Visiting professor at Scuola Superiore Sant'Anna («SSSA»), Pisa Senior officer at Italian Competition Authority («ICA»), Rome
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1 LUCA ARNAUDO, Ph.D. PERSONAL DATA: Address: Via Villa Lauricella 8, Rome (Italy) Phone: Place of Birth: Cuneo (Italy), July 30, 1974 Language(s): Italian (mother tongue). Fluent in English, French, Spanish, German CURRENT POSITION: Visiting professor at Scuola Superiore Sant'Anna («SSSA»), Pisa Senior officer at Italian Competition Authority («ICA»), Rome EDUCATION: : Luiss University, Ph.D. in Law and Economics : SSSA, Pisa (Italy), P.G. Dip. in Law (first-class degree, with statement of excellence) : Università di Pisa, J.D. (first-class degree, with honours) 1 ACADEMIC, RESEARCH AND VISITING POSITIONS: SSSA: visiting professor, June-December 2014 courses taught: cognitive law; competition and antitrust in the pharmaceutical sector SSSA: lecturer, March-April 2014 course taught: antitrust Syracuse University, College of Law (U.S.A.): visiting scholar, September 2011 Universidad Nacional de La Matanza, Buenos Aires (Argentina): visiting scholar, April-May 2010 Oslo Universiteit, Oslo (Norway): visiting scholar, August 2003 Wien Universität, Vienna (Austria): visiting scholar, August 2000 Universidad Carlos III, Madrid (Spain): Socrates exchange student, October March 1998 Goethe Universität, Frankfurt am Main (Germany): DAAD exchange student, April-September 1996 RESEARCH INTERESTS: Cognitive Law (applications of cognitive science to legal theory) Antitrust Pharmaceutical law
2 Law and Economics Regulation and competition of public utilities European Law BOARD OF REVIEWS, SCIENTIFIC COMMITTEES, ACADEMIC SOCIETIES MEMBERSHIPS: Italian Editor of The Digest, the law journal of the National Italian American Bar Association («NIABA»), published by the Syracuse University, College of Law Member of the scientific committee of the Turin School of Local Regulation («TSLR»), a network institution active worldwide in offering high-level educational and capacity-building experience on regulation of local public services Academic Society (current or recent) memberships include Italian Society of Law and Economics («SIDE»), Society for Evolutionary Analysis in the Law - SEAL, European Association for Decision Making - EADM, Italian Association of Law and Neuroscience («DI.ME.CE.», founding member) PROFESSIONAL ACTIVITIES: 2001-present: Senior officer at the ICA, investigative service Case-handler of several proceedings related to illicit agreements, abuses of dominant position and mergers, mainly in the areas of pharmaceuticals, environmental public utilities, transports, building industry, oil and gas Consultant of many Italian administrations, on behalf of ICA, with regards to competition and public procurement issues ICA representative at many meetings related to competition issues held by the European Union («EU») Commission in Brussels 2004-present: Trainer of public officers and judges in Albania, Bulgaria, Croatia, Montenegro, Romania and Serbia on behalf of EU (CARDS, PHARE and Twinning Cooperation Programs), with special focus on antitrust and public procurement : Law practice at Pavia & Ansaldo law firm, Milan and Turin offices (Italy). Admitted to the Italian Bar on September SELECTED ACADEMIC PUBLICATIONS: Books 1. Scambi, mercato, concorrenza. Una piccola introduzione, Luiss University Press («LUP»), 2014 (topic: the book aims at introducing the main issues related to exchanges and trade, markets and competition by adopting a multidisciplinary approach, with a special attention to economic theory, law and history). 2. La ragione sociale. Saggio di economia e diritto cognitivi, LUP, 2012 (topic: the book reconstructs the path followed by the economic studies for switching from a rigid axiomatic approach to an experimental-cognitive approach with a distinctive evolutionary flavor, also based upon neuroscience knowledge. The book proposes then a similar path to be followed also by the legal studies, in view of reaching a
3 unifying decision theory to be adopted by law and economics for a better understanding and management of human behaviors). 3. Cognitive Law. A collection of Italian Studies (ed.), LUP, forthcoming 2015 Book Chapters 1. Le concentrazioni. Profili sostanziali, in A. Frignani and S. Bariatti, La disciplina UE della concorrenza, Cedam 2012 (topic: EU merger control) 2. Le concentrazioni. Profili procedurali, in A. Frignani and S. Bariatti, La disciplina UE della concorrenza, Cedam 2012 (topic: procedural issues of EU merger control) 3. Regolamentazione finanziaria e tutela della concorrenza, in R. D'Apice, L'attuazione della MiFiD in Italia, Bolonia 2010; co-authored with R. Pardolesi (topic: financial services and antitrust) 4. Il sistema sanzionatorio e le misure cautelari, in A. Frignani and R. Pardolesi, La concorrenza, Turin 2006 (topic: fines and interim measures in EU antitrust) Articles (most of them available at 1. Il patent linkage nel settore farmaceutico e nell'ordinamento italiano, Mercato Concorrenza Regole, n. 2, 2014 (topic: pharmaceutical industry and competition) 2. The strange case of Dr. Lucentis and Mr. Avastin, European Competition Law Review n. 7, 2014 (topic: pharmaceutical industry and illicit agreements) 3. The Quest for Behavioural Antitrust. Beyond the Label Battle, towards a Cognitive Approach, The Dovenschmidt Quarterly, n. 2, 2013, re-issued in the ICA working paper series Temi e Problemi, no. 15 (topic: competition law, behavioral economics and cognitive science) 4. Equivalenti, biosimilari, gare: appunti di governo concorrenziale della spesa farmaceutica, Mercato Concorrenza Regole, n. 2, 2013 (topic: pharmaceutical industry and competition) 5. Riforme, regolazione, retorica: il caso dei servizi idrici in Italia, L Industria, n. 3, 2012 (topic: water industry and regulation) 6. Cognitive Law. An Introduction, The Digest - NIABA Law Journal, 2011 (topic: cognitive science and the law) 7. The Competition Environment of Packaging Waste Management: Some Evidence from Italy, European Competition Law Review, n. 10, 2011 (topic: waste management and antitrust in Italy) 8. Holes in the water. The reform of water sector in Italy, Competition and Regulation in Network Industries, n. 2, 2011 (topic: water industry and regulation) 9. Diritto in evoluzione, Materiali per una storia della cultura giuridica, n. 2, 2011 (topic: evolutionary science and legal theory) 10. Consorzi, concorrenza, ecologia politica, Mercato Concorrenza Regole, n. 1, 2011; coauthored with G. Pietropaolo (topic: waste management and antitrust) 11. Raising Rival's Ghosts, Il Diritto industriale, n. 1, 2011 (topic: building materials industry and antitrust) 12. Concorrenza tra autorità indipendenti, Giurisprudenza Commerciale, n. 5, 2010 (topic: economic analysis of public law) 13. Mercosur: progressi e prospettive, La Comunità Internazionale, n. 3, 2010 (topic: institutional analysis of the Common Market of South America-Mercosur) 14. Diritto cognitivo: prolegomeni a una ricerca, Politica del Diritto, n. 1, 2010 (topic: 3
4 cognitive science, law and economics) 15. I servizi pubblici dall'anarchia al disordine, Bollettino Astrid, November 2009 (topic: public utilities regulation in Italy) 16. I servizi pubblici, l'antitrust e l'articolo 23 bis. Bandoli da un imbroglio, Mercato Concorrenza Regole, n. 2, 2009 (topic: public utilities and antitrust); 17. Le misure cautelari nel diritto antitrust nazionale e comunitario, Rivista italiana di diritto pubblico comunitario, n. 6, 2006 (topic: interim measures in antitrust law) 18. Costituzione e concorrenza. Note a margine della recente giurisprudenza costituzionale, Rivista italiana di diritto pubblico comunitario, n. 3, 2005 (topic: Italian constitutional law and antitrust) 19. Considerazioni di efficienza nel nuovo controllo comunitario delle concentrazioni, Mercato Concorrenza Regole, n. 1, 2005 (topic: EC merger regulation and antitrust) 20. Principi, procedura e restrizioni accessorie nel diritto antitrust comunitario, Contratto e Impresa/Europa, n. 1, 2003 (topic: ancillary restraints in EU competition law) 21. Gestione giuridica delle acque e concorrenza nei servizi idrici, Mercato Concorrenza Regole, n. 3, 2003 (topic: water management and competition analysis) 22. Le restrizioni accessorie nel diritto antitrust, Contratto e Impresa/Europa, n. 2, 2002 (topic: ancillary restraints in US and EU antitrust) 23. Abuso di posizione dominante: la reimmatricolazione delle auto storiche, Il diritto industriale, n. 3, 2002 (topic: a monopolization case study) 24. Aiuti di stato, tariffe e concorrenza, Rivista italiana di diritto pubblico comunitario, n. 6, 2000 (topic: state aids and EU competition law) 25. Gli aiuti di stato in una prospettiva di rilevanza e controllo nazionale, Rivista di diritto dell impresa, n. 2, 2000 (topic: state aids in EU law) 26. La tutela della concorrenza sospesa tra giurisdizione ordinaria e autorità garanti, Giurisprudenza Italiana, 2000 (topic: competition law and conflicts of jurisdiction) 27. Leopoldina e lesa maestà: i brevi lumi di una grande riforma, Nuova rivista storica, n. 2, 1999 (topic: abolishion of death penalty in 1786 Tuscan Penal Code) 28. Mediazione e diritto penale: una proposta di conciliazione, Sociologia del Diritto, n. 2, 1999 (topic: penal law and alternative disputes resolution) 29. Un diritto penale per l Unione Europea? Appunti su di un rapporto complesso, Il Ponte, n. 1, 1999 (topic: EU penal law) 30. Le sanzioni comunitarie della concorrenza, Rivista italiana di diritto pubblico comunitario, n. 3-4, 1998 (topic: EU antitrust fines) 31. L'abuso di informazioni nel gruppo creditizio, The Cardozo Electronic Law Bulletin, 1996 (topic: insider trading and banking law) 4 Working Papers (available at 1. Talkin' About a Revolution. Some Thoughts on Social Science, New Evolutionary Studies and the Law, December 2010 (topic: evolutionary science and legal theory) 2. Single-Firm Conduct: a Discipline in Search of Itself. Try with Google? co-authored with R. Pardolesi, January 2010 (topic: antitrust monopolization and the Google Books Settlement case) Translations 1. Robin Paul Malloy, Adam Smith nelle corti degli Stati Uniti (essay translated from English to Italian, Mercato Concorrenza Regole, n. 3, 2012)
5 2. Benjamin Constant, La libertà degli antichi e dei moderni (collection of essays translated from French to Italian), Macerata 2001, 2 nd edition 2004 SELECTED SPEECHES, LECTURES AND PROFESSIONAL PRESENTATIONS: 1. Diritti di proprietà intellettuale e antitrust, seminar at the ICA, March 2014 (delivered in Italian) 2. An introduction to competition laws and policies, seminar at the University of Palermo for EU judges, Palermo, November 2013 (English) 3. Antitrust and the pharmaceutical sector. Recent developments in Italy, presentation at the ECN Pharma Study Group, European Commission, Bruxelles, November 2013 (English) 4. Prospettive di antitrust cognitivo, seminar at the ICA, November 2013 (Italian) 5. Understanding/designing agents. Perspectives on cognitive law and economics, seminar at the Harz University, Halberstadt, October 2013 (English) 6. Regulation and competition in environmental network industries, master class at the TSLR Summer School, Turin, September 2013 (English) 7. On cognitive Law, Economics, and new perspectives of legal theory, lecture at the Scuola Superiore Sant'Anna, Pisa, June 2013 (Italian) 8. Pharmaceutical market definitions and related industrial issues, presentation at the Headquarter for Joint Investigations of Antimonopoly Violations in the CIS Member-States, Moscow, March 2013 (English) 9. The Xalatan case: evidence on the pharmaceutical industry s patent strategies from an Italian antitrust proceedings, presentation at the ECN Pharma Study Group, European Commission, Bruxelles, October 2012 (English) 10. Regulation and competition, theory and practice: from the OECD Competition Assessment Toolkit to some practical applications to public utilities, master class at the TSLR Summer School, Turin, September 2012 (English) 11. Regulation, competition, and public utilities, 6 hours seminar held at the Albanian Competition Authority, Tirana, September 2012 (English) 12. Fines and Commitments in Italian antitrust enforcement, Post-degree seminar at Luiss University, Rome, May 2012 (Italian) 13. The Quest for Behavioral Antitrust, presentation at the VII SIDE National Convention, Turin (Italy), December 2011 (English) 14. An Introduction to the Italian Legal System, lecture at the Syracuse University, September 2011 (English) 15. Neuroscientific Perspectives for Law and Economics, lecture at the 1 st DI.ME.CE. Symposium, University of Turin, April 2011 (Italian) 16. New Evolutionary Studies, Experimental Method and the Law, presentation at the VI SIDE National Convention, Bozen (Italy), December 2010 (English) 17. Environmental Public Utilities and Antitrust, master class at the Fondazione per l Ambiente, Turin, September 2010 (English) 18. Internationl Antitrust, master class at the Università della Tuscia, Faculty of Economics, Viterbo (Italy), June 2010 (Italian) 19. Procedural Issues of EU Antitrust, seminar at the Argentinian Competition Authority, Buenos Aires, April 2010 (Spanish) 5
6 20. The Administrative Organization of EU, lecture at the Universidad de Buenos Aires, April 2010 (Spanish) 21. Principles of Italian Administrative Law, lecture at the Universidad Catolica de Salta, Salta (Argentina), April 2010 (Spanish) 22. Exclusionary Conducts and the Google Books Program, PhD seminar at Luiss University, Rome, January 2010 (Italian) 23. In-House Providing of Waste Management Services and Antitrust, seminar at TiForma Meeting, Florence (Italy), March 2009 (Italian) 24. Water Services Management and Antitrust, seminar at TiForma Meeting, Florence, February 2009 (Italian) 25. Public Local Utilities and Competition, master class at the Fondazione per l'ambiente, Turin, September 2008 (Italian) 26. Water Markets and European Antitrust, master class at the Università di Roma-Tor Vergata, Rome, July 2008 (English) 27. Ancillary Restraints and Competition, master class at Università RomaTre, Rome, June 2008 (Italian) 28. Competition Issues of Public Procurement, seminar at the Fair of Public Administration Euro-PA, Rimini (Italy), June 2008 (Italian) 29. Towards a Competitive Regulation of Public Utilities, seminar at the Fair of Public Administration-COMPA, Bolonia (Italy), November 2007 (Italian) 30. Competition Issues of Enviromental Law, roundtable at LUSS University, Rome, December 2005 (Italian) 31. An Introduction to Italian Antitrust, lecture at the Turin Bar Association, Turin, March 2005 (Italian) 32. Energy Markets, Regulation and Antitrust, master class at ESCP-EAP European School of Management, Turin, December 2004 (English) 33. Energy Markets, Regulation and Antitrust, master class at Università Federico II, Naples (Italy), October 2004 (Italian) 34. Modes of Payment and International Trade, masterclass at the University Institute of European Studies, Turin, April 2001 (English) 6 OTHER ACTIVITIES: Writer: author of six books (short stories, travelogues, poetry), several chapbooks and articles related to contemporary literature. Art critic and curator. Author of more than 100 articles on Italian art magazines; curator of more than 30 exhibitions in galleries and museums, in Italy and abroad. Curriculum Vitae up to date as of November 7, 2014
E U R O P E A N C U R R I C U L U M V I T A E F O R M A T PERSONAL INFORMATION
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