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ITALIAN PRIVATE LAW

The volume offers both a general overview and selected details of Italian private law and its transition from early twentieth-century legal tradition to a modern legal system based on constitutional values and geared towards European integration.

Among the areas presented are family law, succession, legal persons, businesses and companies, property, contract, and tort. The volume takes into account not only the legislative system, starting from the 1942 Civil Code and highlighting the many and significant changes that have been made in the past six decades, but also the profound influence of case law and legal scholarship. The authors emphasise the eclectic but systematically solid foundations of Italian private law, which has been able to blend successfully the best of the diverse continental legal traditions and adapt itself to the ever growing pressure of EU legislation.

The volume is addressed to legal scholars, practitioners and students who wish to gain first-hand knowledge of Italian private law in their research, professional or academic activity.

Guido Alpa, FBA, is Professor of Civil Law at the University of Rome ‘La Sapienza’. Vincenzo Zeno-Zencovich is Professor of Comparative Law in the University of Roma Tre.

The University of Texas at Austin

Studies in Foreign and

Transnational Law

General Editors: Sir Basil Markesinis and Dr Jörg Fedtke

The UT Studies in Foreign and Transnational Law Series aims to publish books covering various aspects of foreign, private, criminal and public law, as well as transnational law. This broad ambition of the Series underlines the editors’ belief that in a shrinking world there is a growing need to expand our knowledge of other legal orders – national or supranational – and to publish books discussing comparative methodology and not merely describing foreign systems.

Titles in the series:

The French Civil Code

J.-L. Halpérin, transl. T. Weir

Judicial Recourse to Foreign Law: A New Source of Inspiration?

Sir B. Markesinis and J. Fedtke

International Negotiation in the Twenty-First Century

A. Plantey, transl. F. Meadows

Forthcoming titles:

Human Rights in the Private Sphere

D. Oliver and J. Fedtke (eds) (2007)

The Protection of Human Rights in German and English Law

J. Fedtke and M. O’Cinneide (2008)

ITALIAN PRIVATE LAW

Guido Alpa and Vincenzo Zeno-Zencovich

First published 2007 by Routledge-Cavendish

2 Park Square, Milton Park, Abingdon, Oxon OX14 4RN

Simultaneously published in the USA and Canada by Routledge-Cavendish

270 Madison Ave, New York, NY 10016

Routledge-Cavendish is an imprint of the Taylor & Francis Group, an informa business

© 2007 Guido Alpa and Vincenzo Zeno-Zencovich

This edition published in the Taylor & Francis e-Library, 2007.

“To purchase your own copy of this or any of Taylor & Francis or Routledge’s collection of thousands of eBooks please go to www.eBookstore.tandf.co.uk.”

All rights reserved. No part of this book may be reprinted or reproduced or utilised in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publishers.

British Library Cataloguing in Publication Data

A catalogue record for this book is available from the British Library

Library of Congress Cataloging in Publication Data

Alpa, Guido.

Italian private law / Guido Alpa and Vincenzo Zeno-Zencovich.

p.cm.

1.Civil law—Italy. I. Zeno-Zencovich Vincenzo. II. Title.

KKH500.A4876 2007

 

346.45—dc22

2006037175

ISBN 0–203–94505–0 Master e-book ISBN

ISBN10: 1–84472–051–9 (hbk)

ISBN13: 978–1–84472–051–4 (hbk)

Contents

About the authors

xv

Foreword

xvii

Chapter I: Introductory Concepts

1

1.1. Private law today

1

1.1.1. Private law, civil law and commercial law

1

1.1.2. History and function of the civil code

1

1.1.3. The civil code and legislative reform

2

1.1.4. Private and public law

4

1.2. Constitution and private law

5

1.2.1. Constitutional rules that concern private relations

5

1.2.2. The direct application of constitutional rules on

 

private relations

7

1.2.3. The principle of equality in private law

9

1.3. The new sources of private law

9

1.3.1. The problem of regional private law

9

1.3.2. Supernational sources and EU law

10

1.4. The role of judges in private relations and general

 

principles. General equity

10

1.4.1. The general principles

10

1.4.2. General equity

12

1.5. Legal relations

12

1.5.1. Rights and interests

12

1.5.2. The parties in legal relations

14

1.5.3. The acquisition of rights through originating

 

and derived title

14

1.5.4. ‘Loss’ of a right. Transfer, limitation, lapse

 

and other causes

15

1.6. Rights

16

1.6.1. Rights and legal situations

16

1.6.2. The idea of ‘subjective rights’ and the Historical

 

School perspective

16

vi

Contents

 

 

 

1.6.3. Abuse of a right

17

 

 

1.6.4. Property rights and choses in action

18

 

1.6.5. Property rights as enumerated

18

 

1.7. Obligations

19

 

1.7.1. Basics

19

 

1.7.2. Sources

20

 

1.7.3. Varieties of obligation

21

 

1.7.4. Pecuniary obligations and the ‘nominalist’ principle

23

 

1.7.5. Default by the obligor; notice to perform

24

 

1.7.6. Obligee’s default

25

 

1.7.7. Termination of obligations. Performance

26

 

1.8. Possession. Detention

27

 

Chapter II: Natural Persons

29

 

2.1. Personality and the protection of individuals

29

 

2.2. Legal capacity. Birth and death

29

 

2.2.1. Legal capacity in general

29

 

2.2.2. Special legal capacity and its limits

30

 

2.2.3. Acquisition and loss of legal capacity

30

 

2.2.4. Domicile and residence of the natural person

32

 

2.3. Capacity to exercise rights

33

 

2.3.1. Basics

33

 

2.3.2. Emancipation

34

 

2.3.3. Natural incapacity

34

 

2.3.4. Disqualification

35

 

2.3.5. Disability

36

 

2.3.6. Citizenship

36

 

2.4. Personality rights

37

 

2.4.1. General characteristics. Person and ‘status’

37

 

2.4.2. The right to life

39

 

2.4.3. Sexual identity, rectification and change of sex

40

 

2.4.4.

Sexual freedom

41

 

2.4.5. Privacy and private life

41

 

2.4.6. Privacy and data protection

42

 

2.4.7.

Other personal rights

43

 

2.4.8.

Personal identity

45

 

2.4.9. Rights of the person relating to the person’s ‘status’

45

 

2.4.10. Means of protecting rights of the person

46

 

Chapter III: The Family and Succession

47

 

3.1. Individual, family and social groupings

47

Contents

 

vii

3.2. The ‘patriarchal’ family and the ‘nuclear’ family.

 

 

 

 

Family, property and contract

48

 

3.2.1. From the patriarchal to the nuclear family

48

 

3.2.2. The economic function of the family

48

 

3.3. The family in the constitution and recent laws

49

 

3.3.1. The family as a natural society and

 

 

the equality of spouses

49

 

3.3.2. The position of children and the educational

 

 

role of parents

50

 

3.3.3. The de facto family

50

 

3.3.4. The reform of family law

52

 

3.3.5. The legal and social position of women

54

 

3.4. Concepts and measures in family law

54

 

3.4.1. Relatedness and affinity

54

 

3.4.2. Material support

55

 

3.5. Weddings. Types of marriage

56

 

3.5.1. Civil weddings

56

 

3.5.2. Marriage and the Concordat with the Holy See

58

 

3.5.3. Promise of marriage

59

 

3.6. Marriage relations. Personal relations between spouses

59

 

3.6.1. Personal duties

59

 

3.6.2. Separation

60

 

3.6.3. Divorce

61

 

3.6.4. Judicial intervention in other family ‘crises’

61

 

3.7. Property relations between spouses

62

 

3.7.1. Joint estates

62

 

3.7.2. Community property by agreement

63

 

3.8. Legitimate issue

63

 

3.8.1. Principles of legitimate issue

63

 

3.8.2. Adoption

66

 

3.9. Illegitimate issue

69

 

3.9.1. Recognition of natural children

69

 

3.9.2. Judicial declaration of maternity and paternity

70

 

3.9.3. Present legal position of children born of

 

 

adulterous or incestuous relationships

70

 

3.9.4. The relation between legitimate and

 

 

natural issue

71

 

3.10. Succession, property, family

72

 

3.10.1. Terminology

72

 

3.10.2. Constitutional principles

72

 

viii

Contents

 

 

3.11. Elements of succession law

73

 

 

3.11.1. Intestate, testamentary and necessary succession

73

 

3.11.2. The estate

74

 

3.11.3. Legacies

76

 

3.11.4. Capacity to inherit, unfitness, representation,

 

 

accretion

76

 

3.11.5. Common inheritance, severance, hotchpot

78

 

Chapter IV: Intermediate Communities

79

 

4.1. Individual members of groups

79

 

4.1.1. The group

79

 

4.1.2. Bodies and intermediate communities

79

 

4.2. Legal personality, ‘form’ and ‘reality’

80

 

4.2.1. Historical background

80

 

4.3. Artificial persons

82

 

4.3.1. Basic concepts

82

 

4.3.2. Patrimonial autonomy

82

 

4.3.3. Capacity to have and to exercise rights

83

 

4.3.4. Residence of an artificial person

83

 

4.4. Recognised associations

84

 

4.4.1. Internal affairs

84

 

4.4.2. Judicial intervention

86

 

4.5. Foundations

86

 

4.5.1. Endowing the foundation

87

 

4.5.2. Constituting a testamentary foundation

87

 

4.5.3. Protection of beneficiaries

88

 

4.6. Non-recognised associations. Political parties and

 

 

trade unions in private law

88

 

4.6.1. The regime governing association activities

89

 

4.6.2. Committees

89

 

4.7. Voluntary and non-profit organisations

90

 

4.7.1. Voluntary organisations

90

 

4.7.2. Socially beneficial non-profit organisations

91

 

Chapter V: Business and Companies

93

 

5.1. The entrepreneur

93

 

5.2. The entrepreneur’s statute

95

 

5.3. The property of the enterprise

95

 

5.4. Trademarks and competition

96

 

5.5. Copyright and industrial inventions

97

 

5.6. Contracts of association

98

 

5.7. Common activity and company contracts

99

Contents

 

ix

 

 

 

5.8. Types and classification of undertakings

100

 

5.9. Various aims of a company contract

104

 

5.9.1. Co-operatives, consortia, consortial companies

104

 

5.9.2. Secret and ostensible companies

104

 

5.10. Company fortunes

105

 

Chapter VI: Property and Goods

107

 

6.1. Goods and things in the legal sense

107

 

6.1.1. Basic concepts

107

 

6.1.2. The regime of property ownership

108

 

6.2. Legal circulation of property

111

 

6.2.1. Rules on acquisition

111

 

6.2.2. Circulation of immoveable goods and functions

 

 

of property registers

112

 

6.3. Property

113

 

6.3.1. Terminology explained

113

 

6.3.2. Models of property. Feudal, absolute and

 

 

relative property ownership

114

 

6.4. Property in the Constitution. Work and savings

118

 

6.5. Private property and the public interest

119

 

6.5.1. The limits placed on private property

119

 

6.5.2. Social function of property

120

 

6.5.3. Compulsory purchase

122

 

6.5.4. So-called acquisition by occupation

122

 

6.5.5. Property and public use. Environmental and

 

 

cultural heritage

124

 

6.6. Property: building property

125

 

6.6.1. The right to housing and the accommodation

 

 

problem

125

 

6.6.2. The right to build and planning controls

126

 

6.6.3. Lettings, tenancies and leasing

126

 

6.7. Property: agricultural land, rural property and

 

 

uncultivated land

128

 

6.8. Property and private interest

129

 

6.8.1. Concepts

129

 

6.8.2. Timesharing

130

 

6.9. Co-ownership and condominium of buildings

131

 

6.9.1. Co-ownership: legal nature and regulation

131

 

6.9.2. Condominium

132