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Marc Bungenberg, August Reinisch - CETA Investment Law

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Marc Bungenberg (ed.), August Reinisch (ed.)

CETA Investment Law

2022

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Ursula Kriebaum Article 8.12 Expropriation S. 297-336

„… non-discriminatory manner; andd. on payment of prompt, adequate and effective compensation.For greater certainty …” „… indirect expropriations that require com-pensation. Its Annex 8-A provides for definitions of direct and …” „… right to compensation.Therefore, the question whether an expropriation can be established, is of …”

Irmgard Marboe Article 8.39 Final award S. 826-855

„… established enterprise, reduced by any prior damagesor compensation already provided. For the calculation of …” „… that apportionment isappropriate in the circumstances of the claim. Other reasonable costs …” „… Institute for International and Comparative Law, London 2008); Borzu Sabahi,Compensation and Restitution in …”

Irmgard Marboe Article 8.40 Indemnification or other compensation S. 856-875

„… compensation received by eachof them are addressed by Article 8.40. The conditions for indemnification or …” „… ‘Compensation forLosses’.In addition to the differences in the scope of protection between insurance …” „… that indemnification or other compensation received by an investorcannot be used to set off claims the …”

Index S. 979-994

„… 8.44 17Common Commercial Policy– political risk insurance 8.40 37Compensation– claims 8.22 24– for …” „… losses 8.14 20, 8.40 6, 55– ICSID award 8.9 36Compensation-for-losses clauses 8.11 1 ff.– AAPL v. Sri …” „… dispute settlement 8.19 2, 40 ff.,8.22 7, 14Ancillary claims 8.22 20Annex 29-A– rules of procedure for …”

Markus Burgstaller Article 8.22 Procedural and other requirements for the submission of a claim to the Tribunal S. 534-542

„… Article 8.22Procedural and other requirements for the submission of a claim tothe Tribunal1. An …” „… request for consultations;(e) does not identify a measure in its claim that was not identified in its …” „… in its claim.2. If the claim submitted pursuant to Article 8.23 is for loss or damage to a lo-cally …”

Christoph Schreuer Article 8.11 Compensation for losses S. 277-296

„… /93/1, Award (21February 1997).Compensation for losses Art. 8.11Christoph Schreuer 2873738394041claim’s …” „… : Compensation-for-Loss-es Clauses in IIAs’ (2017) 32 ICSID Rev., 696; August Reinisch and Christoph Schreuer …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1I. Compensation-for-Losses Clauses …”

Erman Özgür Article 8.3 Relation to other chapters S. 147-158

„… 8.10 (Treatment of investors and of covered investments), 8.11 (Compensation for losses),8.12 …” „… for claims that a Party has breached Article13.3 or 13.4 with respect to the expansion, conduct …” „… ), 8.11 (Compensation for losses),8.12 (Expropriation), 8.13 (Transfers), or 8.16 (Denial of …”

Arnaud de Nanteuil Article 8.14 Subrogation S. 360-373

„… example, an expropriation) can get compensation fromthe insurer in a reasonable delay. For a private …” „… protection that a guarantormight claim under Article 8.14.Indeed, this provision allows for subrogation only …” „… compensation for the loss under an insurancecontract.35This tends to prove that the object of the subrogation …”

Frank Hoffmeister, Mattijs Kempynck Article 8.28 Appellate Tribunal S. 610-632

„… tribunal. For that claim, the relevant review standard is theentire body of Article 8.27. In addition, this …” „… reward for their work, the members of the Appellate Tribunal must receive somefinancial compensation …” „… ) procedures for the initiation and the conduct of appeals, and proceduresfor referring issues back to the …”

Stefanie Schacherer Article 8.9 Investment and regulatory measures S. 236-255

„… treatment (FET) (Article 8.10), compensation for losses (Article 8.11),expropriation (Article 8.12 and Annex …” „… Article 8.9Investment and regulatory measures1. For the purpose of this Chapter, the Parties …” „… or the promotion and protection of cultural diversity.2. For greater certainty, the mere fact that a …”

Marc Bungenberg, August Reinisch An Overview of the CETA – Investment Chapter (Chapter 8) S. 1-42

„… compensation.In regard to attracting foreign investment from the EU as well as from Canada,investment protection …” „… , 427; Martin Banks, ‘Justin Trudeau: CETAcould be blueprint for all future deals’, The Parliament …” „… for the Future of ISDS’, EJIL:Talk!, 5 June 2019; Jansen Calamita,‘The (In)Compatibility of Appellate …”

Marc Bungenberg, Angshuman Hazarika Article 8.1 Definitions S. 43-113

„… property andrelated rights;(i) claims to money or claims to performance under a contract.For greater …” „… and of covered investments (Article 8.10), Compensation for losses(Article 8.11), Transfers (Article …” „… Canadian Cattlemen for Fair Trade v.United States,93 where the claims were rejected because of lack of …”

Marc Bungenberg, Anna Holzer Article 8.41 Enforcement of awards S. 876-916

„… is deemedto relate to claims arising out of a commercial relationship or transaction for thepurposes …” „… of Article I of the New York Convention.6. For greater certainty, if a claim has been submitted …” „… was added, that now reads: ‘For greater cer-tainty, if a claim has been submitted pursuant to Article …”

Marc Bungenberg, Angshuman Hazarika, Afolabi Adekemi Article 8.2 Scope S. 114-146

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105III. Section F Procedure for Claims under Chapter 8 and Exceptions . . . . . . . . . 1071. The …” „… Section F General Procedure for Claims by an Investor – para. 4(1st sentence …” „… requirements for submittinga claim before the Investment Court System (ICS). In other words, the Parties …”

Marc Bungenberg, Afolabi Adekemi Article 8.18 CETA (Scope) S. 434-484

„… . For greater certainty, an investor may not submit a claim under this Sectionif the investment has been …” „… Restructuring Claims save for Violating Article 8.6or 8.7 …” „… discontent of States,for instance, to include contractual claims i.e. claims arising not from a breach ofan …”

doi.org/10.5771/9783748902133

Jens Peter Schmidt, Fabian Hübener - New Digital Markets Act

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Jens Peter Schmidt (ed.), Fabian Hübener (ed.)

New Digital Markets Act

2023

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Franck Audran, Elsa Mandel E. Private enforcement in France S. 128-135

„… , Art. 7 no. 2 Recast Brussels I Regulation also remains relevant for tortious claims.E. Private …” „… rules (→ mn. 60 et seqq.) and subsequently focus on the legal basis for damages claims, i.e. the …” „… increasingly be subject to such claims.II. Basis for claimsThere are no specific provisions for the …”

Rob Corbet, Richard Willis G. Private enforcement in Ireland S. 145-149

„… the assertion of claims for damages. As chambers of the regional courts responsible for competition …” „… claims asserted by consumers and small businesses against gatekeepers by way of an action for redress in …” „… competences have gone to the European level.143II. Basis for claimsTypes of actionsThe Q&A144 published by …”

Rick Cornelissen, Lumine van Uden I. Private enforcement in the Netherlands S. 153-164

„… case to assess whether the compensation is reasonable.164Claims for condemnatory reliefIn addition to …” „… legal basis for claims relating to an infringement of the DMA under Dutch law (→ mn. 214 et seqq …” „… provided for an extensive collective actions regime (the Act on Damages Claims in a Collective Action (Wet …”

Juliane Mendelsohn, Oliver Budzinski Chapter 2 DMA: background, objectives, and its relationship to competition law S. 3-22

„… also serve as the basis for ‘reasonable’ market rules in general.65A new issue is the use of the …” „… , Contestable Markets and the Theory of Industry Structure, New York 1982; Body of European Regulators for …” „… Electronic Communications (BEREC), ‘Analysing EU consumer perceptions and behaviour on digital platforms for …”

doi.org/10.5771/9783748937067

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Peter Mankowski (ed.)

Commercial Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2018

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Tim W. Dornis Article 74 CISG S. 339-348

„… generally provide for full compensation (first sentence). Second, such compensation, however, is limited by …” „… the foreseeability rule (second sentence). Article 74 applies to all claims for damages under the …” „… , such as claims for specific performance (Articles 46(1), 62), for reduction of the price (Article 50 …”

Petra Butler Article 46 CISG S. 239-242

„… Supreme Court held that a claim for damages is possible even if the buyer repaired the defects of the …” „… delivered goods itself. A reasonable repair is covered by the damage claim.9 III. Article 45(3) As already …” „… example, when claiming avoidance of the contract,15 a claim for specific performance is naturally excluded …”

Wolf Müller-Rostin Article 19 Delay S. 1213-1214

„… Article 19 Delay The carrier is liable for damage occasioned by delay in the carriage by air of …” „… passengers, baggage or cargo. Nevertheless, the carrier shall not be liable for damage occasioned by delay if …” „… avoid the damage or that it was impossible for it or them to take such measures. I. Overview There is …”

Eckart J. Brödermann Article 7.3.6 (Restitution with respect to contracts to be performed at one time) S. 669-671

„… and/or private international law regimes (→ Introduction no. 17 at H). Any claims for restitution are …” „… ) Compensation may be claimed for expenses reasonably required to preserve or maintain the performance received …” „… based on Arts. 7.3.3 or 7.3.4 sentence 2, the claim for concurrent restitution relates to goods …”

Peter Csoklich Article 20 S. 946

„… without prejudice to any claims to compensation for delay in delivery under article 23 and, where …” „… . (2) The person so entitled may, on receipt of compensation for the missing goods, request in writing …” „… regard to the circumstances of the case, including in case of partial loads to the time required for …”

Martin Schauer, Magdalena Gruber Article 6 Compensation for recovery costs S. 1340-1341

„… referred to in paragraph 1, be entitled to obtain reasonable compensation from the debtor for any recovery …” „… debts. The Directive enables a creditor to claim compensation for recovery costs next to interest for …” „… -claim for each reminder the creditor sent to the debtor. The lump sum compensation for recovery costs …”

Stefan Kröll Article 39 Assignment of Proceeds S. 1504-1531

„… UCP 13 1 et seqq. Basis of claims Montreal Convention 29 2 et seqq. Best efforts – application for a …” „… ; also see Authority of agents – compensation for damage Dir. 86/653/EEC 17 para 3 1 – exceptions Dir …” „… textiles – delivery time UNIDROIT 6.1.1 2 – substantial depreviation under ‘reasonable use test’ for …”

Eckart J. Brödermann Article 3.2.15 (Restitution) S. 554-556

„… other party. (4) Compensation may be claimed for expenses reasonably required to preserve or maintain …” „… (with a discussion also of the other case of deterioration after avoidance, referring to a claims for …” „… (e.g. partial fault).15 C. Compensation for Expenses (Para. 4) In line with the general spirit of good …”

Klaus Ramming Article 19 Calculation of compensation S. 1045-1046

„… of compensation 1. Where the carrier is liable for total loss of goods, the compensation payable by …” „… . This would in particular apply to claims for loss of profit. Neither is the carrier responsible for the …” „… , it is submitted that the loss of value may be measured directly by the reasonable costs incurred for …”

Peter Csoklich Article 8 S. 918-920

„… right to compensation under → Art. 10 CMR as well as to a reduction of damage claims under Art. 7 CMR …” „… prove the legal and factual basis for the claim. Thus follows that the burden of proof that the damage …” „… apparent condition of the goods and their packaging. (2) Where the carrier has no reasonable means of …”

Erik Evtimov, Tetyana Payosova Article 50 Liability in case of nuclear incidents S. 1118

„… carrier, within a reasonable time allotted to him, the supporting documents required for the amount of the …” „… However, in the case of compensation payable pursuant to Articles 27 and 28, interest shall accrue …” „… only from the day on which the events relevant to the assessment of the amount of compensation occurred …”

Erik Evtimov, Tetyana Payosova Article 51 Persons for whom the carrier is liable S. 1118

„… carrier, within a reasonable time allotted to him, the supporting documents required for the amount of the …” „… However, in the case of compensation payable pursuant to Articles 27 and 28, interest shall accrue …” „… only from the day on which the events relevant to the assessment of the amount of compensation occurred …”

Peter Mankowski Article 84 CISG S. 388-391

„… continues to exist the buyer may still claim performance under Art. 46 but for the delivery of substitute …” „… damages.3 They do not reuire any damage to have occurred and exist independent of claims for damages. They …” „… , independent claim besides and possibly concurring with damages.5 (1) is not for compensating damage on the …”

Wolf Müller-Rostin Article 17 Death and Injury of Passengers – Damage to Baggage S. 1198-1205

„… documents furnished by the consignor. Chapter III Liability of the Carrier and Extent of Compensation for …” „… passenger is in charge of the carrier. In those circumstances it seems reasonable for the passenger to be …” „… entitled to compensation for the consequences of the accident, whatever the nature of the accident …”

Tim W. Dornis Article 77 CISG S. 356-359

„… Article 77 provides for a non-actionable obligation of the aggrieved party to take reasonable measures to …” „… argued that a non-breaching party does not deserve compensation for avoidable loss.3 This morality-based …” „… additional losses due to an increase in the market price after the time of contract avoidance. For such cases …”

Tim W. Dornis Article 78 CISG S. 360-366

„… non-breaching party, however, demands compensation for mitigation costs, it must claim and prove accordingly.29 …” „… , the other party is entitled to interest on it, without prejudice to any claim for damages recoverable …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 4. Other grounds for interest claims …”

Martin Schauer, Magdalena Gruber Article 3 Transactions between undertakings S. 1321-1333

„… not claim interest and compensation for recovery costs. Whether the agreement to join the …” „… should not oblige a creditor to claim interest for late payment, but rather should allow him to proceed …” „… or compensation for recovery costs). In the course of the following proceedings, however, IOS Finance …”

Petra Butler Article 50 CISG S. 262-268

„… advantages over a claim for damages.15 First, the buyer may claim price reduction regardless of whether a …” „… . Accordingly, a failure of the buyer to mitigate damages is of no relevance to a claim for price reduction …” „… . Secondly, unlike a damages claim under Article 74 a claim for price reduction is not restricted to …”

Raimond Emde Article 17 S. 1287-1295

„… agent an indemnity claim under Article 17 para. 2 or a claim for damages (compensation) under Article 17 …” „… . The commercial agent shall be entitled to compensation for the damage he suffers as a result of the …” „… compensation for damage as provided for under paragraph 3, shall also arise where the agency contract is …”

Eckart J. Brödermann Article 7.4.9 (Interest for failure to pay money) S. 689-692

„… “time-consuming and costly measures”20 such as complex litigation.21 A Basis for A Claim by the Aggrieved Party …” „… Pursuant to para. 2, the aggrieved party may claim expenses which are ‘reasonable’ (and not ‘unreasonable …” „… Whether there is a lack of reasonable steps by the aggrieved party is a matter of fact10 to be …”

Eckart J. Brödermann Introduction S. 625-626

„… ’ for all kinds of claims) and common law (which makes a distinction between monetary and non-monetary …” „… C. Application to the Court Upon ‘failure to reach agreement’ within a ‘reasonable’ time (to be …” „… remedies. Chapter 7 provides a system of remedies1 for non-performance based on a general concept of fair …”

Tobias Eckardt Article 30 S. 963-967

„… and public holidays excepted, from the date of checking. (3) No compensation shall be payable for …” „… carrier and the consignee shall give each other every reasonable facility for making the requisite …” „… custody.3 Thus, for example, excluding claims for the carrier’s failure to pick up the goods for transport …”

Petra Butler Introduction to Articles 45–65 CISG S. 232-237

„… Damages Damages under Art. 44 may be claimed for two reasons. First, a buyer may claim damages for …” „… claim for damages can only arise if the parties contractually agree that the buyer shall have a duty to …” „… → Art. 48 and must accept the buyer’s claim for damages or a price reduction and cannot rely on → Art …”

Eckart J. Brödermann Article 9.1.1 (Definitions) S. 715-717

„… hyphen) are considered in Arts. 9.1.8 (right to compensation for additional costs), 9.1.9 (protection of …” „… especially with respect to assignments for security purposes). The unique rule in Art. 9.1.9(2) on the …” „… , right or obligation (the assignee or the new obligor), measured by the standard of a reasonable …”

Eckart J. Brödermann Article 11.2.1 (Definitions) S. 813-817

„… other can also operate with a power of attorney in case they decide for separate claims).28 (ii) From an …” „… suits by several obligees for partial claims.29 (iii) In some circumstances (e.g. where the obligor and …” „… companies) it may play a role for the (insolvency) risk assessment against whom an obligee must book a claim …”

Klaus Ramming Article 16 Liability for loss S. 1035-1039

„… instructions given. However, based on the concept in many jurisdictions, claims for damage are the remedy for a …” „… involved an accident which results in liens on the goods for salvage claims or general average …” „… entitled to bring claim for loss of or damage to the goods or for delay in delivery. In principle, claims …”

Tim W. Dornis Article 76 CISG S. 353-355

„… ).31 IV. Burden of proof The burden of proof for the avoidance of the contract and for the reasonable …” „… can claim the difference between the market price and the contract price. This provides for the …” „… minimum of compensation.16 There is no obligation to disgorge benefits. Recovery for other losses beyond …”

Raimond Emde Introduction S. 1247-1264

„… versa.139 This is because the Directive sees the claim for compensation for damage pursuant to Article …” „… claim for indemnity of the commercial agent, among other things with regard to the limitation of mutual …” „… compensation claim regulated in Articles 17-19 of the Directive has become a special focus of scientific and …”

doi.org/10.5771/9783845276564

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OER Osteuropa Recht

Browse Volumes: OER Osteuropa Recht

OER Volume 60 (2014) Issue 2 ISSN Online: 2366-6730

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Liudmyla Savanets Legal Regulations of Liability in Construction Contracts in Ukraine S. 207-230

„… the acceptance of work results and claim for the reimbursement. The concept of “delay” is not …” „… suitable, within a reasonable period of time, for use pursuant to the contractual terms or to the normal …” „… contract as a payment for the performed work. Therefore, it is reasonable for both parties to incorporate …”

Wojciech J. Kocot The Juridical Nature of Distribution (Network) Contracts from the Polish Perspective S. 143-163

„… value or an agreed fee for the number of contracts effectively concluded.11 Instead, the compensation …” „… dealer’s customer who brought a claim against the supplier for the breach of contract by the dealer. The …” „… present situation and the scenario for future sales or about the claims brought or threatened by third …”

Anton Rudokvas, Marina Nokhrina The Contract for Services under the Civil Code of Russia and under the Draft Common Frame of Reference (DCRF) S. 198-206

„… for him the possibility to claim the compensation for the work already done and for its expenses …” „… argumentation as legal grounds for the claim does not have an influence upon the possibility of the declaration …” „… Anton Rudokvas, Marina Nokhrina The Contract for Services under the Civil Code of Russia and …”

doi.org/10.5771/0030-6444-2014-2

Daniela M. Schmitt - Staatenverantwortlichkeit für Schäden an der biologischen Vielfalt

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Daniela M. Schmitt

Staatenverantwortlichkeit für Schäden an der biologischen Vielfalt

Series: Schriften zur Europäischen Integration und Internationalen Wirtschaftsordnung

Volume 45 2018

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Der Schaden an der biologischen Vielfalt im Völkerrecht S. 21-110

„… , S. 35 Para. 3.6.6: »Compensation is not paid in respect of claims for environmental damage based on …” „… Compensation for Environemtal Damage arising from military acitivities, Introductary Article by the Rapporteur …” „… , S. 1, 4; sowie, Conclusions by the Working Group of Experts on Liability and Compensation for …”

Anwendung der allgemeinen Regeln der Staatenverantwortlichkeit auf Schäden an der biologischen Vielfalt S. 247-466

„… for Transboundary Air Pollution. 1046 Vgl. oben 1. Kapitel, Abschnitt II.8. 4. Kapitel: Anwendung …” „… Francioni/Scovazzi, International Responsibility for Environmental Harm, S. 15, 18f., insbesondere zu den oft sehr …” „… Okawa, State Responsibility for Transboundary Air Pollution, S. 31 führt dies an. 1053 Vgl. Erichsen …”

Staatenverantwortlichkeit und Staatenhaftung S. 111-210

„… , together with the rights which each State may claim for its nationals in foreign territory… .« (RIAA II …” „… leisten »as compensation for all damages it [New Zealand] has suffered«, AJIL 1987, S. 325ff. 593 ILC …” „… . Dem Ergebnis dieser Arbeiten, den »Draft Articles on State Responsibilty for Internationally Wrongful …”

doi.org/10.5771/9783845295602

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