La nostra missione
L'associazione Jura Hominis, fondata a Milano il 28 febbraio 2001, è un'associazione tra giuristi per lo studio, la disseminazione e la protezione dei diritti umani e le libertà fondamentali. L'associazione non ha fini di lucro, è apartitica ed è stata creata da giuristi che liberamente hanno deciso di associarsi per traudurre in impegno concreto il loro senso morale e civico. Guidata dal principio di solidarietà umana, l'associazion è formata da giudici, professori di diritto, praticanti e altri giuristi.
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Costituzione di JURA HOMINIS
Rep. Racc.
COSTITUZIONE DI ASSOCIAZIONE
REPUBBLICA ITALIANA
L'anno duemilauno, il giorno ventotto del mese di febbraio, in Milano, via Freguglia, 10, nel mio studio
Avanti a me dottor Anita Varsallona, Notaio in Milano, iscritto presso il Collegio Notarile di Milano,
SONO PRESENTI I SIGNORI:
- de SALVIA Michele, nato a Milano il 14 maggio 1940, domiciliato in Milano, via Capecelatro, 61, funzionario internazionale, c.f.: DSL MHL 40E14 F205Q;
- GHINETTI Andrea Pio Carlo, nato a Milano il 26 gennaio 1971, ivi domiciliato in via Ciro Menotti, 33, avvocato, c.f.: GHN NRP 71A26 F205H;
- de STEFANO Maurizio, nato a Roma il 16 maggio 1944, ivi domiciliato in via Barberini, 3, avvocato, c.f.: DST MRZ 44E16 H501M;
- PEDRAZZI Marco, nato a Milano il 28 ottobre 1963, ivi domiciliato in via San Giovanni Battista De La Salle, 2, docente universitario, c.f.: PDR MRC 63R28 F205C;
- POGGI Francesco Andrea, nato a Milano il 22 giugno 1969, ivi domiciliato in via Fontana, 22, avvocato, c.f.: PGG FNC 69H22 F205S;
- VELLA Franco, nato a Verbania il 19 luglio 1964, domiciliato in Laveno Mombello (VA), via Fortino, 16, giurista, c.f.: VLL FNC 64L19 L746O;
- SCUDIERI Raffaele, nato a Milano il 18 gennaio 1958, ivi domiciliato in viale Monte Nero, 66, avvocato, c.f.: SCD RFL 58A18 F205X;
- CONTE Gian Antonio, nato a Lonigo (VI) il 6 dicembre 1939, domiciliato in Milano, via Ciro Menotti, 33, avvocato, c.f.: CNT GNT 39T06 E682Y;
- BADOLATO Giuseppe, nato a Palermo l'11 maggio 1957, domiciliato in Milano, via Carlo Freguglia, 4, avvocato, c.f.: BDL GPP 57E11 G273I;
tutti cittadini italiani.
Detti comparenti della identit... personale dei quali io Notaio sono certo, rinunciano espressamente d'accordo tra loro e con il mio consenso, all'assistenza dei testimoni e convengono e stipulano quanto segue:
ART. 1
E' costituita tra i signori de Salvia Michele, Ghinetti Andrea Pio Carlo, de Stefano Maurizio, Pedrazzi Marco, Poggi Francesco Andrea, Vella Franco, Scudieri Raffaele, Conte Gian Antonio e Badolato Giuseppe una associazione culturale, senza fini di lucro, denominata:
"JURA HOMINIS" - Associazione fra giuristi per lo studio, la diffusione e la difesa dei Diritti dell'Uomo e delle libert... fondamentali
ART. 2
L'associazione ha sede in Milano, via Daverio n. 7, presso la Societ... Umanitaria.
ART. 3
L'Associazione ispirandosi ai principi della solidariet... umana, enunciati nella Dichiarazione Universale dei Diritti dell'Uomo del 10 dicembre 1948 e nella Convenzione per la salvaguardia dei Diritti dell'Uomo e delle Libert... Fondamentali del 4 novembre 1950, nonch‚ negli altri strumenti internazionali in materia di tutela dei diritti individuali, si prefigge come scopo di:
- promuovere il rispetto e la tutela dei diritti fondamentali dell'Uomo: sia i diritti civili e politici, che quelli economici, sociali e culturali;
- promuovere la comprensione e il rispetto degli ideali di giustizia che costituiscono la base dello Stato di diritto e di una societ... democratica;
- promuovere la buona amministrazione della giustizia nel rispetto del "primato del diritto";
- promuovere e rafforzare l'indipendenza dell'ordine giudiziario e delle professioni legali e promuovere i principi del giusto processo;
- operare per l'abolizione della pena di morte.
In particolare per la realizzazione degli scopi prefissi l'Associazione si propone di:
- offrire formazione e aggiornamento culturale sui Diritti dell'Uomo e i principi dello Stato di diritto, organizzando corsi, seminari e convegni diretti ai componenti dell'ordine giudiziario e delle professioni legali, ai funzionari delle pubbliche amministrazioni ed istituzioni, ad associazioni di volontariato e altri enti interessati, estendendo la sua attivit... anche in campo internazionale;
- vigilare sul rispetto da parte del governo italiano dei suoi obblighi internazionali ed interni in materia di Diritti dell'Uomo e di principi dello Stato di diritto;
- diffondere informazioni relative ai Diritti dell'Uomo e ai principi dello Stato di diritto;
- pubblicare materiale utile a sostenere le attivit... di coloro che sono impegnati nella promozione dei Diritti dell'Uomo e dei principi dello Stato di diritto;
- influenzare la legislazione e le politiche governative in materia di Diritti dell'Uomo e dei principi dello Stato di diritto, in modo che queste siano conformi agli standard internazionali ed in particolare europei;
- intraprendere progetti di ricerca su tematiche relative ai Diritti dell'Uomo e ai principi dello Stato di diritto;
- svolgere un ruolo attivo per l'attuazione della Corte Penale Internazionale e per il riconoscimento della giurisdizione universale del giudice interno nei confronti dei pi- gravi crimini di rilievo internazionale.
L'Associazione potr... compiere qualsiasi operazione ritenuta opportuna per il conseguimento degli scopi statutari, comprese le compravendite e le permute di beni immobili e di beni mobili soggetti a registrazione; la stipulazione di mutui e la concessione di pegno o ipoteca relativamente ai beni sociali; le attivit... di cui al comma precedente sono svolte dall'Associazione prevalentemente tramite le prestazioni fornite dai propri aderenti.
L'attivit... degli aderenti e le cariche sociali sono gratuite, salvo diverse e specifiche indicazioni dell'Assemblea. Agli aderenti possono essere rimborsate dall'Associazione le spese vive effettivamente sostenute per l'attivit... prestata su richiesta della stessa, previa documentazione ed entro limiti preventivamente stabiliti dall'Assemblea dei Soci.
ART. 4
L'associazione Š regolata dallo statuto che, previa approvazione e sottoscrizione delle parti e di me Notaio, si allega al presente atto sotto la lettera A).
ART. 5
L'associazione Š retta da un Comitato Direttivo composto da sette membri a tenore dell'articolo 10 dello statuto, eletto dall'Assemblea ordinaria.
Il primo Comitato Direttivo viene eletto dai soci fondatori.
ART. 6
A far parte del primo Comitato Direttivo vengono chiamati i signori:
- prof. Michele de Salvia, sopra generalizzato - Presidente;
- avv. Gian Antonio Conte, sopra generalizzato - Vice-Presidente;
- dr. Franco Vella - sopra generalizzato - Segretario Generale;
- prof. Marco Pedrazzi, avv. Giuseppe Badolato, avv. Raffaele Scudieri, tutti sopra generalizzati;
- MAMBRIANI Angelo, nato a Parma il 10 agosto 1961, ivi residente in via D.M. Villa, 2, magistrato, c.f.: MMB NGL 61M10 G337I, cittadino italiano.
ART. 7
Il Presidente del Comitato Direttivo ha la rappresentanza legale dell'associazione di fronte ai terzi ed in giudizio.
ART. 8
Il Collegio dei Revisori dei Conti viene nominato nelle persone dei signori:
- dr. Elisa Lanza, nata a Milano, il 4 dicembre 1948, domiciliata in Milano, via Nino Bixio, 30 - Presidente;
- avv. Andrea Pio Carlo Ghinetti e avv. Francesco Andrea Poggi, sopra generalizzati.
Presidente Onorario viene nominato il prof. Benedetto Conforti, nato a Napoli il 3 settembre 1930, ivi domiciliato in via del Marzano, 9.
ART. 9
Per quanto non previsto dallo Statuto valgono le norme di legge relative alle Associazioni.
Richiesto io Notaio ho ricevuto il presente atto che da me letto ai comparenti unitamente all'allegato A), viene da loro approvato e sottoscritto. Scritto parte a macchina da persona di mia fiducia, parte a mano da me Notaio, occupa due fogli per pagine sei e quanto fin qui della settima.
Constitution of the Association “JURA HOMINIS”
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Establishment, denomination and siege
Criteria for admission and exlcusion of members
Rights and Reponsibilities of the Members
Free of charge of the association offices
Provision and Final Provisions
Article 1
Establishment, denomination and siege
The Association named “Jura Hominis” is hereby established in Milan among jurists for the study, dissemination and protection of human rights and fundamental freedoms.
The Association is not profitable, has no party connotation, and has exclusively humanitarian and study purposes. It is established by jurists freely associated who wish to translate in concrete commitments their moral and civic sense.
The Association is based in Milan, via Daverio 7, at the Società Umanitaria. It may establish branch offices.
The transfer of the siege shall be possible upon deliberation of the Executive Committee.
The duration of the Association is indefinite.
Article 2
The Association, guided by the principle of human solidarity as stipulated in the Universal Declaration on Human Rights of 10 December 1948 and in the European Convention for the Safeguard of Human Rights and Fundamental Freedoms of 4 November 1950 and in the other international human rights instruments, aims at:
promoting the respect and protection of human rights, both civil and political rights and economic, social and cultural rights;
promoting the understanding and respect of the principles of justice which constitute the basis of the rule of law and of a democratic society;
promoting the good governance of the justice system in respect of the primacy of the rule of law;
promoting and strengthening the independence of the judiciary and the legal profession and promoting the principles of a fair trial;
promoting the abolition of the death penalty.
In particular, in order to pursue these objectives, the Association shall:
offer training, including continuous training on human rights and the principles of the rule of law by organising seminars, courses, conferences targeted to operators of the judiciary and the legal profession, civil servants, voluntary organisations and other interested agencies and extending its activities at the international level as well;
monitor the compliance by the Italian government with its international and internal obligations in the area of human rights and the principles of the rule of law;
disseminate information concerning human rights and the principles of the rule of law;
publish material useful to support the activities of those who are active in the promotion of human rights and the principles of the rule of law;
influence legislation and governmental policies in the area of human rights and the principles of the rule of law so that these comply with international and European standards;
undertake research projects related to human rights and the principles of the rule of law;
play an active role for the implementation of the International Criminal Court and for the recognition of the universal jurisdiction in the domestic legal system vis à vis the most serious international crimes.
The Association shall be able to undertake any operation which will be deemed relevant for pursuing the objectives as stated in this Constitution, including purchasing and exchanging (bartering) of immovable assets and movable assests subject to registration; contracting mortgages and granting securities and mortgages in relation to social assets.
The activities above mentioned shall be carried out by the Association mainly through the …. provided by its members.
Members' activities and holding of offices shall be free of charge, except where there are different indications from the Assembly. The Association may only refund members of the expenses occurred for the activities carried out on request by the Association, subject to documentation and within the limits previously agreed by the Members' Assembly.
Article 3
For the development and dissemination of its objectives as stated in this Constitution, the Association may link up with international institutions and organisations.
By accepting the principles stipulated by the “International Commission of Jurists (ICJ)”, based in Geneva, the Association shall request the ICJ to be recognised as the Italian section of the ICJ. After receiving this recognition, the Association shall inform the ICJ of its activities and shall co-operate with both its Headquarter and national sections.
The Assocation shall cease the relationship of affiliation with the ICJ through deliberation of the extraordinary Assembly adopted with the favourable vote of at least 3/4 of the members eligible to vote and in those cases provided for by the Constituion of the ICJ.
Article 4
The Association shall draw its financial resources for its functioning and its activities from:
contributions from the members;
contributions from private individuals and corporations;
contributions from the government, the European Union as well as public agencies and institutions also with an international character, aimed exclusively at supporting specific and documented activities or projects;
donations and legacies;
profits coming from commercial and productive activities which are marginal as well as services provided by the Association.
The financial year of the Association shall start and end respectively on 1 st January and 31 st December every year. At the end of every financial year, the Executive Committee shall draft the budget and submit it for adoption to the Members' Association by April.
The fund shall be constituted by the contributions that founding members make at the moment of the establishment of the Association.
The ordinary members shall contribute to the fund with a membership fee established anually by the Executive Committee.
Article 5
The number of members is indefinite
Members of the Association are: founding members, ordinary members and honorary members.
Founding members are those who promoted the establishment of the Association by partecipating to the Constitution or adhering to the Association within 60 days following its establishement.
Ordinary members are all jurists, law graduates or students who wish to commit themselves to the realisation of the objectives of the Association and who, after requesting it, are admitted to the Association.
Honorary members are appointed by the Executive Committee upon presentation of at least two members on the basis of specific merit. These members shall have no financial obligations.
Article 6
Criteria for admission and exlcusion of members
The admission of members, decided by the Executive Committee, shall be subordinated to the presentation from at least two members.
The Executive Committee shall deal with the annotation (?) of new members in the members' book after given the membership fee determined anually by the Assembly in ordinary session, if appropriate.
The Assembly shall decide on the exclusion, which must always be motivated, upon written request by the individual in question.
Membership shall be lost:
withdrawal;
for non paying, for at least two years, the membership fee or the additional amounts as determined by the Assembly after two months from its reminder;
for behaviour in contrast with the objectives of the Association;
for serious and systematic violations of the constitutional obligations;
for the establishment of any form of employment relationship between the member and the Association.
The loss or exclusion of members shall be decided by the Executive Committee with the majority of 2/3 and with secret vote.
In any event, before proceeding to the exclusion, the complaint must be lodged in writing to the member in question allowing for the possibility of reply. The excluded member may appeal to the ordinary assembly during the first session available.
The recesso may occurr in any moment through written communication to the Association.
Those members who withdrew, have been excluded or lost shall not be eligible for the restitution of the membership fees paid to the Association nor for claiming the social capital.
Article 7
Rights and Reponsibilities of the Members
Members shall:
observe this constitution, the internal rules and deliberations legally adopted by the bodies of the Association;
behave properly towards the Association and respect the deontological principles of the various orders to which members belong;
contribute with the membership fee and eventually those additional amounts which will be determined by the Assembly, except honorary members;
provide their services to the Association personally, spontaneously and free of charge;
Members shall have the following rights:
to participate to all activities undertaken by the Association;
to participate to the Assembly with the right to vote; honorary members shall participate with the right to speak;
to run for any office in the Association;
to see all the deliberations and documentation related to the management of the Association, including the possibility of obtaining a copy of it.
Article 8
Bodies of the Association are:
the Members' Assembly;
the Executive Committee;
the Chairperson;
the Deputy Chairperson;
the Secretary General;
the Auditors of Account Council;
the Honorary Chairperson, where appointed.
Article 9
The Assembly shall be composed of all members with the right to vote and may be ordinary and extraordinary. Every member, purch, who has regularly paid its fees for the previous years, shall have the right to one vote and may be represented during the Assembly by another member with written proxy. Each member shall not receive more than five proxies. Honorary members shall not have the right to vote.
The ordinary assembly shall determine all activities of the Association and in addition:
approve the budget for every financial year;
appoint the members of the Executive Committee and the Auditors of Account Council;
adopt eventually the internal rules and its amendments;
determine the amount of the annual membership fee;
determine, upon proposal of the Executive Committee, any additional fees which will be considered necessary in order to tackle specific needs;
decide on the exclusion of members from the Association if they request it according to Article 6.
The ordinary assembly shall be convened by the Chairperson of the Executive Committee at least once a year in order to approve the budget and any other time the Chairperson or at least three members of the Executive Committee or 1/10 of the members deem it appropriate.
The extraordinary assembly shall decide upon the amendments of the Constitution and founding deed, the termination of the relationship of affiliation with the ICJ, the advance dissolution of the Association.
The ordinary and extraordinary Assembly are presided by the Chair of the Executive Committee or, in his absence, by the Deputy-Chair and in the absence of both by another member of the Executive Committee elected by those present. The convocations shall be made through written notification which must indicate precisely the agenda, the date, the time and the venue of the Assembly; the notice must be delivered at least 15 days before the date of the meeting via mail, fax or E-mail. The convocation may also be made through posting of the notice on the website of the Association. For the extraordinary Assembly, the convocation shall be sent via recorded mail to the last address known of the member.
Although notifications fail, the meetings attended personally or through proxy by all members and all Executive Committee shall be considered valid.
The ordinary and extraordinary Assembly shall be validly constituted at the first meeting when at least half plus one of all members are present. At the second meeting, which cannot take place on the same day as the first one, the Assembly shall be validly constituted regardless of the number of those members attending or represented.
The deliberations of the Assembly shall be valid when they have been adopted by the majority of those present at the moment of the vote, except for those deliberations concerning the termination of the relationship of affiliation with the ICJ, dissolution of the Association and related devolution of its residual capital, which shall be adopted with the favourable vote of at least ¾ of the members and the related minutes shall be drafted by the Notary.
Those Assembly convened in order to elect the bodies of the Association shall be in any case valid if the absolute majority of the members is present.
The deliberattions of the Assembly shall be normally taken by rasing hands; upon decision by the Chair and for particularly important topics or upon request of at least 1/5 of the voters, the vote may be casted in secrecy.
The Secretary General shall draft minutes of every Assembly which shall be copied on to the Assembly book.
In those deliberations concerning the adoption of the budget and the responsibility of the members of the Executive Committee, members of the Executive Committee shal have no right to vote.
Article 10
The Executive Committee shall be composed of an uneven number of members from a minimum of five to a maximum of nine who shall be elected by the Assembly. The first Executive Committee shall be appointed with the founding deed. The members of the Executive Committee shall be elected for three years and may be re-elected. Exclusively members may take part to the Executive Committee.
When, for resignation or other reasons, one of the members of the Committee declines its office, the Executive Committee may replace him/her by appointing the first among those non elected who will hold office up until the expiry of the whole Committee. When more than half of the members declines, the Assembly shall appoint a new Committee.
The Committee appoint its Chair, Deputy Chair and the Secretary General.
The Executive Committee shall:
implement the deliberations of the Assembly;
draw the budget;
appoint the Chair, Deputy Chair, Secretary General and Deputy Secretary/ies General;
manage the daily activities which do not fall into the mandate of the Assembly;
constitute one or more Scientific Committees;
appoint one or more Honorary President drawn from members particularly qualified for their scientific and legal work;
appoint the regional representatives;
decide upon the exclusion or loss of members from the Association;
decide upon requests of admission of new members.
The Executive Committee shall be presided by the Chair or, in his absence, by the Deputy Chair and in the absence of both, by the Secretary General.
The Executive Committee shall be convened usually once every three months and any time the Chair or in his absence the Deputy Chair deems it appropriate or when at leats 2/3 of the members so request. The Committee shall decide with the presence of the majority of its members and the favourable vote of the majority of those attending it.
The Minutes of every meeting of the Committee, drafted and signed off by the Secretary General and by the person who presided the meeting, shall be registered in the archives and journals .
The Executive Committee may appoint regional representatives in order to co-ordinate the initiatives of the Association at regional level. Those regional representatives, who are not members of the Executive Committee, may participate to its meetings but only with advisory functions.
The Secretary General shall be responsible for the co-ordinating activities necessary in order to pursue the objectives identified by the Executive Committee.
In order to carry out its tasks, the Secretary General may be assisted by other members appointed by the Executive Committee on the basis of its indications.
One the basis of written delega from the Chair, the Secretary General may manage the daily activities in the name of the Association.
Article 11
The Chair, appointed by the Executive Committee, shall preside the Committee as well as the Assembly.
The Chair shall represent the Association before third parties and in trials. In his/her absence or impediment, his/her functions shall be exercised by the Deputy Chair who is also nominated by the Executive Committee.
The Chair shall ensure the implementation of the deliberations of the Executive Committee and, for urgent matters, he/she may take over its power and then request the ratification of the adopted decisions in the following meeting.
Article 12
The College of the Auditors of Account, appointed by the Assembly, shall be composed of three members even if they are not members of the Association. The College of the Auditors of Account shall be mandated to audit the regularity of the budget and accountant books. It shall also be mandated to call the Executive Committee to its duty, when accounting irregularities are identified.
The Collecge of the Auditors of Account shall be composed of three members who shall be elected for three years and may be re-elected.
Article 13
Free of charge of the association offices
Each association office shall be held free of charge except for the reimbursement of expenses provided for those members as mentioned above in Article 2.
Article 14
In the case of dissolution of the Association, its capital shall be devolved to other non-profit organisations or agencies active in the same or similar field according to legislation.
Article 15
For all what is not explicitly mentioned in this Constitution reference shall be made to the Italian Civil Code and further legislation currently in force in Italy.
Provision and Final Provisions
The College of the Auditors of Account, appointed in the founding deed, shall hold office for three years; the Chair, Deputy Chair, Secretary General and members of the Executive Committee, appointed in the founding deed, shall hold office for three years.
Except for the above powers, founding members shall have the same rights and responsibilities as ordinary members according to this Constitution.
