
Italy's legal system is markedly different from that of the United States. While the US employs a common law system, Italy's is based on civil law, specifically Roman law, with elements of the Napoleonic civil code. The Italian legal system is also influenced by the country's unique history and traditions, resulting in variations that set it apart from other civil law systems.
| Characteristics | Values |
|---|---|
| Legal System | Civil Law |
| Legal Code | Italian Civil Code |
| Legal System Influenced By | Roman Law, Napoleonic Code, Sardinian Civil and Penal Codes |
| Court of Last Resort | Corte di Cassazione |
| Court Hierarchy | Tribunali, Corti d'appello, Corte di Cassazione |
| Court Specialties | Civil, Criminal, Administrative |
| Constitution | 1948 Constitution |
| Constitution Articles | 139 (5 abrogated) |
| Constitution Parts | Principi Fondamentali, Diritti e Doveri dei Cittadini, Ordinamento della Repubblica |
| Constitution Provisions | Legislative Power, Rights and Duties of Citizens, Organisation of Republic |
| Legislative Power | Italian Parliament, Regional Councils |
| Legislative Process | Parliament, Government (with delegation), President of Italian Republic |
| Law Degree Requirement for Judges | Yes |
| Judge Selection | Merit-based Exam, Independent Judiciary |
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What You'll Learn

Italian law is based on Roman law
Italy is not a common law country. The Italian legal system uses civil law, which is based on Roman law, particularly in the area of civil law. The Italian Civil Code, which is the main regulatory body for private law in Italy, is based on Roman law, with elements of the Napoleonic civil code and later statutes. The civil code of 1942 replaced the original one from 1865 and was merged with the Italian Commercial Code of 1882. It deals with matters of civil and commercial law, such as contracts, property, and inheritance.
The Italian Civil Code is divided into six books, which are further composed of titles, chapters, sections, and 2,969 articles. The six books cover people and family, heritage, property, bonds, working, and protection of rights. The Italian legal system also includes a penal code, known as "The Rocco Code", which was written under fascism in 1930 and used to suppress dissent and control the population by limiting freedom of speech and the press, as well as restricting the right to strike.
The Italian legal system has a plurality of sources of production, arranged in a hierarchical scale, with the Constitution of 1948 as the main source. The Italian Constitution regulates the formation of laws and determines the discipline of regulatory acts. It shares legislative power between the Italian Parliament and regional councils, with the President of the Italian Republic promulgating all laws.
The Italian legal system is known for its complexity, with conflicts between different laws, some dating back centuries, and EU directives further complicating matters. The system has been influenced by various factors throughout history, including the Roman Empire, the Kingdom of Sardinia, and the Napoleonic Code, which was adopted when Italy was unified in the mid-19th century.
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Italy's civil code is influenced by the Napoleonic Code
Italy is not a common law country. It is a civil law country, which means that its legal system is based on a comprehensive civil code. The Italian Civil Code, or Codice Civile, was first created in 1865 and has been revised over the last century and a half. The Italian Civil Code is influenced by the Napoleonic Code, or Code Civil, which was enacted in the French Empire in 1804.
The Napoleonic Code was introduced to the Piedmont region of Italy in 1804, and in 1806, Napoleon introduced the Codice di Napoleone to the Kingdom of Italy. In 1808, Napoleon introduced the Italian commercial code to the Kingdom of Italy, which reflected a compromise between French texts, Italian jurists, and the Italian Chamber of Commerce. In 1809, the Codice di Napoleone was introduced in the Kingdom of Naples after a 3-year delay due to opposition to the code's rules on divorce.
After Italian Unification in 1861, lawmakers decided to adopt a single code to unite the nation. They found that the Napoleonic Code most closely met their needs and created the new Italian Civil Code, retaining and reflecting much of the original Napoleonic Code. The influence of the Napoleonic Code on the first united Italy was strong, and it was considered a progressive idea to adopt this code.
The Italian Civil Code has since been revised and now incorporates German legal science (with roots in Roman law) and some common law concepts. However, its basis in the Napoleonic Code still remains strong. The Italian Civil Code is the main regulatory body for private law in Italy, governing both civil and commercial law.
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The Italian judicial system consists of a series of courts
The Italian legal system is based on civil law, specifically Roman law, with elements of the Napoleonic civil code and later statutes. The Italian Civil Code governs both civil and commercial law and was approved in 1942, replacing the original code from 1865. The Italian Constitution of 1948 is the main source of law and includes provisions for the independence of the judiciary from the legislature and the executive. The Constitutional Court, or Corte Costituzionale, is an independent institution outside of the judiciary that has the exclusive authority for constitutional review of any legal source.
The Consiglio di Stato, or Council of State, is a body of constitutional significance that acts as an advisory body to the executive and as an administrative court. It ensures lawful administrative action and protects citizens' rights against public administration. The Italian judiciary also has authority over the Italian judicial police, integrating its role in the enforcement of law and order within the Italian legal system.
Judges in Italy are appointed by public examination, which requires a law degree, and they are represented by the Consiglio Superiore della Magistratura, or Superior Council of the Magistrature. This body is chaired by the President of the Republic and includes the public prosecutor of the Court of Cassation, university law professors, and attorneys with fifteen years of experience. The selection process ensures the independence of the judiciary, with judges chosen based on merit through an exam rather than political influence.
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Italy's highest court is the Supreme Court of Cassation
Italy's legal system is based on civil law, specifically Roman law, and is not a common law system. Common law systems, such as the one in the United States, are characterised by the use of past judicial decisions as sources of law. In contrast, civil law systems like Italy's are based on codified constitutions and statutes passed by legislatures.
Italy's highest court is the Corte Suprema di Cassazione, or the Supreme Court of Cassation. The Supreme Court of Cassation is responsible for ensuring the correct application of the law and its uniform interpretation across the country. It also defines jurisdiction and settles conflicts between courts. The court is divided into two sections: a criminal section and a civil section. Cases are typically heard by a panel of five judges, but more complex cases may be heard by an extended panel of nine judges, known as the "united sections" of the Supreme Court.
The Supreme Court of Cassation is also known for its role in ensuring the unity of the national legal system and respecting the limits between different jurisdictions. It is the final court of appeal for Italian citizens who believe that a lower court decision has infringed on their rights or freedoms. The court reviews the legal assessment of cases by lower courts but does not engage in fact-finding.
The judges of the Supreme Court of Cassation are selected based on merit through an exam. The selection process is independent of the Italian executive branch, with the High Council of the Judiciary appointing judges based on criteria such as promotion level, seniority, professional capacity, diligence, aptitude, and publications. University law professors and lawyers with at least fifteen years of experience may be appointed as counsellors to the court for their outstanding merits.
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Italian judges are appointed by public examination
Italy has a civil law system, which is the most widespread in the world by landmass and population. It is based on Roman law and the Napoleonic Code, with the Italian Civil Code as its main regulatory body. The Italian legal system is quite different from the United States' common law system.
In Italy, judges are appointed through a public competitive examination process, as outlined in Article 106, paragraph 1, of the Constitution. This process is open to candidates with a law degree, and successful candidates are appointed as trainee judges. The examination consists of three written exams (on civil, criminal, and administrative law) and an oral exam on the main legal subjects. The exam is published by the Minister of Justice, and the number of positions is set by the Higher Judicial Council. The examining committee, appointed by the Higher Council, consists of 32 members, including judges, prosecutors, and university law professors.
The selection of judges is independent of the Italian executive branch, with the judiciary acting as an autonomous body. The Higher Council for the Judiciary carries out competitions and appoints the winners to vacant positions. The Council also decides the length of the training period, which is normally at least 12 months. During this time, trainee judges attend a judicial office and cooperate with other judges and prosecutors in the civil and criminal sectors.
The Italian judiciary is composed of courts and public prosecutor offices, with judges and prosecutors jointly known as magistrates. The magistracy is one of the three independent powers of the State, marked by an absence of internal hierarchy and independence from other branches of power. The office of magistrate is not subject to electoral appointment, and access to the different types of magistracy varies. While candidates with no prior legal experience may become ordinary or tax magistrates, access to administrative and audit magistracies requires distinct examinations open to candidates with prior professional or academic experience.
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Frequently asked questions
No, Italy is a civil law country.
The Italian Constitution, followed by the constitutional laws.
The Constitution of the Italian Republic is composed of 139 articles (with five later abrogated) and is arranged into three main parts: Fundamental Principles, Rights and Duties of Citizens, and Organisation of the Republic.
Civil law, also known as Roman law, is one of the four major legal traditions, alongside common law, customary law, and religious law. Civil law is the most widespread by landmass and population.
Common law decisions are usually accompanied by explanatory opinions, whereas civil law decisions are not. In common law, a single case that has been decided upon is binding law, whereas in civil law, individual case decisions are only used for advisory purposes.






































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