Interdisciplinary Research Clusters • JEL & EU EuroVoc ISSN 3103-7305 • 8 Permanent Observatories • 359+ Mapped Papers

Permanent Thematic Research Observatories

Beyond traditional domestic code boundaries, Metodo Giuridico — Ius et Ratio organizes its scholarship into eight permanent horizontal research observatories mapped to international JEL and EU EuroVoc descriptors, automatically aggregating newly published case notes and doctrinal essays in real time.

Public Procurement, Concessions & EU Recovery Funds (NRRP)

101 Papers • 5 EN
JEL: H57, K23 EuroVoc: 1810 (Public Contract), 20 (Award of Contract) Italian Public Contracts Code (Leg. Decree 36/2023) • Directives 2014/23–25/EU • Council of State, CJEU & ANAC

Systematic tracking of the 2023 Italian Public Contracts Code (result-oriented and good-faith principles), exclusion grounds, DGUE/ESPD disclosures, subcontracting, temporary consortia (RTI), price revision, operational risk in concessions, and Council of State / CJEU review.

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Constitutional Adjudication & Multilevel Dialogue of Courts (CJEU / ECtHR)

46 Papers • 3 EN
JEL: K10, K38 EuroVoc: 584 (Constitutional Law), 4048 (European Court of Human Rights) Italian Constitution • EU Charter of Fundamental Rights • ECHR • Art. 267 TFEU

Permanent observatory on Italian Constitutional Court review, preliminary references under Art. 267 TFEU, primacy and direct effect of EU law, European Court of Human Rights standards (Arts. 6, 7, 8 ECHR, Art. 1 Prot. 1), and constitutional counter-limits (controlimiti).

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Tort Law, Custodial & Medical Liability, Insurance & Personal Injury

34 Papers • 4 EN
JEL: K13, I18 EuroVoc: 3924 (Civil Liability), 5906 (Medical Law) Arts. 1218, 2043–2059 Civil Code • Law No. 24/2017 (Gelli-Bianco) • Non-Pecuniary Harm Tables

Tracking doctrinal and Supreme Court developments across general tort and strict custodial liability (Art. 2051 Civil Code), healthcare and medical malpractice (Law 24/2017), causal probability, loss of chance, non-pecuniary/bereavement damages (Art. 2059), and insurance coverage.

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Corporate Governance, Banking, Financial Markets & Insolvency Law

82 Papers • 5 EN
JEL: G33, K22 EuroVoc: 1460 (Company Law), 4195 (Insolvency) Civil Code Book V • Crisis & Insolvency Code (CCII) • Banking & Financial Consolidated Acts (TUB/TUF)

Focus on corporate governance and directors’ duties (Art. 2086 Civil Code), the Italian Crisis and Insolvency Code (negotiated restructuring, concordato preventivo, judicial liquidation), banking transparency, antitrust-void ABI guarantees, usury, and CONSOB market enforcement.

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Taxpayer Safeguards, Prior Adversarial Hearing & Tax Litigation Reform

70 Papers • 6 EN
JEL: H26, K34 EuroVoc: 1021 (Tax Law), 5640 (Tax Inspection) Taxpayer’s Bill of Rights (Law 212/2000, Art. 6-bis) • Tax Procedure Decree 546/1992 • EU VAT Directive

Analysis of Italian tax reform and tax litigation: mandatory pre-assessment adversarial hearing (contraddittorio preventivo), burden of proof and witness testimony in tax courts, ECHR safeguards during tax audits, abuse of law, EU VAT fraud/deduction jurisprudence, and tax collection.

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Dismissal Remedies, Non-Discrimination, Disability & Occupational Safety

81 Papers • 5 EN
JEL: J83, K31 EuroVoc: 557 (Labour Law), 3516 (Equal Treatment) Art. 36 Constitution • Workers’ Statute (Law 300/1970) • Leg. Decree 81/2008 • Directive 2000/78/EC

Examination of reinstatement and compensation remedies in unfair dismissals, disability sick-leave (comporto) and EU reasonable accommodation duties, constitutional minimum wage adequacy, anti-union conduct remedies (Art. 28 Law 300/1970), workplace surveillance, and employer safety duties.

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White-Collar & Public-Sector Criminal Law, Confiscation & Trial Safeguards

72 Papers • 6 EN
JEL: K14, K42 EuroVoc: 2351 (Criminal Law), 3150 (Criminal Procedure) Criminal Code & Code of Criminal Procedure • Cartabia Reform • Corporate Liability (Leg. Decree 231/2001)

Observatory on offences against public administration, money laundering and tax/insolvency crimes, direct and value-based confiscation of criminal profit, corporate criminal/administrative liability (Decree 231/2001), pre-cautionary judicial interrogation, and fair-trial guarantees.

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Artificial Intelligence, Digital Platforms, Crypto-Assets & Data Protection

18 Papers • 4 EN
JEL: K24, O33 EuroVoc: 3030 (Artificial Intelligence), 5187 (Data Protection) EU AI Act (Reg. 2024/1689) • GDPR (Reg. 2016/679) • DSA & MiCAR • Italian Data Protection Authority

Cross-disciplinary research on algorithmic transparency in administrative and private decision-making, GDPR enforcement by the Garante Privacy, online platform liability and social-media defamation, electronic justice (PCT/PTT), digital forensics, and crypto-assets.

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