Gabriella Gimigliano

Assistant Professor in Business Law, Business and Law Department, University of Siena (1/11/2016 – 31/10/2019) and Jean Monnet Chair in EU Money Law (1/09/2018 – 30/8/2021).

www.disag.unisi.it/it/dipartimento/personale/docenti/gabriella-gimigliano

Education

2007. Ph.D. in banking law and law of financial markets, University of Siena. Dissertation: La concorrenza e i sistemi di pagamento: un’ipotesi di lavoro (competition legal framework and payment service market). Supervisor: Mario Porzio, Emeritus Professor, University “Federico II” Napoli

2000. Law Degree with laude, University Federico II Napoli – Supervisor: Mario Porzio, Emeritus Professor, University “Federico II” Napoli

Post-lauream Research Scholarships

2002 – 2003. CNR Research Fellowship on “E-commerce and means of payments” – University of “Sannio” (Benevento, Italy). Supervisor: Prof. Pietro Perlingieri.

2003 – 2006. Ph.D. Fellowship, University of Siena. Supervisor: Prof. Mario Porzio.

January – June 2005. Research Scholar Uconn Law School. Supervisor: Prof Patricia McCoy

Post-doc Research Fellow

2012 – 2014. Law Department, University Federico II Napoli

2007 – 2010. Business and Law Department, University of Siena

Academic Coordinator of International Research and Teaching Projects

2018-ongoing. Jean Monnet Chair in “EU Money Law”, Teaching and Research: Modules, Chairs and Centres of Excellence Call for proposals 2018 – EAC/A05/2017 – European Commission, Education, Audiovisual and Culture Executive Agency.

2013-2016. Jean Monnet Module on “Building up a Payment System for the European Union”, 2013-3035 AJM Ref. 13D029918, European Commission, Education, Audiovisual and Culture Executive Agency.

Research Unit

2010-2012. Financial Market Crisis, Academic Coordinator: Vittorio Santoro, Full Professor in Business Law, University of Siena;

2006 – 08. Small and medium enterprises, Academic Coordinator: Antonia Irace, Full Professor in Business Law, University of Siena;

2006 – 08. Law of payment systems, Academic Coordinator: Vittorio Santoro, Full Professor in Business Law, University of Siena;

2003 – 05The Italian law reform of company law, Academic Coordinator: Vittorio Santoro, Full Professor in Business Law, University of Siena.

Teaching Activities

2014 – ongoing. Business Law – Master Degree Students (English speaking class) – University of Siena (40 teaching hours)

2008 ongoing. Business Law – Bachelor Degree Students (Italian speaking class), University of Siena (60 teachng hours)

2006 – 2008. European Antitrust Law – Master Degree Students (English speaking class), Unilink, University of Malta, Rome (20 teaching hours).

2013 – 2016. Antitrust Law – Master Degree Students (Italian speaking class) – University of Siena (20 teaching hours)

Publications

Monographs

Gimigliano, G. (2019), Il diritto dei pagamenti tra definitività e negoziabilità, Collana Profit-Non Profit, Pacini: Pisa (ISBN: 978-88-3379-088-6).

Gimigliano, G. (2016), Disciplina della concorrenza e sistema dei pagamenti: verso uno statuto europeo della moneta, Collana Profit-Non Profit, Pacini: Pisa (ISBN: 978-88-6995-079-7)

Blind peer-reviewed Articles

1. Gimigliano, G. (2019), Il contratto di rete: il punto a dieci anni dall’introduzione, in Il Nuovo Diritto delle Società, 2019 (3), pp. 321 – 340;

2. Gimigliano, G. (2019), Banking contracts and Sharia rules within the European Union framework, in Open Review of Banking, Finance, and Economics, pp. 1-17;

3. Gimigliano, G. (2018), Il regolamento c.d. geoblocking nel quadro della disciplina sul commercio elettronico, in Ianus. Rivista di Studi Giuridici, pp. 169 – 198;

4. Gimigliano, G., (2016), Investigating Islamic Banking in Italy: Business- and Cultural-based Analyses as Complementary Approaches, in International Journal of Islamic and Middle Eastern Finance and Management, 9 (3), pp. 1-24;

5. Gimigliano, G. (2015), Le reti di impresa: Profili ricostruttivi, Innovazione e Diritto, vol. 6, pp. 222-258;

6. Gimigliano, G. (2015), Thinking of microfinance in the EU framework: regulatory challenges, in European Business Law Review, vol. 5, pp. 693-711;

7. Gimigliano, G. (2014), Regulatory and legislative landscape for Islamic financial institutions: the case of Italy, in Journal of Islamic Banking and Finance, vol. n.2, pp. 43-66;

8. 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. 11in Contratto e Impresa. Europa, pp. 700 – 723;

9. 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.

10. Gimigliano, G.(2005),La nozione di impresa nella esperienza della giurisprudenza comunitariain Rivista giuridica del Molise e del Sannio, pp. 127-150;

11. Gimigliano, G. (2005)Profili giuridici dei pagamenti elettronici: carta di credito, moneta ed assegnoin Diritto della banca e del mercato finanziario, pp. 611-644.

Chapters in Books

1. Gimigliano, G. (2019), Financial undertakings, Shari’a rules and the internal market framework, in Hajjar M. (ed.), Islamic finance in Europe. A cross-analysis of 10 European Countries, Palgrave-Macmillan: Londra, pp. 9-45;

2. Gimigliano, G. (2016), The Institutional framework for non-bank payment service 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, University of Pula: Pula, pp. 151 – 161;

3. 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, VIII – XIX;

4. 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. 25-38;

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, V-XV;

6. Gimigliano, G. (2016), Mobilizing Payments within the European Union Framework: A Legal Analysis, in Gimigliano, G. (ed.), The BItcoin and Mobile Payments: Constructing a European Union Framework, Palgrave-Macmillan: London, pp. 73 – 88;

7. Gimigliano, G. (2016), Commercio Elettronico e Diritto dei Servizi di Pagamento: Uno Sguardo ai Pagamenti Mobile nell’Ordinamento Italiano, in Corvese, C. – Gimigliano, G. (ed.), Profili Giuridici del Commercio Elettronico. Una Giornata Interdisciplinare di Studio, Pacini: Pisa, pp. 87 -94;

8. Gimigliano, G. – Nava, G. (2016), L’Inquadramento Giuridico dei M-payment: Profili Ricostruttivi e Distonìe Regolamentari, in Falce, V. – Olivieri, G. (a cura di), Smart cities, Horizon 2020 e Società Inclusive. Profili di Diritto della Concorrenza e dell’Innovazione, Giuffrè: Milano, pp. 181 – 215;

9. Gimigliano, G. (2015), Il Deposito Titoli in Amministrazione e una Chiave Storica di Lettura, in D’Auria, M. – Gimigliano, G. – Vizioli, N. (ed.), Il passato, il presente, il futuro: rileggendo il diritto positivo con metodo storico, Pacini: Pisa, pp. 71-84;

10. Gimigliano, G. (2013), Islamic banking in the EU legal framework, in Cattelan, V. (ed.), Islamic finance in Europe: towards a plural financial system, Edward Elgar Publisher: Cheltenham, UK, pp. 143 – 156;

11. 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;

12. Gimigliano, G. (2010), Commento Art. 114 bis – 114 quinquies, in Porzio, M. – Santoro, V. – Rispoli, M. – Belli, F. (eds), Commentario al Testo Unico bancario, Giappichelli, Milano, pp. 894-912;

13. Gimigliano, G. – Nappini, C. (2010), Commento Art. 13, in Irace, A., Rispoli Farina, M. (eds), L’attuazione della Direttiva MIFID, Torino: Giappichelli, pp. 382 – 393;

14. Gimigliano, G. (2010), Commento Art. 114 sexies – 114 undecies, in Porzio, M. – Santoro, V. – Rispoli, M. – Belli, F. (eds), Commentario al Testo Unico bancario, Giappichelli, Milano, pp. 916 – 929;

15. Gimigliano, G. (2010), Commento Art. 114-quaterdecies – 114 sexiesdecies, in Porzio, M. – Santoro, V. – Rispoli, M. – Belli, F. (eds), Commentario al Testo Unico bancario, Giappichelli, Milano, pp. 943 – 947;

16. 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;

17. Gimigliano, G. (2008), La trasparenza dei servizi di pagamento: profili ricostruttivi della disciplina comunitaria, in Perassi, M. – Mancini, M. (eds), Il nuovo quadro normativo comunitario dei servizi di pagamento. Prime Riflessioni, Quaderni di ricerca giuridica della Banca d’Italia, Roma; pp. 77-94;

18. Gimigliano, G. (2005), Sulla genesi delle direttive 2000/46 e 2000/28 CE, in Spena, A. – Gimigliano, G. (eds), Gli Istituti di Moneta Elettronica, Milano: Giuffrè, pp. 87 – 93;

19. Gimigliano, G. (2005), Sistemi di pagamento e diritto della concorrenza. Il diritto europeo della concorrenza e gli orientamenti comunitari, in Carriero, G. – Santoro, V. (eds), Il sistema dei pagamenti tra diritto ed economia, Quaderni di Giurisprudenza Commerciale, Giuffré: Milano, pp. 557-613;

20. Gimigliano, G. (2005), Gli Istituti di Moneta Elettronica. Coordinate Normative, in Rispoli Farina – Rotondo, G. (eds), Il Mercato Finanziario, Milano: Giuffré, pp. 221 – 225.

Edited (or co-edited) books:

1. 2016. Gimigliano, G. (Ed.), Bitcoin and Mobile Payments: Constructing a European Union Framework, Palgrave-Macmillan: London;

2. 2016. Corvese, C. – Gimigliano, G. (Eds), Profili giuridici del commercio elettronico. Una giornata interdisciplinare di studio, Pacini: Pisa;

3. 2016. Gimigliano, G. (Ed.), Money, Payment System and the European Union: The Regulatory Challenges of Governance, Cambridge Scholars Publishing: Newcastle Upon Tyne, UK;

4. 2015. Gimigliano – D’Auria – Vizioli (Eds), Il passato, il presente, il futuro: rileggendo il diritto positivo con metodo storico, Pacini: Pisa;

5. 2006. Gimigliano, G. – Rotondo, G. (Eds), Le banche islamiche e la disciplina bancaria europea, Giuffrè: Milano;

6. 2003. Gimigliano, G. – Spena, A. (Eds), Gli Istituti di moneta elettronica. Atti, Giuffrè: Milano;

7. 2001. Gimigliano, G. – Spena, A. (Eds), Le fonti del diritto bancario. Atti, Giuffrè: Milano.

Conferences, Lectures and Roundtables

(11 – 12 September 2019) “Digital currency schemes: more or less sustainable? Limits to growth, electronification and the negotibility of money in Europe” (paper presented with Dr Valentino Cattelan), 5th Biennal RAMICS International Conference on Going Digital? New Possibilities of Digital-Community Currency Systems, Hida – Takayama, Japan (Blind Peer-Reviewed Competition)

(4 – 8 June 2019) “Islamic finance and EU law: a more sustainable system? A legal standpoint”, 5th Edition: International Network of Female Business Scholars su “Finance for Sustainability” (Kea, Grecia), University of Oslo, Faculty of Law’s Research Group Companies, Markets and Sustainability (Blind Peer-Reviewed Competition)

(21-22 May 2019) “EU Money Law: PSD directive and the European Court of Justice case law: sources of law, payment service contract and the virtual currencies”, Faculty of Economics and Tourism “Dr Mijo Mirković”, Pula (Croatia) (invited lectures);

(23 May 2019) “Islamic banking and finance in Europe: opportunities and regulatory challenges”, Department of Finance, University of Primorska, Koper (Sloveni) (Invited lecture);

(5 May 2019) “EU and Italian Trademark Law and Current trademark case law”, Hochschule Osnabrück, University of Applied Science (Germany) (Invited lecture);

(16 May 2018) “Il caso bitcoins: spunti di riflessione in ambito internazionale ed europeo”. Lectures on EU, Bitcoins and EU harmonisation process to Ph.d. students, University of Milan (Invited lecture)

(June 2017) Roundtable on “Law on Trial 2017: Islamic Finance: the Middle East, Malaysia, and the West”, Birkbeck Law School, London (Invited presentation);

(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 (Blind Peer-Reviewed Competition)

(July, 2013) “Islamic vs conventional microcredit in the European Union framework”, Summer School in Islamic finance and law: managing pluralism in market economy, III edition, University of Roma Tor Vergata (Invited Presentation);

(November, 2012) “Islamic banking in the Italian legal framework”, Conference: Business in between cultures – the development of Islamic finance, University of Sarajevo – EABH, Sarajevo (Blind Peer-Reviewed Competition);

(July, 2012) “Practicing Islamic finance under EU legal framework”, Summer School on Islamic finance and pluralism , II edition (Invited Presentation);

(December, 2011) “Europe and Islam: contract law and Shari’ah rules”, Bosphorus Research Centre Symposium, I edition, SOAS: UK (Blind Peer-Reviewed Competition).

Referee for the following Reviews, Journals and International Publishers

Regulation & Governance. Wiley Online Library

Palgrave-Macmillan

The Italian Law Journal