Fabrizio Cafaggi

Independent

SCHOLARLY PAPERS

46

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11,194

SSRN CITATIONS
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Top 13,597

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33

CROSSREF CITATIONS

78

Scholarly Papers (46)

A Comparative Analysis of Transnational Private Regulation: Legitimacy, Quality, Effectiveness and Enforcement

EUI Department of Law Research Paper No. 2014/145
Number of pages: 72 Posted: 26 Nov 2014
Fabrizio Cafaggi
Independent
Downloads 335 (167,381)
Citation 13

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Transnational regulation; Governance; Contract; Meta-regulators; Private regulation

Downloads 271 (209,191)
Citation 11

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regulation; legitimacy; effectiveness; transnational private regulation; enforcement; quality

2.

Administrative and Judicial Collective Enforcement of Consumer Law in the US and the European Community

EUI LAW Working Paper No. 2007/22
Number of pages: 55 Posted: 24 Oct 2007
Fabrizio Cafaggi and Hans‐W. Micklitz
Independent and European University Institute - Department of Law (LAW)
Downloads 570 (90,711)
Citation 7

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consumer protection, judicial enforcement, class action, administrative agencies, transborder litigation

3.

The Making of European Private Law: Regulation and Governance Design

Number of pages: 47 Posted: 22 Nov 2006
Horatia Muir Watt and Fabrizio Cafaggi
Sciences Po Law School and Independent
Downloads 512 (103,710)
Citation 1

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Europe, Private Law, Governance, Harmonisation, Regulation, Regulatory Function, Diversity, Conflict of Laws, Regulatory Competition, Transnational law, Multi-level System.

4.

Regulating Contracting in Global Value Chains

Number of pages: 27 Posted: 01 Dec 2019
Fabrizio Cafaggi and Paola Iamiceli
Independent and University of Trento, Faculty of Law
Downloads 483 (111,278)

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contractual governance, regulatory power, supplier codes, default rules

5.

Rethinking Private Regulation in the European Regulatory Space

EUI Law Working Paper No. 2006/13
Number of pages: 62 Posted: 22 Jun 2006
Fabrizio Cafaggi
Independent
Downloads 469 (115,198)
Citation 14

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Regulation, Regulatory competition, Liability, Judicial review

6.

Transnational Private Regulation. Regulating Private Regulators

Forthcoming in S. Cassese, Research handbook on global administrative law, Edward Elgar 2016.
Number of pages: 28 Posted: 09 Jun 2015
Fabrizio Cafaggi
Independent
Downloads 455 (119,412)
Citation 1

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transnational regulation, metaregulation, private regulation, legitimacy, effectiveness, efficiency

7.
Downloads 449 (121,322)
Citation 4

The Architecture of Transnational Private Regulation

Osgoode CLPE Research Paper No. 20/2012
Number of pages: 27 Posted: 10 Sep 2012
Fabrizio Cafaggi
Independent
Downloads 262 (216,459)
Citation 3

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Private regulation, Governance, contract, transnational private regimes, conflicts of norms

The Architecture of Transnational Private Regulation

EUI Law Working Paper
Number of pages: 23 Posted: 01 Aug 2011 Last Revised: 20 Dec 2013
Fabrizio Cafaggi
Independent
Downloads 98 (500,953)

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Private regulation, governance, contract, transnational private regimes, conflicts of norms

The Architecture of Transnational Private Regulation

EUI Department of Law Working Papers No. 2011/12
Number of pages: 30 Posted: 03 Nov 2011
Fabrizio Cafaggi
Independent
Downloads 89 (533,633)
Citation 5

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The Regulatory Functions of Transnational Commercial Contracts: New Architectures

Number of pages: 32 Posted: 28 Aug 2012
Fabrizio Cafaggi
Independent
Downloads 242 (234,282)
Citation 3

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Transnational contract, commercial contract, regulatory contract, regulation, power allocation

The Regulatory Functions of Transnational Commercial Contracts: New Architectures

Number of pages: 32 Posted: 27 Sep 2012
Fabrizio Cafaggi
Independent
Downloads 170 (324,963)
Citation 5

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transnational contract, commercial contract, regulation

9.

Self-Regulation in European Contract Law

European University Institute Law Working Paper No. 2006/43
Number of pages: 49 Posted: 15 Feb 2007
Fabrizio Cafaggi
Independent
Downloads 402 (137,965)
Citation 5

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Contract law, Self-regulation, European law, Competition law, Consumer law

10.

Private Regulation in European Private Law

TOWARDS A EUROPEAN CIVIL CODE, A. Hartkamp, M. Hesselink, E. Hondius, C. Mak, C. du Perron, Wolters Kluwer, EDS., 2011
Number of pages: 52 Posted: 07 Aug 2009 Last Revised: 20 Dec 2013
Fabrizio Cafaggi
Independent
Downloads 386 (144,416)
Citation 5

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regulation, self-regulation, European private law, contract, unfair commercial practices

11.

Private Regulation, Supply Chain and Contractual Networks: The Case of Food Safety

RSCAS 2010/10 (Robert Schuman Centre for Advanced Studies - Private Regulation Series)
Number of pages: 36 Posted: 19 Feb 2010
Fabrizio Cafaggi
Independent
Downloads 372 (150,476)
Citation 11

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Private regulation, food safety, contractual networks, risk assessment, risk management

12.

Regulatory Capabilities: A Normative Framework for Assessing the Distributional Effects of Regulation

Columbia Public Law Research Paper No. 13-354
Number of pages: 39 Posted: 06 Jul 2013
Fabrizio Cafaggi and Katharina Pistor
Independent and Columbia University School of Law
Downloads 365 (153,686)
Citation 2

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13.

Contractual Networks and the Small Business Act: Towards European Principles?

EUI Working Paper LAW No. 2008/15
Number of pages: 60 Posted: 09 Jul 2008
Fabrizio Cafaggi
Independent
Downloads 357 (157,468)
Citation 8

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contract, network, Business act, consortium

14.

Unfair Trading Practices in Food Supply Chains. Regulatory Responses and Institutional Alternatives in the Light of the New EU Directive

Number of pages: 26 Posted: 28 May 2019 Last Revised: 30 Jun 2019
Fabrizio Cafaggi and Paola Iamiceli
Independent and University of Trento, Faculty of Law
Downloads 336 (168,088)
Citation 2

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Supply chain governance, Institutional complementarity, Systemic unfair trading practices, EU harmonization, Enforcement

15.

Measuring the Effectiveness of Transnational Private Regulation

Number of pages: 195 Posted: 13 Oct 2014
Fabrizio Cafaggi and Andrea Renda
Independent and Centre for European Policy Studies (CEPS)
Downloads 326 (173,605)
Citation 3

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impact assessment; regulation; privarte regulation; transnational regulation; ex ante impact assessment; ex post evaluation

16.

New Frontiers in the Legal Structure and Legislation of Social Enterprises in Europe: A Comparative Analysis

EUI Working Papers LAW No. 2008/16
Number of pages: 48 Posted: 21 Nov 2008
Fabrizio Cafaggi and Paola Iamiceli
Independent and affiliation not provided to SSRN
Downloads 324 (174,749)
Citation 5

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social enterprise, legal reform, accountability

17.

Transnational Governance by Contract - Private Regulation and Contractual Networks in Food Safety

Number of pages: 25 Posted: 30 Jun 2011 Last Revised: 20 Dec 2013
Fabrizio Cafaggi
Independent
Downloads 323 (175,361)
Citation 1

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contractual chain, contractual networks, regulation, transnational regulatory regime

18.

Public and Private Regulation: Mapping the Labyrinth

CEPS Working Document No. 370, October 2012
Number of pages: 38 Posted: 05 Oct 2012
Fabrizio Cafaggi and Andrea Renda
Independent and Centre for European Policy Studies (CEPS)
Downloads 314 (180,560)
Citation 1

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public regulation, private regulation, impact assessment, public legislation

19.

Administrative and Judicial Enforcement in Consumer Protection: The Way Forward

EUI Working Papers LAW No. 2008/29
Number of pages: 49 Posted: 18 Dec 2008
Fabrizio Cafaggi and Hans‐W. Micklitz
Independent and European University Institute - Department of Law (LAW)
Downloads 275 (207,269)
Citation 5

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20.

The Europeanization of Private Law in Central and Eastern Europe Countries (CEECs): Preliminary Findings and Research Agenda

EUI Working Paper No. 2013/07
Number of pages: 114 Posted: 30 Oct 2010 Last Revised: 06 Aug 2014
Independent, University of Groningen - Faculty of Law, University of Amsterdam - Amsterdam Centre for European Law and Governance and Amsterdam Center for Law & Economics, Jagiellonian University in Krakow - Faculty of Law and AdministrationCovington & Burling, European University Institute- Law Department and European University Institute - Department of Law (LAW)
Downloads 252 (226,218)
Citation 5

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European private law, enlargement, European agreements, stabilisation and association agreements, accession agreements, competition law, consumer law, securities law

21.

Product Safety, Private Standard Setting and Information Networks

EUI Working Papers LAW No. 2008/17
Number of pages: 34 Posted: 19 Nov 2008
Fabrizio Cafaggi
Independent
Downloads 250 (228,021)
Citation 13

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product safety, product liability, network, self-regulation, governance

22.

Unfair Contract Terms - Effect of Collective Proceedings - C-472-10, Invitel

Forthcoming in Evelyne Terryn, Gert Straetmans and Veerle Colaert (eds.) Landmark Cases of EU Consumer Law – In Honour of Jules Stuyck (Intersentia, 2013)
Number of pages: 20 Posted: 11 Aug 2013
Stephanie Law and Fabrizio Cafaggi
Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law and Independent
Downloads 233 (244,186)
Citation 1

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Unfair Contract Terms, Consumer Protection, Collective Proceedings

23.
Downloads 232 (245,165)
Citation 2

Creditor’s Fault: In Search of a Comparative Frame

O. Ben Shahar, A. Porat, Fault, CONTRACT LAW, Cambridge University Press, 2010
Number of pages: 15 Posted: 08 Nov 2009
Fabrizio Cafaggi
Independent
Downloads 140 (382,547)

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Contract, Comparative negligence, Fault, Mitigation, Reliance

Creditor’s Fault: In Search of a Comparative Frame

EUI Working Papers Law No. 2009/15
Number of pages: 18 Posted: 19 Feb 2010
Fabrizio Cafaggi
Independent
Downloads 92 (522,360)
Citation 3

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24.

Which Governance for European Private Law?

EUI Working Paper LAW No. 2007/26
Number of pages: 57 Posted: 24 Oct 2007
Fabrizio Cafaggi
Independent
Downloads 210 (269,195)

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European private law, contract, governance, judicial cooperation, open method of coordination (OMC)

Private Regulation, Freedom of Expression and Journalism: Towards a European Approach?

EUI Working Papers - LAW 2012/20
Number of pages: 47 Posted: 28 Aug 2012 Last Revised: 20 Dec 2013
Fabrizio Cafaggi and Federica Casarosa
Independent and European University Institute - Centre for Judicial Cooperation
Downloads 142 (378,182)

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Private regulation, professional journalism, jurisprudence, freedom of expression

Private Regulation, Freedom of Expression and Journalism: Towards a European Approach?

EUI Working Papers LAW No. 2012/20
Number of pages: 47 Posted: 31 Oct 2012
Fabrizio Cafaggi and Federica Casarosa
Independent and European University Institute - Centre for Judicial Cooperation
Downloads 66 (637,330)

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private regulation, professional journalism, jurisprudence, freedom of expression

26.

From a Status to a Transaction-Based Approach? Institutional Design in European Contract Law

Common Market Law Review, Forthcoming
Number of pages: 16 Posted: 27 Oct 2012
Fabrizio Cafaggi
Independent
Downloads 193 (290,770)

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sales law, cross-border transactions, pre-contractual phase, harmonisation, supply chain

Private Regulation and Industrial Organisation: The Network Approach

EUI Working Papers LAW No. 2012/21
Number of pages: 41 Posted: 31 Oct 2012
Fabrizio Cafaggi and Paola Iamiceli
Independent and University of Trento, Faculty of Law
Downloads 122 (426,087)

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private regulation, third party certification, standard compliance, interfirm networks, contractual governance

Private Regulation and Industrial Organisation: The Network Approach

EUI Working Papes - LAW 2012/21
Number of pages: 41 Posted: 28 Aug 2012
Fabrizio Cafaggi and Paola Iamiceli
Independent and University of Trento, Faculty of Law
Downloads 66 (637,330)

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Private regulation, third party certification, standard compliance, interfirm networks, contractual governance

28.

Sales in Global Supply Chains: A New Architecture of the International Sales Law

Forthcoming, D. Saidov (ed.), Unity and Diversity in the Law of the (International) Sale of Goods, Edward Elgar, 2019
Number of pages: 35 Posted: 28 Jan 2019 Last Revised: 15 Jun 2019
Fabrizio Cafaggi
Independent
Downloads 175 (317,190)

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global supply chains, regulation and transnational standards, standardisation and customisation of contracts, conformity of goods, third party monitoring of performance, remedies, post-contractual obligations

29.

The Many Features of Transnational Private Rule-Making: Unexplored Relationships between Custom, Jura Mercatorum and Global Private Regulation

University of Pennsylvania Journal of International Law, Vol. 36, No. 4, 2015
Number of pages: 59 Posted: 31 Jul 2015
Fabrizio Cafaggi
Independent
Downloads 169 (326,791)
Citation 2

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jus mercatorum, transnational private regulation, rule-making, global value chains, custom, usage

30.

Organizational Loyalties and Models of Firms: Governance Design and Standard of Duties

EUI Working Paper LAW No. 2005/05
Number of pages: 63 Posted: 05 Nov 2005
Fabrizio Cafaggi
Independent
Downloads 148 (365,368)

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Company law, theory of the firm, liability of directors, conflict of interests, duty of loyalty

31.

The Great Transformation; Administrative and Judicial Enforcement in Consumer Protection: A Remedial Perspective

Loyola Consumer Law Review, Forthcoming
Number of pages: 49 Posted: 07 Aug 2009
Fabrizio Cafaggi
Independent
Downloads 136 (390,594)

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judicial enforcement, administrative enforcement, consumer protection, remedies

32.

Uncertainty, Administrative Decision Making and Judicial Review. The Courts’ Perspectives

Number of pages: 31 Posted: 06 Oct 2021
Fabrizio Cafaggi and Paola Iamiceli
Independent and University of Trento, Faculty of Law
Downloads 126 (414,312)

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COVID-19, fundamental rights, science and law, rule of law

The limits of contract laws. The control of contractual power in trade practices and the preservation of freedom of contract within agrifood global supply chains

Fernando Gomez Pomar and Ignacio Fernandez Chacon (eds), Estudios de Derecho Contractual Europeo, 2022
Number of pages: 49 Posted: 28 Mar 2022
Fabrizio Cafaggi and Paola Iamiceli
Independent and University of Trento, Faculty of Law
Downloads 119 (434,315)

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global supply chains, unfair practices, systemic effects, prospective enforcement

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contract, global value chains, unfair trade practices

34.

Private Regulation and Legal Integration: The European Example

Business and Politics. Volume 12, Issue 3, ISSN (Online) 1469-3569, DOI: 10.2202/1469-3569.1320, October 2010
Number of pages: 42 Posted: 09 Jan 2014 Last Revised: 24 Nov 2015
Fabrizio Cafaggi and Agnieszka Janczuk-Gorywoda
Independent and Tilburg Law and Economics Center (TILEC)
Downloads 114 (446,593)

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private governance, private regulation, co-regulation, better regulation, legitimacy, IPE, regulation, standardization, standard setting organizations (SSOs), Single Euro Payments Area (SEPA), European integration, New Approach, harmonization, accreditation, product safety, professional services

35.

Introduction

EUROPEAN PRIVATE LAW AFTER THE COMMON FRAME OF REFERENCE: WHAT FUTURE FOR EUROPEAN PRIVATE LAW, Edward Elgar Publishing, 2010
Number of pages: 21 Posted: 02 Aug 2010 Last Revised: 20 Dec 2013
Fabrizio Cafaggi and Hans‐W. Micklitz
Independent and European University Institute - Department of Law (LAW)
Downloads 114 (446,593)

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36.

Global Pandemic and the Role of Courts

Number of pages: 23 Posted: 21 Jun 2021
Fabrizio Cafaggi and Paola Iamiceli
Independent and University of Trento, Faculty of Law
Downloads 95 (507,291)

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COVID-19, fundamental rights, judicial protection, rule of law

37.

On the Transformations of European Consumer Enforcement Law: Judicial and Administrative Trialogues, Instruments and Effects

Fabrizio Cafaggi and Stephanie Law (eds), Judicial Cooperation in European Private Law, Edgar Elgar, 2017 (Forthcoming)
Number of pages: 28 Posted: 05 Dec 2016
Fabrizio Cafaggi
Independent
Downloads 89 (528,616)

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consumer protection, remedies, charter, effective judicial protection, judicial dialogue

38.

Towards Collaborative Governance of European Remedial and Procedural Law?

Theoretical Inquiries in Law, Vol. 19:235-259
Number of pages: 26 Posted: 08 Feb 2018 Last Revised: 27 Feb 2018
Fabrizio Cafaggi
Independent
Downloads 80 (564,044)

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Fundamental Rights, Art 47, Procedural Law, Effectiveness, Remedy, Enforcement

39.

Los Nuevos Fundamentos De La Regulación Privada Transnacional (New Foundations of Transnational Private Regulation)

Revista de Derecho Privado, No. 26, 2014
Number of pages: 33 Posted: 02 Jul 2014
Fabrizio Cafaggi
Independent
Downloads 75 (585,335)

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Transnational Private Regulation, Private Regulation, Selfregulation, Technical Standars, Non Gubernamental Organizations

40.

Behavioral Insights in Consultation Design: A Dialogical Architecture

Forthcoming in European Journal of Risk and Regulation, issue 3/2018
Number of pages: 26 Posted: 05 Jun 2018 Last Revised: 16 Sep 2018
Fabrizio Cafaggi and Giacomo Sillari
Independent and Luiss Guido Carli
Downloads 71 (603,227)

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behavioural, administration, consultation, stakeholder, dialogue

41.

The Courts and Effective Judicial Protection during the Covid-19 Pandemic. A Comparative Analysis

Forthcoming in Bio Law Journal, 2023(1)
Number of pages: 42 Posted: 17 Mar 2023
Paola Iamiceli and Fabrizio Cafaggi
University of Trento, Faculty of Law and Independent
Downloads 66 (627,003)

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fundamental rights, judicial review, proportionality, precaution, liability

42.

Convergences and Divergences: Comparing Contractual and Organizational Models in International Regulatory Cooperation

G Low & M de Visser (eds.) Convergence of Commercial Law in Asia: Methods and Drivers, CUP, (2018, Forthcoming)
Number of pages: 19 Posted: 07 Mar 2018
Fabrizio Cafaggi
Independent
Downloads 58 (668,772)

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43.

Covid-19 Litigation: The Drivers of Institutional Responses to the Pandemic and the Role of Courts

“Quaderni della Facoltà di Giurisprudenza” Series by Università degli Studi di Trento
Number of pages: 53 Posted: 28 Jan 2024
Fabrizio Cafaggi and Paola Iamiceli
Independent and University of Trento, Faculty of Law
Downloads 30 (862,909)

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COVID-19, fundamental rights, judicial review, liability

44.

Decision-Making in Times of Uncertainty and the Protection of Fundamental Rights: A Comparative View on Global Litigation During the Pandemic

"Quaderni della Facoltà di Giurisprudenza” Series by Università degli Studi di Trento
Number of pages: 43 Posted: 28 Jan 2024
Paola Iamiceli and Fabrizio Cafaggi
University of Trento, Faculty of Law and Independent
Downloads 27 (889,465)

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COVID-19, fundamental rights, judicial review, liability

45.

Accessing the Global Value Chain in a Changing Institutional Environment: Comparing Aeronautics and Coffee

IDB Working Paper Series No. IDB-WP-370
Posted: 12 Oct 2017
Independent, Independent, EUI, São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP, Wageningen University and Research and Independent

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Global Value Chains, Access to International Markets, Contractual Practices, Brazil

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