Commercial dispute resolution in Germany: litigation, arbitration, mediation
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| Main Authors: | , , |
|---|---|
| Format: | Book |
| Language: | English German |
| Published: |
München
Beck
2005
|
| Series: | German law accessible
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Text dt. und engl. |
| Physical Description: | XXIII, 473 S. |
| ISBN: | 340652169x |
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MARC
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| 245 | 1 | 0 | |a Commercial dispute resolution in Germany |b litigation, arbitration, mediation |c Stefan Rützel ; Gerhard Wegen ; Stephan Wilske |
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| 650 | 4 | |a Dispute resolution (Law) |z Germany | |
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Record in the Search Index
| _version_ | 1804132847835938816 |
|---|---|
| adam_text | SUMMARY TABLE OF CONTENTS
ABBREVIATIONS XXI
INTRODUCTION XXV
PART 1: INTRODUCTION TO COMMERCIAL DISPUTE RESOLUTION IN GERMANY
CHAPTER 1: COMMERCIAL LITIGATION 1
A. SOME FEATURES OF LITIGATION IN GERMAN COURTS 1
B. BASIC ELEMENTS OF THE GERMAN CIVIL JUSTICE SYSTEM 2
C. THE COURT SYSTEM 10
D. JURISDICTION 13
E. PLEADING IN GERMAN LITIGATION 20
F. FACT FINDING PRIOR TO COMMENCING ACTION 24
G. PREPARING AND SECURING EVIDENCE 31
H. STRATEGY CONSIDERATIONS 34
I. COMMENCING THE ACTION 44
J. COURT ORDER AND SERVICE OF PROCESS 46
K. POSSIBLE RESPONSES BY DEFENDANT 51
L. THIRD-PARTY INTERVENTION 53
M. FURTHER ACTIONS BY PLAINTIFF 55
N. JOINT ACTIONS BY THE PARTIES 56
0. ADDITIONAL COURT ORDERS 58
P. INTERRUPTION OF PROCEEDINGS 61
Q. THE ORAL HEARING 61
R. EVIDENTIARY PROCEEDINGS 64
S. ESTABLISHING THE LAW 79
T. JUDGMENTS 80
U. APPELLATE REMEDIES 84
V. ENFORCEMENT AND EXECUTION OF GERMAN JUDGMENTS 95
W. PROVISIONAL REMEDIES 100
X. LEGAL ASSISTANCE IN AID OF FOREIGN PROCEEDINGS 106
CHAPTER 2: ARBITRATION ILL
A. INTRODUCTION ILL
B. THE ARBITRATION AGREEMENT 114
C. CONSTITUTION AND COMPOSITION OF THE ARBITRAL TRIBUNAL 118
D. THE ARBITRATOR S CONTRACT 124
E. JURISDICTION OF ARBITRAL TRIBUNAL 128
F. THE ARBITRAL PROCEEDINGS 129
G. MAKING OF AWARD AND TERMINATION OF PROCEEDINGS 140
H. RECOURSE AGAINST AWARD 150
1. RECOGNITION AND ENFORCEMENT OF ARBITRAL AWARDS 157
VI SUMMARY TABLE OF CONTENTS
CHAPTER 3: MEDIATION 160
A. INTRODUCTION TO MEDIATION IN GERMAN COMMERCIAL DISPUTES TODAY ....
160
B. STATUTORY FRAMEWORK 161
C. MEDIATION CLAUSES AND AGREEMENTS 162
D. MEDIATION PROCEEDINGS 164
E. MEDIATOR SERVICE AGREEMENT 166
F. CONCLUSION OF MEDIATION PROCEEDINGS 168
PART 2: RELEVANT STATUTORY AND REGULATORY MATERIALS
A. GERMAN STATUTORY INSTRUMENTS 171
B. EC REGULATIONS 388
C. BILATERAL AND MULTILATERAL TREATIES 405
D. GERMAN INSTITUTIONS AND RULES FOR ARBITRATION 424
E. GERMAN INSTITUTIONS AND RULES FOR MEDIATION 442
APPENDIX 1: SELECTED SAMPLE CALCULATIONS OF FEES IN GERMAN PROCEEDINGS
... 457
APPENDIX 2: BIBLIOGRAPHY 464
APPENDIX 3: GERMAN-ENGLISH GLOSSARY 467
TABLE OF CONTENTS
ABBREVIATIONS XXI
INTRODUCTION XXV
PART 1: INTRODUCTION TO COMMERCIAL DISPUTE RESOLUTION
IN GERMANY
CHAPTER 1: COMMERCIAL LITIGATION 1
A. SOME FEATURES OF LITIGATION IN GERMAN COURTS 1
B. BASIC ELEMENTS OF THE GERMAN CIVIL JUSTICE SYSTEM 2
I. THE GERMAN CIVIL LAW SYSTEM 2
II. SOURCES OF CIVIL PROCEDURE LAW 3
1. CONSTITUTIONAL LAW 3
2. STATUTES 3
A. CORE STATUTES 3
B. RECENT MAJOR REFORMS 4
3. EUROPEAN LEGISLATION AND INTERNATIONAL TREATIES 4
III. GENERAL PRINCIPLES OF CIVIL PROCEDURE LAW 5
IV. THE ACTING PERSONS IN GERMAN LITIGATION 6
1. THE PARTIES 6
2. THE LAWYERS 6
A. EDUCATION AND TRAINING 6
B. JUDGES 6
C. GERMAN ATTORNEYS 7
D. FOREIGN ATTORNEYS 7
3. COURT OFFICERS 8
V. EFFICIENCY OF THE SYSTEM 8
1. DURATION OF PROCEEDINGS 8
2. LITIGATION COSTS 8
A. COURT COSTS 8
B. ATTORNEY FEES 9
AA. STATUTORY FEES 9
BB. NEGOTIATED FEES 10
C. REIMBURSEMENT OF COSTS 10
D. EXAMPLES 10
C. THE COURT SYSTEM 10
I. JURISDICTIONAL BRANCHES 10
II. THE CIVIL COURTS 11
1. ENTRY-LEVEL COURTS 11
A. LOCAL COURTS 11
B. REGIONAL COURTS 11
2. FIRST APPELLATE LEVEL (BERUFUNG) 12
A. REGIONAL COURTS 12
B. HIGHER REGIONAL COURTS 12
3. SECOND APPELLATE LEVEL (REVISION) 12
III. EXTRAORDINARY APPEALS 12
1. FEDERAL CONSTITUTIONAL COURT 12
VIII TABLE OF CONTENTS
2. EUROPEAN COURT OF JUSTICE 13
3. EUROPEAN COURT OF HUMAN RIGHTS 13
D. JURISDICTION 13
I. OVERVIEW: JURISDICTION, APPLICABLE LAW, SOVEREIGN IMMUNITY 13
1. JURISDICTION 13
2. APPLICABLE PROCEDURAL LAW 14
3. SOVEREIGN IMMUNITY 14
II. PROPER JURISDICTIONAL BRANCH 15
III. EXCLUSIVE JURISDICTION 15
IV. AGREEMENT ON JURISDICTION 15
V. JURISDICTION BY FAILURE TO RAISE AN OBJECTION 16
VI. GENERAL AND/OR SPECIAL JURISDICTION 16
1. GENERAL JURISDICTION 16
2. SPECIAL JURISDICTION 16
3. IN PARTICULAR: LONG-ARM JURISDICTION 17
VII. MULTIPLE JURISDICTION AND LACK OF JURISDICTION 17
VIII. JURISDICTION DETERMINED BY A SUPERIOR COURT 18
IX. FORUM SHOPPING AND LIS PENDENS 18
X. CHALLENGES TO JURISDICTION 19
1. FORUM NON CONVENIENS 19
2. ANTI-SUIT INJUNCTIONS 19
XI. REFERENCE TO A VALID ARBITRATION AGREEMENT 20
E. PLEADING IN GERMAN LITIGATION 20
I. GENERAL THEORY OF PLEADING 20
1. THE CONCEPT OF COLLUSIVENESS 20
2. THE METHOD OF COMPARATIVE ANALYSIS 21
II. APPLICATION OF THE THEORY 21
1. PRINCIPLE OF ORAL PROCEDURE AND THE DIFFERING PRACTICE 21
2. NUMBER AND TIMELINESS OF LEGAL SUBMISSIONS 22
3. CONTENTS OF LEGAL SUBMISSIONS 22
A. STATEMENT OF FACTS 22
B. SPECIFYING EVIDENCE 23
C. PLEADING THE LAW 23
4. LENGTH AND STYLE OF LEGAL SUBMISSIONS 23
F. FACT FINDING PRIOR TO COMMENCING ACTION 24
I. GENERAL 24
II. EXPLORING THE INFORMATION AVAILABLE TO THE PARTY 24
1. REVIEW OF DOCUMENTS, PHYSICAL INSPECTIONS AND INTERVIEWS .... 24
2. USE OF COMMERCIAL INFORMATION PROVIDERS 24
3. USE OF OUTSIDE EXPERTS 25
4. PUBLIC REGISTERS 25
A. REGISTERS TO DETERMINE DOMICILE 25
B. COMPANY REGISTERS 25
C. DEBTORS REGISTER 26
D. LAND, SHIP, AIRCRAFT AND MATRIMONIAL PROPERTY REGISTERS .... 26
III. USING INSPECTION RIGHTS FOR FILES KEPT AT PUBLIC AUTHORITIES 27
1. FILES AT REGULATORY AUTHORITIES 27
2. FILES IN THE CRIMINAL JUSTICE SYSTEM 27
A. INSPECTION RIGHTS 27
B. REPORTING ALLEGED CRIMES 28
TABLE OF CONTENTS IX
3. FILES AT THE CIVIL COURTS 28
4. FILES AT OTHER COURTS 29
5. REQUESTS FOR INFORMATION AND FOR FORWARDING OF FILES 29
6. BLOCKING INSPECTION RIGHTS 29
IV. (EXPEDITED) COURT PROCEDURES FOR OBTAINING INFORMATION 30
1. COURT PROCEEDINGS FOR INFORMATION 30
2. EXPEDITED COURT PROCEDURES FOR INFORMATION IN COMPANY LAW . 30
V. DISCLOSURE PROCEEDINGS ABROAD 31
G. PREPARING AND SECURING EVIDENCE 31
I. PREPARING EVIDENCE 31
1. MEANS OF EVIDENCE 32
2. PREPARING DOCUMENTS AND OBJECTS FOR INSPECTION 32
3. PREPARING EXPERT TESTIMONY 32
4. PREPARING WITNESS TESTIMONY 33
A. SECURING POTENTIAL WITNESSES 33
B. PREPARING WITNESSES 33
II. INDEPENDENT PROCEDURE FOR THE TAKING OF EVIDENCE 34
H. STRATEGY CONSIDERATIONS 34
I. SELECTION OF FORUM 34
II. SELECTING THE RIGHT PARTIES 35
1. PLAINTIFF 35
A. ASSIGNMENT OF CLAIM 35
B. JOINDER OF PLAINTIFFS 36
C. CLASS OR GROUP ACTIONS 36
2. MULTIPLE DEFENDANTS 37
A. JOINDER 37
B. INCREASED COST RISK 37
3. THIRD-PARTY NOTICE 38
III. TIMING ISSUES 38
1. GENERAL 38
2. LIMITATION PERIOD 38
IV. CHOICE OF PROCEDURE 39
1. COLLECTION PROCEEDINGS 39
2. SUMMARY PROCEEDINGS BASED ON DOCUMENTARY EVIDENCE OR
A BILL OF EXCHANGE 40
3. ACTION BY STAGES 41
4. ANCILLARY PROCEDURES 41
V. REDUCING COST RISKS 41
1. ACTION FOR A PARTIAL CLAIM ONLY 41
2. LEGAL AID 42
3. LEGAL COST INSURANCE 43
4. LITIGATION FINANCING 43
I. COMMENCING THE ACTION 44
I. FILING THE STATEMENT OF CLAIM 44
1. CONTENTS OF THE STATEMENT OF CLAIM 44
A. SPECIFYING THE COURT AND THE PARTIES 44
B. SPECIFYING THE RELIEF SOUGHT 44
AA. RELIEF AVAILABLE 44
BB. MOTION FOR RELIEF 44
C. STATEMENT OF VALUE OF THE MATTER AND SIGNATURE 45
X TABLE OF CONTENTS
2. EXHIBITS TO THE STATEMENT OF CLAIM 45
A. INTERDEPENDENCIES BETWEEN THE STATEMENT OF CLAIM AND
ITS EXHIBITS 45
B. FOREIGN-LANGUAGE EXHIBITS 45
3. PREPAYMENT OF COURT COSTS 45
J. COURT ORDER AND SERVICE OF PROCESS 46
I. THE ROLE OF THE COURT 46
1. STRUCTURING THE PROCEEDINGS BY COURT ORDERS 46
2. DUTY TO GIVE INDICATIONS AND FEEDBACK 46
II. INITIAL COURT ORDER ON FURTHER PROCEEDINGS 46
III. SERVICE OF PROCESS 47
1. INITIAL SERVICE OF STATEMENT OF CLAIM 47
A. DOMESTIC SERVICE 47
B. SERVICE ABROAD 48
C. SERVICE BY PUBLIC NOTICE 49
D. DEFECTS OF SERVICE 50
E. EFFECTS OF SERVICE 50
2. SUBSEQUENT SERVICE 50
K. POSSIBLE RESPONSES BY DEFENDANT 51
I. DEFENDING AGAINST THE ACTION 51
1. STATEMENT OF DEFENSE 51
2. GROUNDS FOR DEFENSE 51
A. DEFENSE ON THE MERITS 51
B. DEFENSE BY SET-OFF 51
C. DEFENSE AND COUNTERACTION 51
3. MOTION FOR SECURITY FOR THE COSTS OF THE PROCEEDINGS 52
II. TERMINATION OF THE ACTION BY DEFAULT 52
III. TERMINATION OF THE ACTION BY ACKNOWLEDGEMENT OF CLAIM 53
L. THIRD-PARTY INTERVENTION 53
I. MAIN THIRD-PARTY INTERVENTION 53
II. AUXILIARY THIRD-PARTY INTERVENTION 54
M. FURTHER ACTIONS BY PLAINTIFF 55
I. FURTHER SUBSTANTIATION OF CLAIM 55
II. AMENDMENTS AND EXTENSION OF CLAIM 55
III. TERMINATION BY WITHDRAWAL OF ACTION 56
IV. TERMINATION OF ACTION BY WAIVER OF CLAIM 56
V. TERMINATION OF ACTION BY DECLARING THE PROCEEDINGS MOOT 56
N. JOINT ACTIONS BY THE PARTIES 56
I. SUSPENSION OF PROCEEDINGS 56
II. TERMINATION OF ACTION BY SETTLEMENT 57
1. COURT SETTLEMENT 57
2. OUT-OF-COURT SETTLEMENT 58
O. ADDITIONAL COURT ORDERS 58
I. COURT ORDERS DESIGNED TO EXPEDITE THE PROCEEDINGS 58
II. COURT ORDERS FOR JOINDER OF ACTIONS AND FOR SEVERANCE 59
III. COURT ORDER FOR STAY OF PROCEEDINGS 59
IV. DISCLOSURE ORDERS BY THE COURT 59
1. DISCLOSURE ORDERS FOR PRODUCTION OF EVIDENCE 59
2. GENERAL DISCLOSURE ORDERS 60
TABLE OF CONTENTS XI
P. INTERRUPTION OF PROCEEDINGS 61
Q. THE ORAL HEARING 61
I. GENERAL 61
1. FUNCTION 61
2. RECORD OF HEARING 61
3. PUBLICITY 62
II. CONDUCT OF THE ORAL HEARING 62
1. OPENING OF THE HEARING 62
2. CONCILIATION HEARING 62
A. INTRODUCTION BY THE PRESIDING JUDGE 63
B. PLEADING AND DISCUSSION 63
C. SETTLEMENT ATTEMPT 63
3. MAIN ORAL HEARING 63
A. ASSERTING THE MOTIONS 63
B. PLEADING AND DISCUSSION 63
C. TAKING OF EVIDENCE 64
D. CONCLUSION OF THE HEARING 64
R. EVIDENTIARY PROCEEDINGS 64
I. GENERAL 64
1. SCOPE OF TAKING EVIDENCE 64
2. EVIDENTIARY MEANS 64
3. ORDER TO TAKE EVIDENCE 64
II. TAKING EVIDENCE 65
1. PROOF BY DOCUMENTARY EVIDENCE 65
2. PROOF BY INSPECTION BY THE COURT 66
3. PROOF BY THIRD-PARTY WITNESS TESTIMONY 66
A. DUTIES OF A WITNESS 66
B. HEARING OF THE WITNESS 66
C. RECORDING OF THE WITNESS TESTIMONY 67
D. REMUNERATION OF WITNESSES 67
E. PROBATIVE VALUE OF WITNESS TESTIMONY 68
4. PROOF BY EXPERT TESTIMONY 68
A. APPOINTMENT OF AN EXPERT 68
B. DUTIES OF AN EXPERT 68
C. OPINION OF THE EXPERT 68
D. CHALLENGES TO THE OPINION BY THE EXPERT 69
E. REMUNERATION OF EXPERTS 69
F. PROBATIVE VALUE OF EXPERT TESTIMONY 69
G. EXPERT WITNESSES 69
5. PROOF BY PARTY TESTIMONY 70
A. NOTE: HEARING OF A PARTY 70
B. PARTY TESTIMONY 70
6. FRUSTRATION OF TAKING EVIDENCE 71
III. PRIVILEGES 71
1. PARTY PRIVILEGE 71
A. PRIVILEGES AS TO INFORMAL HEARINGS AND AS TO SERVING AS A
PARTY WITNESS 71
B. PRIVILEGE AND DISCLOSURE ORDERS 71
2. PRIVILEGES FOR THIRD-PARTY WITNESSES 71
A. PROFESSIONAL PRIVILEGE 71
AA. (FORMER) CORPORATE OFFICERS 72
XII TABLE OF CONTENTS
BB. BANK SECRECY RULES 72
CC. PROFESSIONAL ADVISORS 72
DD. IN-HOUSE COUNSEL 72
EE. CLERGY AND MEDIA 73
B. PERSONAL PRIVILEGE 73
AA. FAMILIAL PRIVILEGE 73
BB. PRIVILEGE TO AVOID FINANCIAL HARM, DISGRACE, OR
SELF-INCRIMINATION 73
CC. PRIVILEGE TO PROTECT TRADE SECRETS OWNED BY THIRD PARTIES 73
C. PUBLIC SERVANTS PRIVILEGE 74
D. INVOKING PRIVILEGE 74
3. PRIVILEGE FOR EXPERTS 74
4. THIRD-PARTY PRIVILEGES RELATING TO ORDERS FOR DOCUMENT
PRODUCTION AND FOR INSPECTION 75
IV. EVIDENCE LOCATED ABROAD 75
1. STATUTORY SOURCES 75
2. PROCUREMENT OF EVIDENCE BY THE COURT 75
3. REQUESTS FOR LEGAL ASSISTANCE 76
A. BRUSSELS EVIDENCE REGULATION 76
B. HAGUE EVIDENCE CONVENTION 76
4. DIRECT TAKING OF EVIDENCE 77
5. FOREIGN PRIVILEGES 78
V. EVALUATION OF EVIDENCE AND STANDARD OF PROOF 78
S. ESTABLISHING THE LAW 79
I. GERMAN LAW AND GERMAN PRIVATE INTERNATIONAL LAW 79
II. ESTABLISHING FOREIGN LAW 79
T. JUDGMENTS 80
I. UNCONTESTED JUDGMENTS 80
II. CONTESTED JUDGMENTS 81
1. TYPES OF CONTESTED JUDGMENTS 81
2. FORM AND CONTENTS OF A JUDGMENT 81
3. CORRECTIONS OF JUDGMENTS 82
A. APPARENT MISTAKES 82
B. OBJECTION IN THE CASE OF A VIOLATION OF THE RIGHT TO BE HEARD
(ANHOMNGSRIIGE) 82
C. AMENDMENTS AND SUPPLEMENTS 82
D. PRACTICAL RELEVANCE 83
4. SERVICE OF JUDGMENT 83
III. EFFECTS OF A JUDGMENT 83
1. BINDING FORCE ON THE COURT 83
2. BINDING EFFECT OF A JUDGMENT 83
3. PROCEDURES FOR SETTING ASIDE A FINAL AND BINDING JUDGMENT 84
A. MOTION FOR A NEW TRIAL 84
B. ACTION FOR DAMAGES 84
U. APPELLATE REMEDIES 84
I. GENERAL 84
1. OVERVIEW: APPELLATE REMEDIES 84
2. GENERAL FEATURES OF APPELLATE REMEDIES 85
II. FIRST APPEAL 86
1. COMPETENT APPELLATE COURT 86
TABLE OF CONTENTS XIII
2. ADMISSIBILITY OF APPEAL 86
A. DECISIONS SUBJECT TO APPEAL 86
B. AGGRIEVEMENT OF APPELLANT 86
3. WAIVER OF APPEAL 86
4. APPELLATE WRITTEN PLEADINGS 86
A. STATEMENT OF APPEAL 86
B. STATEMENT OF GROUNDS FOR APPEAL 87
C. STATEMENT OF DEFENSE 87
D. WITHDRAWAL OF APPEAL 87
5. COURT ORDERS 87
A. PROCEDURAL ORDERS BY THE COURT 87
B. DISMISSAL OF APPEAL BY COURT ORDER 87
6. SCOPE OF APPELLATE REVIEW 88
7. JUDGMENT 89
III. SECOND APPEAL 89
1. COMPETENT APPELLATE COURT 89
2. ADMISSIBILITY OF APPEAL 89
A. GENERAL 89
B. ADMISSION OF APPEAL AND MISCELLANEOUS APPEAL AGAINST
REFUSAL TO GRANT LEAVE TO SECOND APPEAL
(NICHTZULASSUNGSBESCHWERDE) 90
C. WAIVER 90
3. SUBMISSIONS 90
A. STATEMENT OF SECOND APPEAL 90
B. STATEMENT OF GROUNDS FOR SECOND APPEAL 91
C. STATEMENT OF DEFENSE 91
4. COURT ORDERS 91
A. GENERAL 91
B. COURT ORDER FOR DISMISSAL 91
5. SCOPE OF APPELLATE REVIEW 91
6. JUDGMENT 92
IV. MISCELLANEOUS APPEAL (BESCHWERDE) 92
1. GENERAL 92
2. IMMEDIATE MISCELLANEOUS APPEAL (SOFORTIGE BESCHWERDE) 93
A. COMPETENT COURT 93
B. ADMISSIBILITY OF APPEAL 93
C. SUBMISSIONS 93
D. COURT DECISION 93
3. MISCELLANEOUS APPEAL ON POINTS OF LAW (RECHTSBESCHWERDE) 94
A. COMPETENT APPELLATE COURT 94
B. ADMISSIBILITY 94
C. SUBMISSIONS 94
D. COURT DECISION 94
V. ENFORCEMENT AND EXECUTION OF GERMAN JUDGMENTS 95
I. ENFORCEMENT AND EXECUTION IN GERMANY 95
1. GENERAL 95
2. EXECUTION OF MONETARY CLAIMS 95
A. EXECUTION BY GARNISHMENT OF CLAIMS AND OTHER
PROPRIETARY INTERESTS 95
B. EXECUTION AGAINST TANGIBLE PERSONAL PROPERTY 96
C. EXECUTION AGAINST REAL PROPERTY 96
XIV TABLE OF CONTENTS
AA. OPTIONS FOR A CREDITOR 97
BB. PROCEDURE 97
D. FORCED DISCLOSURE PROCEEDINGS 97
3. EXECUTION OF NON-MONETARY CLAIMS 98
A. DELIVERY OR RECOVERY OF GOODS 98
B. SURRENDERING POSSESSION OF REAL PROPERTY 98
C. PERFORMANCE OF AN ACT 98
D. REFRAINING FROM OR ACQUIESCENCE TO AN ACT 98
E. DECLARATIONS OF WILL 98
4. REMEDIES IN EXECUTION PROCEEDINGS 98
II. ENFORCEMENT ABROAD 99
1. BRUSSELS REGULATION 99
2. BRUSSELS AND LUGANO CONVENTIONS 100
3. OTHER STANDARDS 100
W. PROVISIONAL REMEDIES 100
I. GENERAL 100
1. AVAILABLE PROVISIONAL REMEDIES 100
2. PRACTICAL ASPECTS 101
II. ATTACHMENT 101
1. APPLICATION FOR AN ATTACHMENT 101
A. JURISDICTION 101
B. MOTIONS 102
C. ATTACHMENT CLAIM 102
D. GROUND FOR ATTACHMENT 102
2. ATTACHMENT JUDGMENT OR ORDER 103
3. EXECUTION 103
4. REMEDIES 103
III. PRELIMINARY INJUNCTION 104
1. APPLICATION FOR A PRELIMINARY INJUNCTION 104
A. JURISDICTION 104
B. MOTIONS 104
C. INJUNCTION CLAIM 105
D. GROUND FOR INJUNCTION 105
2. INJUNCTION JUDGMENT OR ORDER 105
3. EXECUTION 105
4. REMEDIES 105
IV. NO-FAULT LIABILITY 105
V. ENFORCEMENT OF GERMAN PROVISIONAL DECISIONS ABROAD 106
X. LEGAL ASSISTANCE IN AID OF FOREIGN PROCEEDINGS 106
I. SERVICE OF PROCESS 106
1. BRUSSELS SERVICE REGULATION 106
2. HAGUE SERVICE CONVENTION 107
3. OTHER REQUESTS 107
II. TAKING OF EVIDENCE IN GERMANY IN AID OF FOREIGN PROCEEDINGS 107
1. BRUSSELS EVIDENCE REGULATION 107
2. HAGUE EVIDENCE CONVENTION 108
3. OTHER INTERNATIONAL INSTRUMENTS 108
III. INFORMATION ON GERMAN LAW 108
IV. ENFORCEMENT OF FOREIGN JUDGMENTS 108
V. PROVISIONAL REMEDIES IN AID OF FOREIGN PROCEEDINGS 110
TABLE OF CONTENTS XV
1. EUROPEAN UNION 110
2. DECISIONS BY COURTS OUTSIDE THE EUROPEAN UNION 110
CHAPTER 2: ARBITRATION ILL
A. INTRODUCTION ILL
I. BRIEF HISTORY ILL
1. GERMAN ARBITRATION LAW ILL
2. LEGISLATIVE INTENT BEHIND NEW GERMAN ARBITRATION LAW ILL
3. ARBITRATION IN GERMANY TODAY 112
II. STATUTORY LANDSCAPE OF GERMAN LAW ON ARBITRATION 112
1. INTERNATIONAL TREATIES 112
2. SCOPE OF NEW LEGAL REGIME 112
A. PLACE OF ARBITRATION IN GERMANY 112
B. APPLICABILITY TO ARBITRATION PROCEEDINGS WITHOUT
GERMAN SEAT 113
B. THE ARBITRATION AGREEMENT 114
I. ARBITRABILITY 114
1. DISPUTES INVOLVING AN ECONOMIC INTEREST 114
2. DISPUTES NOT INVOLVING AN ECONOMIC INTEREST 114
3. DISPUTES NOT SUBJECT TO ARBITRATION 114
II. CONTENT REQUIREMENT OF AN ARBITRATION AGREEMENT 115
III. FORM REQUIREMENTS 115
1. IN WRITING AND SIGNATURE REQUIREMENT UNDER GERMAN
ARBITRATION LAW 116
A. NON-CONSUMERS 116
AA. IN WRITING AND SIGNATURE REQUIREMENTS FOR
NON-CONSUMERS 116
BB. ARBITRATION AGREEMENT BY INCORPORATION 116
CC. UNILATERAL ARBITRATION AGREEMENT 116
B. CONSUMERS 117
C. REMEDYING FORM DEFECTS IN ARBITRATION AGREEMENT 117
2. IN WRITING AND SIGNATURE REQUIREMENT OF THE NEW YORK
CONVENTION 117
C. CONSTITUTION AND COMPOSITION OF THE ARBITRAL TRIBUNAL 118
I. PARTY AUTONOMY 118
II. NUMBER OF ARBITRATORS 119
III. APPOINTMENT OF ARBITRATORS AND CHAIRPERSON 119
1. QUALIFICATIONS OF ARBITRATORS 119
2. PARTY AUTONOMY IN APPOINTMENT OF ARBITRATORS 119
3. DEFAULT RULES FOR APPOINTING ARBITRATORS 120
A. DEFAULT RULE FOR PROCEEDING WITH SOLE ARBITRATOR 120
B. DEFAULT RULE FOR PROCEEDING WITH THREE ARBITRATORS 120
4. COURT INTERVENTION IN APPOINTMENT OF ARBITRATORS 120
A. COURT APPOINTMENT OF ARBITRATORS WHEN NOMINATION
PROCEDURES FAIL 120
B. COURT APPOINTMENT OF ARBITRATORS WHEN NOMINATION
PROCEDURES ARE UNCONSCIONABLE 121
C. PETITION TO THE COURT 121
IV. MULTI-PARTY ARBITRATION 121
V. CHALLENGE, REMOVAL AND REPLACEMENT OF ARBITRATORS 122
1. CHALLENGE OF AN ARBITRATOR 122
XVI TABLE OF CONTENTS
A. GROUNDS UPON WHICH ARBITRATORS CAN BE CHALLENGED 122
B. PROCEDURE FOR CHALLENGING AN ARBITRATOR 123
2. REMOVAL OF AN ARBITRATOR 123
3. REPLACEMENT OF AN ARBITRATOR 124
D. THE ARBITRATOR S CONTRACT 124
I. ARBITRATOR CONTRACT UNDER GERMAN LAW 124
II. REMUNERATION OF ARBITRATOR 125
1. DUTY TO COMPENSATE ARBITRATOR 125
2. AMOUNT OF FEES 126
3. ACCRUAL AND EXPIRATION OF CLAIM FOR COMPENSATION 127
III. LIABILITY OF ARBITRATOR - DUTIES OF THE ARBITRATOR(S) 127
1. LIABILITY FOR NEGLIGENCE 127
2. LIABILITY FOR SPECIFIC PERFORMANCE 127
3. NO LIABILITY FOR DECISION IN AWARD 128
E. JURISDICTION OF ARBITRAL TRIBUNAL 128
I. COMPETENCE OF ARBITRAL TRIBUNAL TO RULE ON ITS JURISDICTION 128
II. INTERIM MEASURES OF PROTECTION 129
F. THE ARBITRAL PROCEEDINGS 129
I. GENERAL RULES OF PROCEDURE 129
II. PLACE OF ARBITRATION 130
III. LANGUAGE OF ARBITRAL PROCEEDINGS 130
IV. EXCHANGE OF SUBMISSIONS 131
1. INITIATION OF PROCEEDINGS 131
2. STATEMENTS OF CLAIM AND DEFENSE 131
V. ORAL HEARINGS AND WRITTEN PROCEEDINGS 131
VI. DEFAULT OF A PARTY 132
VII. ESTABLISHING THE FACTS OF THE CASE 132
1. GENERAL APPROACH TO FACT FINDING AND GATHERING EVIDENCE .... 132
2. DOCUMENTS 133
A. PRODUCTION OF DOCUMENTS IN THE POSSESSION OF A PARTY 133
B. PRODUCTION OF DOCUMENTS IN THE POSSESSION OF THIRD PARTIES . 134
3. WITNESSES 134
A. WRITTEN STATEMENTS AND TESTIMONY 134
B. TRANSCRIPT OR SUMMARY OF WITNESS TESTIMONY 135
C. PARTIES AS WITNESSES 135
D. REIMBURSEMENT OF WITNESSES 135
4. EXPERTS 136
A. PARTY-APPOINTED EXPERTS IN COMMON LAW AND
COURT-APPOINTED EXPERTS IN CIVIL LAW 136
B. IMPARTIALITY AND INDEPENDENCE OF TRIBUNAL-APPOINTED
EXPERTS 136
C. APPOINTING A TRIBUNAL-APPOINTED EXPERT 137
D. DUTIES OF A TRIBUNAL-APPOINTED EXPERT 137
E. PARTY-APPOINTED EXPERTS 137
5. COURT ASSISTANCE IN TAKING EVIDENCE 137
A. POSSIBLE ASSISTANCE MEASURES 137
B. INTERNATIONAL CHARACTER OF ZPO§ 1050 138
C. SANCTIONS AVAILABLE TO GERMAN COURTS 138
D. COMPETENT COURT 138
E. REQUIREMENTS FOR THE APPLICATION 138
TABLE OF CONTENTS XVII
F. ADMISSIBILITY OF A REQUEST 139
6. PRIVILEGES 139
G. MAKING OF AWARD AND TERMINATION OF PROCEEDINGS 140
I. RULES APPLICABLE TO SUBSTANCE OF DISPUTE 140
1. DETERMINATION BY THE PARTIES 140
2. DETERMINATION BY THE ARBITRAL TRIBUNAL 140
II. MAKING OF THE AWARD 141
1. MAJORITY VOTING 141
2. RECALCITRANT ARBITRATOR 141
3. DECISIONS ON PROCEDURE BY CHAIRPERSON ALONE 142
III. FORM AND CONTENTS OF AWARD 142
1. REQUIRED CONTENTS 142
2. TERMINATION OF PROCEEDINGS BY AWARD 143
IV. SETTLEMENT 143
1. TYPES OF SETTLEMENT 143
2. FORM AND CONTENTS OF AWARD ON AGREED TERMS 144
V. TERMINATION OF PROCEEDINGS 144
1. TYPES OF AWARDS 144
A. FINAL AWARD 145
B. PARTIAL AWARD 145
C. INTERIM OR INTERLOCUTORY AWARD 145
2. ORDER TERMINATING THE PROCEEDINGS 145
VI. DECISION ON COSTS 146
1. DISCRETION OF THE ARBITRAL TRIBUNAL 146
2. COSTS OF THE ARBITRATION 147
3. COSTS OF A PROCEDURAL AWARD 148
4. ENFORCEABILITY OF DECISION ON COSTS 148
VII. CORRECTION AND INTERPRETATION OF AWARD; ADDITIONAL AWARD 149
1. FORMAL REQUIREMENTS 149
2. CORRECTION AND INTERPRETATION 149
3. ADDITIONAL AWARD 150
H. RECOURSE AGAINST AWARD 150
I. REASONS FOR SETTING ASIDE AN AWARD 150
1. INVALID ARBITRATION AGREEMENT 150
2. DUE PROCESS 152
3. EXCESS OF COMPETENCE OR AUTHORITY 152
4. IMPROPER COMPOSITION OF THE ARBITRAL TRIBUNAL AND VIOLATION
OF THE PROCEDURAL RULES APPLICABLE TO ARBITRATION 153
5. PUBLIC POLICY 153
6. INTERNATIONAL PUBLIC POLICY 154
II. PROCEDURE AND TUNE LIMITS 155
1. RELATIONSHIP BETWEEN SETTING ASIDE PROCEEDINGS AND
ENFORCEMENT PROCEEDINGS 155
2. TIME LIMITS AND FORMAL REQUIREMENTS 156
3. CONTENT OF DECISION SETTING ASIDE THE AWARD 156
I. RECOGNITION AND ENFORCEMENT OF ARBITRAL AWARDS 157
I. PROCEDURE FOR ENFORCEMENT PROCEEDINGS 157
II. DECISION ON ENFORCEMENT 158
III. FOREIGN ARBITRAL AWARDS 158
XVIII TABLE OF CONTENTS
CHAPTER 3: MEDIATION 160
A. INTRODUCTION TO MEDIATION IN GERMAN COMMERCIAL DISPUTES TODAY 160
B. STATUTORY FRAMEWORK 161
I. INTERNATIONAL REGULATORY DEVELOPMENTS 161
II. MEDIATION REQUIRED BY GERMAN LAW 161
C. MEDIATION CLAUSES AND AGREEMENTS 162
I. GERMAN LAW ON MEDIATION AGREEMENTS 162
II. GENERAL TERMS AND CONDITIONS 163
III. IGNORING AN OBLIGATION TO MEDIATE 163
1. DUTY TO MEDIATE 163
2. COMMENCING LITIGATION IN CONTRAVENTION OF A MEDIATION
AGREEMENT 163
D. MEDIATION PROCEEDINGS 164
I. AGREEMENT ON PROCEDURES - ASPECTS TO CONSIDER 164
II. REFERENCE TO RULES OF A MEDIATION INSTITUTION 165
III. MEDIATION AND COURT PROCEEDINGS 165
1. DEFENSE OF MEDIATION AGREEMENT 165
2. CONFIDENTIALITY OBLIGATIONS 165
3. SUSPENSION OF THE LIMITATION PERIOD 165
E. MEDIATOR SERVICE AGREEMENT 166
I. MEDIATOR S DUTIES: RULES OF PROFESSIONAL CONDUCT 166
II. REMUNERATION OF MEDIATORS 167
III. LIABILITY OF MEDIATORS 168
F. CONCLUSION OF MEDIATION PROCEEDINGS 168
I. THE AGREEMENT 169
II. DEFICIENT PERFORMANCE OF THE SETTLEMENT AGREEMENT 169
III. ENFORCEMENT OF THE SETTLEMENT AGREEMENT 169
1. DEED DRAWN UP BY A GERMAN NOTARY PUBLIC 169
2. ENFORCEABLE LAWYERS SETTLEMENT 170
3. SETTLEMENT BEFORE A STATE-APPROVED CONCILIATORY CENTER 170
4. COURT SETTLEMENT 170
5. AWARD ON AGREED TERMS 170
PART 2: RELEVANT STATUTORY AND REGULATORY MATERIALS
A. GERMAN STATUTORY INSTRUMENTS 171
I. CODE OF CIVIL PROCEDURE OF 30 JANUARY 1877, LAST AMENDED ON
15 DECEMBER 2004 (ZIVILPROZESSORDNUNG [ZPO] VOM 30. JANUAR 1877,
ZULETZT GEDNDERT DUTCH. GESETZ VOM 15. DEZEMBER 2004) (EXCERPTS) 171
II. JUDICATURE ACT OF 27 JANUARY 1877, LAST AMENDED ON 22 DECEMBER
2004 {GERICHTSVERFASSUNGSGESETZ [GVG] VOM 27. JANUAR 1877, ZULETZT
GEANDERT DURCH GESETZ VOM 22. DEZEMBER 2004) (EXCERPTS) 346
III. ACT FOR THE IMPLEMENTATION OF INTERNATIONAL TREATIES AND
FOR THE IMPLEMENTATION OF EUROPEAN COMMUNITY REGULATIONS IN
THE AREA OF RECOGNITION AND ENFORCEMENT IN CIVIL AND COMMERCIAL
MATTERS (RECOGNITION AND ENFORCEMENT IMPLEMENTATION ACT) OF
19 FEBRUARY 2001, LAST AMENDED ON 30 JANUARY 2002 (GESETZ ZUR
AUSFUHRUNG ZVNSCHENSTAATLICHER VERTRAGE UND ZUR DURCHFUHRUNG VON
VERORDNUNGEN DER EUROPAISCHEN GEMEINSCHAFT AUFDEM GEBIETDER
ANERKENNUNG UND VOLLSTRECKUNG IN ZIVIL- UND HANDELSSACHEN
TABLE OF CONTENTS XIX
[ANERKENNUNGS- UND VOLLSTRECKUNGSAUSFUHRUNGSGESETZ - AVAG]
VOM 19. FEBRUAR 2001, ZULETZT GEANDERT DUTCH GESETZ VOM
30. JANUAR 2002) (EXCERPTS) 364
IV. ACT ON THE IMPLEMENTATION OF THE HAGUE CONVENTION OF
15 NOVEMBER 1965 ON THE SERVICE ABROAD OF JUDICIAL AND
EXTRAJUDICIAL DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS AND
THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF
EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS OF
22 DECEMBER 1977 (GESETZ ZUR AUSFIIHRUNG DES HAAGER UBEREIN-
KOMMENS VOM 15. NOVEMBER 1965 TIBER DIE ZUSTELLUNG GERICHTLICHER
UND AUJLERGERICHTLICHER SCHRIFTSTUCKE ITN AUSLAND IN ZIVIL- ODER
HANDELSSACHEN UND DES HAAGER UBEREINKOMMENS VOM 18. MARZ 1970
TIBER DIE BEWEISAUFNAHME IM AUSLAND IN ZIVIL- ODER HANDELSSACHEN VOM
22. DEZEMBER 1977) 384
B. EC REGULATIONS 388
I. COUNCIL REGULATION (EC) NO. 1348/2000 OF 29 MAY 2000 ON THE
SERVICE IN THE MEMBER STATES OF JUDICIAL OR EXTRAJUDICIAL
DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS 388
II. COUNCIL REGULATION (EC) NO. 1206/2001 OF 28 MAY 2001 ON
COOPERATION BETWEEN THE COURTS OF THE MEMBER STATES IN THE
TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS 396
C. BILATERAL AND MULTILATERAL TREATIES 405
I. LIST OF TREATIES RELEVANT TO INTERNATIONAL PROCEDURAL AND
ARBITRATION LAW IN GERMANY 405
II. HAGUE CONVENTION ON THE SERVICE ABROAD OF JUDICIAL AND
EXTRAJUDICIAL DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS OF
15 NOVEMBER 1965 408
III. HAGUE CONVENTION ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR
COMMERCIAL MATTERS OF 18 MARCH 1970 414
IV. TREATY OF FRIENDSHIP, COMMERCE AND NAVIGATION BETWEEN THE
FEDERAL REPUBLIC OF GERMANY AND THE UNITED STATES OF AMERICA
OF 29 OCTOBER 1954 (EXCERPTS) 422
D. GERMAN INSTITUTIONS AND RULES FOR ARBITRATION 424
I. LIST OF ARBITRATION INSTITUTIONS IN GERMANY 424
II. ARBITRATION RULES OF THE GERMAN INSTITUTION OF ARBITRATION (DIS)
OF 1 JULY 1998 429
E. GERMAN INSTITUTIONS AND RULES FOR MEDIATION 442
I. LIST OF MEDIATION INSTITUTIONS IN GERMANY 442
II. MEDIATION/CONCILIATION RULES OF THE GERMAN INSTITUTION OF
ARBITRATION (DIS) OF 1 JANUARY 2002 444
III. GWMK RULES OF CONDUCT FOR MEDIATORS (GWMK-VERHALTENSREGELN VON
MEDIATOREN) 448
APPENDIX 1: SELECTED SAMPLE CALCULATIONS OF FEES IN GERMAN PROCEEDINGS .
457
APPENDIX 2: BIBLIOGRAPHY 464
I. COMMENTARIES AND BOOKS IN THE GERMAN LANGUAGE 464
II. BOOKS, ARTICLES AND JOURNALS IN THE ENGLISH LANGUAGE 465
APPENDIX 3: GERMAN-ENGLISH GLOSSARY 467
|
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| author_GND | (DE-588)11452260X (DE-588)115650717 (DE-588)122009339 |
| author_facet | Rützel, Stefan 1962- Wegen, Gerhard 1950- Wilske, Stephan 1962- |
| author_role | aut aut aut |
| author_sort | Rützel, Stefan 1962- |
| author_variant | s r sr g w gw s w sw |
| building | Verbundindex |
| bvnumber | BV019396083 |
| callnumber-first | K - Law |
| callnumber-label | KK4030 |
| callnumber-raw | KK4030 |
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| callnumber-sort | KK 44030 |
| classification_rvk | PG 460 PG 470 |
| ctrlnum | (OCoLC)60561514 (DE-599)BVBBV019396083 |
| dewey-full | 347.9043 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 347 - Procedure and courts |
| dewey-raw | 347.9043 |
| dewey-search | 347.9043 |
| dewey-sort | 3347.9043 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
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| geographic | Deutschland swd Deutschland |
| geographic_facet | Deutschland |
| id | DE-604.BV019396083 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T19:59:20Z |
| institution | BVB |
| isbn | 340652169x |
| language | English German |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-012858590 |
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| physical | XXIII, 473 S. |
| publishDate | 2005 |
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| publisher | Beck |
| record_format | marc |
| series2 | German law accessible |
| spelling | Rützel, Stefan 1962- Verfasser (DE-588)11452260X aut Commercial dispute resolution in Germany litigation, arbitration, mediation Stefan Rützel ; Gerhard Wegen ; Stephan Wilske München Beck 2005 XXIII, 473 S. txt rdacontent n rdamedia nc rdacarrier German law accessible Text dt. und engl. Arbitrage gtt Bemiddeling gtt Conflictmanagement gtt Handelssache swd Mediation swd Prozessrecht swd Schiedsrichterliches Verfahren swd Arbitration agreements, Commercial Germany Arbitration and award Germany Civil procedure Germany Dispute resolution (Law) Germany Schiedsrichterliches Verfahren (DE-588)4121615-5 gnd rswk-swf Deutschland swd Deutschland Schiedsrichterliches Verfahren (DE-588)4121615-5 s 1\p DE-604 Wegen, Gerhard 1950- Verfasser (DE-588)115650717 aut Wilske, Stephan 1962- Verfasser (DE-588)122009339 aut SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=012858590&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Rützel, Stefan 1962- Wegen, Gerhard 1950- Wilske, Stephan 1962- Commercial dispute resolution in Germany litigation, arbitration, mediation Arbitrage gtt Bemiddeling gtt Conflictmanagement gtt Handelssache swd Mediation swd Prozessrecht swd Schiedsrichterliches Verfahren swd Arbitration agreements, Commercial Germany Arbitration and award Germany Civil procedure Germany Dispute resolution (Law) Germany Schiedsrichterliches Verfahren (DE-588)4121615-5 gnd |
| subject_GND | (DE-588)4121615-5 |
| title | Commercial dispute resolution in Germany litigation, arbitration, mediation |
| title_auth | Commercial dispute resolution in Germany litigation, arbitration, mediation |
| title_exact_search | Commercial dispute resolution in Germany litigation, arbitration, mediation |
| title_full | Commercial dispute resolution in Germany litigation, arbitration, mediation Stefan Rützel ; Gerhard Wegen ; Stephan Wilske |
| title_fullStr | Commercial dispute resolution in Germany litigation, arbitration, mediation Stefan Rützel ; Gerhard Wegen ; Stephan Wilske |
| title_full_unstemmed | Commercial dispute resolution in Germany litigation, arbitration, mediation Stefan Rützel ; Gerhard Wegen ; Stephan Wilske |
| title_short | Commercial dispute resolution in Germany |
| title_sort | commercial dispute resolution in germany litigation arbitration mediation |
| title_sub | litigation, arbitration, mediation |
| topic | Arbitrage gtt Bemiddeling gtt Conflictmanagement gtt Handelssache swd Mediation swd Prozessrecht swd Schiedsrichterliches Verfahren swd Arbitration agreements, Commercial Germany Arbitration and award Germany Civil procedure Germany Dispute resolution (Law) Germany Schiedsrichterliches Verfahren (DE-588)4121615-5 gnd |
| topic_facet | Arbitrage Bemiddeling Conflictmanagement Handelssache Mediation Prozessrecht Schiedsrichterliches Verfahren Arbitration agreements, Commercial Germany Arbitration and award Germany Civil procedure Germany Dispute resolution (Law) Germany Deutschland |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=012858590&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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