International Business Contracts
A.Y. 2024/2025
Learning objectives
Due to their business dynamics, enterprises - including small and medium enterprises - have frequent interactions with clients, suppliers and partners established abroad, and often move their production processes to other countries, or offer goods and services on foreign markets. International contracts are the most important tools to govern business relationships that include such interactions and processes, and have become a critical asset for the development of business activities. Business relationships of this kind give rise to questions that usually do not come up in contracts signed between two parties established in the same country, notably which law is applicable to such relationships - including supranational substantive law - and which courts have jurisdiction to settle any dispute arising out of such contracts. Moreover, the increasing importance of digital technologies for business activities has led to the rise of e-commerce, which facilitates the conclusion of international contracts, but also presents new challenges for transnational business relations. In light of these considerations, the course aims to provide adequate knowledge to enable students to assess the legal effects of globalisation on trades. Therefore, the course will cover the fundamentals of private international law and the relevant case law. In this perspective, by the end of the course students will be equipped with the tools needed to assess the contents of the main types of contracts used in international trades, as well as the most frequent consequences arising out of international contracts.
Expected learning outcomes
Through this course, students will learn to use the correct terminology of international contract law. They will also become familiar with the typical elements of the most common contract types, and with the legal institutions of private international law that have a relevance for contracts. In particular, this knowledge will enable students to critically analyse how the transnational nature of a contract can affect the identification of governing law and jurisdiction over potential disputes. They will learn how to solve similar legal matters in practice, by applying the rules and regulations studied during the course. In other words, students will not simply know the contents of the rules applicable to each case, but will also be able to identify such rules in a real-case scenario, as they will learn to navigate through the stratified system of legal texts adopted at a national and supranational level with regard to international contracts. They will also acquire the necessary skills to address the main challenges posed by the progressive digitalisation of commerce, with a focus on the impact of new technologies on the conclusion of international contracts and on the matters of private international law analysed during the course. Lectures will not be limited to the theoretical bases, but will focus on the practical aspects of the subject. Thanks to these legal skills and to the proficiency achieved in their languages of study - as reflected in their individual study plan - students will be able to work in international and multilingual contexts, notably for businesses operating on an international scale, as well as to further their education with a Master's degree.
Lesson period: First semester
Assessment methods: Esame
Assessment result: voto verbalizzato in trentesimi
Single course
This course can be attended as a single course.
Course syllabus and organization
Single session
Responsible
Lesson period
First semester
Course syllabus
Learning module 1:
- The sources of the matter: national law, international conventions, European Union law.
- Object, function and methods of private international law in cross-border commercial transactions.
- Italian rules of private international law: structure, characters and general issues concerning the law applicable to international contractual relationships.
Learning module 2:
- Applicable law and jurisdiction in matters of contractual obligations.
- Non-contractual obligations. Information on the non-contractual liability of undertakings
- Circulation of judgments in civil and commercial matters.
Learning module 3:
- The digitisation of the marketplace: e-commerce contracts
- Consumer contracts in the digital marketplace
- Sharing economy and fintech lending and financing platforms
- The sources of the matter: national law, international conventions, European Union law.
- Object, function and methods of private international law in cross-border commercial transactions.
- Italian rules of private international law: structure, characters and general issues concerning the law applicable to international contractual relationships.
Learning module 2:
- Applicable law and jurisdiction in matters of contractual obligations.
- Non-contractual obligations. Information on the non-contractual liability of undertakings
- Circulation of judgments in civil and commercial matters.
Learning module 3:
- The digitisation of the marketplace: e-commerce contracts
- Consumer contracts in the digital marketplace
- Sharing economy and fintech lending and financing platforms
Prerequisites for admission
Some basic legal notions are required to be able to face the course content easily. Therefore, previous attendance of the course International Organisation is recommended.
Teaching methods
Lectures supported by power point presentations and case studies, practical examples and discussions.
Particular attention will be devoted to the analysis of practical cases, also through the study of the praxis on the subject, with active participation of students. Attendance in class is highly recommended.
Particular attention will be devoted to the analysis of practical cases, also through the study of the praxis on the subject, with active participation of students. Attendance in class is highly recommended.
Teaching Resources
MOSCONI, CAMPIGLIO, Diritto internazionale privato e processuale, vol. 1 "Parte generale e obbligazioni" (undicesima ed. 2024), Capitolo primo: tutto. Capitolo secondo: parr. 1-16, parr. 19-20 (estremi compresi). Capitolo terzo: tutto. Capitolo quarto: tutto ad esclusione del par. 15. Capitolo quinto: parr. 1-12, parr. 16-20 (estremi compresi). Capitolo sesto: tutto ad esclusione del par. 15. Capitolo settimo: solo sezione I ad esclusione dei parr. 9, 11, 12, 13, 17.
In addition, the subsequent readings on the digitalisation of commercial and financial transactions will be uploaded on the website of the course (MyAriel platform):
- DE MIGUEL ASENSIO P., Conflict of Laws and the Internet, 2020, pp. 409-428
- KINDLER P., The Law Applicable to Consumer Contracts in the Digital Single Market, in A. De FRANCESCHI (ed.), European Contract Law and the Digital Single Market: The Implications of the Digital Revolution Intersentia, 2016, pp. 173-186
- ROSSI E.A., La sharing economy nel diritto internazionale privato europeo, Torino, 2019, pp. 1-10;
- RUOTOLO G.M., Il caso Uber nel mercato digitale, in La Comunità internazionale, 2018, pp. 429-443.
In addition, the subsequent readings on the digitalisation of commercial and financial transactions will be uploaded on the website of the course (MyAriel platform):
- DE MIGUEL ASENSIO P., Conflict of Laws and the Internet, 2020, pp. 409-428
- KINDLER P., The Law Applicable to Consumer Contracts in the Digital Single Market, in A. De FRANCESCHI (ed.), European Contract Law and the Digital Single Market: The Implications of the Digital Revolution Intersentia, 2016, pp. 173-186
- ROSSI E.A., La sharing economy nel diritto internazionale privato europeo, Torino, 2019, pp. 1-10;
- RUOTOLO G.M., Il caso Uber nel mercato digitale, in La Comunità internazionale, 2018, pp. 429-443.
Assessment methods and Criteria
Oral examination will take place at the end of the course. The purpose of the oral exam is to test the student's acquired knowledge, ability to understand problems and critical ability in relation to the subjects included in the course programme. It also assesses the student's ability to explain and use legal language, the ability to make connections between different legal issues, including through practical examples, and the ability to apply the acquired knowledge to solve practical problems in the context of the specified programme.
Workshop and group work will be offered to students attending classes to test and develop their problem-solving skills in applying theoretical notions to real cases. Gradually acquired knowledge will be tested by administering self-assessment tests on the syllabus during the lessons.
In addition, students regularly attending classes will be given the opportunity to sit for two intermediate tests (in the form of multiple-choice tests or open questions) in order to prove the knowledge acquired on the basis of both the course textbook and lectures, including the reading materials published on myAriel.
Workshop and group work will be offered to students attending classes to test and develop their problem-solving skills in applying theoretical notions to real cases. Gradually acquired knowledge will be tested by administering self-assessment tests on the syllabus during the lessons.
In addition, students regularly attending classes will be given the opportunity to sit for two intermediate tests (in the form of multiple-choice tests or open questions) in order to prove the knowledge acquired on the basis of both the course textbook and lectures, including the reading materials published on myAriel.
IUS/13 - INTERNATIONAL LAW - University credits: 9
Lessons: 60 hours
Professors:
Bernasconi Sara, Favalli Silvia
Educational website(s)
Professor(s)