Search result: 171 articles

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Year 2013 x
Article

Aspects of Italian Civil Law in the Recent Developments Regarding Money Laundering Regulations

Journal European Journal of Law Reform, Issue 1 2013
Keywords money laundering, preventive approach, traceability of payments
Authors Alessia Valongo
AbstractAuthor's information

    Original results have been achieved on the issue of money laundering through Italian regulations,1xG.M. Flick, ‘Riciclaggio’, in Enc. giur. Treccani, XXVII, Roma, 1991, p. 1; L. Magistro, Riciclaggio di capitali illeciti, Milano, 1991, p. 3; G. Amato, Il riciclaggio del denaro ‘sporco’, Roma, 1993, p. 17; L. Ferrajoli, La normativa antiriciclaggio, Milano, 1994, p. 3; E. Cassese, Il controllo pubblico del riciclaggio finanziario, Milano, 1999, p. 44; A. Di Amato, ‘Contratto e reato, Profili civilistici’, in P. Perlingieri (ed.), Tratt. dir. civ. Cons. Naz. Notariato, Napoli, 2003, p. 228; S. Faiella, Riciclaggio e crimine organizzato transnazionale, Milano, 2009, p. 11; R. Razzante, Il riciclaggio nella giurisprudenza, Milano, 2011, p. 43. mostly following the request of the European Community. In particular, the Decree dated 21 November 2007 n. 231, implementing two European directives (n. 2005/60/EC and n. 2006/70/EC), is the main framework, which coordinates the laws that have been passed in recent years.2xIt also has been amended by the so called “Save Italy Decree” (Decree dated 6 December 2011 n. 201, inside the Monti’s manoeuvre), which lays down urgent measures for growth and consolidation of public finances. My research is focused on the impact of the new regulations on the field of civil law, especially on contracts and obligations. The core of the paper is the involvement of the legal professionals and, in particular, of the lawyers, to the fight against money laundering. The topic also involves some problems about the protection of individual rights, such as right of transparency in the market, right to know economic and financial information, right to defense and to a fair trial, right to secrecy.

Noten

  • 1 G.M. Flick, ‘Riciclaggio’, in Enc. giur. Treccani, XXVII, Roma, 1991, p. 1; L. Magistro, Riciclaggio di capitali illeciti, Milano, 1991, p. 3; G. Amato, Il riciclaggio del denaro ‘sporco’, Roma, 1993, p. 17; L. Ferrajoli, La normativa antiriciclaggio, Milano, 1994, p. 3; E. Cassese, Il controllo pubblico del riciclaggio finanziario, Milano, 1999, p. 44; A. Di Amato, ‘Contratto e reato, Profili civilistici’, in P. Perlingieri (ed.), Tratt. dir. civ. Cons. Naz. Notariato, Napoli, 2003, p. 228; S. Faiella, Riciclaggio e crimine organizzato transnazionale, Milano, 2009, p. 11; R. Razzante, Il riciclaggio nella giurisprudenza, Milano, 2011, p. 43.

  • 2 It also has been amended by the so called “Save Italy Decree” (Decree dated 6 December 2011 n. 201, inside the Monti’s manoeuvre), which lays down urgent measures for growth and consolidation of public finances.


Alessia Valongo
Adjunct Professor, University of Perugia.
Article

The Application of Exception Clauses of the Rome Convention and the Rome I Regulation by the Dutch Courts

An Escape from Reality?

Journal European Journal of Law Reform, Issue 1 2013
Keywords Rome Convention 1980, Rome I Regulation, choice of law, exception clause, international commercial contracts
Authors Emmely de Haan
AbstractAuthor's information

    Both the Rome Convention and its successor the Rome I Regulation contain much discussed provisions on applicable law in the case of absence of a choice of law. Both instruments contain so called ‘exception clauses’ which refer to a closer connection of the contract with one state to the law of another state resulting from the general presumptions. The Netherlands is the frontrunner with a highly restrictive interpretation of the exception clauses. The applicable law to a transnational dispute might not always be the law of the competent court, although courts tend to prefer their own national law with which they are familiar. This year it has been exactly 20 years since the first revolutionary ruling on the subject by the Dutch Supreme Court, the so called Balenpers case. With the recent transition of the Convention into the Regulation, it is useful to analyse these connecting factors and review them in the context of the new Regulation. The Dutch courts have developed numerous connecting factors over the years. The article analyses Dutch case law on international contracts of carriage and international employment contracts from the implementation of the Rome Convention to date.


Emmely de Haan
The author graduated from Utrecht University in 2012 with an LL.M. degree in Dutch Private Law and is currently an LL.M. candidate at the University of Virginia in the United States, specializing in International Trade Law and Regulation and Dispute Settlement. This article is a shorter version of her master thesis, which was supervised by Professor dr. K.R.S.D. Boele-Woelki.

Lesley Jane Smith
LL.M., Leuphana University Lueneburg; Weber-Steinhaus & Smith, Cotton Exchange. D-28195 Bremen. ljsmith@barkhof.uni-bremen.de; smith@weber-steinhaus. com.

Andreas Loukakis
PhD Candidate, Faculty of Law, Economics & Finance, University of Luxembourg.

Mahulena Hofmann
Prof. Dr., SES Chair in Satellite Communications and Media Law, University of Luxembourg, Luxembourg, mahulena.hofmann@uni.lu.

Setsuko Aoki
Faculty of Policy Management, Keio University, Japan, aosets@sfc.keio.ac.jp.

Larry F. Martinez
Department of Political Science, California State University, Long Beach USA, Larry. Martinez@csulb.edu.

Yvon Henri
International Telecommunication Union (ITU), Geneva, Switzerland, henri@itu.int.

Attila Matas
International Telecommunication Union (ITU), Geneva, Switzerland, matas@itu.int.

Bertjan Wolthuis
Bertjan Wolthuis is Assistant Professor at the Faculty of Law of VU University Amsterdam.

Thomas Mertens
Thomas Mertens is Professor of Philosophy of Law at Radboud University Nijmegen.

Carel Smith
Carel Smith is Associate Professor of Legal Philosophy at Leiden University.
Article

Access_open ‘God hath given the world to men in common’

Grenzen aan privé-eigendom in geval van nood en verspilling in het middeleeuwse en vroegmoderne natuurrecht

Journal Netherlands Journal of Legal Philosophy, Issue 1 2013
Keywords natural law, property, rights of the poor, extreme necessity, necessitas urgens et evidens
Authors Marc de Wilde
AbstractAuthor's information

    This article examines what limitations to private property John Locke recognizes to protect the rights of the poor. As has been pointed out in the literature, Locke’s ideas on the limitations to private property have been influenced by medieval discussions about the rights of the poor and the principle of extreme necessity. Confirming this interpretation, the article shows that Locke borrows the distinction between ‘ordinary need’ and ‘evident and urgent necessity’ from Thomas Aquinas. Taking position in a debate among Grotius and Pufendorf, Locke argues that the poor have a natural right to the ‘surplus’ of somebody else’s possessions, and that this right becomes legally enforceable in case of ‘evident and urgent necessity.’


Marc de Wilde
Marc de Wilde is Professor of Legal Theory at the University of Amsterdam.

Henrike Jansen
Henrike Jansen is Lecturer at the section Dutch Discourse Studies of the Faculty of Humanities of Leiden University.
Article

Access_open Juridical Acts and the Gap between Is and Ought

Journal Netherlands Journal of Legal Philosophy, Issue 1 2013
Keywords naturalistic fallacy, duty, obligation, is/ought, contract, promise
Authors Jaap Hage
AbstractAuthor's information

    This article addresses the possibility of deriving ought from is. To that purpose it casts doubt on the very distinction between is and ought; distinguishes between duties, obligations, being obligated and owing to do something; revitalises Searle’s famous derivation of ought from is by replacing promises with contracts; and discusses some of the traditional objections against this derivation. The conclusions are that it is not problematic at all to ‘derive’ the existence of obligations from solely is-premises, and that it is not very problematic to ‘derive’ an ought from the existence of an obligation. The quotes around ‘derive’ signal that the nature of derivation also plays a role in this discussion.


Jaap Hage
Jaap Hage holds the chair for Jurisprudence at Maastricht University.
Article

Access_open Recht als human condition

Journal Netherlands Journal of Legal Philosophy, Issue 1 2013
Keywords homo faber, homo agens, human condition, participatory judgment, law-linked justice, existence-linked justice
Authors Peter van Schilfgaarde
AbstractAuthor's information

    This paper concentrates on the dynamic tension between law as it is ‘made’ by legal professionals, functioning as homo faber, and law as it is experienced by citizens, functioning as homo agens. In between those two worlds, law develops as a human condition, a term borrowed from Hannah Arendt. It is argued that, in regard to law development and administration of justice, the function of homo agens should have priority over the function of homo faber. The two basic faculties that connect the two worlds are judgment and speech. This leads to further thoughts on the character of judgment as ‘participatory judgment,’ the function of ‘middle terms’ in legal language and the concept of ‘shared responsibility.’


Peter van Schilfgaarde
Peter van Schilfgaarde is an Attorney at Law at the Supreme Court of The Netherlands in The Hague and former Professor of Corporate Law at the Universities of Groningen and Utrecht.

Ulrike M. Bohlmann
European Space Agency, Paris, France, Ulrike.Bohlmann@esa.int.

Juliana Macedo Scavuzzi dos Santos
LLM Thesis Candidate, McGill Institute of Air and Space Law, Montreal, Canada, juliana.scavuzzi@mail.mcgill.ca.

Henry R. Hertzfeld
Space Policy Institute, The George Washington University, Washington, D.C., USA, HHertzfeld@law.gwu.edu.

Timothy G. Nelson
Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY, USA, Timothy.G.Nelson@skadden.com.

Victor Veshchunov
Executive Director, Intersputnik International Organization of Space Communications, veshchunov@intersputnik.com.

Elina Morozova
Head of International & Legal Service, Intersputnik International Organization of Space Communications, morozova@intersputnik.com.

George Anthony Long
Scottsdale, Arizona, USA, gal@spacejurist.com.
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