Course 2025-2026 a.y.

50293 - BUSINESS AND INVESTMENT LAW OF AFRICAN COUNTRIES

Department of Law


Class timetable
Exam timetable

Course taught in English
Go to class group/s: 31
ACME (6 credits - II sem. - OP  |  IUS/05) - AFC (6 credits - II sem. - OP  |  IUS/05) - AI (6 credits - II sem. - OP  |  12 credits IUS/05) - CLELI (6 credits - II sem. - OP  |  IUS/05) - CLMG (6 credits - II sem. - OP  |  IUS/05) - DES-ESS (6 credits - II sem. - OP  |  IUS/05) - DSBA (6 credits - II sem. - OP  |  IUS/05) - EMIT (6 credits - II sem. - OP  |  IUS/05) - ESS (6 credits - II sem. - OP  |  IUS/05) - FIN (6 credits - II sem. - OP  |  IUS/05) - GIO (6 credits - II sem. - OP  |  IUS/05) - IM (6 credits - II sem. - OP  |  IUS/05) - MM (6 credits - II sem. - OP  |  IUS/05) - PPA (6 credits - II sem. - OP  |  IUS/05)
Course Director:
MARIATERESA MAGGIOLINO

Classes: 31 (II sem.)
Instructors:
Class 31: ROBERTO ISIBOR


Suggested background knowledge

No formal prerequisites are required. No previous knowledge of African legal systems, economic structures, or business environments is expected. Students with prior exposure to business law and international law may find certain modules more immediately accessible.

Mission & Content Summary

MISSION

The course provides an advanced and interdisciplinary introduction to the legal and economic environment of African markets, with a particular focus on cross-border business and investment operations. The mission of the course is to equip students with the analytical tools required to understand, assess and navigate the legal frameworks applicable to business activities in African jurisdictions. Through lectures, case studies and interactions with practitioners and institutional experts, students will develop a nuanced understanding of African pluralistic legal systems, regional organisations, supranational initiatives and sector-specific regulatory dynamics. The course aims to prepare students for professional engagements in international law firms, multinational companies, financial institutions, international organisations and public bodies operating in or with African markets.

CONTENT SUMMARY

  1. Foundations: Africa’s Economic and Legal Landscape
  2. African Law(s) and Legal Pluralism
  3. Regional Integration and Harmonisation
  4. Comparative African Business Law
  5. International Investment Law and Arbitration in Africa
  6. Africa in Global Value Chains and Strategic Industry Developments

Intended Learning Outcomes (ILO)

KNOWLEDGE AND UNDERSTANDING

At the end of the course student will be able to...
  • understand the foundational economic, institutional and legal features of African markets;
  • recognise the pluralistic nature of African legal systems and their relevance for business and investment operations;
  • describe the structure, objectives and implications of regional and continental integration processes, including AfCFTA and other African regional organisations;
  • understand the main principles and current developments in international investment law and arbitration involving African states;
  • acquire a practical understanding of the main trends and issues in the African market through interaction with African and non-African experts from both the public and private sector (including policy makers, in-house counsels, law firms, NGOs).

APPLYING KNOWLEDGE AND UNDERSTANDING

At the end of the course student will be able to...
  • identify and assess legal and business issues arising in cross-border operations involving African jurisdictions;
  • apply concepts discussed in class to factual scenarios through case analyses, simulations and practical exercises;
  • evaluate opportunities and challenges associated with African regional integration, regulatory reforms and investment frameworks;
  • critically analyse the interaction between African domestic legal systems, supranational initiatives and international economic law.

Teaching methods

  • Lectures
  • Guest speaker's talks (in class or in distance)
  • Practical Exercises
  • Interaction/Gamification
  • Competitions/Hackathons

DETAILS

In addition to face-to-face lectures, primarily held in the first part of the course, the learning experience includes interactive class activities designed to promote active participation in discussions, both in class and within designated groups. These activities aim to stimulate original contributions and ideas. Throughout the course, students are strongly encouraged to share their views, insights, and research on their preferred topics and trends, engaging in critical writings and presentations. 

The course also features guest speakers, including leading Italian, European, and African experts, who will share their experiences as scholars, attorneys (in law firms or as in-house counsel), advisors, businessmen, and policymakers. These talks will provide insights into the interaction between economic activities and law, as well as trends and the future of Western-African interactions. 

Additionally, the course includes visits to major law firms, companies and national and international institutions, offering opportunities to network with leading professionals in the African sector and explore career opportunities (list of guests’ talk, seminars and entities will be provided in due course).


Assessment methods

  Continuous assessment Partial exams General exam
  • Oral individual exam
  x x
  • Written individual exam (traditional/online)
  x  
  • Collaborative Works / Assignment (report, exercise, presentation, project work etc.)
x    
  • Active class participation (virtual, attendance)
x    

ATTENDING STUDENTS

Attending students can take an intermediate and an end-of-semester exam. 

As to the intermediate exam, there will be a forty-five-minute long written exam. No internet access is allowed, and students are not allowed to consult any books or notes. 

In terms of exam format: there will be five multiple-choice questions, each bearing 1 (one) point, and two open-ended questions, each bearing 5 (five) points. 

As to the end-of-semester exam, there will be an oral exam. The maximum score is 15 points. 

The programme of each partial exam for attending students will be communicated in class. 

The purpose of the written and oral exams is to examine students' ability to critically understand the notions discussed during the course, spot legal  and business issues from a set of facts and apply the law to factual scenarios. 

There will be up to five bonus points that students can earn throughout the course through interactive activities and attendance to guest lectures and seminars. 


NOT ATTENDING STUDENTS

Non-attending students must take a general exam. 

In terms of exam format: there will be an oral exam. 

The oral exam aims to examine students' ability to critically understand the data, statutory laws and notions discussed during the course, spot legal issues from a set of facts and apply the law to factual scenarios. 


Teaching materials


ATTENDING AND NOT ATTENDING STUDENTS

The list of readings and multimedia materials (such as mind maps and PPT presentations) will be communicated during the course.

Last change 24/11/2025 14:52