Lucia Dalla Pellegrina

Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)

Piazza dell'Ateneo Nuovo, 1

Milan, 20126

Italy

  • Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)

SCHOLARLY PAPERS

37

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Scholarly Papers (37)

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1.

Microfinance and Investment: A Comparison between Group Lending, Bank Lending and Informal Credit

Number of pages: 49 Posted: 22 Dec 2006 Last Revised: 12 Mar 2008
Lucia Dalla Pellegrina
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 1,353 (20,647)
Citation 2

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Microfinance, Banks, Informal lending, Investment

2.

The Risk Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View

Paolo Baffi Centre Research Paper No. 2008-22
Number of pages: 24 Posted: 28 Jul 2008
Lucia Dalla Pellegrina and Donato Masciandaro
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO)
Downloads 1,283 (22,380)
Citation 8

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Money Laundering, Regulation, Risk Based Approach, EU Third Money Laundering

3.

New Microfinance? Informal Credit and Group Lending in Competitive Markets

Universita di Lecce Economics Working Paper No. 39/20
Number of pages: 36 Posted: 23 Dec 2003
Donato Masciandaro and Lucia Dalla Pellegrina
Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 534 (73,894)

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4.

Government, Central Bank and Banking Supervision Reforms: Does Independence Matter?

Downloads 431 ( 95,491)

Government, Central Bank and Banking Supervision Reforms: Does Independence Matter?

Paolo Baffi Centre Research Paper No. 2010-74
Number of pages: 26 Posted: 17 Jul 2010 Last Revised: 20 Nov 2010
Donato Masciandaro, Lucia Dalla Pellegrina and Rosaria Vega Pansini
Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO), Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Bocconi University - BAFFI Center on International Markets, Money, and Regulation
Downloads 335 (126,157)

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Banking supervision, central bank independence, monetary policy

New Advantages of Tying One’s Hands: Supervision, Monetary Policy and Central Bank Independence

5th Annual Conference on Empirical Legal Studies Paper
Number of pages: 27 Posted: 17 Jul 2010
Lucia Dalla Pellegrina, Donato Masciandaro and Rosaria Vega Pansini
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and Bocconi University - BAFFI Center on International Markets, Money, and Regulation
Downloads 96 (374,613)

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Banking supervision, central bank independence, monetary policy

5.

Capitalization Requirements, Efficiency and Governance: A Comparative Experiment on Islamic and Western Banks

Number of pages: 38 Posted: 03 Aug 2006
Lucia Dalla Pellegrina
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 369 (114,080)

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Islamic Banks, Capital, Governance

6.

Politicians and Financial Supervision Architectures: Trends and the Italian Case

Number of pages: 19 Posted: 04 Oct 2007
Donato Masciandaro and Lucia Dalla Pellegrina
Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 282 (151,852)
Citation 1

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Financial Supervision, Politicians, Italy

7.

Posted Workers: Complements or Substitutes for Local Employment? Empirical Evidence from the EU

Paolo Baffi Centre Research Paper No. 2013-136, Amsterdam Law School Research Paper No. 2013-34, Amsterdam Center for Law & Economics Working Paper No. 2013-08
Number of pages: 36 Posted: 02 Jul 2013 Last Revised: 13 Feb 2014
Lucia Dalla Pellegrina and Margherita Saraceno
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and University of Pavia - Department of Law
Downloads 205 (206,664)

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Posting of Workers Directive, employment, displacement, labour cost, productivity

8.

An Empirical Analysis of Judicial Transformation in Turkey

American Journal of Comparative Law, Forthcoming, Texas A&M University School of Law Legal Studies Research Paper No. 16-20
Number of pages: 36 Posted: 14 Mar 2016 Last Revised: 02 Sep 2016
Ozan O. Varol, Lucia Dalla Pellegrina and Nuno Garoupa
affiliation not provided to SSRN, Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and George Mason University - Antonin Scalia Law School, Faculty
Downloads 197 (214,225)
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Turkey, Turkish Constitutional Court, Judicial Review, Constitutional Review, Constitutional Court, Court Packing

9.

Estimating Judicial Ideal Points in Latin America: The Case of Argentina

Illinois Program in Law, Behavior and Social Science Paper No. LBSS 14-17
Number of pages: 32 Posted: 20 Sep 2013 Last Revised: 27 Sep 2014
Juan Gonzalez Bertomeu, Lucia Dalla Pellegrina and Nuno Garoupa
Instituto Tecnológico Autónomo de México (ITAM), Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and George Mason University - Antonin Scalia Law School, Faculty
Downloads 194 (217,236)
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constitutional court, constitutional review, empirical analysis, ideal point, Argentina

10.

Securities Class Actions in the US Banking Sector: Between Investor Protection and Bank Stability

CLEA 2009 Annual Meeting Paper, Paolo Baffi Centre Research Paper No. 2009-61
Number of pages: 30 Posted: 04 Jul 2009 Last Revised: 29 Oct 2009
Lucia Dalla Pellegrina and Margherita Saraceno
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and University of Pavia - Department of Law
Downloads 188 (223,252)
Citation 1

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securities class action, bank safety, corporate governance, market governance

11.

Good Bye Light Touch? Macroeconomic Resilience, Banking Regulation and Institutions

Paolo Baffi Centre Research Paper No. 2011-109
Number of pages: 28 Posted: 12 Nov 2011
Lucia Dalla Pellegrina and Donato Masciandaro
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO)
Downloads 164 (250,723)
Citation 2

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12.

New Advantages of Tying One’s Hands: Financial Supervision, Monetary Policy and Central Bank Independence

Finlawmetrics 2010 Conference Paper
Number of pages: 30 Posted: 31 Jan 2010
Lucia Dalla Pellegrina, Donato Masciandaro and Rosaria Vega Pansini
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and Bocconi University - BAFFI Center on International Markets, Money, and Regulation
Downloads 152 (266,967)

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Banking Supervision, Central Bank Independence, Monetary Policy

13.

Does Capitalization Enhance Efficient Risk Undertaking? A Comparison between Islamic and Conventional Banks

Paolo Baffi Centre Research Paper No. 2012-121
Number of pages: 30 Posted: 30 Jul 2012
Lucia Dalla Pellegrina
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 139 (286,555)
Citation 2

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Islamic banks, capital structure, capital adequacy, stochastic efficiency frontier

14.

Can Shareholder Litigation Discipline CEO Bonuses in the Financial Sector? The Role of Securities Class Actions

Amsterdam Law School Research Paper No. 2012-99, Amsterdam Center for Law & Economics Working Paper No. 2012-09, Paolo Baffi Centre Research Paper No. 2012-132
Number of pages: 35 Posted: 09 Nov 2012 Last Revised: 18 Nov 2012
Lucia Dalla Pellegrina and Margherita Saraceno
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and University of Pavia - Department of Law
Downloads 127 (306,898)

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CEO compensation, securities class actions, financial sector, corporate governance

15.

Detecting the Fifty Shades of Grey: Local Crime, Suspicious Transaction Reporting and Anti-Money Laundering Regulation

BAFFI CAREFIN Centre Research Paper No. 2018-93
Number of pages: 22 Posted: 15 Nov 2018 Last Revised: 23 Mar 2020
Lucia Dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro and Margherita Saraceno
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics, Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and University of Pavia - Department of Law
Downloads 121 (317,999)
Citation 1

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Money laundering; Suspicious transaction reporting; Vulnerability

16.

Money Management and Entrepreneurial Training in Microfinance: Impact on Beneficiaries and Institutions

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 296
Number of pages: 38 Posted: 15 Mar 2015
Emanuele Rusinà, Lucia Dalla Pellegrina, Giorgio Di Maio and Paolo Landoni
University of California, Berkeley, Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics and Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP)
Downloads 104 (353,008)
Citation 1

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microfinance, training programs, money management, entrepreneurship, difference in-differences

17.

Improving Bankruptcy Proceedings or Strengthening Sanctions? An Assessment on Anti-Usury Policies

Paolo Baffi Centre Research Paper No. 2008-30, CLEA 2008 Meetings Paper
Number of pages: 41 Posted: 15 Oct 2008 Last Revised: 08 Mar 2011
Lisa Crosato and Lucia Dalla Pellegrina
Università degli Studi di Milano-Bicocca - Department of Statistics and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 104 (353,008)

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illegal financial markets, usury, judicial efficiency, transition economies, lognormal distribution

18.

Choosing between the Government and the Regions: An Empirical Analysis of the Italian Constitutional Court Decisions

European Journal of Political Research, Vol. 52, 2013, Illinois Program in Law, Behavior and Social Science Paper No. LBSS13-05, Bocconi Legal Studies Research Paper No. 2135621
Number of pages: 47 Posted: 25 Aug 2012
Lucia Dalla Pellegrina and Nuno Garoupa
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and George Mason University - Antonin Scalia Law School, Faculty
Downloads 101 (359,848)
Citation 1

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judicial behavior, constitutional court, comparative judicial politics, Italy

19.

Solidarity and Microfinance

Number of pages: 26 Posted: 03 Jun 2011 Last Revised: 17 Oct 2016
Vittoria Cerasi and Lucia Dalla Pellegrina
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 99 (364,537)

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Micro-Finance; Social Networks; Intertemporal Consumption.

20.

Migration Policy: When an Emergency Rule Becomes the Rule Evidence from Italy

Downloads 97 (369,276)

Migration Policy: When an Emergency Rule Becomes the Rule Evidence from Italy

Baffi Center Research Paper No. 2013-144, Amsterdam Law School Research Paper No. 2016-58, Amsterdam Center for Law & Economics Working Paper No. 2016-04
Number of pages: 21 Posted: 25 Nov 2013 Last Revised: 20 Oct 2016
Lucia Dalla Pellegrina, Margherita Saraceno and Mattia Suardi
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Pavia - Department of Law and Paolo Baffi Center - Bocconi University
Downloads 51 (528,842)

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Migration Policy: When an Emergency Rule Becomes the Rule: Evidence from Italy

Number of pages: 22 Posted: 22 Jul 2014
Lucia Dalla Pellegrina, Margherita Saraceno and Mattia Suardi
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Pavia - Department of Law and Paolo Baffi Center - Bocconi University
Downloads 46 (552,767)

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21.

Does Bank Size Matter in Financing Small Business Innovation?

Baffi Center Research Paper No. 2013-142
Number of pages: 37 Posted: 04 Nov 2013
Lucia Dalla Pellegrina, Serena Frazzoni, Zeno Rotondi and Andrea Vezzulli
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), UniCredit Group, UNICREDIT and University of Insubria - Department of Economics
Downloads 97 (369,276)

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credit rationing, informed finance, innovative firms

22.

Are Bankers "Crying Wolf"? The Risk-Based Approach in Money Laundering Regulation and its Effects

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 444
Number of pages: 29 Posted: 12 Jun 2020 Last Revised: 16 Feb 2021
Lucia Dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro and Margherita Saraceno
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics, Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and University of Pavia - Department of Law
Downloads 88 (392,333)

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Anti-Money Laundering; Suspicious Transaction Reporting; Standard of evidence; Type-I error; Type-II error; Deterrence; Italy

23.

Friends, Family and Fools: Cosigners and Repayment Performance in Microcredit

Baffi Center Research Paper No. 2014-151
Number of pages: 42 Posted: 20 Feb 2014
Lucia Dalla Pellegrina and Antonio Scollo
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Findomestic Banca S.p.A.
Downloads 81 (412,022)

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microfinance, cosigner, repayment, loan default

24.

Estimating Judicial Ideal Points in the Spanish Supreme Court: The Case of Administrative Review

Number of pages: 26 Posted: 22 Jul 2014
Lucia Dalla Pellegrina, Nuno Garoupa and Fernando Gomez-Pomar
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), George Mason University - Antonin Scalia Law School, Faculty and Universitat Pompeu Fabra
Downloads 74 (433,688)
Citation 2

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career judges, judicial behavior, empirical legal studies, Spanish Supreme Court, ideal point, ideology

25.

Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy

BAFFI CAREFIN Centre Research Paper No. 2017-66
Number of pages: 51 Posted: 21 Dec 2017
Lucia Dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro and Margherita Saraceno
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics, Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and University of Pavia - Department of Law
Downloads 71 (443,436)

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Money laundering, vulnerability, suspicious transaction reporting

26.

Judicial Ideal Points in New Democracies: The Case of Taiwan

Downloads 66 (460,550)
Citation 4

Judicial Ideal Points in New Democracies: The Case of Taiwan

National Taiwan University Law Review, 2012, Illinois Program in Law, Behavior and Social Science Paper No. LBSS12-05
Number of pages: 51 Posted: 06 Mar 2012 Last Revised: 07 Mar 2012
Lucia Dalla Pellegrina, Nuno Garoupa and Shirley Ching Ping Lin
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), George Mason University - Antonin Scalia Law School, Faculty and affiliation not provided to SSRN
Downloads 37 (601,397)
Citation 1

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constitutional court, constitutional review, empirical analysis, Grand Justice, ideal point, Judicial Yuan, Taiwan

Judicial Ideal Points in New Democracies: The Case of Taiwan

National Taiwan University Law Review, Vol. 7, No. 1, pp. 123~165, 2012, Illinois Public Law Research Paper No. 13-14
Number of pages: 44 Posted: 24 Jul 2012 Last Revised: 15 Nov 2012
Lucia Dalla Pellegrina, Nuno Garoupa and Shirley Ching-ping Lin
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), George Mason University - Antonin Scalia Law School, Faculty and Northwestern University - Pritzker School of Law
Downloads 29 (652,746)

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Constitutional Court, Constitutional review, empirical analysis, grand justice, ideal point, Judicial Yuan, Taiwan

27.

Group Meeting Frequency and Borrowers’ Repayment Performance in Microfinance: Evidence from a Quasi-Natural Experiment in South Africa

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 374
Number of pages: 37 Posted: 02 Dec 2017
Lucia Dalla Pellegrina, Angela De Michele, Giorgio Di Maio, Paolo Landoni and Susanna Parravicini
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), The Small Enterprise Foundation, University of Insubria - Department of Economics, Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP) and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 57 (494,534)
Citation 2

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Microfinance; Group lending; Group meetings; Quasi-natural experiment; Repayment delay; Savings.

28.

Crime Deterrence and Courts Efficiency (An Application to Crimes Against Property in Italy)

Number of pages: 44 Posted: 03 Aug 2006
Lucia Dalla Pellegrina
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 51 (519,712)
Citation 3

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Criminal Law, Illegal Behavior, Enforcement of Law

29.

A Study on Judicial Ideal Points in a Bidimensional Court

Number of pages: 57 Posted: 11 Jan 2018 Last Revised: 28 Apr 2018
Lucia Dalla Pellegrina, Nuno Garoupa and Marian Gili Saldaña
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), George Mason University - Antonin Scalia Law School, Faculty and Universitat Pompeu Fabra
Downloads 49 (528,532)
Citation 1

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judicial behavior, empirical legal studies, ideal point, ideology, dissent suppression

30.

Activating Women Cognitive Abilities: Impact of a Financial Literacy Pilot Program in India

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 412, May 2019
Number of pages: 39 Posted: 31 May 2019
Lucia Dalla Pellegrina, Giorgio Di Maio, Paolo Landoni and Beatrice Rama
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics, Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP) and Polytechnic University of Milan
Downloads 35 (599,207)

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microfinance; financial literacy; randomized control trial, repayment performance; savings

31.

Consensus and Ideology in Courts: An Application to the Judicial Committee of the Privy Council

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 430
Number of pages: 52 Posted: 14 Feb 2020
Sofia Amaral-Garcia, Lucia Dalla Pellegrina and Nuno Garoupa
Université Libre de Bruxelles (ULB), Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and George Mason University - Antonin Scalia Law School, Faculty
Downloads 27 (648,979)

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32.

Fostering Savings by Commitment: Evidence from a Quasi-Natural Experiment at the Small Enterprise Foundation in South Africa

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 411, May 2019
Number of pages: 51 Posted: 31 May 2019
Lucia Dalla Pellegrina, Angela De Michele, Giorgio Di Maio and Paolo Landoni
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), The Small Enterprise Foundation, University of Insubria - Department of Economics and Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP)
Downloads 13 (760,684)

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microfinance; quasi-natural experiment; savings

33.

Does the ‘Open-Cell Regime’ Foster Inmates’ Legal Capability? Evidence From Two Italian Prisons

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 433
Number of pages: 24 Posted: 18 Feb 2020
Lucia Dalla Pellegrina and Margherita Saraceno
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and University of Pavia - Department of Law
Downloads 10 (788,987)

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access to justice, legal needs, prison

34.

Access to Credit for Small Innovative Businesses

Economic Notes, Vol. 46, Issue 3, pp. 411-458, 2017
Number of pages: 47 Posted: 05 Oct 2017
Lucia Dalla Pellegrina, Serena Frazzoni and Andrea Vezzulli
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), UniCredit Group and University of Insubria - Department of Economics
Downloads 0 (906,128)

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35.

Can Shareholder Litigation Discipline CEO Bonuses in the Financial Sector? The Role of Securities Class Actions

Economic Notes, Vol. 45, Issue 1, pp. 3-36, 2016
Number of pages: 34 Posted: 11 Jan 2016
Lucia Dalla Pellegrina and Margherita Saraceno
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and University of Pavia - Department of Law
Downloads 0 (906,128)

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36.

Solidarity and Microfinance

Rivista Italiana degli Economisti, Vol. 3, December 2013
Posted: 18 Dec 2013
Vittoria Cerasi and Lucia Dalla Pellegrina
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)

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Microfinance, Social Networks, Intertemporal Consumption

37.

'New' Microfinance? Informal Credit and Group Lending in Competitive Markets

Bocconi University, Paolo Baffi Centre Working Paper No. 156
Posted: 06 Jun 2003
Donato Masciandaro and Lucia Dalla Pellegrina
Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)

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microfinance, group lending, informal credit, competitive markets