Gabriella Gimigliano, Ph.D. - Dipartimento di Studi aziendali e giuridici

Gabriella Gimigliano, Ph.D.
[email protected]
[email protected]
Dipartimento di Studi Aziendali e Giuridici
University of Siena
Piazza San Francesco
53100 Siena (Italy)
Permanent Address
via S. Pionati, 5
83100 Avellino Italy
A C TU A L P OS IT I ON
SENIOR RESEARCHER IN BUSINESS LAW, DEPARTMENT OF BUSINESS AND LAW, UNIVERSITY OF SIENA
LECTURER IN BUSINESS AND ANTITRUST LAW, DEPARTMENT OF BUSINESS AND LAW, UNIVERSITY OF SIENA
E D U C A T I ON
2007
Ph.D., Banking law and law of financial market, University of Siena
Ph.D. Dissertation: La concorrenza e i sistemi di pagamento: un’ipotesi di lavoro
[Competition Law and Payment System in Community-based and in the Italian Framework]
Supervisor: Mario Porzio, Emeritus Professor, University of Naples Federico II
2000
Law Degree cum laude, University of Naples Federico II
Thesis: L’impresa tra codice civile e giurisprudenza della Corte di Giustizia UE [The concept
of undertaking in the Italian Civil Code and in European Jurisprudence]
Supervisor: Mario Porzio, Emeritus Professor, University of Naples Federico II
HONOURS AND SCHOLARSHIPS
2002 – 2003
2003 – 2006
January –
June 2005
National Center of Research – University of Sannio, Benevento
Ph.D. Fellowship
Visiting Scholar - UConn University, School of Law
R E SE A RC H I NTE RE ST S
-
Businesses, Mobility and Competitiveness
Law, Competition and Money
Banking and Finance within the Global Framework
T E A C H I NG
-
I NTE RE ST S
Commercial Law
Economic Law
Competition and Company Law
T E A C H I NG
AND
2013 – 2016
R E SE A R C H
E X P E RIE NC E
Scientific Coordinator, University of Siena
Jean Monnet Teaching Module, Building up a payment system for the
European Union
o Organizing annual autumn schools on the European monetary
integration process
o Lecturing on topics in European law of payment service providers
and payment services for graduate students and professionals
o Editing books on The Europeanisation of payment systems process
o Publishing research papers on Community legal framework and
payment services
o Editing the website: http://eupaymentsystem.com
Gabriella Gimigliano, Ph.D.
T E A C H I NG
E X PE RIE NC E A T T H E U N IV E RS IT Y O F SIE NA
2014 – ongoing
2013 – ongoing
2008 – 2013
T E A C H I NG
E X PE RIE NC E A T U N I LIN K
2006 – 2008
R E SE A RC H
Lecturer in Business Law, graduate students (40 teaching hours – course
taught in English)
Course contents: Companies and the Formation and Liquidation Processes;
Cartels, Abuses of Dominant Positions and Public and Private Enforcement;
Corporate Mobility
Lecturer in Antitrust Law, graduate students
Course contents: European Treaties and policy on competition, the Italian
and EU law on cartels, abuse of dominant position and mergers
Lecturer in Business Law, undergraduate students
Course contents: The legal framework for: undertakings, negotiable
Instruments, the processes and principles of liquidation, distribution of assets,
liability of directors on insolvency and corporate rescue.
-
TH E U NI V E R SI TY O F MA LT A I N R OME
Lecturer in European competition law, BA International Management Degree
Course contents: analysis of European jurisprudence on cartels. Attendees:
English-speaking groups of students (20 teaching hours – course taught in
English)
E X P E R IE N C E
2012 – 2014
2007 – 2010
Post-doc fellowship holder. Project title: ‘Network, innovation and
Undertakings’. Supervisor: Marilena Rispoli, Full Professor, University of
Naples “Federico II”
Post-doc fellowship holder in Business Law. Supervisor: Antonia Irace,
Full Professor, University of Siena
P U B L IC A TI ON S , P E E R R E V IE W E D , A C A D E M IC J OU RN A LS
AND
R E V IE W S
1. Gimigliano, G. (2016), Business-based vs cultural-based approach: legal and regulatory issues of
Islamic banking in Italy, International Journal of Islamic and Middle Eastern Finance and
Management, n. 5 (3), pp. 1-24;
2. Gimigliano, G. (2015), Le Reti di Imprese: Profili ricostruttivi, Innovazione e Diritto (6), 222-258;
3. Gimigliano, G. (2015), Thinking of microfinance in the EU framework: regulatory challenges,
European Business Law Review, vol. 5, pp. 693-711;
4. Gimigliano, G. (2014), Regulatory and legislative landscape for Islamic financial institutions: the
case of Italy, Journal of Islamic Banking and Finance, vol. n.2, pp. 43-66;
5. Gimigliano, G. – Pironti, A. (2010), L’attuazione della direttiva 2007/64/CE, relativa ai servizi di
pagamento nel mercato interno: prime osservazioni sul d.lgs. 27 gennaio 2010, n. 11, Contratto e
Impresa. Europa, pp. 700 – 723 [EU directive 2007/64/EC in Italy];
6. Gimigliano, G. (2009), L’assetto della concorrenza dei servizi di pagamento al dettaglio: continuità
e discontinuità della direttiva 2007/64 CE, in Banca Impresa Società (2), pp. 269-298. [competition
regulation, payment services EU market]
7. Gimigliano, G. (2005), Profili giuridici dei pagamenti elettronici: carta di credito, moneta ed
assegno, in Diritto della banca e del mercato finanziario, pp. 611-644; [credit cards, electronic
money and e-check]
Gabriella Gimigliano, Ph.D.
8. Gimigliano, G. (2005), La nozione di impresa nella esperienza della giurisprudenza comunitari, in
Rivista giuridica del Molise e del Sannio, pp. 127-150; [undertaking and the proceedings of the EU
Courts]
P U B L IC A TI ON S , P E E R R E V IE W E D , C H A P TE R S
IN
B O OK S
1. Gimigliano, G. (2016), The Institutional Framework for Non-Banks Payment Services Providers: A
Critical Review of the European Union Framework, in Benazic, M. - Bozina Beros, M. – Gimigliano, G.
– Novak, A. – Uckar, D. (Eds), The EU Economic Environment Post-Crisis: Policies, Institutions And
Mechanisms, pp. 151 - 161.
2. Gimigliano, G. (2016), Il commercio elettronico e la disciplina dei pagamenti “mobile”, in Corvese, C.
– Gimigliano (Eds), G., Profili giuridici del commercio elettronico. Una giornata interdisciplinare di
studio, Pacini:Pisa, pp. 87 - 94 [Mobile Payments in the Italian Law].
3. Gimigliano, G. (2016), Lights and Shadows of the EU Law on Payment Transactions, in Gimigliano, G.
(ed), Money, Payment System and the European Union: the regulatory challenges of governance,
Cambridge Scholars Publishing: Newcastle Upon Tyne, UK, pp. 25 – 39;
4. Gimigliano, G. (2016), The Governance of Money and Payment Systems. Rationale and Aims of a
Study, in Gimigliano, G. (ed), Money, Payment System and the European Union: The Regulatory
Challenges of Governance, Cambridge Scholars Publishing: Newcastle Upon Tyne, UK, pp. VIII – XIX;
5. Gimigliano, G. (2016), Approaching Mobile Payments and the Bitcoin within the EU Framework:
Rationale and Aims of the Study, in Gimigliano, G. (ed.), Bitcoin and Mobile Payments: Constructing
a European Union Framework, Palgrave-Macmillan: London, pp. V – XV;
6. Gimigliano, G. (2016), Mobilizing the Payments within the European Legal Framework, in Gimigliano,
G. (ed.), Bitcoin and Mobile Payments: Constructing a European Union Framework, PalgraveMacmillan: London, pp. 73 – 88;
7. Gimigliano, G. – Nava, G. (2016), L’inquadramento giuridico dei m-payment: profili ricostruttivi e
distonìe regolamentari, in Falce, V. – Olivieri, G. (eds.), Smart cities, Horizon 2020 e società inclusive.
Profili di diritto della concorrenza e dell’innovazione, Giuffrè: Milano, pp. 181 - 215 [the Italian
framework for m-payment];
8. Gimigliano, G. (2015), Il deposito titoli in amministrazione e una chiave storica di lettura, in D’Auria
– Gimigliano – Vizioli (edited by), Il passato, il presente, il futuro: rileggendo il diritto positivo con
metodo storico, Pacini Giuridica: Pisa, pp. 71-84; [contract for the safekeeping and administration of
financial instruments]
9. Gimigliano, G. (2013), Islamic banking in the EU legal framework, in Cattelan (ed) Islamic finance in
Europe: towards a plural financial system, Edward Elgar Publisher: Cheltenham, UK, pp. 143 – 156
10. Gimigliano, G. (2011), Sub art.33. Commento art.114-undecies, in Mancini – Rispoli Farina - Santoro
– Sciarrone Alibrandi – Troiano (eds), La nuova disciplina dei servizi di pagamento, Giappichelli:
Torino, pp. 461-468 [Payment institutions in the Italian banking law]
11. Gimigliano, G. (2010), Commento Art. 115 bis – 115 quinquies, in Porzio – Santoro – Rispoli – Belli
(eds), Commentario al Testo Unico bancario, Giappichelli, Milano, pp. 894-912, pp. 916-929, pp. 942-
Gabriella Gimigliano, Ph.D.
947; [Commentary on Electronic money institutions. From Article 115 bis to Article 115 quinquies,
Italian Banking Law]
12. Gimigliano, G. (2010), Islamic banking and the duty of accommodation, in Fahim Khan, M. – Porzio,
M. (eds), Islamic Banking and Finance in European Union. A challenge, Edward Elgar Publisher:
Cheltenham, UK, pp. 148-157.
13. Gimigliano, G. (2008), La trasparenza dei servizi di pagamento: profili ricostruttivi della disciplina
comunitaria, in Perassi-Mancini (eds), Quaderni di ricerca giuridica della Banca d’Italia, Bank of Italy:
Rome, pp. 77-94; [Transparency rules and payment services]
14. Gimigliano, G. (2005), Sistemi di pagamento e diritto della concorrenza. Il diritto europeo della
concorrenza e gli orientamenti comunitari, in Carriero – Santoro (eds), Il sistema dei pagamenti tra
diritto ed economia, Quaderni di Giurisprudenza Commerciale, Giuffré: Milano, pp. 557-613;
[European antitrust jurisprudence and the retail payment services]
P U B L IC A TI ON S , P E E R R E V IE W E D , E D I T E D B O O KS
1. Benazic, M. - Bozina Beros, M. – Gimigliano, G. – Novak, A. – Uckar, D. (Eds), The EU Economic
Environment Post-Crisis: Policies, Institutions And Mechanisms, Pula, 2016;
2. Corvese, C. – Gimigliano, G. (Eds), Profili giuridici del commercio elettronico. Una giornata
interdisciplinare di studio, Pacini: Pisa. 2016
3. Gimigliano, G. (Ed.), Money, Payment System and the European Union: The Regulatory Challenges of
Governance, Cambridge Scholars Publishing: Newcastle Upon Tyne, UK, 2016.
4. Gimigliano, G. (Ed.), Bitcoin and Mobile Payments: Constructing a European Union Framework,
Palgrave-Macmillan: London. 2016
5. Gimigliano – D’Auria – Vizioli (Eds), Il passato, il presente, il futuro: rileggendo il diritto positivo con
metodo storico, Pacini Giuridica: Pisa, 2015;
6. Gimigliano, G. – Rotondo, G. (Eds), Le banche islamiche e la disciplina bancaria europea, Giuffrè:
Milano, 2006
7. Gimigliano, G. – Spena, A. (Eds), Gli Istituti di moneta elettronica. Atti, Giuffrè: Milano, 2003
8. Gimigliano, G. – Spena, A. (Eds), Le fonti del diritto bancario. Atti, Giuffrè: Milano, 2001
W O RK
I N P R O G RE S S
 Law, Networking and Enterprises in the Italian Company Law;
 State Aids and Network Contract;
 Shari’a and Banking and Financial Contracts in the European Legal Framework
I NTE RN A T I ONA L P RE SE N TA T I ON S (P E E R -R E V IE W E D C OM PE T ITI O N S )
o
o
o
(23-24 March 2015) “Regulatory and legislative landscape for Islamic financial institutions: the
Italian case”, 10th International Conference on Islamic Economics and Finance, Qatar faculty of
Islamic Studies, Doha;
(November 2012) “Islamic banking in the Italian legal framework”, Conference: Business in between
cultures – the development of Islamic finance, University of Sarajevo – EABH, Sarajevo;
(December 2011) “Europe and Islam: contract law and Shari’ah rules”, Bosphorus Research Centre
Symposium, 1st edition, SOAS: UK.
I N VIT ED P R E S EN T A T I ON S
o
o
(6-7 July 2013) “Islamic vs conventional microcredit in the European Union framework”, Summer
school on Islamic finance and law: managing pluralism in market economy, III edition, University of
Rome Tor Vergata;
(July 2012) “Practicing Islamic finance under EU legal framework”, Summer School on Islamic
finance and pluralism , II edition;
Gabriella Gimigliano, Ph.D.
S C H O LA R LY
AND
P R O FE S SI O NA L
March – December 2011
A C A D E M IC C O M M U NI TY
2016 - present
2016 – present
2010 – 2014
A C TI V I TI E S
Independent Consultant – Associazione Paolo Sylos Labini (Rome)
- advising on the development of the European framework in
securities law
- writing scientific reports (in English)
A ND
A D M I NI S T RA T IV E
E X PE R I E NC E
Reviewer, Palgrave Macmillan Publisher; Elsevier (Journal of
Financial Regulation and Compliance)
Associate Editor: “Diritto del Lavoro, Commerciale e della
Navigazione” Series, Libellula Edizioni
Organizer, Annual Workshop for Young Researchers, University of
Siena