Online: Italy | Law Library of Congress".www.loc.gov.
  3. ^Occasional parliamentary majorities can have serious distortive effects on the legislation, such as ignoring warnings of qualified organs regarding the lack of an administrative or financial cover for certain provisions:Buonomo, Giampiero (2012)."Nei disegni di legge di conversione solo emendamenti "in tema"".Guida Agli Enti Locali. Archived fromthe original on 1 August 2012. Retrieved10 April 2016.
  4. ^Articolo 117,Senate of the Republic official website:www.senato.it
  5. ^"Le competenze legislative alla luce del nuovo titolo V della costituzione" (in Italian). Retrieved18 March 2022.
  6. ^"La riforma costituzionale del titolo V della seconda parte della Costituzione: gli effetti sull'ordinamento" (in Italian). Retrieved18 March 2022.
  7. ^"Il Decreto Legge" (in Italian). Retrieved18 March 2022.
  8. ^"Cosa sono legge delega e decreto legislativo" (in Italian). Retrieved18 March 2022.
  9. ^"Il decreto legislativo" (in Italian). Retrieved18 March 2022.
  10. ^"Controfirma ministeriale" (in Italian). Retrieved18 March 2022.
  11. ^"Referendum: la prima volta del confermativo dopo 14 abrogativi" (in Italian). Retrieved18 March 2022.
  12. ^"Il rinvio presidenziale delle leggi" (in Italian). Retrieved18 March 2022.
  13. ^"Quali sono le fonti del diritto" (in Italian). Retrieved18 March 2022.
  14. ^"La Costituzione - Articolo 117" (in Italian). Retrieved18 March 2022.
  15. ^Mattei, Ugo; Bussani, Mauro (18 May 2010)."The Project - Delivered at the first general meeting on July 6, 1995 - The Trento Common Core Project".The Common Core of European Private Law. Turin, Italy: Common Core Organizing Secretariat,The International University College of Turin. Retrieved8 September 2011.
  16. ^"Il diritto commerciale dalle origini ad oggi e la sua disciplina nel codice civile". Retrieved19 March 2022.
  17. ^"21 aprile 1942". Retrieved19 March 2022.
  18. ^"CODICE". Retrieved19 March 2022.
  19. ^ab"Codice Civile". Retrieved19 March 2022.
  20. ^abElizabeth A. Martin (2003).Oxford Dictionary of Law (7th ed.). Oxford: Oxford University Press.ISBN 0198607563.
  21. ^Forcese, Craig; Dodek, Adam; Bryant, Philip; Carver, Peter; Haigh, Richard; Liston, Mary; MacIntosh, Constance (2015).Public Law: Cases, Commentary and Analysis (Third ed.). Toronto, ON: Emond Montgomery Publishing Ltd. p. 4.ISBN 978-1-55239-664-3.
  22. ^"The Italian Constitution". The official website of the Presidency of the Italian Republic.Archived(PDF) from the original on 27 November 2016. Retrieved15 August 2018.
  23. ^Adams, John Clarke and Barile, PaoloThe Implementation of the Italian ConstitutionArchived 21 January 2022 at theWayback MachineThe American Political Science Review volume 47 no. 1 (pp. 61-83), March 1953
  24. ^abc"D.Lgs. 2 luglio 2010, n. 104" (in Italian). Retrieved19 March 2022.
  25. ^"Codice penale: leggi speciali e complementari" (in Italian). Retrieved19 March 2022.
  26. ^"REGIO DECRETO 19 ottobre 1930, n. 1398" (in Italian). Retrieved19 March 2022.
  27. ^ab"Il codice penale (o codice Rocco) della Repubblica Italiana" (in Italian). Retrieved19 March 2022.

Bibliography

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External links

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