juan s. mora-sanguinetti

JUAN S. MORA-SANGUINETTI
CURRICULUM VITAE
(April 2016)
Contact:
Alcalá 48, 28014
Madrid, Spain
Email: juans.mora@bde.es
Tel.: +34 913385197
Senior Economist
Banco de España – Eurosystem
DG Economics, Statistics and Research
CURRENT POSITIONS AND AFFILIATIONS
2016
Bank of Spain – Eurosystem (January 2016 –) (permanent position). Senior Economist.
(DG Economics, Statistics and Research). External sector and competitiveness unit.
President of the Association of Economists of the Bank of Spain and Staff Representative.
Member of the Academic Council of FIDE (Fundación para la investigación sobre el
Derecho y la Empresa) (since November 2015).
Member of the Academic Council of AEDE (Spanish Association of Law and Economics)
(since June 2012).
Member of the Madrid Bar Association (Colegio de Abogados de Madrid-ICAM) (since
August 2010).
PREVIOUS POSITIONS
2012
Bank of Spain – Eurosystem (January 2012 –January 2016) (permanent position). Senior
Economist. (DG Economics, Statistics and Research) Economic Analysis and Forecasting
Dept. Economic Policy Analysis Division.
2010
OECD (February 2010 – December 2011). Economist. Economics Department, Country
Studies Branch.
2006
Bank of Spain – Eurosystem (February 2006 – February 2010) (permanent position). Senior
Economist. Economic Analysis and Forecasting Dept. Economic Policy Analysis Division.
2004
Deloitte & Touche (February – May) Consultancy (financial and banking sector).
2003
Universidad Carlos III de Madrid (September 2003 – June 2004) Research Assistant,
Department of Economics.
2001
Arthur Andersen (September – November) Consultancy (Public sector analysis: governance,
education and health).
VISITING POSITIONS
2014
2005, 2008
Singapore Management University (SMU) (Singapore) (November). Visiting Scholar.
University of Iowa (USA) (June – July) Postgraduate visiting researcher.
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EDUCATION
2009
Ph.D. Economics (Economic History and Institutions). Universidad Carlos III de Madrid.
 Title: The effect of institutions on the European housing markets: an economic
analysis.
 Ph.D. Exam Committee: Luis Garicano (LSE), Leandro Prados de la Escosura
(UC3M), Nuno Garoupa (Texas A&M) and Francisco Cabrillo (UCM)
 Highest honours (cum laude)
 European doctoral mention awarded.
2005
Master of Research (MRes) in Economics. European University Institute (IUE) (IT)
2004
Degree in Law. Universidad Carlos III de Madrid (ES) - Tilburg University (NL)
 Award to the best academic record (ranked 1/288)
 Extraordinary Award to the best Law graduate of the University
2004
Degree in Economics. Universidad Carlos III de Madrid (ES) - Tilburg University (NL)
 Award to the best academic record (ranked 1/59)
REFEREED JOURNAL ARTICLES
* Mora-Sanguinetti, J. S. and N. Garoupa (2015) “Do lawyers induce litigation? Evidence from Spain, 20012010”. International Review of Law and Economics 44. 29–41.
* Doménech, G. and J. S. Mora-Sanguinetti (2015). “El mito de la especialización judicial”. Indret 1/2015. 132.
* García-Posada, M. and J. S. Mora-Sanguinetti (2015). “Does (average) size matter? Court enforcement,
business demography and firm growth”. Small Business Economics Journal 44 (3), 639-669.
* García-Posada, M. and J. S. Mora-Sanguinetti (2014). “Entrepreneurship and Enforcement Institutions:
Disaggregated Evidence for Spain” European Journal of Law and Economics 40 (1), 49-74.
* Mora-Sanguinetti, J. S. and M. Rubio (2014). “Recent Reforms in Spanish Housing Markets: An Evaluation
using a DSGE Model”. Economic Modelling 44 (Supplement 1), S42-S49. DOI:
10.1016/j.econmod.2014.04.028
* García-Posada, M. and J. S. Mora-Sanguinetti (2014). “Are there alternatives to bankruptcy? A study of
small business distress in Spain”. SERIEs, Journal of the Spanish Economic Association 5 (2-3).
287-332.
* Wölfl, A. and J. S. Mora-Sanguinetti (2013). “Labor market reform in Spain” (reprinted). Moneda y Crédito
235. 139-171.
* Mora-Sanguinetti, J. S. (2013). Les causes de la faiblesse du marché du logement locatif en Espagne : Les
effets de la réglementation, de la protection juridique et de la fiscalité. OFCE Revue 128. 218-243.
* Wölfl, A. and J. S. Mora-Sanguinetti (2012). “Improving the functioning of the Spanish labour market Why the 2010 and 2011 reforms were not yet sufficient”. Moneda y Crédito 234. 129-161.
* Matea, M.L. and J.S. Mora-Sanguinetti (2012) “Comercio minorista y regulación autonómica: efectos en la
densidad comercial, el empleo y la inflación”. Revista de Economía Aplicada 59, Vol. XX. 5-54.
* Mora-Sanguinetti, J. S. (2012). “Is judicial inefficacy increasing the weight of the house property market in
Spain? Evidence at the local level”. SERIEs, Journal of the Spanish Economic Association 3 (3).
339-365.
* Mora-Sanguinetti, J.S. and P. Hernández de Cos (2011). “An assessment of the reform of the Spanish
competition framework”. World Competition Law and Economics Review 34(3). 477-493.
* Mora-Sanguinetti J. S. (2011). “The Regulation of Residential Tenancy Markets in Post-War Western
Europe: An Economic Analysis”. European Journal of Comparative Economics 8(1). 47-75.
* Mora-Sanguinetti, J. S. (2010). “A Characterization of the Judicial System in Spain: Analysis with
Formalism Indices”. Economic Analysis of Law Review 1 (2). 210-240.
* López Román, E. and J. S. Mora (2009). “Un análisis de la estructura institucional de protección de datos en
España”. Indret 2/2009. 1-34.
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OTHER ARTICLES (* = formally refereed)
Mora-Sanguinetti, J.S. (2016). Rev. of “Servicios profesionales en España: ¿Reforma imposible?”(Ciarreta
Antuñano, A., Espinosa Alejos, M. P. and Zurimendi Isla, A. Revista de Economía Industrial 398.
187-188.
Mora-Sanguinetti, J.S., and Salvador-Mora, S. (2016). “El impacto económico de la actividad normativa.
Los riesgos de la “gran convergencia”. Revista de Economía Industrial 398. 117-128.
Mora-Sanguinetti, J. S. (2016) “Evidencia reciente sobre los efectos económicos del funcionamiento de la
justicia en España”. Boletín Económico-Banco de España 1. 33-41.
* Jimeno, J. F., Martínez-Matute, M. and J.S. Mora-Sanguinetti (2015) “Employment Protection Legislation
and Labor Courts’ Activity in Spain”. Working Paper 1507 Banco de España.
* Mora-Sanguinetti, J. S. and N. Garoupa (2015) “Litigation in Spain 2001-2010: Exploring the market for
legal services”. Working Paper 1505 Banco de España.
Mora-Sanguinetti, J. S. and M. Martínez-Matute (2014) “La regulación en el mercado de productos en
España según los indicadores de la OCDE”. Boletín Económico-Banco de España 12. 45-54.
* García-Posada, M. and J. S. Mora-Sanguinetti (2014). “Entrepreneurship and enforcement institutions:
Disaggregated evidence for Spain”. Working Paper 1405 Banco de España.
Mora-Sanguinetti, J. S. y F. Gómez Pomar (2014) “Males de la justicia: analizando los datos”. Indret
1/2014 (Editorial 1). 1-7.
Mora-Sanguinetti, J. S. (2013). La economía española de aquí al 2050: ¿Qué nos depara el futuro? Revista
AAUC3M. 8. 30-31.
Mora-Sanguinetti, J. S. (2013) “El funcionamiento del sistema judicial: nueva evidencia comparada”.
Boletín Económico-Banco de España 11. 57-67.
* García-Posada, M. and J. S. Mora-Sanguinetti (2013). “Are There Alternatives to Bankruptcy? A Study of
Small Business Distress in Spain”. Working Paper 1315 Banco de España.
Mora-Sanguinetti, J. S. and M. Rubio (2013). “Recent Reforms in Spanish Housing Markets: An Evaluation
using a DSGE Model”. University of Nottingham Centre for Finance and Credit Markets: Working
Paper 13/03.
Palumbo, G., Giupponi, G., Nunziata, L. and J. S. Mora-Sanguinetti (2013). “The Economics of Civil
Justice: New Cross-Country Data and Empirics”. OECD Economics Department Working Papers
No. 1060.
Palumbo, G., Giupponi, G., Nunziata, L. and J. S. Mora-Sanguinetti (2013). “Judicial performance and its
determinants: a cross-country perspective”. OECD Economic Policy Paper No.5.
* García-Posada, M. and J. S. Mora-Sanguinetti (2013). “Firm size and judicial efficacy: Evidence for the
new civil procedures in Spain”. Working Paper 1303 Banco de España.
García-Posada, M. and J. S. Mora-Sanguinetti (2012). “El uso de los concursos de acreedores en España”.
Boletín Económico-Banco de España 12.
* García-Posada, M. and J. S. Mora-Sanguinetti (2012). “Why do Spanish firms rarely use the bankruptcy
system? The role of the mortgage institution”. Working Paper 1234 Banco de España.
Mora-Sanguinetti, J. S. and A. Fuentes (2012). “An analysis of productivity performance in Spain before
and during the crisis: exploring the role of institutions”. OECD Economics Department Working
paper No. 973.
* Mora-Sanguinetti, J. S. (2010) “Is judicial inefficiency increasing the house property market weight in
Spain? Evidence at the local level”. Working Paper 1025 Banco de España.
Mora-Sanguinetti, J. S. (2011) “Algunas consideraciones sobre el mercado de alquiler en España”. Boletín
Económico-Banco de España 11. 80-91.
Wölfl, A. and J.S. Mora-Sanguinetti (2011). “Reforming the labour market in Spain”. OECD Economics
Department Working paper No. 845.
Mora J. S. (2008). “The institutions of house tenancy markets in post-war Western Europe: an economic
analysis”. Working Papers in Economic History. Wp 08-11. Universidad Carlos III de Madrid.
Mora, J. S. (2009) “A characterization of the judicial system in Spain: Analysis with formalism indices”.
FEDEA Working Papers 2009-23.
* Matea, M. L. and J. S. Mora (2009). “Developments in retail trade regulation in Spain and their
macroeconomic implications”. Working Paper 0908 Banco de España.
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Mora, J. S. (2009) “Libertad de horarios, pequeño comercio y grandes superficies”. Revista de Libros de
Economía y Empresa IV (2). 9-12.
Hernández de Cos, P. and J. S. Mora (2008) “La reforma del sistema español de defensa de la
competencia”. Boletín Económico-Banco de España 5. 56-66.
Matea, M. L. and J. S. Mora (2007) “Una aproximación a la regulación del comercio al por menor a partir
de indicadores sintéticos”. Boletín Económico-Banco de España 10. 90-100.
Mora, J. S. (2006) “Neuroeconomía y decision”. Estrategia Global, 15, 40-43 (2006).
RESEARCH PROJECTS IN PREPARATION
Mora-Sanguinetti, J.S., Martínez-Matute, M. and M. García-Posada (2016). “Differential effects of
enforcement procedures in booms and busts: evidence for the Spanish credit market”. Under review
in European Journal of Law and Economics. Revise & Resubmit.
García-Posada, M., A. Lacuesta, M. Martínez-Matute and J. S. Mora-Sanguinetti (2016). Liquidating
everything! How too pro-creditor insolvency institutions hindered productivity performance in Spain.
Portela, C. and J. S. Mora-Sanguinetti (2016) “Aid Sanctions and Autocratic Rule: How much does regime
type matter?”
Mora-Sanguinetti, J.S. and M. Martínez-Matute (2016). “On the effects of courts fees”.
PUBLISHED BOOKS
Mora-Sanguinetti, J. S. (2010). “The effect of institutions on the European housing markets: an economic
analysis”. Estudios Económicos No. 77, Banco de España. Madrid.
Beynet, P. Fuentes, A., Wölfl, A. and J.S. Mora-Sanguinetti OECD (2010). “Economic Survey of Spain
2010”. OECD Publishing. Paris.
ACADEMIC SERVICE AND OTHER PROFESSIONAL ACTIVITIES
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Representation of Spain in international committees:
o OECD (Working Party 1)(Paris)
o European Union (LIME meeting) (Brussels).
o European Union (EPC) (Brussels).
Referee:
o International Review of Law and Economics. Economic Modelling, European Journal
of Law and Economics, European Law and Economics Association, Investigaciones
Económicas, Indret, Hacienda Pública Española, SERIEs- Journal of the Spanish
Economic Association, Asociación Española de Derecho y Economía, Revista de
Economía Aplicada, Review of Law and Economics, The Spanish Review of Financial
Economics.
Thesis committee member/evaluator:
o Camilo Zabala (2014). “La insolvencia de la persona física: análisis económico de los
determinantes de reforma para el caso español”. Universidad Complutense-Fundación
Ortega y Gasset. Master in Law and Economics.
o Daniela Morales (2014). “Evaluación económica de la sustracción de reservas en
Colombia” Universidad Complutense-Fundación Ortega y Gasset. Master in Law and
Economics.
o Beatriz Mondragón (2013) “Efectividad y regulación de los contratos tipo en la
prestación de servicios financieros. Un análisis económico” Fundación Ortega y
Gasset. Master in Law and Economics.
o Javier Duarte de Ochoa (2013) “La gestión de la política económica en un estado
descentralizado: el caso de México”. Departamento de Economía Aplicada IV.
Universidad Complutense de Madrid.
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Alejandro Celi de la Mota (2012) “Bank of the South (Unasur): economic analysis of
the independence and financial stability of South America” Fundación Ortega y
Gasset. Master in Law and Economics.
o Daniel Martín Fernández (2011) “Corporate Governance in Emerging Markets”. École
Supérieure de Commerce de Paris- ESCP (Business School).
Teaching:
o Master in Law & Economics. Fundación Ortega y Gasset & Universidad Complutense
de Madrid. Spain. Lectures on: Law and Economics I (2012, 2013, 2014, 2015).
Teaching evaluation survey: 4.82/5.
o Master of Digital Law & Information Society. Universitat de Barcelona. Spain. Lecture
on Law and Economics (2012, 2013, 2014, 2015).
Other:
o Member of the scholarships commission (becas alumni) of the Universidad Carlos III
de Madrid: 2012 edition, 2013 edition.
o Member of the Italian Society of Law and Economics (2012).
o Member of the European Association of Law and Economics (2012 and 2015).
o Member of the organizing committee of the V and VI annual conferences of the
Spanish Association of Law and Economics (AEDE) (AEDE) 2014 and 2015 and 2016.
 Member of the jury of the 2014 AEDE-ADCA prize to the best paper on
antitrust.
o Member of the evaluation Commission of ANECA and Agencia de Calidad,
Acreditación y Prospectiva de las Universidades de Madrid for the assessment of the
Degree in Economics of Universidad Carlos III and the Master in Law & Economics
(UCM) (January 2016).
o
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AWARDS AND SCHOLARSHIPS
2015
2010
2005
2005
2005
2005
2005
2003
2003
2002
2001
2000
1999
Banco de España-Eurosystem. Productivity award.
Universidad Carlos III de Madrid. Alumni Excellence Award (Premios de Excelencia).
European University Institute. Bursar from the for research activities at the University of
Iowa (USA). June 2005.
Universidad Carlos III de Madrid. Extraordinary Award to the best Law graduate of the
University (highest academic honour to Law students).
Universidad Carlos III de Madrid. Award to the best academic record in both degrees
(licenciaturas) of Economics and Law (highest overall grades).
Ministry of Foreign Affairs of Spain. “Salvador de Madariaga” Scholarship for the studies in
the European University Institute (Florence). Academic course 2004-2005.
Fundacion Asturiana Estudios Avanzados. Scholarship for the courses of La Granda
(Universidad de Oviedo) (July 2004).
Ministry of Education of Spain. Scholarship for research activities at the Department of
Economics, Universidad Carlos III Madrid (2003-2004) (“Beca de Colaboración”).
Universidad Marqués de Santillana. Scholarship for the Summer course “El modelo
Económico Español de la última década 1993-2003”. Guadalajara 2003 (14-17 July)
European Union. Erasmus Scholarship. August 2002- January 2003 in Tilburg University
(The Netherlands). Faculty of Economics and Business Administration.
Fundación General Universidad Complutense. Scholarship for the course “Los protagonistas
de la Guerra Civil (1936-1939): Entre la ética y el extremismo”. 2-6 July 2001.
Universidad Carlos III de Madrid. Scholarship for the course “La Historia de los Derechos
Fundamentales: El siglo XVIII” of the University of Cantabria. 28 August-1 September 2000.
Fundación General Universidad Complutense. Scholarship for the course “La Unión
Europea en sus desafíos y consecuencias para España en el periodo 2000-2006”. 12-16 July
1999.
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PRESENTATIONS
2016
Banco de España – Eurosystem (Research seminar). FIDE (Madrid). Universitad de Alicante
(Research Seminar, Department of Economics).
2015
Universitat de Girona (40 Simposio – Spanish Economic Association SAEe). Universitat de València
(Conferencia “Los costes de la justicia”) (Valencia), Wolters Kluwer (Madrid), I Congreso Annual
del Instituto Iberoamericano de Derecho y Finanzas (Madrid), University of Vienna (32nd EALE
conference), Università di Torino (2nd Economic Analysis of Litigation Workshop), UIMP
(Santander) (VI Annual Conference of the Spanish Association of Law & Economics), Universidad
de Salamanca (Seminar, Master of Law and Economics). Banco de España – Eurosystem (Research
seminar). Universitat de Barcelona (IL3, Master en Derecho TIC).
2014
Universitat de les Illes Balears (Palma de Mallorca) (XXXIX Simposio – Spanish Economic
Association (SAEe). Università di Roma (La Sapienza) (invited conference: Conference of the
European Statistics Stakeholders). Singapore Management University (invited seminar), Universitat
de València (Jornada “Justicia y Economía”), Universidad de Málaga (V Annual Conference Spanish
Association of Law & Economics). Universidad de Salamanca (Seminar, Master of Law and
Economics). Universitat de Barcelona (IL3, Master en Derecho TIC), Universidad de Navarra
(research seminar). Universitat de Valencia (Master oficial en Derecho Administrativo). Universitat
de Girona (XXI Encuentro de Economía Pública). Nottingham University (CFCM Research
seminar).
2013
Universidad de Cantabria (Santander) (XXXVIII Simposio - Spanish Economic Association (SAEe).
Université Paris Ouest-Nanterre (Workshop “The Professions between Competition and Regulation:
Interdisciplinary Perspectives”). Stockholm University (Workshop on Regulations, Entrepreneurship
and Firm Dynamics). Universitat Pompeu Fabra (Research seminar). Universidad de Granada (IV
Annual Conference Spanish Association of Law & Economics). Universidad de Granada (XVI
Applied Economics Meeting). Universidad de Zaragoza (VI Ciclo de conferencias de Economía
Internacional). Universidad Rey Juan Carlos (Finance & Investment Club). Banco de España –
Eurosystem (4) (Research seminar).
2012
Università degli Studi di Roma Tre (Italy) (8th Annual Conference, Italian Society of Law and
Economics). Fundación FIDE (Madrid) (Conference: La justicia, su coste y eficiencia). OFCE Sciences Po (Paris) (Journée d’étude VILLE ET LOGEMENT). Universidad Rey Juan Carlos
(Jornadas de Política Monetaria, Bancos Centrales y Derivados Financieros). Stockholm University
(European Association of Law and Economics, 29 th annual meeting). Fundación Ortega y Gasset
(Master in Economic Analysis of Law). Banco de España - Eurosystem (2) (Research seminar).
Universitat de València (AEDE III Annual Conference).
2011
Harvard University (VIII Course in Law and Economics), OECD. Economics Department (2)
(Research seminar). Institut Français de Géopolitique - Université Paris 8 (Vincennes-Saint Denis).
Universidad Carlos III de Madrid (Spain) (invited lecture at the graduation ceremony of the
university). XXIV Symposium Moneda y Crédito (Bank Santander Foundation, Madrid).
2010
French Ministry of Economics (Paris, France). Universidad Carlos III de Madrid (Spain)
(Presentation, Department of Economic History and Institutions).
2009
National Competition Authority (CNC) (Madrid, Spain). Universidad de Salamanca (Spain) (Master
in Law & Economics and Public Policies). Universidad Carlos III de Madrid (Spain) (Presentation
Department of Economic History and Institutions).
2008
Università di Bologna (Italy) (IV Annual Conference SIDE-Italian Society of Law and Economics).
Universitat Pompeu Fabra (Barcelona, Spain). Universidad Carlos III de Madrid (Spain).
Universidad Complutense (Madrid, Spain) (Summer school).
2007
Tartu University (Estonia) (II Summer School ESF-CEPR Globaleuronet Network). Universitat de
Valencia (Valencia, Spain) (VIII Economic Policy Symposium). Universidad Carlos III de Madrid
(Spain) (Presentation, Department of Economic History and Institutions).
2006
Harvard University (III Harvard Course in Law and Economics) (Cambridge, USA). Banco de
España - Eurosystem (Madrid, Spain) (Research Seminar).
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MEDIA COVERAGE
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El Periódico de Catalunya (Barcelona, Spain) (Press) [27/1/2016], El economista (Madrid, Spain)
(Press) [27/1/2016] and Expansión (Madrid, Spain) (Press). [28/1/2016] (covering: “Evidencia
reciente sobre los efectos económicos del funcionamiento de la justicia en España”)
Expansión (Madrid, Spain) (Press) [24/4/2015] (covering: “Employment Protection Legislation and
Labor Courts’ Activity in Spain”).
El Mundo (Madrid, Spain) (Internet press) [1/4/2015] (covering: “La regulación en el mercado de
productos en España según los indicadores de la OCDE”).
Expansión (Madrid, Spain) (Press) [25/3/2015] (covering: “Litigation in Spain 2001-2010:
Exploring the market for legal services”).
El Economista (Madrid, Spain)(Press) [16/2/2015] (covering: “La regulación en el mercado de
productos en España según los indicadores de la OCDE”).
Expansión (Madrid, Spain) (Press) [14/1/2015] (covering: “La regulación en el mercado de
productos en España según los indicadores de la OCDE”).
The Atlantic (Boston, USA) (Press) [9/10/2014] (covering: “The Regulation of Residential Tenancy
Markets in Post-War Western Europe: An Economic Analysis”).
The Economist (London, UK) (Press) [19/4/2014] (covering: “The Economics of Civil Justice: New
Cross-Country Data and Empirics”).
Expansión (Madrid, Spain) (Press) [10/4/2014] (covering: “Entrepreneurship and Enforcement
Institutions: Disaggregated Evidence for Spain”).
La Sexta (“El Objetivo”, TV program) [10/2/2014] (covering: “The Economics of Civil Justice: New
Cross-Country Data and Empirics”).
Expansión (Madrid, Spain) (Press) [10 December 2013] (covering: “El funcionamiento del sistema
judicial: nueva evidencia comparada”).
La Sexta (TV news) [12/5/2012] (covering: Alumni Scholarships Commission)
Expansión (Madrid, Spain) (Press) [4 June 2009] (covering: “Developments in retail trade
regulation in Spain and their macroeconomic implications”).
SELECTED COURSES
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2014 (28 August-1 September) Summer School in Economics and Finance 2014 (CEMFI) (Madrid)
“Panel Data Econometrics” (Jeffrey Wooldridge).
2011 (17-21 October) VIII Harvard Course in Law and Economics (Harvard University, Cambridge,
Massachusetts).
2009 (6-10 July). Barcelona GSE Microeconometrics Summer School. “Dynamic Panel Data Models
and non-linear panel data models”.
2007 (3-7 September) Summer School in Economics and Finance 2007 (CEMFI) (Madrid) “Panel
Data Econometrics” (Steve Bond).
2006 (23-27 October) III Harvard Course in Law and Economics (Harvard University, Cambridge,
Massachusetts)
2006 (28 August-1 September) Summer School in Economics and Finance 2006 (CEMFI) (Madrid)
“Casual Inference and Public Program Evaluation”.
2006 (20-26 June) Barcelona Macroeconomics Summer School 2006 (CREI/UPF) (Barcelona)
“Economics Growth and Development”.
LANGUAGES
Spanish, English, French, and Italian.
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