Enforcement of English freezing orders ("Mareva injunctions") in Switzerland:
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Basel ; München [u.a.]
Helbing & Lichtenhahn [u.a.]
2005
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Teilw. zugl.: Kent at Canterbury, Univ., Diss. |
| Physical Description: | XXXII, 138 S. |
| ISBN: | 3719025314 2802721798 |
Staff View
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Record in the Search Index
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|---|---|
| adam_text | CONTENTS
PREFACE V
BIBLIOGRAPHY XI
ABBREVIATIONS XXXII
I. INTRODUCTION 1
A. EXPOSING THE CONTEXT 1
1. POLICY 1
2. REGULATORY ENVIRONMENT 3
A) SWITZERLAND 3
B) ENGLAND 4
C) EUROPE 5
B. APPROACH OF THIS WORK 6
1. SCOPE AND AIMS 6
2. METHODOLOGY 7
II. PRECONDITIONS OF FREEZING 10
A. ATTACHMENT 10
B. FREEZING ORDER 13
1. GENERAL INTRODUCTION TO INJUNCTIONS 13
2. NON-DISCRETIONARY PRECONDITIONS 15
A) CAUSE OF ACTION 15
B) JURISDICTION OVER THE DEFENDANT 16
3. DISCRETIONARY CRITERIA 19
A) INTRODUCTION 19
B) GOOD ARGUABLE CASE 20
C) BALANCE OF CONVENIENCE 20
D) DUTIES OF THE CLAIMANT 23
AA) FULL DISCLOSURE 23
BB) UNDERTAKING IN DAMAGES 24
4. PRECONDITIONS OF FREEZING ORDERS IN PARTICULAR 25
A) GENERAL PRECONDITIONS 25
B) EXISTENCE OF ASSETS 29
C) RISK OF DISSIPATION 29
D) PROPORTIONALITY 31
VIII CONTENTS
III. EFFECTS AND REACH 32
A. ATTACHMENT 32
B. FREEZING ORDER 36
1. EFFECT IN PERSONAM 36
2. OBJECTIVE REACH 39
A) DETERMINATION OF ASSETS, MAXIMUM SUM ORDERS 39
B) FREEZABLE ASSETS 40
C) ANGEL BELL ORDER 41
3. TERRITORIAL REACH: WORLDWIDE FREEZING ORDER 43
A) ORIGINAL POSITION 43
B) EVOLUTION OF THE WORLDWIDE FREEZING ORDER 45
AA) POSF-JUDGMENT: BABANAFI 45
BB) PRE-JUDGMENT: DUVALIER AND DERBY V WELDON 46
C) CURRENT SITUATION 47
IV. THIRD PARTIES 49
A. ATTACHMENT 49
B. FREEZING ORDER 50
1. IN GENERAL 50
2. (CONTRACTUAL) RELATIONSHIP WITH DEFENDANT 52
3. THIRD PARTIES ABROAD: THE BABANAFT PROVISO 53
4. EXPENSES 56
5. DISCLOSURE 56
6. PROCEDURAL RIGHTS 56
V. ANCILLARY MEASURES 58
A. ATTACHMENT 58
B. FREEZING ORDER 58
1. IN GENERAL 58
2. DISCLOSURE 59
A) IN GENERAL 59
B) PROVISO OR UNDERTAKING TO AVOID UNDUE OPPRESSION 63
3. RECEIVERSHIP AND THE LIKE 64
4. NE EXEAT REGNO 66
5. SEARCH ORDER 66
CONTENTS IX
VI. PROCEDURE AND DURATION OF FREEZING 69
A. ATTACHMENT 69
1. FAIR TRIAL 69
2. VALIDATION OF THE CLAIM 70
B. FREEZING ORDER 72
1. FAIR TRIAL 72
2. DETERMINATION OF THE SUBSTANTIVE MATTERS 74
VII. WHY ENFORCE FREEZING ORDERS? 77
A. ENSURING FULL EFFECTIVENESS 77
B. CREATING LEGAL CERTAINTY 78
VIII. ENFORCEMENT - THE EUROPEAN FRAMEWORK 81
A. INTRODUCTION 81
B. JURISPRUDENCE OF THE EUROPEAN COURT OF JUSTICE 86
1. INTRODUCTION 86
2. RIGHT TO BE HEARD 86
3. REAL CONNECTING LINK 88
C. CONSEQUENCES FOR THE ENFORCEMENT OF FREEZING ORDERS 89
1. RIGHT TO BE HEARD 89
2. REAL CONNECTING LINK 90
A) COURT HAVING SUBJECT MATTER JURISDICTION 90
B) ANCILLARY PROVISIONAL MEASURES - FORUM SHOPPING
UNLIMITED? 91
AA) INTRODUCTION 91
BB) MENTALITY CLASH 92
CC) SUFFICIENT SELF-RESTRAINT? 94
DD)RESULT 97
DC. ENFORCEMENT IN SWITZERLAND 100
A. MEASURES OF ENFORCEMENT 100
1. IN GENERAL 100
2. JURISPRUDENCE 103
A) ZUERICH 103
B) OTHER CANTONS 106
CONTENTS
3. DISCUSSION OF POSSIBLE MEASURES 107
A) FEDERAL OR CANTONAL LAW? 107
B) MERE DECLARATION OF ENFORCEABILITY 107
C) ATTACHMENT 110
AA) OPERATION IN REM AS AN OBSTACLE? 110
BB) PRACTICAL PROBLEMS 113
CC) RESULT 115
D) PROHIBITORY INJUNCTION 117
AA) IN GENERAL 117
BB) THREAT OF CRIMINAL SANCTIONS TOWARD THIRD PARTIES? .. 118
CC) ANGEL BELL ORDER 120
DD) MANDATORY INJUNCTION 122
B. ENFORCEMENT OF ANCILLARY ORDERS 123
1. IN GENERAL 123
2. RECEIVERSHIP 123
3. DISCLOSURE ORDER 123
4. SEARCH ORDER 125
C. PROCEDURAL ISSUES 125
X. CONCLUSION 131
A. ENFORCEABILITY OF ENGLISH FREEZING ORDERS IN SWITZERLAND 131
B. PROTECTIVE MEASURES UNDER ARTICLE 39 OF THE LUGANO CONVENTION 131
C. APPRECIATION AND OUTLOOK 132
ANNEX: STANDARD FORM FOR A WORLDWIDE FREEZING ORDER 133
|
| adam_txt |
CONTENTS
PREFACE V
BIBLIOGRAPHY XI
ABBREVIATIONS XXXII
I. INTRODUCTION 1
A. EXPOSING THE CONTEXT 1
1. POLICY 1
2. REGULATORY ENVIRONMENT 3
A) SWITZERLAND 3
B) ENGLAND 4
C) EUROPE 5
B. APPROACH OF THIS WORK 6
1. SCOPE AND AIMS 6
2. METHODOLOGY 7
II. PRECONDITIONS OF FREEZING 10
A. ATTACHMENT 10
B. FREEZING ORDER 13
1. GENERAL INTRODUCTION TO INJUNCTIONS 13
2. NON-DISCRETIONARY PRECONDITIONS 15
A) CAUSE OF ACTION 15
B) JURISDICTION OVER THE DEFENDANT 16
3. DISCRETIONARY CRITERIA 19
A) INTRODUCTION 19
B) GOOD ARGUABLE CASE 20
C) BALANCE OF CONVENIENCE 20
D) DUTIES OF THE CLAIMANT 23
AA) FULL DISCLOSURE 23
BB) UNDERTAKING IN DAMAGES 24
4. PRECONDITIONS OF FREEZING ORDERS IN PARTICULAR 25
A) GENERAL PRECONDITIONS 25
B) EXISTENCE OF ASSETS 29
C) RISK OF DISSIPATION 29
D) PROPORTIONALITY 31
VIII CONTENTS
III. EFFECTS AND REACH 32
A. ATTACHMENT 32
B. FREEZING ORDER 36
1. EFFECT IN PERSONAM 36
2. OBJECTIVE REACH 39
A) DETERMINATION OF ASSETS, MAXIMUM SUM ORDERS 39
B) FREEZABLE ASSETS 40
C) ANGEL BELL ORDER 41
3. TERRITORIAL REACH: WORLDWIDE FREEZING ORDER 43
A) ORIGINAL POSITION 43
B) EVOLUTION OF THE WORLDWIDE FREEZING ORDER 45
AA) POSF-JUDGMENT: BABANAFI 45
BB) PRE-JUDGMENT: DUVALIER AND DERBY V WELDON 46
C) CURRENT SITUATION 47
IV. THIRD PARTIES 49
A. ATTACHMENT 49
B. FREEZING ORDER 50
1. IN GENERAL 50
2. (CONTRACTUAL) RELATIONSHIP WITH DEFENDANT 52
3. THIRD PARTIES ABROAD: THE BABANAFT PROVISO 53
4. EXPENSES 56
5. DISCLOSURE 56
6. PROCEDURAL RIGHTS 56
V. ANCILLARY MEASURES 58
A. ATTACHMENT 58
B. FREEZING ORDER 58
1. IN GENERAL 58
2. DISCLOSURE 59
A) IN GENERAL 59
B) PROVISO OR UNDERTAKING TO AVOID UNDUE OPPRESSION 63
3. RECEIVERSHIP AND THE LIKE 64
4. NE EXEAT REGNO 66
5. SEARCH ORDER 66
CONTENTS IX
VI. PROCEDURE AND DURATION OF FREEZING 69
A. ATTACHMENT 69
1. FAIR TRIAL 69
2. VALIDATION OF THE CLAIM 70
B. FREEZING ORDER 72
1. FAIR TRIAL 72
2. DETERMINATION OF THE SUBSTANTIVE MATTERS 74
VII. WHY ENFORCE FREEZING ORDERS? 77
A. ENSURING FULL EFFECTIVENESS 77
B. CREATING LEGAL CERTAINTY 78
VIII. ENFORCEMENT - THE EUROPEAN FRAMEWORK 81
A. INTRODUCTION 81
B. JURISPRUDENCE OF THE EUROPEAN COURT OF JUSTICE 86
1. INTRODUCTION 86
2. RIGHT TO BE HEARD 86
3. REAL CONNECTING LINK 88
C. CONSEQUENCES FOR THE ENFORCEMENT OF FREEZING ORDERS 89
1. RIGHT TO BE HEARD 89
2. REAL CONNECTING LINK 90
A) COURT HAVING SUBJECT MATTER JURISDICTION 90
B) ANCILLARY PROVISIONAL MEASURES - FORUM SHOPPING
UNLIMITED? 91
AA) INTRODUCTION 91
BB) MENTALITY CLASH 92
CC) SUFFICIENT SELF-RESTRAINT? 94
DD)RESULT 97
DC. ENFORCEMENT IN SWITZERLAND 100
A. MEASURES OF ENFORCEMENT 100
1. IN GENERAL 100
2. JURISPRUDENCE 103
A) ZUERICH 103
B) OTHER CANTONS 106
CONTENTS
3. DISCUSSION OF POSSIBLE MEASURES 107
A) FEDERAL OR CANTONAL LAW? 107
B) MERE DECLARATION OF ENFORCEABILITY 107
C) ATTACHMENT 110
AA) OPERATION IN REM AS AN OBSTACLE? 110
BB) PRACTICAL PROBLEMS 113
CC) RESULT 115
D) PROHIBITORY INJUNCTION 117
AA) IN GENERAL 117
BB) THREAT OF CRIMINAL SANCTIONS TOWARD THIRD PARTIES? . 118
CC) ANGEL BELL ORDER 120
DD) MANDATORY INJUNCTION 122
B. ENFORCEMENT OF ANCILLARY ORDERS 123
1. IN GENERAL 123
2. RECEIVERSHIP 123
3. DISCLOSURE ORDER 123
4. SEARCH ORDER 125
C. PROCEDURAL ISSUES 125
X. CONCLUSION 131
A. ENFORCEABILITY OF ENGLISH FREEZING ORDERS IN SWITZERLAND 131
B. PROTECTIVE MEASURES UNDER ARTICLE 39 OF THE LUGANO CONVENTION 131
C. APPRECIATION AND OUTLOOK 132
ANNEX: STANDARD FORM FOR A WORLDWIDE FREEZING ORDER 133 |
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| illustrated | Not Illustrated |
| index_date | 2024-07-02T13:52:31Z |
| indexdate | 2024-07-09T20:35:07Z |
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| language | English |
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| publishDate | 2005 |
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| spelling | Weibel, Thomas Verfasser aut Enforcement of English freezing orders ("Mareva injunctions") in Switzerland Thomas Weibel Basel ; München [u.a.] Helbing & Lichtenhahn [u.a.] 2005 XXXII, 138 S. txt rdacontent n rdamedia nc rdacarrier Teilw. zugl.: Kent at Canterbury, Univ., Diss. Debtor and creditor Switzerland Injunctions Switzerland Interlocutory decisions Switzerland Judicial assistance Switzerland Einstweiliger Rechtsschutz (DE-588)4013954-2 gnd rswk-swf Internationales Zivilprozessrecht (DE-588)4114041-2 gnd rswk-swf Rechtsvergleich (DE-588)4115712-6 gnd rswk-swf Schweiz Großbritannien (DE-588)4022153-2 gnd rswk-swf Schweiz (DE-588)4053881-3 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Schweiz (DE-588)4053881-3 g Einstweiliger Rechtsschutz (DE-588)4013954-2 s Internationales Zivilprozessrecht (DE-588)4114041-2 s Rechtsvergleich (DE-588)4115712-6 s Großbritannien (DE-588)4022153-2 g DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014621499&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Weibel, Thomas Enforcement of English freezing orders ("Mareva injunctions") in Switzerland Debtor and creditor Switzerland Injunctions Switzerland Interlocutory decisions Switzerland Judicial assistance Switzerland Einstweiliger Rechtsschutz (DE-588)4013954-2 gnd Internationales Zivilprozessrecht (DE-588)4114041-2 gnd Rechtsvergleich (DE-588)4115712-6 gnd |
| subject_GND | (DE-588)4013954-2 (DE-588)4114041-2 (DE-588)4115712-6 (DE-588)4022153-2 (DE-588)4053881-3 (DE-588)4113937-9 |
| title | Enforcement of English freezing orders ("Mareva injunctions") in Switzerland |
| title_auth | Enforcement of English freezing orders ("Mareva injunctions") in Switzerland |
| title_exact_search | Enforcement of English freezing orders ("Mareva injunctions") in Switzerland |
| title_exact_search_txtP | Enforcement of English freezing orders ("Mareva injunctions") in Switzerland |
| title_full | Enforcement of English freezing orders ("Mareva injunctions") in Switzerland Thomas Weibel |
| title_fullStr | Enforcement of English freezing orders ("Mareva injunctions") in Switzerland Thomas Weibel |
| title_full_unstemmed | Enforcement of English freezing orders ("Mareva injunctions") in Switzerland Thomas Weibel |
| title_short | Enforcement of English freezing orders ("Mareva injunctions") in Switzerland |
| title_sort | enforcement of english freezing orders mareva injunctions in switzerland |
| topic | Debtor and creditor Switzerland Injunctions Switzerland Interlocutory decisions Switzerland Judicial assistance Switzerland Einstweiliger Rechtsschutz (DE-588)4013954-2 gnd Internationales Zivilprozessrecht (DE-588)4114041-2 gnd Rechtsvergleich (DE-588)4115712-6 gnd |
| topic_facet | Debtor and creditor Switzerland Injunctions Switzerland Interlocutory decisions Switzerland Judicial assistance Switzerland Einstweiliger Rechtsschutz Internationales Zivilprozessrecht Rechtsvergleich Schweiz Großbritannien Hochschulschrift |
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