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Matthias Lehmann, Christoph Kumpan - European Financial Services Law

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Matthias Lehmann (ed.), Christoph Kumpan (ed.)

European Financial Services Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2019

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Article 9 Conflict of laws S. 1739-1743

„… Article 9 Conflict of laws 1. Any question with respect to any of the matters specified in …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 I. General features Overview Article 9 sets out a rule of conflict of laws (private international …” „… to harmonise the conflict of laws rules inside the European Economic Area and to supplement Art 9 of …”

Article 8 Certain insolvency provisions disapplied S. 1734-1739

„… financial collateral 8 Marino, 1171. 9 Paech, ‘Close-Out Netting, Insolvency Law and Conflict-of-Laws’ (2014 …” „… and Settlement 1738 Andy Ruzik 14 15 16 17 18 Article 9 Conflict of laws 1. Any question with respect …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 I. General features Overview Article 9 sets out a rule of conflict of laws (private international …”

Article 8 S. 1700-1702

„… . I. General features Purpose Art 8 is one of two conflict-of-laws rules in the directive, the other …” „… , Shares and Other Securities in the Conflict of Laws (Oxford 2003), 250. 3 Vereecken, 123; Keller, 1272 …” „… influenced by bankruptcy issues. Significantly, in case of an insolvency proceeding there will be no conflict …”

Article 10 Report by the Commission S. 1743-1744

„… adopt their own conflict of laws rules in this regard. Article 9 a Directives 2008/48/EC and 2014/59/EU …” „… to use) and Art 7 (close-out netting). However, as regards Art 9 on conflicts of laws, the Commission …” „… , or otherwise be applied, in discharge. However, the laws of the Member States with regard to …”

Article 7 Recognition of close-out netting provisions S. 1732-1734

„… Schlaegel, 75. 1 Löber and Klima, 210. 2 Paech, ‘Close-Out Netting, Insolvency Law and Conflict-of-Laws …” „… Marino, 1171. 9 Paech, ‘Close-Out Netting, Insolvency Law and Conflict-of-Laws’ (2014) 14 Journal of …” „… State insolvency laws, thereby encouraging the use of close-out netting as a risk management 1. 6 …”

Article 11 S. 1067-1072

„… rules of international private law. International private law is largely concerned with conflict-of-laws …” „… rules. With regard to conflict of laws exclusively within the EU, international private law incorporates …” „… to national laws, the requirements for civil liability of a packaged retail and insurance-based …”

Article 1 S. 1680-1684

„… , Shares and Other Securities in the Conflict of Laws (Oxford 2003); Rusen G, ‘Financial Collateral …” „… Baoshi W, ‘The Closest Connection Doctrine in the Conflict of Laws in China’ (2009) 8 Chinese Journal of …” „… conflict-of-laws problems to improve certainty and predictability as to the applicable law.6 These measures not …”

Article 25 Inability to function as management company and depositary; conflicts of interests S. 1362-1363

„… management company and depositary; conflicts of interests 1. No company shall act as both management company …” „… create conflicts of interest between the UCITS, the investors in the UCITS, the management company and …” „… depositary tasks from its other potentially conflicting tasks, and the potential conflicts of interest are …”

Article 9 S. 1702-1706

„… achieve this goal. Art 9(2) has the different purpose of determining the applicable law. Conflict of laws …” „… Closest Connection Doctrine in the Conflict of Laws in China’ (2009) 8 Chinese Journal of International …” „… Winding Up Directive. Art 24 of that directive contains a special conflicts rule for the enforcement of …”

Chapter 1 Organisational requirements S. 1628-1637

„… conflict of interest on a particular matter, that member shall not be allowed to vote on that matter. 5. A …” „… refuse authorisation where the laws, regulations or administrative provisions of a third country …” „… 73/239/EEC, Council Directive 92/49/EEC of 18 June 1992 on the coordination of laws, regulations and …”

Article 11 Implementation S. 1744

„… regards Art 9 on conflicts of laws, the Commission expressed its view that, regardless of the Hague …” „… second subparagraph of Art 11 intends to make clear the link between national laws and the directive. The …” „… laws, regulations and administrative provisions necessary to comply with this Directive by 27 December …”

Article 12 Entry into force S. 1744

„… regards Art 9 on conflicts of laws, the Commission expressed its view that, regardless of the Hague …” „… second subparagraph of Art 11 intends to make clear the link between national laws and the directive. The …” „… laws, regulations and administrative provisions necessary to comply with this Directive by 27 December …”

Articles 83 to 91 S. 1679-1680

„… Securities in the Conflict of Laws (Oxford 2003); Rusen G, ‘Financial Collateral Arrangements’ (2007) 2 …” „… Doctrine in the Conflict of Laws in China’ (2009) 8 Chinese Journal of International Law 423; Thévenoz L …” „… trade repository business could take the form of a natural monopoly. Accordingly, Article 78(7) EMIR …”

Article 87 Cooperation and exchange of information with ESMA S. 386-387

„… enforcement of laws transposing MiFID II into national law. Context Most EU capital markets regulations in …” „… (Article 84). Since the scope of MiFID II is wide and capital markets are interconnected, conflicts between …” „… provisions whose purpose is to reduce the potential for conflicts. Here, rules of mediation can be …”

Article 13 Addressees S. 1744-1745

„… regards Art 9 on conflicts of laws, the Commission expressed its view that, regardless of the Hague …” „… second subparagraph of Art 11 intends to make clear the link between national laws and the directive. The …” „… laws, regulations and administrative provisions necessary to comply with this Directive by 27 December …”

Article 24 Liability of depositary towards UCITS and unit-holders S. 1360-1362

„… and depositary; conflicts of interests 1. No company shall act as both management company and …” „… conflicts of interest between the UCITS, the investors in the UCITS, the management company and itself …” „… tasks from its other potentially conflicting tasks, and the potential conflicts of interest are properly …”

Article 20 Delegation S. 1502-1504

„… ) any other entity whose interests may conflict with those of the AIFM or the investors of the AIF …” „… whose interests may conflict with those of the AIFM or the investors of the AIF, unless such entity has …” „… from its other potentially conflicting tasks, and the potential conflicts of interest are properly …”

Article 21 Depositary S. 1504-1512

„… those functions. 4. In order to avoid conflicts of interest between the depositary, the AIFM and/or the …” „… conflicts of interest are properly identified, managed, monitored and disclosed to the investors of the AIF …” „… ) carry out the instructions of the AIFM, unless they conflict with the applicable national law or the AIF …”

Article 9 a Directives 2008/48/EC and 2014/59/EU S. 1743

„… adopt their own conflict of laws rules in this regard. Article 9 a Directives 2008/48/EC and 2014/59/EU …” „… , or otherwise be applied, in discharge. However, the laws of the Member States with regard to …” „… generally, the applicable national law will determine the method of acquisition of securities, and therefore …”

Introduction S. 1710-1711

„… Conflict-of-Laws’ (2014) 14 Journal of Corporate Law Studies 419; Paech P, ‘The Value of Financial Market …” „… States’ laws regarding the creation and enforcement of financial collateral to a certain degree and …” „… Directive 92/49/EEC of 18 June 1992 on the coordination of laws, regulations and administrative provisions …”

Article 31 Prudential and conduct of business rules, organisational requirements for internally managed investment companies S. 1370-1371

„… selfmanaged investment companies are meant to reduce conflicts of interests. All companies …” „… ) must be provided for under the laws of the merging UCITS home Member State. The merger techniques used …” „… for domestic mergers as defined in Article 2(1)(r) must be provided for under the laws of the Member …”

Article 2 S. 1684-1691

„… conflict-of-laws problems to improve certainty and predictability as to the applicable law.6 These measures not …” „… rely on national laws.1 The following commentary will not go through each paragraph of Art 2, but …” „… office. The applicable law is determined by choice of the parties. This rule avoids conflict-of-law and …”

Article 4 Home member state assumption S. 1324-1325

„… , the UCITSD does not apply. The provision avoids a conflict between European and the laws of third …” „… laws of Member States provide more leniency with regard to the investment policies of funds, so that …” „… I. Purpose Supplmenting Art 1 of UCITSD, Art 3 clarifies the scope of the directive. The primary …”

Titelei/Inhaltsverzeichnis S. I-XLII

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 22 151 Conflicts of interest …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 5 c 1249 TITLE II ISSUING OF CREDIT RATINGS Independence and avoidance of conflicts of interest …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 6 1252 Conflicts of interest concerning investments in credit rating agencies …”

Article 3 Exclusions from the scope S. 1323-1324

„… between European and the laws of third countries, which typically govern the sales to the public in those …” „… under UCITSD. In most cases, however, the laws of Member States provide more leniency with regard to the …” „… Liquidity risk. In accordance with first paragraph of Art 3 of Commission Directive 2010/43/EU …”

Article 6 Recognition of title transfer financial collateral arrangements S. 1731-1732

„… Schlaegel, 75. 1 Löber and Klima, 210. 2 Paech, ‘Close-Out Netting, Insolvency Law and Conflict-of-Laws …” „… State insolvency laws, thereby encouraging the use of close-out netting as a risk management 1. 6 …” „… → Art 4 mn 11). Article 6 Recognition of title transfer financial collateral arrangements 1. Member …”

Foreword to Articles 24 to 30 Foreword to Arts 24 to 30 S. 155-157

„… insufficient if a firm were to list all conflicts of interest that generally arise from its …” „… deficiency in an investment firm’s conflicts-of-interest policy. Explicitly stating the principle that …” „… considering how conflicts of interest can be appropriately managed. What is considered as over-reliance is …”

Article 35 a Civil Liability S. 1294-1301

„… applicable national law resulting from the conflict of laws provisions. For this purpose, it is appropriate …” „… breaches of duty, such as conflicts of interest, organisational errors, errors in the rating process …” „… events than the country whose laws would apply under the other rules of the regulation. Because credit …”

Article 8 Withdrawal of authorisations S. 41-43

„… include violations of tax and labour laws, criminal indictment of key staff as well as a director …” „… in the investment firm and the prevention of conflicts of interest, and in a manner that promotes the …” „… conflict of interest in the relationships with clients. The management body shall monitor and periodically …”

Article 1 Scope and UCITS definition S. 1304-1317

„… that they are of general application and do not conflict with the provisions of this Directive. I …” „… coordination of laws, regulations and administrative provisions relating to undertakings for collective …” „… handle more sophis- 3. 5 Council Directive 85/611/EEC of 20 December 1985 on the coordination of laws …”

Article 4 Enforcement of financial collateral arrangements S. 1724-1728

„… by formal procedural rules previously contained in the laws of some Member States.1 Because financial …” „… in its Art 70, and similar measures taken under the national laws of a Member State with respect to …” „… ation, validity, etc., of the collateral arrangement between the parties of the arrangement, Member …”

Article 45 Requirements for the management body of a market operator S. 252-262

„… the organisation and the prevention of conflicts of interest, and in a manner, that promotes the …” „… prospective members must make the market operator aware of any circumstances that may lead to a conflict of …” „… interests such as family interests which could potentially create conflicts of interest.20 Certain factors …”

Article 22 Mandatory depositary; appointment and duties of depositary S. 1353-1357

„… out the instructions of the management company unless they conflict with the applicable national law …” „… with, and (ii) conflicts of interest are properly managed and (iii) the transaction is conducted on an …” „… notification, the supervision of the management company is split in a branch-based cross-border …”

Article 7 Responsibility and liability S. 1135-1137

„… not include a conflict-of-laws rule, issuer liability for some time remained a national affair with a …” „… serious, the minimum catalogue of Article 28b(1) sanctions must be available in each Member State …” „… that their laws, regulations and administrative provisions on liability apply to the issuers, the …”

Introduction to MiFID II and MiFIR Matthias Lehmann S. 1-6

„… . Therefore, the EU legislator obliges intermediaries to identify, prevent and disclose conflicts of interests …” „… conduct a suitability or appropriateness test. The obligation to avoid or disclose conflicts of interests …” „… aimed at securing a minimum standard of investor protection in the laws of the various member countries …”

Article 9 Management body S. 43-50

„… including the segregation of duties in the investment firm and the prevention of conflicts of interest, and …” „… of clients as well as avoiding conflict of interest in the relationships with clients. The management …” „… including the segregation of duties in the investment firm and the prevention of conflicts of interest, and …”

Article 5 c Over-reliance on credit ratings in Union law S. 1249-1252

„… methods. TITLE II ISSUING OF CREDIT RATINGS Article 6 Independence and avoidance of conflicts of interest …” „… rating or a rating outlook is not affected by any existing or potential conflicts of interest or business …” „… where appropriate, encourage them to mitigate the impact of such references, with a view to …”

Article 69 Supervisory powers S. 358-362

„… to avoid conflict of interest and so that information obtained from carrying out the delegated tasks …” „… Axel Kämmerer 361 5 6 7 8 breach of laws in transposing MiFID II into national law or from breaches of …” „… competent authorities of other Member States of any arrangements entered into with regard to delegation of …”

Article 14 S. 1709-1710

„… 187; Paech P, ‘Close-Out Netting, Insolvency Law and Conflict-of-Laws’ (2014) 14 Journal of Corporate …” „… , according to a recently published document there are still some problems in determining the location of the …” „… mn 12) or the problem of direct notification of insolvency proceedings to ESMA (see above, → Art 6 mn …”

Article 21 Host member state supervision in case of a branch S. 1350-1353

„… its home state. In this case it will be regulated, for investment law purposes, only by the laws of …” „… Article 21 Host member state supervision in case of a branch 1. A management company’s host Member …” „… authorities of that host Member State. 2. A management company’s host Member State may require management …”

Article 7 S. 1699-1700

„… the law governing that system. I. General features Purpose Art 8 is one of two conflict-of-laws rules …” „… Unfortunately, this problem has not been resolved during the latest amendments of the directive.6 …” „… Article 7 Insolvency proceedings shall not have retroactive effects on the rights and obligations of a …”

Article 46 General provisions S. 560-566

„… , prohibting the imposition of stricter or additional requirements in the laws of the Member States. Although a …” „… clients within the meaning of Section I of Annex II to Directive 2014/65/EU established throughout the …” „… Union without the establishment of a branch where it is registered in the register of third-country …”

Article 24 Competent authorities and their powers S. 1204-1208

„… question to be organised in a manner such that conflicts of interest are avoided and information obtained …” „… other person or authority except by virtue of the laws, regulations or administrative provisions of a …” „… under MiFID II,13 from aggregating their holdings with the holdings of their parents in line with …”

Article 16 Organisational requirements S. 65-120

„… steps designed to prevent conflicts of interest as defined in Article 23 from adversely affecting the …” „… , identification and management of conflicts of interests, and inducements. 4. An investment firm shall take …” „… ) Adequate policies and procedures (Art 16(2) MiFID) . . . . . . . . . . . . . . . . . . . 9 b) Conflicts of …”

Article 64 Conversion disclosures and procedures S. 1405-1407

„… downsides (conflicts of interests) and opportunities (lower costs and higher returns) associated with their …” „… I. Purpose Art 63 of UCITSD seeks to ensure that investors in feeder UCITS invest in an informed …” „… way by instituting a list of additional mandatory disclosures, i.e. they shall voluntarily accept the …”

Article 13 Accepted market practices S. 756-767

„… the burden of establishing that the reason was legitimate. This rule is in conflict with the laws of …” „… person performing the AMP from the beneficiary, and structures addressing conflicts of interest between …” „… conflicts over the compatibility of an AMP with Art 13(2) is different if a disagreement arises between two …”

Article 20 Issuers incorporated in third countries S. 1018-1020

„… obliging the entity in question to act and be organised in such a manner as to avoid conflict of interest …” „… Article 20 Issuers incorporated in third countries 1. The competent authority of the home Member …” „… State of issuers having their registered office in a third country may approve a prospectus for an offer …”

Article 7 Conditions for authorisation S. 1328-1331

„… their core business and mitigates conflicts of interests. Therefore, UCITS management companies tend to …” „… II. Commentary Art 6(1) of UCITSD is the core provision for the Directive’s manager regulation …” „… management (as defined in Annex I) is a regulated activity. Art 6(2) of UCITSD ensures that fund management …”

Article 12 Assessment procedures S. 58-61

„… Member States’ laws may provide for non-discloure of significant holdings under the applicable company …” „… Sanctions (Art 11(4) MiFID) In the event of non-compliance, NCAs shall have the same enforcement …” „… mechanisms at hand as those provided in Art 10(3) MiFID against the harmful influence of shareholders (see …”

Article 11 Notification of acquisitions and disposals of qualifying holdings S. 53-58

„… which Member States’ laws may provide for non-discloure of significant holdings under the applicable …” „… the EEA. Such a third country relationship will prompt scrutiny in light of the criteria in Art 9 lit …” „… . d, e Commission Delegated Regulation (EU) 2017/1943 of 14 July 2016 supplementing Directive 2014/65 …”

Article 51 Risk management, exposure limits, reliance on credit rating agencies S. 1386-1389

„… coordination of laws, regulations and administrative provisions relating to undertakings for collective …” „… Parliament and of the Council as regards organisational requirements, conflicts of interest, conduct of …” „… risk of the positions and their contribution to the overall risk profile of the portfolio of a UCITS …”

Index S. 1785-1803

„… plating MiFID II 24 52 Confidential information MAR 27 3, 4 Conflict of laws rule – covered issues FCD …” „… 8 2 et seq. Avoidance of conflicts MiFID II 23 1 Ban from engaging in professional activities MAR …” „… et seq. Conflicts of interest MiFID II 23 1 et seq. – disclosure MAR 20 35 et seq.; MiFID II 23 7 …”

Introduction S. 644-650

„… conditions, insider trading should be banned. The securities laws that were promulgated as pArt of …” „… character of Rule 10b-5 and the need to ensure its consistency with the requirements laid conflicts of …” „… into national laws, the Commission recast the core rules on market abuse in the form of a directly …”

Article 34 Publication of decisions S. 869-874

„… that naming an (alleged) infringer includes an element of shaming, it conflicts with the presumption of …” „… administrative sanctions under the laws of several Member States, the presumption of innocence might block any …” „… published sanction or measure in the register of investment firms established under Article 5(3) of that …”

Article 6 Inciting, aiding and abetting, and attempt S. 629-637

„… , with the burden of proof on the defendant. This rule is in conflict with the laws of some Member States …” „… their general criminal laws, provided these concepts allow the imposition of criminal liability on …” „… demand for, or price of a financial instrument, or a related spot commodity contract, or secures …”

Article 2 Definitions S. 1317-1323

„… Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to …” „… Council as regards organisational requirements, conflicts of interest, conduct of business, risk …” „… Article 2 Definitions 1. For the purposes of this Directive the following definitions apply: (a …”

Article 30 Administrative sanctions and other administrative measures S. 852-863

„… effect”.19 The discrepancies between MAR and criminal laws may ultimately hamper the effectiveness of the …” „… responsible person in a public warning may conflict with the presumption of innocence, which applies not only …” „… powers of competent authorities under Article 23, Member States shall, in accordance with national law …”

Article 19 Managers’ transactions S. 808-824

„… presented, and to disclose their interests or indicate conflicts of interest concerning the financial …” „… conflicts of interest. ESMA shall submit those draft regulatory technical standards to the Commission by 3 …” „… and the competent authority referred to in the second subparagraph of paragraph 2: (a) in respect of …”

Article 5 Exemption for buy-back programmes and stabilisation S. 661-670

„… of any incompleteness or inaccuracy they identify.12 The national competent authority shall then …” „… transmit the notifications, including all of the information they were provided with, to ESMA.13 ESMA …” „… authorities of any failure to comply with the reference data regime and, if the submissions are complete and …”

Introduction S. 1563-1574

„… P, ‘Close-out netting, insolvency law and conflict-of-laws’ (2014) 14 JCLS 419; Paech P, ‘Securities …” „… (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives …” „… ? Netting and exposures between central counterparties? (2013) Bank of Canada Working Paper 6; Anderson RW …”

Article 12 Market manipulation S. 730-756

„… emission allowances, without having simultaneously disclosed that conflict of interest to the public in a …” „… provisions of the federal securities laws.81 Regulators are also increasingly investigating practices such as …” „… . Consequently, the obligations imposed by the regulatory technical standards that envisage an involvement of a …”

doi.org/10.5771/9783845279893

Markus G. Puder - Das Zivilgesetzbuch von Louisiana

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Markus G. Puder

Das Zivilgesetzbuch von Louisiana

2017

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Book IV. Conflict of Laws / Viertes Buch. Kollisionsrecht S. 739-752

„… BOOK IV. CONFLICT OF LAWS VIERTES BUCH. KOLLISIONSRECHT General Provisions Allgemeine Vorschriften …” „… not include the law of conflict of laws of that state. Nevertheless, in determining the state whose …” „… law is applicable to an issue under Articles 3515, 3519, 3537, and 3542, the law of conflict of laws …”

Preliminary Title / Voraustitel S. 51-54

„… Gesetze, die denselben Gegenstand betreffen, sind in Bezug aufeinander auszulegen. Conflict of laws …” „… . Rechtsunkenntnis Niemand kann sich auf Rechtsunkenntnis berufen. Art. 6. Retroactivity of laws In the absence of …” „… . Art. 7. Laws for the preservation of the public interest Persons may not by their juridical acts …”

Louisiana Civil Code – Das Zivilgesetzbuch von Louisiana S. 35-50

„… General principlesChapter 1. 51 Interpretation of lawsChapter 2. 53 Conflict of lawsChapter 3. 54 Book I …” „… codeTitle XXV. 736 Book IV. Conflict of Laws 739 General ProvisionsTitle I. 739 StatusTitle II. 740 Marital …” „… Louisiana Civil Code – Das Zivilgesetzbuch von Louisiana 35 Table of Contents Preliminary Title 51 …”

Titelei/Inhaltsverzeichnis S. 1-10

„… erwerben 224 Book IV. Conflict of Laws 739 Viertes Buch. Kollisionsrecht 739 Index 753 9 …” „… ) 978-3-8452-8053-0 (ePDF) Library of Congress Cataloging-in-Publication Data Puder, Markus G. Das Zivilgesetzbuch von …” „… Papier. This work is subject to copyright. All rights reserved. No part of this publication may be …”

Index S. 753-770

„… Kollisionsnormen Conflict of laws 14, 3515-3549 Kommanditgesellschaft Partnership in commendam 2826; 2836-2844 …” „… Besitzmängel Vices of possession 3435, 3436 Besitzschutzklage Possessory Action 470; 3440, 3444 Besitzstörung …” „… Disturbance of possession 2560, 2688; 2700-2702; 3440 Bestandgeber Lessor 787; 2668, 2682, 2684, 2686, 2688 …”

Book I. Of persons / Erstes Buch. Von den Personen S. 55-122

„… currently charged with an offense that is defined as a felony under the laws of the state of Louisiana or …” „… include when a parent is addicted to a controlled dangerous substance. D. In the event of a conflict …” „… BOOK I. OF PERSONS ERSTES BUCH. VON DEN PERSONEN Natural and juridical persons Natürliche und …”

Book II. Things and the different modifications of ownership / Zweites Buch. Sachen und die verschiedenen Abwandlungen des Eigentums S. 123-223

„… BOOK II. THINGS AND THE DIFFERENT MODIFICATIONS OF OWNERSHIP ZWEITES BUCH. SACHEN UND DIE …” „… VERSCHIEDENEN ABWANDLUNGEN DES EIGENTUMS Things Sachen Division of things Einteilung von Sachen Section 1 …” „… . General principles Erster Paragraph. Allgemeine Grundsätze Art. 448. Division of things Things are divided …”

Book III. Of the different modes of acquiring the ownership of things / Drittes Buch. Von den verschiedenen Arten, das Eigentum an Sachen zu erwerben S. 224-738

„… successor to pay estate debts in accordance with the provisions of this Title and other applicable laws. Art …” „… BOOK III. OF THE DIFFERENT MODES OF ACQUIRING THE OWNERSHIP OF THINGS DRITTES BUCH. VON DEN …” „… . Allgemeine Verfügungen Art. 870. Modes of acquiring ownership A. The ownership of things or property is …”

doi.org/10.5771/9783845280530

Jan Philipp Oppermann - Die kollisionsrechtliche Anknüpfung internationaler Urheberrechtsverletzungen

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Jan Philipp Oppermann

Die kollisionsrechtliche Anknüpfung internationaler Urheberrechtsverletzungen

Series: Schriftenreihe des Archivs für Urheber- und Medienrecht

Volume 259 2011

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Principles for Conflict of Laws in Intellectual Property S. 119-121

„… 119 IV. Principles for Conflict of Laws in Intellectual Property Article 3:102: Lex protectionis …” „… The law applicable to existence, validity, registration, scope and duration of an intellectual …” „… property right and all other matters concerning the right as such is the law of the State for which …”

Literaturverzeichnis S. 189-200

„… , Josef; Kur, Annette; Metzger, Axel (Hrsg.), »Intellectual Property in the Conflict of Laws«, Tübingen …” „… .285-294. (zit.: Dessemontet 92 Rev. Suisse de Jurisprudence) Dessemontet, François, »Conflict of Laws for …” „… Conflict of Laws, Allies or Enemies? New Perspectives on an Old Couple«, in 49 American Journal of …”

Entwurf von Dessemontet S. 117-119

„… ); ibd. Conflict of Laws for Intellectual Property in Cyberspace, 18 J. Int. Arb. (2001), 487 (507); vgl …” „… Kollisionsrecht bevorzugt zu behandeln. 119 IV. Principles for Conflict of Laws in Intellectual Property …” „… ist dabei der Wohnort oder der Hauptgeschäftssitz des Rechteinhabers (»residence of the copyright …”

Kollisionsrecht de lege lata S. 43-63

„… weiterzuführen.182 Dies hat bislang unter anderem dazu geführt, dass die sog. »Restatements of Conflict of Laws …” „… 09.11.2010). 183 Richmond/Reynolds 75 IndLJ 417 (419ff); Scoles/Hay/Borchers/Symeoniodes Conflict of Laws …” „… .html (Letzter Abruf am 09.11.2010). 185 Beale, A Treatise on the Conflict of Laws III, 1935, S. 1969. 186 So …”

ALI Principles S. 106-111

„… , irrespective of the State or States in which the act giving rise to damage occured. § 321. Law or Laws to Be …” „… laws of multiple States are pleaded, the court may choose to apply to the issue of existence, validity …” „… , the law or laws of the State or States with close connections to the dispute, as evidenced, for …”

Titelei/Inhaltsverzeichnis S. 2-8

„… 117 IV. Principles for Conflict of Laws in Intellectual Property 119 C. Alternative Anknüpfungspunkte …” „… WIPO 61 c) Welturheberabkommen 61 d) Abkommen über »Trade-Related Aspects of Intellectual Property …”

Universalitätsprinzip S. 97-106

„… , 153 F.3d 82 (90) (2d Cir. N.Y. 1998) bezugnehmend auf die Restatements (Second) of Conflict of Laws …” „… , irrespective of the State or States in which the act giving rise to damage occured. § 321. Law or Laws to Be …” „… laws of multiple States are pleaded, the court may choose to apply to the issue of existence, validity …”

Entwurf von Ginsburg S. 111-117

„… ); ibd. Conflict of Laws for Intellectual Property in Cyberspace, 18 J. Int. Arb. (2001), 487 (507); vgl …” „… und 44. 112 ments (Second) of Torts soll dies sogar soweit führen, dass Schäden, die außerhalb des …” „… Restatement (Second) of Torts § 577A comment e). (»This is true even though the publication has crossed state …”

Territorialitätsprinzip S. 83-97

„… Restatements (Second) of Conflict of Laws, § 222. Im Vergleich zum Territorialitätsgrundsatz, der zwingend zu …” „… of property, [...] the usual rule is that the interests of the parties in property are determined by …” „… the law of the state with »the most significant relationship« to the property and the parties …”

doi.org/10.5771/9783845228372

Anna M. Lohmann - The Arbitrator’s Discretion in Conflict of Laws Matters

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Anna M. Lohmann

The Arbitrator’s Discretion in Conflict of Laws Matters

Series: Streitbeilegung und Streitvermeidung im Zivilrecht - Schriftenreihe des Munich Center for Dispute Resolution

Volume 10 2022

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§ 2. Article 1(1) CISG – Rules of Application S. 33-72

„… applicability of a body of law can either be conflict of laws rules, which determine the governing law amidst a …” „… conflict of laws rules.91 While rules of application in uniform laws generally cause confusion in regard to …” „… treated as such.93 Article 1(1)(b), on the other hand, is overwhelmingly seen not as a conflict of laws …”

§ 3. Binding Effect of Article 1(1) in International Commercial Arbitration S. 73-165

„… ) of the CISG is part of, and arbitration-specific conflict of laws rules. It is unclear whether …” „… set forth conflict of laws rules for international arbitration could be based on: the territorial …” „… as legislative jurisdiction. Given that conflict of laws rules are also laws, the State needs …”

Introduction S. 15-19

„… categorized as either conflict of laws rules, determining one legal system applicable over another, or as …” „… generally bound by conflict of laws rules. If they are internal rules of distribution, then their …” „… on the outcome of a conflict of laws analysis, it stipulates the applicability of the Convention if …”

Titelei/Inhaltsverzeichnis S. 1-14

„… The Arbitrator’s Discretion in Conflict of Laws Matters Anna M. Lohmann Article 1(1) of the CISG …” „… Meller-Hannich Volume 10 Anna M. Lohmann The Arbitrator’s Discretion in Conflict of Laws Matters Article 1(1 …” „… Cataloging-in-Publication Data Lohmann, Anna M. The Arbitrator’s Discretion in Conflict of Laws Matters Article 1(1) of …”

Bibliography S. 187-196

„… Rechtsanwendungsprobleme) Derains, Yves, Possible Conflict of Laws Rules and the Rules Applicable to the Substance of the …” „… Ship Ever Afloat?, Mich. J. Int’l L. 2007, pp. 71–93 Hayward, Benjamin, Conflict of Laws and Arbitral …” „… . 485–503 (cited FS Jayme) Lipstein, Kurt, Principles of the Conflict of Laws, National and International …”

Conclusion S. 185-186

„… CISG, i.e. Article 1(1)(a) and (b), constitutes a unilateral conflict of laws rule that effects the …” „… competence to make arbitration-specific conflict of laws rules. These are broadly worded and grant …” „… Conclusion In conclusion, Article 1(1) of the CISG is not binding on international commercial …”

§ 1. The CISG and International Commercial Arbitration S. 20-32

„… , and the national law has to be determined through a new conflict of laws analysis. Through these …” „… domestic conflict of laws rules in 22 %. In 57 % of the cases, the arbitral tribunal applied it as its own …” „… national and international laws35 and has been described as “the most significant piece of substantive …”

§ 4. Application of Substantive Provisions of the CISG in International Commercial Arbitration S. 166-184

„… legislative jurisdiction to set forth conflict of laws rules for international arbitration proceedings that …” „… the applicable law through a conflict of laws analysis. An arbitral tribunal, untethered from such …” „… no constitutional mandate for them to apply the laws, including the substantive laws, of any State …”

doi.org/10.5771/9783748928560

Andrea Birkmann - Die Anknüpfung der originären Inhaberschaft am Urheberrecht

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Andrea Birkmann

Die Anknüpfung der originären Inhaberschaft am Urheberrecht

Series: Abhandlungen zum Urheber- und Kommunikationsrecht

Volume 52 2009

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European Max Planck Group for Conflict of Laws in Intellectual Property (CLIP) S. 241-242

„… II. European Max Planck Group for Conflict of Laws in Intellectual Property (CLIP) Etwa zeitgleich …” „… , Choice of Law in Copyright, 2003, S. 178 ff.; dies., in: Drexl/Kur (Hrsg.), IP and PIL, 2005, S. 289 ff …”

Literaturverzeichnis S. 297-310

„… internationale, 1995). Berman, Paul Schiff, Symposium Current Debates in the Conflict of Laws – Choice of Law …” „… and Jurisdiction on the Internet: Towards a Cosmopolitan Vision of Conflict of Laws: Redefining …” „… , Reconciling National Copyright Traditions: Conflict of Laws Rules – The German Example, in: Roussel …”

Allgemeine Grundsätze im US-amerikanischen IPR S. 200-203

„… ., 54 Cal. L. Rev. 1584 (1966). 764 Scoles/Hay/Borchers/Symeonides, Conflict of Laws, 2004, § 2.13; v …” „… , Conflict of Laws, 2004, § 2.10; v. Hoffmann, in: Staudinger Kommentar, 1998, Art. 38 EGBGB Rn. 70 ff. 766 …” „… Rn. 183. 771 Scoles/Hay/Borchers/Symeonides, Conflict of Laws, 2004, § 3.16; Blumenwitz, in …”

Allgemeine Rechtsquellen im US-amerikanischen IPR S. 196-200

„… . 27 f. 749 § 10 Second Restatement of the Law – Conflict of Laws (im Folgenden: Restatement (Second …” „… Conflict of Laws (im Folgenden als Restatement (Second) bezeichnet) eingeschlagen, welches vom American …” „… Scoles/Hay/Borchers/Symeonides, Conflict of Laws, 2004, § 2.9; Southerland, 27 Vt. L. Rev. 1, 4 (2002); Dane, 96 Yale L.R. 1191 …”

Public Policy S. 288-289

„… , die hierdurch erreichen möchte, dass the conflict of laws nicht ersetzt wird durch the conflict of …” „… public policies, siehe Kessedjian, in: Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws …” „… : Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws, 2005, S. 19, 36. 1057 Gerade dieser Aspekt wurde der Cour …”

Mandatory Rules S. 289-290

„… spricht sich auch aus Kessedjian, die hierdurch erreichen möchte, dass the conflict of laws nicht ersetzt …” „… in the Conflict of Laws, 2005, S. 19, 36, 1056 Siehe bspw. § 325 des Preliminary Draft No. 2 vom …” „… internationaler Ebene, Kessedjian, in: Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws, 2005, S. 19 …”

Single governing law-Ansatz S. 242-248

„… Conflict of Laws, 2005, S. 19, 30. 934 Kessedjian, in: Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the …” „… Conflict of Laws, 2005, S. 19, 30. 935 Regelin, Kollisionsrecht der Immaterialgüterrechte, 2000, S. 154 …” „… (Hrsg.), IP in the Conflict of Laws, 2005, S. 19, 31. 945 Kessedjian, in: Basedow/Drexl/Kur/Metzger …”

Festhalten am Schutzlandprinzip S. 248-251

„… the Conflict of Laws, 2005, S. 19, 28 f. 955 In diesem Sinne äußerten sich Austin, PIL and IP, 2001 …” „… : Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws, 2005, S. 19, 30. 958 Van Eechoud, Choice of Law in …” „… : Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws, 2005, S. 19, 32 f., die im Ergebnis aber die territoriale …”

American Law Institute Project S. 238-241

„… ist in Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws, 2005, S. 229 ff …” „… Beurteilung der Inhaberschaft am Urheberrecht sein.918 II. European Max Planck Group for Conflict of Laws …” „… of Laws in Intellectual Property (CLIP)”.910 Im Folgenden soll ein Überblick über Inhalt, Ziel und …”

Single governing law-Ansatz S. 251-258

„… : Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws, 2005, S. 19, 26. 974 Art. 8 Abs. 2 Rom I-Entwurf regelt …” „… (Hrsg.), IP in the Conflict of Laws, 2005, S. 19, 30, die dem Ansatz im Ergebnis aber ebenfalls nicht …” „… der Meinung des 990 Siehe Kessedjian, in: Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of …”

Titelei/Inhaltsverzeichnis S. 2-16

„… on Conflict of Laws in Intellectual Property – CLIP“ sage ich Dank für die Aufnahme in die Gruppe …” „… Project 239 II. European Max Planck Group for Conflict of Laws in Intellectual Property (CLIP) 241 …”

Abkürzungsverzeichnis S. 17-20

„… Revidierte Berner Übereinkunft Restatement (Second) Restatement (Second) of Conflict of Laws von 1971 Rev …” „… ALI American Law Institute Am. J. Comp. L. The American Journal of Comparative Law Anm …” „… Bundesgerichtshofs in Zivilsachen Brook. J. Int’l L. Brooklyn Journal of International Law bspw …”

Ausblick S. 295-296

„… der European Max Planck Group for Conflict of Laws in Intellectual Property leisten. Auch wenn ihnen …”

Zusammenfassung S. 293-295

„… American Law Institute und der European Max Planck Group for Conflict of Laws in Intellectual Property …”

Begriff der lex originis S. 45-50

„… (Hrsg.), IP in the Conflict of Laws, 2005, S. 19, 31 f. 48 stimmt.111 Dem schließt sich Schack an und …” „… , Vor §§ 120 ff. Rn. 29. 96 So auch van Eechoud, Choice of Law in Copyright, 2004, S. 119; am …” „… auch van Eechoud aus, siehe van Eechoud, Choice of Law in Copyright, 2003, S. 178 ff. 106 Plenter …”

Festhalten am Schutzlandprinzip S. 258-275

„… : Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws, 2005, S. 19, 28 f. 991 BGH vom 2.10.1997, BGHZ 136, 380 …” „… Conflict of Laws, 2005, S. 19, 28 f. 274 grenzen angeführt. Diese vermeintlichen Schwierigkeiten treten …” „… Ergebnis gekommen, als es der Court of Appeals des Second Circuit verkündete. Die russische …”

Erwerb von Urheberrechten S. 203-218

„… Filmwerke, näher betrachtet (unter II.). Im Anschluss 777 Scoles/Hay/Borchers/Symeonides, Conflict of …” „… Laws, 2004, § 3.13, die diese Einwände im Ergebnis jedoch zurückweisen. 778 Dreyfuss, 30 Brook. J …” „… Urheberrecht gilt grundsätzlich das Schöpferprinzip. Gemäß § 201 (a) des Copyright Act of 1976 (im Folgenden …”

Kritik und Rechtfertigung beider Prinzipien S. 50-72

„… : Basedow/Drexl/Kur/Metzger (Hrsg.), IP in the Conflict of Laws, 2005, S. 61, 73; Ullrich, GRUR Int. 1995, 623, 624 f …” „… Eechoud, Choice of Law in Copyright, 2003, S. 97 ff. 133 Van Eechoud, Choice of Law in Copyright, 2003 …” „… . 137; siehe auch van Eechoud, Choice of Law in Copyright, 2003, S. 97. 54 setzgebungshoheit …”

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