Cases and materials on EU private international law:
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| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
Oxford [u.a.]
Hart
2011
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| Series: | Studies in private international law
4 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XCIII, 1275 S. |
| ISBN: | 1849460272 9781849460279 |
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IMAGE 1
TABLE OF CONTENTS
SERIES EDITORS' PREFACE V
PREFACE VII
TABLE OF EU CASES (CHRONOLOGICAL) XLIX
TABLE OF EU CASES (ALPHABETICAL) LV
TABLE OF LEGISLATION LXI
THE DEVELOPMENT OF EU PRIVATE INTERNATIONAL LAW: INSTRUMENTS,
PRINCIPLES, RULES 1
1. COOPERATION IN THE FIELD OF JUSTICE AND HOME AFFAIRS UNDER THE TREATY
OF MAASTRICHT 1
2. THE AREA OF FREEDOM, SECURITY AND JUSTICE IN THE TREATY OF AMSTERDAM
3 3. JUDICIAL COOPERATION ON CIVIL MATTERS IN THE TREATY OF LISBON 5
4. THE TYPE OF ACTS TO BE ADOPTED ON THE BASIS OF ARTICLE 81 TFEU 6
5. THE PROCEDURE FOR THE ADOPTION OF ACTS BASED UPON ARTICLE 81 TFEU 7
6. THE JUDICIAL CONTROL OVER ACTS BASED UPON ARTICLE 81 TFEU 8
7. THE POSITION OF CERTAIN MEMBER STATES AND ENHANCED COOPERATIONS 10 8.
THE SCOPE OF JUDICIAL COOPERATION ON CIVIL MATTERS: ACTIONS ALREADY
PERFORMED AND PLANS FOR THE FUTURE 12
8.1. THE VIENNA ACTION PLAN OF 1998 13
8.2. THE CONCLUSIONS OF THE EUROPEAN COUNCIL AT TAMPERE (1999) 14 8.3.
THE DRAFT PROGRAMME OF 2000 % 16
8.4. THE HAGUE PROGRAMME OF 2004 19
8.5. THE STOCKHOLM PROGRAMME OF 2009 20
9. THE RELATIONSHIP OF ARTICLE 65 EC AND ARTICLE 81 TFEU WITH OTHER
PROVISIONS OF THE TREATY 22
9.1. THE RELATIONSHIP WITH ARTICLE 293 EC 22
9.2. THE RELATIONSHIP WITH ARTICLE 114 TFEU (FORMERLY ARTICLE 95 EC) 23
10. THE CONFLICT-OF-LAW RULES SET OUT IN ACTS BASED UPON OTHER
PROVISIONS OF THE TFEU 25
11. THE 'CROSS-BORDER IMPLICATIONS' OF JUDICIAL COOPERATION IN CIVIL
MATTERS 29 12. THE EXTERNAL DIMENSION OF EU ACTIVITIES IN THE FIELD OF
PRIVATE INTERNATIONAL LAW: THE RELATIONSHIPS WITH THIRD COUNTRIES 31
12.1. THE ECJ CASE-LAW ON EXTERNAL POWERS 31
12.2. THE VIENNA ACTION PLAN OF 1998 32
12.3. THE HAGUE PROGRAMME AND THE ECJ OPINION CONCERNING THE LUGANO
CONVENTION 35
12.4. THE NEW PROCEDURES FOR THE NEGOTIATION AND CONCLUSION OF
AGREEMENTS BETWEEN THE MEMBER STATES AND THIRD COUNTRIES 37
12.5. THE EXTENT OF EU EXTERNAL POWERS IN CASE OF TREATIES ON
CONFLICTS-OF-LAWS AND ON JUDICIAL ASSISTANCE 38
12.6. THE ACCESSION TO THE HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW
AND DECLARATIONS OF COMPETENCE 40
IX
IMAGE 2
X CONTENTS
13. GENERAL CONSIDERATIONS ON THE RELATIONSHIPS BETWEEN PRIVATE
INTERNATIONAL LAW AND EU LAW 41
14. MUTUAL RECOGNITION, CONFLICT-OF-LAW METHOD AND THE COUNTRY-OF-ORIGIN
PRINCIPLE 43
15. PRELIMINARY CONSIDERATIONS ON THE FUNCTION OF EU CONFLICTS-OF-LAWS
RULES, THE CONNECTING FACTORS AND THE RELATIONSHIP WITH PRINCIPLES OF EU
LAW 46 16. PRELIMINARY REMARKS ON THE SOLUTIONS ADOPTED BY THE EU
CONFLICTS RULES ON CERTAIN GENERAL ISSUES OF PRIVATE INTERNATIONAL LAW
51
16.1 CHARACTERISATION 51
16.2. PUBLIC POLICY 54
16.3. PROVISIONS WHICH CANNOT BE DEROGATED FROM BY AGREEMENT AND
OVERRIDING MANDATORY PROVISIONS 56
17. TOWARDS A EU SYSTEM OF PRIVATE INTERNATIONAL LAW? 57
CASES AND MATERIALS
I GENERAL PROVISIONS ON JUDICIAL COOPERATION IN CIVIL MATTERS 63
GENERAL PROVISIONS 63
A. 1. TREATY ON THE EUROPEAN UNION: ARTICLES 2-5,20 63
A.2. TREATY ON THE FUNCTIONING OF THE EUROPEAN UNION: ARTICLES 67,68,
81,114, 326-334 65
A.3. PROTOCOLS TO THE TREATY ON THE EUROPEAN UNION AND TO THE TREATY ON
THE FUNCTIONING OF THE EUROPEAN UNION 70
PROTOCOL (NO 21) ON THE POSITION OF THE UNITED KINGDOM AND IRELAND IN
RESPECT OF THE AREA OF FREEDOM, SECURITY AND JUSTICE: ARTICLE 1 -6,8 70
PROTOCOL (NO 22) ON THE POSITION OF DENMARK: ARTICLES 1 -3, 7-8, ANNEX
72
A.4. DECLARATIONS ANNEXED TO THE FINAL ACT OF THE INTERGOVERNMENTAL
CONFERENCE WHICH ADOPTED THE TREATY OF LISBON, SIGNED ON 13 DECEMBER
2007 76
DECLARATION ON NON-PARTICIPATION BY A MEMBER STATE IN A MEASURE BASED ON
TITLE V OF PART THREE OF THE TREATY ON THE FUNCTIONING OF THE EUROPEAN
UNION (NO 26) 76
DECLARATION CONCERNING THE PROTOCOL ON THE POSITION OF DENMARK (NO 48)
76
DECLARATION BY IRELAND ON ARTICLE 3 OF THE PROTOCOL ON THE POSITION OF
THE UNITED KINGDOM AND IRELAND IN RESPECT OF THE AREA OF FREEDOM,
SECURITY AND JUSTICE (NO 56) 76
B. ACTION PLAN OF THE COUNCIL AND THE COMMISSION ON HOW BEST TO
IMPLEMENT
THE PROVISIONS OF THE TREATY OF AMSTERDAM ON AN AREA OF FREEDOM,
SECURITY AND JUSTICE - VIENNA ACTION PLAN: POINTS 1-7,
9-11,15-16,19-20,22-23, 39-41 77
C. PRESIDENCY CONCLUSIONS, TAMPERE EUROPEAN COUNCIL, 15-16 OCTOBER 1999:
POINTS 1-9, 28-39, 59-62 82
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CONTENTS XI
D. DRAFT PROGRAMME OF MEASURES FOR IMPLEMENTATION OF THE PRINCIPLE OF
MUTUAL RECOGNITION OF DECISIONS IN CIVIL AND COMMERCIAL MATTERS 86 E.
THE HAGUE PROGRAMME: STRENGTHENING FREEDOM, SECURITY AND JUSTICE IN THE
EUROPEAN UNION 94
F. THE STOCKHOLM PROGRAMME - AN OPEN AND SECURE EUROPE SERVING AND
PROTECTING THE CITIZENS, ADOPTED BY THE EUROPEAN COUNCIL ON 10-11
DECEMBER 2009: PARTS 1-3, 7 100
THE EXTERNAL DIMENSION 116
A.I. TREATY ON THE FUNCTIONING OF THE EUROPEAN UNION: ARTICLES 2(1
)-(2), 2(6),3(2),4(2)(J) 218,351 116
A.2. PROTOCOLS TO THE TREATY ON THE EUROPEAN UNION AND TO THE TREATY ON
THE FUNCTIONING OF THE EUROPEAN UNION 118
PROTOCOL (NO 25) ON THE EXERCISE OF SHARED COMPETENCE 118
A.3. DECLARATIONS ANNEXED TO THE FINAL ACT OF THE INTERGOVERNMENTAL
CONFERENCE WHICH ADOPTED THE TREATY OF LISBON, SIGNED ON 13 DECEMBER
2007 118
DECLARATION IN RELATION TO THE DELIMITATION OF COMPETENCES (NO 18) 118
DECLARATION ON ARTICLE 218 OF THE TREATY ON THE FUNCTIONING OF THE
EUROPEAN UNION CONCERNING THE NEGOTIATION AND CONCLUSION OF
INTERNATIONAL AGREEMENTS BY MEMBER STATES RELATING TO THE AREA OF
FREEDOM, SECURITY AND JUSTICE (NO 36) 119
B. 1. COUNCIL REGULATION (EC) NO 1346/2000 OF 29 MAY 2000 ON INSOLVENCY
PROCEEDINGS: ARTICLE 44.3 (CHAPTER V, A.I). 119
B.2. DECLARATION BY THE COUNCIL (CHAPTER V, A.2) 119
C.I. COUNCIL REGULATION (EC) NO 44/2001 OF 22 DECEMBER 2000 ON
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL
AND COMMERCIAL MATTERS: ARTICLES 71-72 (CHAPTER IV, GENERAL PROVISIONS,
A.I). 119
C.2. STATEMENTS MADE AT THE MEETING OF THE COUNCIL (JHA) OF 14 DECEMBER
2000 120
STATEMENT L(A) (CHAPTER IV, GENERAL PROVISIONS, A.2) 120
C.3. AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND THE KINGDOM OF DENMARK
ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
CIVIL AND COMMERCIAL MATTERS (CHAPTER IV, GENERAL PROVISIONS, A.4) 120
C.4 AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND THE KINGDOM OF DENMARK
ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
CIVIL AND COMMERCIAL MATTERS (CHAPTER IV, GENERAL PROVISIONS, A.5) 120
C.5. CONVENTION ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF
JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS (CHAPTER IV, GENERAL
PROVISIONS, B.4) 120
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XII CONTENTS
D.I. COUNCIL REGULATION (EC) NO 2201/2003 OF 27 NOVEMBER 2003 CONCERNING
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
MATRIMONIAL MATTERS AND THE MATTERS OF PARENTAL RESPONSIBILITY,
REPEALING REGULATION (EC) NO 1347/2000: ARTICLES 60-63 (CHAPTER XI,
MATRIMONIAL
MATTERS, A. 1) 120
D.2. STATEMENTS AND DECLARATIONS MADE AT THE MEETING OF THE COUNCIL
(JHA) OF 29 MAY 2000 (CHAPTER XI, MATRIMONIAL MATTERS, A.3) 121
1. STATEMENT BY THE COUNCIL 121
2. STATEMENT BY THE COUNCIL 121
3. STATEMENT BY THE COMMISSION ON ARTICLE 16 121
4. DECLARATION BY THE UNITED KINGDOM 121
5. STATEMENT BY THE UNITED KINGDOM 121
6. DECLARATION BY THE UNITED KINGDOM 121
E. REGULATION (EC) NO 805/2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 21 APRIL 2004 CREATING A EUROPEAN ENFORCEMENT ORDER FOR
UNCONTESTED CLAIMS: ARTICLE 22 (CHAPTER IV, GENERAL PROVISIONS, C) 121
F. REGULATION (EC) NO 864/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ON THE LAW APPLICABLE TO NON-CONTRACTUAL
OBLIGATIONS (ROME II): ARTICLE 28 (CHAPTER VII, GENERAL PROVISIONS, A.I)
1 21
G. REGULATION (EC) NO 593/2008 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 17 JUNE 2008 ON THE LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS
(ROME I): ARTICLES 25-26 (CHAPTER VI, GENERAL PROVISIONS, A.I) !21
H. THE HAGUE PROGRAMME: STRENGTHENING FREEDOM, SECURITY AND JUSTICE IN
THE EUROPEAN UNION: POINTS 3.4.1.-3.4.5 (CHAPTER I, GENERAL PROVISIONS,
E) 121
I. COUNCIL OF THE EUROPEAN UNION, ASPECTS OF JUDICIAL COOPERATION IN
CIVIL MATTERS IN THE FRAMEWORK OF THE STRATEGY FOR THE EXTERNAL
DIMENSION OF JHA: GLOBAL FREEDOM, SECURITY AND JUSTICE 122
J. 1. COUNCIL DECISION OF 5 OCTOBER 2006 ON THE ACCESSION OF THE
COMMUNITY TO THE HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW I 26 J.2.
DECLARATION OF COMPETENCE OF THE EUROPEAN COMMUNITY SPECIFYING THE
MATTERS IN RESPECT OF WHICH COMPETENCE HAS BEEN TRANSFERRED TO IT BY ITS
MEMBER STATES 127
J.3. DECLARATION BY THE COMMUNITY ON CERTAIN MATTERS CONCERNING THE
HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW 129
J.4. STATUTE OF THE HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW 1 30
J.5. EUROPEAN PARLIAMENT RESOLUTION ON THE INVOLVEMENT OF THE EUROPEAN
PARLIAMENT IN THE WORK OF THE HAGUE CONFERENCE FOLLOWING THE ACCESSION
OF THE COMMUNITY 131
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CONTENTS XIII
K. REGULATION (EC) NO 662/2009 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 13 JULY 2009 ESTABLISHING A PROCEDURE FOR THE NEGOTIATION AND
CONCLUSION OF AGREEMENTS BETWEEN MEMBER STATES AND THIRD COUNTRIES ON
PARTICULAR MATTERS CONCERNING THE LAW APPLICABLE TO CONTRACTUAL AND NON-
CONTRACTUAL OBLIGATIONS 132
L. COUNCIL REGULATION (EC) NO 664/2009 OF 7 JULY 2009 ESTABLISHING A
PROCEDURE FOR THE NEGOTIATION AND CONCLUSION OF AGREEMENTS BETWEEN
MEMBER STATES AND THIRD COUNTRIES CONCERNING JURISDICTION, RECOGNITION
AND ENFORCEMENT OF JUDGMENTS AND DECISIONS IN MATRIMONIAL MATTERS,
MATTERS OF PARENTAL RESPONSIBILITY AND MATTERS RELATING TO MAINTENANCE
OBLIGATIONS, AND THE LAW APPLICABLE TO MATTERS RELATING TO MAINTENANCE
OBLIGATIONS 139
M. THE STOCKHOLM PROGRAMME - AN OPEN AND SECURE EUROPE SERVING AND
PROTECTING THE CITIZENS, ADOPTED BY THE EUROPEAN COUNCIL ON 10-11
DECEMBER 2009: PART 7 (CHAPTER I, GENERAL PROVISIONS, F) 146
N.I. PROPOSAL FOR A COUNCIL DECISION ON THE CONCLUSION BY THE EUROPEAN
COMMUNITY OF THE AGREEMENT ON THE ACCESSION OF THE EUROPEAN COMMUNITY TO
THE CONVENTION CONCERNING INTERNATIONAL CARRIAGE BY RAIL (COTIF) OF 9
MAY 1980, AS AMENDED BY THE VILNIUS PROTOCOL OF 3 JUNE 1999 146
N.2. AGREEMENT ON THE ACCESSION OF THE EUROPEAN COMMUNITY TO THE
CONVENTION CONCERNING INTERNATIONAL CARRIAGE BY RAIL (COTIF) OF 9 MAY
1980, AS AMENDED BY THE VILNIUS PROTOCOL OF 3 JUNE 1999 147
N.3. DECLARATION BY THE EUROPEAN COMMUNITY CONCERNING THE EXERCISE OF
COMPETENCE 149
N.4. DECLARATION BY THE EUROPEAN COMMUNITY IN ACCORDANCE WITH ARTICLE 42
OF COTIF 152
N.5. INTERNAL ARRANGEMENTS BETWEEN THE COUNCIL, THE MEMBER STATES AND
THE COMMISSION FOR THE PARTICIPATION OF THE COMMUNITY AND ITS MEMBER
STATES IN MEETINGS HELD UNDER THE CONVENTION CONCERNING INTERNATIONAL
CARRIAGE BY RAIL 1999 152
O. ECJ CASE-LAW 155
ECJ, JUDGMENT 31 MARCH 1971, CASE 22/70, EART 155
ECJ, JUDGMENT 14 JULY 1976, CASES 3,4 AND 6/76, KRAMER 156
ECJ, OPINION NO 1/76 OF 26 APRIL 1977, DRAFT AGREEMENT ON A EUROPEAN
LAYING-UP FUND FOR INLAND WATERWAY VESSELS 156
ECJ, OPINION NO 2/92 OF 24 MARCH 1994, THIRD REVISED DECISION OF THE
OECD ON NATIONAL TREATMENT 157
ECJ, OPINION NO 2/91 OF 19 MARCH 1993, ILO CONVENTION 157
ECJ, JUDGMENT 5 NOVEMBER 2002, CASE C-467/98, COMMISSION V DENMARK 158
ECJ, JUDGMENT 19 MARCH 2002, CASE C-13/00, COMMISSION V IRELAND 159 ECJ,
OPINION NO 1/03 OF 7 FEBRUARY 2006, LUGANO CONVENTION 160
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XIV CONTENTS
ECJ, JUDGMENT 30 MAY 2006, CASE C-459/023, COMMISSION V IRELAND 167
ECJ, JUDGMENT 22 OCTOBER 2009, CASE C-301/08, BOGIATZI 169
II FUNDAMENTAL RIGHTS, PUBLIC POLICY AND OVERRIDING MANDATORY PROVISIONS
171
FUNDAMENTAL RIGHTS 171
A. 1 TREATY ON THE EUROPEAN UNION: ARTICLE 6 171
A.2 TREATY ON THE FUNCTIONING OF THE EUROPEAN UNION: ARTICLES
8,18,28,30, 34-36, 45, 49, 52, 54, 56-58, 62-65, 101-103, 157 171
B. JOINT DECLARATION BY THE EUROPEAN PARLIAMENT, THE COUNCIL AND THE
COMMISSION 177
C. DECLARATION AGAINST RACISM AND XENOPHOBIA 177
D. COUNCIL DIRECTIVE 2000/43/EC OF 29 JUNE 2000 IMPLEMENTING THE
PRINCIPLE OF EQUAL TREATMENT BETWEEN PERSONS IRRESPECTIVE OF RACIAL OR
ETHNIC ORIGIN 178
E. CHARTER OF FUNDAMENTAL RIGHTS OF THE EUROPEAN UNION 184
F. THE HAGUE PROGRAMME: STRENGTHENING FREEDOM, SECURITY AND JUSTICE IN
THE EUROPEAN UNION (CHAPTER I, GENERAL PROVISIONS, E) 193
G. THE STOCKHOLM PROGRAMME - AN OPEN AND SECURE EUROPE SERVING AND
PROTECTING THE CITIZENS, ADOPTED BY THE EUROPEAN COUNCIL ON 10-11
DECEMBER 2009: PARTS 1.1,2.1,2.3.1, 7.2 (CHAPTER I, GENERAL PROVISIONS,
F) 193
H. ECJ CASE-LAW REGARDING THE CHARTER AND EU PRIVATE INTERNATIONAL LAW
PROVISIONS 193
CJ, JUDGMENT 5 OCTOBER 2010, CASE C-400/10 PPU, MCB 193
PRINCIPLE OF NON-DISCRIMINATION ON GROUNDS OF NATIONALITY 195
A. DIRECTIVE 2006/123/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 12 DECEMBER 2006 ON SERVICES IN THE INTERNAL MARKET: ARTICLES 3(2),
16-18(1), 18(3), 20 195
B. ECJ CASE-LAW 198
ECJ, JUDGMENT 12 FEBRUARY 1974, CASE 152/73, SOTGIU 1 98
ECJ, JUDGMENT 2 FEBRUARY 1989, CASE 186/87, COWAN 198
ECJ, JUDGMENT 30 APRIL 1996, CASE C-214/94, BOUKHALFA 200
ECJ, JUDGMENT 2 OCTOBER 1997, CASE C-122/96, SALDANHA 201
ECJ, JUDGMENT 10 JUNE 1999, CASE C-430/97, JOHANNES (CHAPTER XI,
MATRIMONIAL MATTERS, B.3) 203
ECJ, JUDGMENT 30 JUNE 2005, CASE C-28/04, TOD'S 203
ECJ, JUDGMENT 25 JULY 1991, CASE C-221/89, FACTORTAME II 204
IMAGE 7
CONTENTS XV
PRINCIPLE OF EQUAL TREATMENT OF MEN AND WOMEN 205
A. COUNCIL DIRECTIVE 79/7/EEC OF 19 DECEMBER 1978 ON THE PROGRESSIVE
IMPLEMENTATION OF THE PRINCIPLE OF EQUAL TREATMENT FOR MEN AND WOMEN IN
MATTERS OF SOCIAL SECURITY (OMISSIS) 205
B. COUNCIL DIRECTIVE 86/613/EEC OF 11 DECEMBER 1986 ON THE APPLICATION
OF THE PRINCIPLE OF EQUAL TREATMENT BETWEEN MEN AND WOMEN ENGAGED IN AN
ACTIVITY, INCLUDING AGRICULTURE, IN A SELF-EMPLOYED CAPACITY, AND ON THE
PROTECTION OF SELF-EMPLOYED
WOMEN DURING PREGNANCY AND MOTHERHOOD (OMISSIS) 205
C. COUNCIL DIRECTIVE 96/34/EC OF 3 JUNE 1996 ON THE FRAMEWORK AGREEMENT
ON PARENTAL LEAVE CONCLUDED BY UNICE, CEEP AND THE ETUC AMENDED BY THE
COUNCIL DIRECTIVE 97/75/EC OF 15 DECEMBER 1997 (OMISSIS) 205
D. COUNCIL DIRECTIVE 2000/78/EC OF 27 NOVEMBER 2000 ESTABLISHING A
GENERAL FRAMEWORK FOR EQUAL TREATMENT IN EMPLOYMENT AND OCCUPATION
(OMISSIS) 205
E. DIRECTIVE 2006/54/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
5 JULY 2006 ON THE IMPLEMENTATION OF THE PRINCIPLE OF EQUAL
OPPORTUNITIES AND EQUAL TREATMENT OF MEN AND WOMEN IN MATTERS OF
EMPLOYMENT AND OCCUPATION (RECAST) (OMISSIS) 206
F. COUNCIL REGULATION (EU) N 1259/2010 OF 20 DECEMBER 2010 IMPLEMENTING
ENHANCED COOPERATION IN THE AREA OF THE LAW APPLICABLE TO DIVORCE AND
LEGAL SEPARATION: RECITALS 16, 24-25, 30, ARTICLE 10 (CHAPTER XI,
MATRIMONIAL MATTERS, B.2) 206
G. ECJ CASE-LAW 206
ECJ, JUDGMENT 8 APRIL 1976, CASE 43/75, DEFRENNE 206
ECJ, JUDGMENT 17 MAY 1990, CASE C-262/88, BARBER 208
ECJ, JUDGMENT. 7 JANUARY 2004, CASE C-L 17/01, K.B. 208
DUE PROCESS 210
A. ECJ CASE-LAW 210
ECJ, JUDGMENT 28 MARCH 2000, CASE C-7/98, KROMBACH 2 10
ECJ, JUDGMENT 2 APRIL 2009, CASE C-394/07, GAMBAZZI 212
PUBLIC POLICY, PROVISIONS WHICH CANNOT BE DEROGATED FROM BY AGREEMENT
AND OVERRIDING MANDATORY PROVISIONS OF EU LAW 2 14
A.I. COUNCIL REGULATION (EC) NO 2271/96 OF 22 NOVEMBER 1996 PROTECTING
AGAINST THE EFFECTS OF THE EXTRA-TERRITORIAL APPLICATION OF LEGISLATION
ADOPTED BY A THIRD COUNTRY, AND ACTIONS BASED THEREON OR RESULTING
THEREFROM: RECITALS [1-5]; ARTICLES 1,4-6, 11 214
IMAGE 8
XVI CONTENTS
A.2. JOINT ACTION OF 22 NOVEMBER 1996 NO 96/668/CFSP ADOPTED BY THE C O
U N C IL ON T HE BASIS OF ARTICLES J.3 AND K.3 OF THE TREATY ON EUROPEAN
UNION C O N C E R N I NG MEASURES PROTECTING AGAINST THE EFFECTS OF THE
EXTRA-TERRITORIAL APPLICATION OF LEGISLATION ADOPTED BY A THIRD COUNTRY,
AND ACTIONS BASED
T H E R E ON OR RESULTING THEREFROM 216
B. C O U N C IL REGULATION (EC) NO 2238/2003 OF 15 DECEMBER 2003
PROTECTING AGAINST T HE EFFECTS OF THE APPLICATION OF THE UNITED STATES
ANTI-DUMPING ACT OF 1916, A ND ACTIONS BASED THEREON OR RESULTING
THEREFROM 217
C. COUNCIL REGULATION (EC) NO 1/2003 OF 16 DECEMBER 2002 ON THE
IMPLEMENTATION OF THE RULES ON COMPETITION LAID DOWN IN ARTICLES 81 AND
82 OF THE TREATY: ARTICLE 16(1) 219
D. REGULATION (EC) NO 864/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ON THE LAW APPLICABLE TO NON-CONTRACTUAL
OBLIGATIONS (ROME II): ARTICLE 14(3) (CHAPTER VII, A.I) 219
E. REGULATION (EC) NO 593/2008 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 17 JUNE 2008 ON T HE LAW APPLICABLE TO CONTRACTUAL
OBLIGATIONS (ROME I): ARTICLE 3(4) (CHAPTER VI, GENERAL PROVISIONS, A.I)
219
F. ECJ CASE-LAW 2 20
ECJ, J U D G M E NT 1 JUNE 1999, CASE C-126/97, ECO SWISS 220
ECJ, J U D G M E NT 13 JULY 2006, JOINED CASES C-295/04 TO C-298/04,
MANFREDI 220 ECJ, J U D G M E NT 14 DECEMBER 2000, CASE C- 344/98,
MASTERFOODS 221
ECJ, J U D G M E NT 26 OCTOBER 2006, CASE C-168/05, MOSTAZA CLAM 221
ECJ, J U D G M E NT 6 OCTOBER 2009, CASE C-40/08 ASTURCOM
TELECOMUNICACIONES 221 ECJ, J U D G M E NT 11 MAY 2000, CASE C-38/98,
RENAULT 222
ECJ, J U D G M E NT 9 NOVEMBER 2000, CASE C-381/98, INGMAR ~22^
PUBLIC POLICY OF MEMBER STATES 224
A. COUNCIL REGULATION (EC) NO 1346/2000 OF 29 MAY 2000 ON INSOLVENCY
PROCEEDINGS: ARTICLE 26 (CHAPTER V, A. 1) 224
B. COUNCIL REGULATION (EC) NO 44/2001 OF 22 DECEMBER 2000 ON
JURISDICTION A ND THE RECOGNITION A ND ENFORCEMENT OF JUDGMENTS IN CIVIL
AND COMMERCIAL MATTERS: ARTICLES 34-35,57 (CHAPTER IV, GENERAL
PROVISIONS, A.I) 224
C.I. COUNCIL REGULATION (EC) NO 2201/2003 OF 27 NOVEMBER 2003 CONCERNING
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
MATRIMONIAL MATTERS AND THE MATTERS OF PARENTAL RESPONSIBILITY,
REPEALING REGULATION (EC) NO 1347/2000: ARTICLES 22(A), 23(A), 24
(CHAPTER XI,
MATRIMONIAL MATTERS, A. 1) 224
C.2. PROPOSAL FOR A COUNCIL REGULATION AMENDING REGULATION (EC) NO
2201/2003 AS REGARDS JURISDICTION A ND INTRODUCING RULES CONCERNING
APPLICABLE LAW IN MATRIMONIAL MATTERS: ARTICLE 1(7) (CHAPTER XI,
MATRIMONIAL MATTERS, A.6) 225 D. REGULATION (EC) NO 864/2007 OF THE
EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ON T HE LAW APPLICABLE TO NON-CONTRACTUAL
OBLIGATIONS (ROME II): RECITAL 32, ARTICLE 26 (CHAPTER VII, A.I) 225
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CONTENTS XVUE
E. REGULATION (EC) NO 593/2008 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 17 JUNE 2008 ON THE LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS
(ROME I): ARTICLE 21 (CHAPTER VI, GENERAL PROVISIONS, A.I) 225
F. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS: ARTICLE
24(A) (CHAPTER XI, MAINTENANCE OBLIGATIONS, A.I) 225
G. COUNCIL REGULATION (EU) N 1259/2010 OF 20 DECEMBER 2010 IMPLEMENTING
ENHANCED COOPERATION IN THE AREA OF THE LAW APPLICABLE TO DIVORCE AND
LEGAL SEPARATION: RECITALS 24-25, ARTICLE 12 (CHAPTER XI, MATRIMONIAL
MATTERS, B.2) 225
H. PROPOSAL FOR A REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL ON JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF
DECISIONS AND AUTHENTIC INSTRUMENTS IN MATTERS OF SUCCESSION AND THE
CREATION OF A EUROPEAN CERTIFICATE OF SUCCESSION: RECITAL 24, ARTICLES
27,30, 34-35
(CHAPTER XII, A) 225
I. ECJ CASE-LAW 226
ECJ, JUDGMENT 27 OCTOBER 1977, CASE 30/77, BOUCHEREAU 226
ECJ, JUDGMENT 14 OCTOBER 2004, CASE C-36/02, OMEGA 226
ECJ, JUDGMENT 23 NOVEMBER 1999, JOINED CASES C-369/96 TO C-376/96,
ARBLADE 226
ECJ, JUDGMENT 6 OCTOBER 2009, CASE C-40/08 ASTURCOM TELECOMUNICACIONES
(THIS CHAPTER, PUBLIC POLICY OF THE EU, F) 227
III CITIZENSHIP OF THE UNION, CITIZENSHIP OF THE MEMBER STATES AND DUAL
NATIONALITY 229
CITIZENSHIP OF THE UNION 229
A.I. TREATY ON THE EUROPEAN UNION: ARTICLE 9 229
A.2. TREATY ON THE FUNCTIONING OF THE EUROPEAN UNION: ARTICLES 20-25 229
B. THE HAGUE PROGRAMME: STRENGTHENING FREEDOM, SECURITY AND JUSTICE IN
THE EUROPEAN UNION: POINT III(1)(1) (CHAPTER I, GENERAL PROVISIONS, E)
231
C. THE STOCKHOLM PROGRAMME - AN OPEN AND SECURE EUROPE SERVING AND
PROTECTING THE CITIZENS, ADOPTED BY THE EUROPEAN COUNCIL ON 10-11
DECEMBER 2009: PARTS 1 AND 2 (CHAPTER I, GENERAL PROVISIONS, F) 231
D. CHARTER OF FUNDAMENTAL RIGHTS OF THE EUROPEAN UNION: ARTICLES 39-46
(CHAPTER II, FUNDAMENTAL RIGHTS, E) 231
E. ECJ CASE-LAW 231
ECJ, JUDGMENT 20 SEPTEMBER 2001, CASE C-184/99, GRZEKZYK 231 ECJ,
JUDGMENT 17 SEPTEMBER 2002, CASE C-413/99, BAUMBAST 232 ECJ, JUDGMENT 11
JULY 2002, CASE C-224/98, D'HOOP 233
ECJ, JUDGMENT 23 MARCH 2004, CASE C-138/02, COLLINS 233
ECJ, JUDGMENT 29 APRIL 2004, CASE C-224/02, PUSA 234
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CITIZENSHIP OF THE MEMBER STATES, DUAL NATIONALITY AND EUROPEAN UNION
LAW 234 A. ECJ CASE-LAW 234
ECJ, JUDGMENT 7 JULY 1992, CASE C-369/90, MICHELETTI 235
ECJ, JUDGMENT 20 FEBRUARY 2001, CASE C-192/99, KAUR 235
ECJ, JUDGMENT 19 OCTOBER 2004, CASE C-200/02, CHEN 236
ECJ, JUDGMENT 20 FEBRUARY 1975, CASE 21/74, AIROLA 237
ECJ, JUDGMENT 20 FEBRUARY 1975, CASE 37/74, VAN DEN BROECK 238
ECJ, JUDGMENT 14 DECEMBER 1979, CASE 257/78, DEVRED, NEE KENNY-LEVICK
238
ECJ, JUDGMENT 12 MAY 1998, CASE C-336/96, GILLY 239
ECJ, JUDGMENT 7 JULY 1992, CASE C-369/90, MICHELETTI 239
ECJ, JUDGMENT 2 OCTOBER 2003, CASE C-148/02, GARCIA AVELLO 240
ECJ, JUDGMENT 16 JULY 2009, CASE C-168/08, HADADI 241
ECJ, JUDGMENT 2 OCTOBER 1997, CASE C-122/96, SALDANHA 244
CJ, JUDGMENT 2 MARCH 2010, CASE C-135/08, ROTTMANN 245
IV JURISDICTION, RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL AND
COMMERCIAL MATTERS 247
GENERAL PROVISIONS 247
A. 1. COUNCIL REGULATION (EC) NO 44/2001 OF 22 DECEMBER 2000 ON
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL
AND COMMERCIAL MATTERS 247
A.2. STATEMENTS MADE AT THE MEETING OF THE COUNCIL (JHA) OF 14 DECEMBER
2000 280
1. JOINT COUNCIL AND COMMISSION STATEMENTS 280
A) STATEMENT ON ARTICLES 71 AND 72 AND ON THE NEGOTIATIONS WITHIN THE
FRAMEWORK OF THE HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW 280
B) STATEMENT ON ARTICLES 15 AND 73 281
2. JOINT STATEMENT BY THE GRAND DUCHY OF LUXEMBOURG AND THE COMMISSION
282
3. STATEMENT BY THE UNITED KINGDOM 282
A.3. COUNCIL DECISION 2006/325/EC OF 27 APRIL 2006 CONCERNING THE
CONCLUSION OF THE AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND THE
KINGDOM OF DENMARK ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT
OF JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS 283
A.4. AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND THE KINGDOM OF DENMARK
ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
CIVIL AND COMMERCIAL MATTERS 284
A.5. AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND THE KINGDOM OF DENMARK
ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
CIVIL AND COMMERCIAL MATTERS 291
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CONTENTS XIX
A.6. COUNCIL REGULATION (EC) NO 1346/2000 OF 29 MAY 2000 ON INSOLVENCY
PROCEEDINGS: RECITAL 7, ARTICLE 25 (CHAPTER V, A.I) 292
A.7. COUNCIL REGULATION (EC) NO 2201/2003 OF 27 NOVEMBER 2003 CONCERNING
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
MATRIMONIAL MATTERS AND THE MATTERS OF PARENTAL RESPONSIBILITY,
REPEALING REGULATION (EC) NO 1347/2000: RECITALS 9,11 (CHAPTER XI,
MATRIMONIAL
MATTERS, A.I) 292
A.8. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS: RECITALS
9-10,15-16,26, ARTICLES 3-43, 68, 75 (CHAPTER XI, MAINTENANCE
OBLIGATIONS, A.I) 292 A.9. COUNCIL REGULATION (EC) NO 2271/96 OF 22
NOVEMBER 1996 PROTECTING
AGAINST THE EFFECTS OF THE EXTRA-TERRITORIAL APPLICATION OF LEGISLATION
ADOPTED BY A THIRD COUNTRY, AND ACTIONS BASED THEREON OR RESULTING
THEREFROM: ARTICLE 6 (CHAPTER II, PUBLIC POLICY OF THE EU, A. 1) 292
A. 10. COMMISSION DECISION ON GENERAL IMPLEMENTING PROVISIONS CONCERNING
PERSONS TO BE TREATED AS DEPENDENT CHILDREN (ARTICLE 2(4) OF ANNEX VII
TO THE STAFF REGULATIONS): ARTICLE 3 (CHAPTER XI, MAINTENANCE
OBLIGATIONS, D) 292 A.LL. PROPOSAL FOR A REGULATION OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND AUTHENTIC INSTRUMENTS IN MATTERS OF SUCCESSION AND THE CREATION OF A
EUROPEAN CERTIFICATE OF SUCCESSION: RECITALS 4, 11-16, 25-26, ARTICLES
3-15, 29-35 (CHAPTER XII, A) 293
A. 12. PROPOSAL FOR A REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS
IN CIVIL AND COMMERCIAL MATTERS (RECAST) 293
A.13. ECJ CASE-LAW REGARDING REGULATION (EC) NO 44/2001 319
B.I. COUNCIL DECISION 2009/430/EC OF 27 NOVEMBER 2008 CONCERNING THE
CONCLUSION OF THE CONVENTION ON JURISDICTION AND THE RECOGNITION AND
ENFORCEMENT OF JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS 370
B.2. DECLARATION BY THE EUROPEAN COMMUNITY 372
B.3. DECLARATION BY THE EUROPEAN COMMUNITY IN ACCORDANCE WITH ARTICLE
11(2) OF PROTOCOL 1 TO THE CONVENTION 372
B.4. CONVENTION ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF
JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS 373
B.5. STATEMENTS MADE AT THE MEETING OF THE COUNCIL (LSA) OF 24 SEPTEMBER
1996:
STATEMENT 2(A) (CHAPTER VI, EMPLOYMENT AND AGENCY, B.2) 380
B.6. ECJ CASE-LAW REGARDING THE LUGANO CONVENTION 380
ECJ, OPINION 7 FEBRUARY 2006, N. 1/03: POINTS 134-173 (CHAPTER I, THE
EXTERNAL DIMENSION, O) 380
ECJ, JUDGMENT 2 APRIL 2009, CASE C-394/07, GAMBAZZI (CHAPTER II, DUE
PROCESS, A) 380
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C. REGULATION (EC) NO 805/2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 21 APRIL 2004 CREATING A EUROPEAN ENFORCEMENT ORDER FOR
UNCONTESTED CLAIMS 381
D. REGULATION (EC) NO 1896/2006 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 12 DECEMBER 2006 CREATING A EUROPEAN ORDER FOR PAYMENT
PROCEDURE 392
E. REGULATION (EC) NO 861 /2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ESTABLISHING A EUROPEAN SMALL CLAIMS PROCEDURE
404
F. COUNCIL FRAMEWORK DECISION 2003/577/JHA OF 22 JULY 2003 ON THE
EXECUTION IN THE EUROPEAN UNION OF ORDERS FREEZING PROPERTY OR EVIDENCE
414
G. COUNCIL REGULATION (EC) NO 2238/2003 OF 15 DECEMBER 2003 PROTECTING
AGAINST THE EFFECTS OF THE APPLICATION OF THE UNITED STATES ANTI-DUMPING
ACT OF 1916, AND ACTIONS BASED THEREON OR RESULTING THEREFROM: RECITALS
1-9, ARTICLE 1 (CHAPTER II, PUBLIC POLICY OF THE EU, B) 421
H. COUNCIL FRAMEWORK DECISION 2005/214/JHA OF 24 FEBRUARY 2005 ON THE
APPLICATION OF THE PRINCIPLE OF MUTUAL RECOGNITION TO FINANCIAL
PENALTIES: ARTICLE L(B) 421
I. DIRECTIVE 2000/35/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
29 JUNE 2000 ON COMBATING LATE PAYMENT IN COMMERCIAL TRANSACTIONS:
ARTICLES 4(1), 5 422
L. DIRECTIVE 2008/52/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
21 MAY 2008 ON CERTAIN ASPECTS OF MEDIATION IN CIVIL AND COMMERCIAL
MATTERS 422
M. GREEN PAPER ON IMPROVING THE EFFICIENCY OF THE ENFORCEMENT OF
JUDGMENTS IN THE EUROPEAN UNION: THE ATTACHMENT OF BANK ACCOUNTS: POINTS
1.1, 3.5, 5.1,5.4 429
N.I. COUNCIL DECISION 2009/397/EC OF 26 FEBRUARY 2009 ON THE SIGNING ON
BEHALF OF THE EUROPEAN COMMUNITY OF THE CONVENTION ON CHOICE OF COURT
AGREEMENTS 431
N.2. CONVENTION ON CHOICE OF COURT AGREEMENTS 432
N.3. DECLARATION BY THE EUROPEAN COMMUNITY IN ACCORDANCE WITH ARTICLE 30
OF THE CONVENTION ON CHOICE OF COURT AGREEMENTS 442
O. CONVENTION ON THE INTERNATIONAL RECOVERY OF CHILD SUPPORT AND OTHER
FORMS OF FAMILY MAINTENANCE: ARTICLES 1-3,18-34,36-37 (CHAPTER XI,
MAINTENANCE OBLIGATIONS, H.2) 442
EMPLOYMENT 443
A. DIRECTIVE 96/71/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
16 DECEMBER 1996 CONCERNING THE POSTING OF WORKERS IN THE FRAMEWORK OF
THE PROVISION OF SERVICES: ARTICLE 6 (CHAPTER VI, EMPLOYMENT AND AGENCY,
B. 1) 443
CONSUMERS 443
A. REGULATION (EC) NO 2006/2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 27 OCTOBER 2004 ON COOPERATION BETWEEN NATIONAL AUTHORITIES
RESPONSIBLE FOR THE ENFORCEMENT OF CONSUMER PROTECTION LAWS (THE
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CONTENTS XXI
REGULATION ON CONSUMER PROTECTION COOPERATION): RECITALS 2-3, ARTICLE
2(2)-2(6) 443
B. DIRECTIVE 2009/22/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
23 APRIL 2009 ON INJUNCTIONS FOR THE PROTECTION OF CONSUMERS' INTERESTS
(CODIFIED VERSION): RECITAL 7 (CHAPTER VII, E) 444
CARRIAGE 444
A.I. COUNCIL DECISION 2001/539/EC OF 5 APRIL 2001 ON THE CONCLUSION BY
THE EUROPEAN COMMUNITY OF THE CONVENTION FOR THE UNIFICATION OF CERTAIN
RULES FOR INTERNATIONAL CARRIAGE BY AIR (THE MONTREAL CONVENTION) 444
A.2. CONVENTION FOR THE UNIFICATION OF CERTAIN RULES FOR INTERNATIONAL
CARRIAGE BY AIR (THE MONTREAL CONVENTION): ARTICLES 1-2, 29, 33-35,
45-47, 49 445 A.3. ECJ CASE-LAW REGARDING THE MONTREAL CONVENTION 447
ECJ, JUDGMENT 9 JULY 2009, CASE C-204/08, RENDER 447
B.I. PROPOSAL FOR A COUNCIL DECISION CONCERNING THE CONCLUSION BY THE
EUROPEAN COMMUNITY OF THE PROTOCOL OF 2002 TO THE ATHENS CONVENTION
RELATING TO THE CARRIAGE OF PASSENGERS AND THEIR LUGGAGE BY SEA, 1974:
RECITAL 3, ARTICLE 1 448
B.2. PROTOCOL OF 2002 TO THE ATHENS CONVENTION RELATING TO THE CARRIAGE
OF PASSENGERS AND THEIR LUGGAGE BY SEA, 1974: ARTICLES 10-11 448
C.I. CONVENTION CONCERNING INTERNATIONAL CARRIAGE BY RAIL (COTIF) OF 9
MAY 1980 IN THE VERSION OF THE PROTOCOL OF MODIFICATION OF 3 JUNE 1999:
ARTICLE 12 (CHAPTER VI, CARRIAGE, D. 1) 449
C.2. UNIFORM RULES CONCERNING THE CONTRACT OF INTERNATIONAL CARRIAGE OF
PASSENGERS BY RAIL (CIV - APPENDIX A TO THE CONVENTION): ARTICLES 57,63
(CHAPTER VI, CARRIAGE, D.2) 449
C.3. UNIFORM RULES CONCERNING THE CONTRACT OF INTERNATIONAL CARRIAGE OF
GOODS BY RAIL (CIM APPENDIX B TO THE CONVENTION): ARTICLES 46, 51
(CHAPTER VI, CARRIAGE, D.3) 449
C.4. UNIFORM RULES CONCERNING CONTRACTS OF USE OF VEHICLES IN
INTERNATIONAL RAIL TRAFFIC (CUV - APPENDIX D TO THE CONVENTION): ARTICLE
11 (CHAPTER VI, CARRIAGE, D.4) 450
C.5. UNIFORM RULES CONCERNING THE CONTRACT OF USE OF INFRASTRUCTURE IN
INTERNATIONAL RAIL TRAFFIC (CUI - APPENDIX E TO THE CONVENTION): ARTICLE
24 (CHAPTER VI, CARRIAGE, D.5) 450
TRANSFER OF PERSONAL DATA 450
A. COMMISSION DECISION 2001/497/EC OF 15 JUNE 2001 ON STANDARD
CONTRACTUAL CLAUSES FOR THE TRANSFER OF PERSONAL DATA TO THIRD
COUNTRIES, UNDER DIRECTIVE 95/46/EC: RECITAL 21, CLAUSE 7 (CHAPTER XI,
RIGHT TO PROTECTION OF PERSONAL DATA, A.2) 450
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XXII CONTENTS
B. COMMISSION DECISION 2010/87/EU OF 5 FEBRUARY 2010 ON STANDARD
CONTRACTUAL CLAUSES FOR THE TRANSFER OF PERSONAL DATA TO PROCESSORS
ESTABLISHED IN THIRD COUNTRIES UNDER DIRECTIVE 95/46/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL: RECITAL 21, CLAUSE 7 (CHAPTER XI, RIGHT
TO PROTECTION OF PERSONAL DATA, A.3) 450
CULTURAL GOODS 450
A. COUNCIL DIRECTIVE 93/7/EEC OF 15 MARCH 1993 ON THE RETURN OF CULTURAL
OBJECTS UNLAWFULLY REMOVED FROM THE TERRITORY OF A MEMBER STATE:
ARTICLES 1 -2, 5 (CHAPTER VIII, RIGHTS ON CULTURAL GOODS, B) 450
IP RIGHTS 451
A. COUNCIL REGULATION (EC) NO 2100/94 OF 27 JULY 1994 ON COMMUNITY PLANT
VARIETY RIGHTS: ARTICLES 24, 67, 72-74, 86,101-107 (CHAPTER VIII, IP
RIGHTS, A) 451
B. COUNCIL REGULATION (EC) NO 6/2002 OF 12 DECEMBER 2001 ON COMMUNITY
DESIGNS: ARTICLES 30, 55, 60-61, 71, 79-87, 89-95 (CHAPTER VIII, IP
RIGHTS, B) 451
C. COUNCIL REGULATION (EC) NO 207/2009 OF 26 FEBRUARY 2009 ON THE
COMMUNITY TRADE MARK: RECITALS 16-17, ARTICLES 20, 65,86,94-109,118,
130-135 (CHAPTER VIII, IP RIGHTS, C) 451
D. COMMISSION REGULATION (EC) NO 874/2004 OF 28 APRIL 2004 LAYING DOWN
PUBLIC POLICY RULES CONCERNING THE IMPLEMENTATION AND FUNCTIONS OF THE
.EU TOP LEVEL DOMAIN AND THE PRINCIPLES GOVERNING REGISTRATION: RECITALS
5,16-17, ARTICLES 5,18 (CHAPTER VIII, IP RIGHTS, D.2) 451
E. DIRECTIVE 2004/48/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
29 APRIL 2004 ON THE ENFORCEMENT OF INTELLECTUAL PROPERTY RIGHTS:
RECITAL 11 (CHAPTER VIII, IP RIGHTS, F) 451
F.I. PROPOSAL FOR A COUNCIL REGULATION ON THE EUROPEAN UNION PATENT:
RECITAL 7 (CHAPTER VIII, IP RIGHTS, I.I) 452
F.2. DRAFT AGREEMENT ON THE EUROPEAN AND COMMUNITY PATENTS COURT AND
DRAFT STATUTE: ARTICLES 15-17,34(A)-35(B), 37-39,41,45,48,56 (CHAPTER
VIII, IP RIGHTS, 1.2) 452
ENVIRONMENTAL DAMAGES 452
A. DIRECTIVE 2004/35/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
21 APRIL 2004 ON ENVIRONMENTAL LIABILITY WITH REGARD TO THE PREVENTION
AND REMEDYING OF ENVIRONMENTAL DAMAGE: RECITAL 10, ARTICLE 3 452
B.I. COUNCIL DECISION 2002/762/EC OF 19 SEPTEMBER 2002 AUTHORISING THE
MEMBER STATES, IN THE INTEREST OF THE COMMUNITY, TO SIGN, RATIFY OR
ACCEDE TO THE INTERNATIONAL CONVENTION ON CIVIL LIABILITY FOR BUNKER OIL
POLLUTION DAMAGE, 2001 (THE BUNKERS CONVENTION) 453
B.2. INTERNATIONAL CONVENTION ON CIVIL LIABILITY FOR BUNKER OIL
POLLUTION DAMAGE, 2001 (THE BUNKERS CONVENTION): ARTICLES 1-4,9-11 455
C.I. COUNCIL DECISION 2002/971/EC OF 18 NOVEMBER 2002 AUTHORISING THE
MEMBER STATES, IN THE INTEREST OF THE COMMUNITY, TO RATIFY OR ACCEDE TO
THE
INTERNATIONAL CONVENTION ON LIABILITY AND COMPENSATION FOR DAMAGE IN
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CONTENTS XXIII
CONNECTION WITH THE CARRIAGE OF HAZARDOUS AND NOXIOUS SUBSTANCES BY SEA,
1996 (THE HNS CONVENTION) 457
C.2. INTERNATIONAL CONVENTION ON LIABILITY AND COMPENSATION FOR DAMAGE
IN CONNECTION WITH THE CARRIAGE OF HAZARDOUS AND NOXIOUS SUBSTANCES BY
SEA, 1996 (HNS CONVENTION): ARTICLES 1 -5, 7-8, 38-40, 42 459
D. 1. COUNCIL DECISION 2004/246/EC OF 2 MARCH 2004 AUTHORISING THE
MEMBER STATES TO SIGN, RATIFY OR ACCEDE TO, IN THE INTEREST OF THE
EUROPEAN COMMUNITY, THE PROTOCOL OF 2003 TO THE INTERNATIONAL CONVENTION
ON THE ESTABLISHMENT OF AN INTERNATIONAL FUND FOR COMPENSATION FOR OIL
POLLUTION DAMAGE, 1992, AND AUTHORISING AUSTRIA AND LUXEMBOURG, IN THE
INTEREST OF THE EUROPEAN COMMUNITY, TO ACCEDE TO THE UNDERLYING
INSTRUMENTS: RECITALS 1-3,6-8, ARTICLE 1 466
D.2. PROTOCOL OF 2003 TO THE INTERNATIONAL CONVENTION ON THE
ESTABLISHMENT OF AN INTERNATIONAL FUND FOR COMPENSATION FOR OIL
POLLUTION DAMAGE, 1992: ARTICLES 7-9 468
D.3. PROTOCOL OF 1992 TO AMEND THE INTERNATIONAL CONVENTION ON THE
ESTABLISHMENT OF AN INTERNATIONAL FUND FOR COMPENSATION FOR OIL
POLLUTION DAMAGE OF 1971: ARTICLE 8 470
E.I. COUNCIL DECISION 2004/294/EC OF 8 MARCH 2004 AUTHORISING THE MEMBER
STATES WHICH ARE CONTRACTING PARTIES TO THE PARIS CONVENTION OF 29 JULY
1960 ON THIRD PARTY LIABILITY IN THE FIELD OF NUCLEAR ENERGY TO RATIFY,
IN THE INTEREST OF THE EUROPEAN COMMUNITY, THE PROTOCOL AMENDING THAT
CONVENTION, OR TO ACCEDE TO IT: RECITALS 4-8,11 -12, ARTICLE 1 470
E.2. PROTOCOL TO AMEND THE CONVENTION ON THIRD PARTY LIABILITY IN THE
FIELD OF NUCLEAR ENERGY OF 29 JULY 1960, AS AMENDED BY THE ADDITIONAL
PROTOCOL OF 28 JANUARY 1964 AND BY THE PROTOCOL OF 16 NOVEMBER 1982:
POINTS M-N 471
F. 1. PROPOSAL FOR A COUNCIL DECISION CONCERNING CONCLUSION ON BEHALF OF
THE EUROPEAN COMMUNITY OF A FRAMEWORK AGREEMENT ON A MULTILATERAL
NUCLEAR ENVIRONMENTAL PROGRAMME IN THE RUSSIAN FEDERATION AND OF THE
PROTOCOL ON CLAIMS, LEGAL PROCEEDINGS AND INDEMNIFICATION TO THE
FRAMEWORK AGREEMENT ON A MULTILATERAL NUCLEAR ENVIRONMENTAL PROGRAMME IN
THE RUSSIAN FEDERATION: ARTICLE 1 473
F.2. FRAMEWORK AGREEMENT ON A MULTILATERAL NUCLEAR ENVIRONMENTAL
PROGRAMME IN THE RUSSIAN FEDERATION: ARTICLE 7 473
F.3. PROTOCOL ON CLAIMS, LEGAL PROCEEDINGS AND INDEMNIFICATION TO THE
FRAMEWORK AGREEMENT ON A MULTILATERAL NUCLEAR ENVIRONMENTAL PROGRAMME IN
THE RUSSIAN FEDERATION: ARTICLES 1-2 474
INTERESTS IN GOODS AND EQUIPMENT 475
A. 1. COUNCIL DECISION 2009/370/EC OF 6 APRIL 2009 ON THE ACCESSION OF
THE EUROPEAN COMMUNITY TO THE CONVENTION ON INTERNATIONAL INTERESTS IN
MOBILE EQUIPMENT AND ITS PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT
EQUIPMENT, ADOPTED JOINTLY IN CAPE TOWN ON 16 NOVEMBER 2001: RECITALS 5,
9, ARTICLES 1 -3
(CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.I) 475
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XXIV CONTENTS
A.2. GENERAL DECLARATIONS CONCERNING THE COMPETENCE OF THE EUROPEAN
COMMUNITY TO BE MADE BY THE COMMUNITY AT THE TIME OF ACCESSION TO THE
CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT (CAPE TOWN
CONVENTION) AND THE PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT
(AIRCRAFT PROTOCOL), ADOPTED JOINTLY IN CAPE TOWN ON 16 NOVEMBER 2001:
PARAGRAPHS 5-6 (CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.2) 475
A.3. DECLARATIONS TO BE MADE BY THE EUROPEAN COMMUNITY AT THE TIME OF
ACCESSION TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT (CAPE TOWN CONVENTION) AND THE PROTOCOL ON MATTERS SPECIFIC TO
AIRCRAFT EQUIPMENT (AIRCRAFT PROTOCOL) CONCERNING CERTAIN PROVISIONS AND
MEASURES
CONTAINED THEREIN (CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.3)
476
A.4. CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT: ARTICLES
42-45, 53,55-56 (CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.4)
476
A.5. PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT: ARTICLES XXI-XXII,
XXX(L), XXX(5), XXXI-XXXII (CHAPTER VIII, INTERESTS IN GOODS AND
EQUIPMENT, A.5) 476
A.6. COUNCIL DECISION 2009/940/EC ON THE SIGNING BY THE EUROPEAN
COMMUNITY OF THE PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS
IN MOBILE EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK,
ADOPTED IN LUXEMBOURG ON 23 FEBRUARY 2007: RECITAL 6 (CHAPTER VIII,
INTERESTS IN
GOODS AND EQUIPMENT, A.6) 476
A.7. DECLARATION TO BE MADE PURSUANT TO ARTICLE XXII(2) CONCERNING THE
COMPETENCE OF THE EUROPEAN COMMUNITY OVER MATTERS GOVERNED BY THE
PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK (THE 'RAIL
PROTOCOL'), ADOPTED IN
LUXEMBOURG ON 23 FEBRUARY 2007, IN RESPECT OF WHICH THE MEMBER STATES
HAVE TRANSFERRED THEIR COMPETENCE TO THE COMMUNITY: PARAGRAPH 5 (CHAPTER
VIII, INTERESTS IN GOODS AND EQUIPMENT, A.7) 476
A.8. LUXEMBOURG PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN
MOBILE EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK: ARTICLES
VIII(3), XVIII, XXVII(2),XXIX(1) (CHAPTER VIII, INTERESTS IN GOODS AND
EQUIPMENT, A.8) 477
SOCIAL SECURITY 477
A. REGULATION (EC) NO 987/2009 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 16 SEPTEMBER 2009 LAVING DOWN THE PROCEDURE FOR IMPLEMENTING
REGULATION (EC) NO 883/2004 ON THE COORDINATION OF SOCIAL SECURITY
SYSTEMS: RECITAL 20 (CHAPTER X, A.2) 477
OTHER RELEVANT INSTRUMENTS 477
A. COMMISSION INTERPRETATIVE COMMUNICATION - FREEDOM TO PROVIDE SERVICES
AND THE INTEREST OF THE GENERAL GOOD IN THE SECOND BANKING DIRECTIVE
(CHAPTER IX, GENERAL PROVISIONS, O) 477
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CONTENTS XXV
B. COMMISSION INTERPRETATIVE COMMUNICATION - FREEDOM TO PROVIDE SERVICES
AND THE GENERAL GOOD IN THE INSURANCE SECTOR (CHAPTER IX, GENERAL
PROVISIONS, P) 477
C. COMMISSION NOTICE - GUIDELINES ON VERTICAL RESTRAINTS: PARAGRAPHS
51-52 478 D. COMMISSION NOTICE ON THE CO-OPERATION BETWEEN THE
COMMISSION AND THE COURTS OF THE EU MEMBER STATES IN THE APPLICATION OF
ARTICLES 81 AND 82 EC: POINTS 2-3 (CHAPTER VII, M) 479
E. DIRECTIVE 2000/31 /EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 8 JUNE 2000 ON CERTAIN LEGAL ASPECTS OF INFORMATION SOCIETY SERVICES,
IN PARTICULAR ELECTRONIC COMMERCE, IN THE INTERNAL MARKET (DIRECTIVE ON
ELECTRONIC COMMERCE): RECITAL 19, ARTICLE 1(4) (CHAPTER IX, GENERAL
PROVISIONS, D) 479
F. DIRECTIVE 2009/103/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 16 SEPTEMBER 2009 RELATING TO INSURANCE AGAINST CIVIL LIABILITY IN
RESPECT OF THE USE OF MOTOR VEHICLES, AND THE ENFORCEMENT OF THE
OBLIGATION TO INSURE AGAINST SUCH LIABILITY (CODIFIED VERSION): RECITALS
32, 35, 37-38, ARTICLES 1, 21(6) (CHAPTER VII, H) 479
V INSOLVENCY PROCEEDINGS 481
A.I. COUNCIL REGULATION (EC) NO 1346/2000 OF 29 MAY 2000 ON INSOLVENCY
PROCEEDINGS 481
A.2. DECLARATION BY THE COUNCIL 507
A.3. DECLARATION BY PORTUGAL CONCERNING THE APPLICATION OF ARTICLES 26
AND 37 OF COUNCIL REGULATION (EC) NO 1346/2000 OF 29 MAY 2000 ON
INSOLVENCY PROCEEDINGS 507
A.4. FORM FOR LODGEMENT OF CLAIM 507
A.5. INFORMATION NOTICE 'INVITATION TO LODGE A CLAIM. TIME LIMITS TO BE
OBSERVED' 508 A.6. ECJ CASE-LAW REGARDING REGULATION (EC) NO 1346/2000
508
B. DIRECTIVE 2001/24/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
4 APRIL 2001 ON THE REORGANISATION AND WINDING UP OF CREDIT INSTITUTIONS
514 C. DIRECTIVE 2009/138/EC OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 25 NOVEMBER 2009 ON THE TAKING-UP AND PURSUIT OF THE BUSINESS
OF
INSURANCE AND REINSURANCE (SOLVENCY II) (RECAST): RECITALS 105,116-130,
ARTICLES 1,160-161,267-296 526
D. COUNCIL REGULATION (EEC) NO 2137/85 OF 25 JULY 1985 ON THE EUROPEAN
ECONOMIC INTEREST GROUPING (EEIG): ARTICLES 35-36 (CHAPTER IX,
SUPRANATIONAL LEGAL ENTITIES, A) 545
E. COUNCIL REGULATION (EC) NO 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE
FOR A EUROPEAN COMPANY (SE): ARTICLES 8,63-65 (CHAPTER IX, SUPRANATIONAL
LEGAL ENTITIES, B.I) 545
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XXVI CONTENTS
F. COUNCIL REGULATION (EC) NO 1435/2003 OF 22 JULY 2003 ON THE STATUTE
FOR A EUROPEAN COOPERATIVE SOCIETY (SCE): ARTICLES 72-75 (CHAPTER IX,
SUPRANATIONAL LEGAL ENTITIES, C.I) 545
G. PROPOSAL FOR A COUNCIL REGULATION ON THE STATUTE FOR A EUROPEAN
PRIVATE COMPANY: RECITAL 6, ARTICLES 35,40 (CHAPTER IX, SUPRANATIONAL
LEGAL ENTITIES, D) 5 45
H. DIRECTIVE 2008/94/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
22
OCTOBER 2008 ON THE PROTECTION OF EMPLOYEES IN THE EVENT OF THE
INSOLVENCY OF THEIR EMPLOYER (CODIFIED VERSION): RECITAL 4, ARTICLES
1-2,9-10 546
I. DIRECTIVE 98/26/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
19 MAY 1998 ON SETTLEMENT FINALITY IN PAYMENT AND SECURITIES SETTLEMENT
SYSTEMS 547
J. 1. DIRECTIVE 2002/47/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 6 JUNE 2002 ON FINANCIAL COLLATERAL ARRANGEMENTS: RECITALS 5-6,
ARTICLES 1-2, 8-9 (CHAPTER VIII, RIGHTS ON FINANCIAL INSTRUMENTS, C. 1)
555
J.2. STATEMENT OF THE COUNCILS REASONS ATTACHED TO THE COMMON POSITION
(EC) NO 32/2002 ADOPTED BY THE COUNCIL ON 5 MARCH 2002: POINTS
III.8-III.9 (CHAPTER VIII, RIGHTS ON FINANCIAL INSTRUMENTS, C.2) 555
K. COUNCIL REGULATION (EC) NO 2100/94 OF 27 JULY 1994 ON COMMUNITY PLANT
VARIETY RIGHTS: ARTICLE 25 (CHAPTER VIII, IP RIGHTS, A) 555
L. COUNCIL REGULATION (EC) NO 6/2002 OF 12 DECEMBER 2001 ON COMMUNITY
DESIGNS: ARTICLES 31, 33 (CHAPTER VIII, IP RIGHTS, B) 555
M. COUNCIL REGULATION (EC) NO 207/2009 OF 26 FEBRUARY 2009 ON THE
COMMUNITY TRADE MARK: ARTICLES 21,23 (CHAPTER VIII, IP RIGHTS, C) 555
N. PROPOSAL FOR A COUNCIL REGULATION ON THE EUROPEAN UNION PATENT:
ARTICLE 18 (CHAPTER VIII, IP RIGHTS, I.I) 556
O.I. COUNCIL DECISION 2009/370/EC OF 6 APRIL 2009 ON THE ACCESSION OF
THE EUROPEAN COMMUNITY TO THE CONVENTION ON INTERNATIONAL INTERESTS IN
MOBILE EQUIPMENT AND ITS PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT
EQUIPMENT, ADOPTED JOINTLY IN CAPE TOWN ON 16 NOVEMBER 2001: RECITALS
5,10 (CHAPTER VIII,
INTERESTS IN GOODS AND EQUIPMENT, A. 1) 556
O.2. GENERAL DECLARATIONS CONCERNING THE COMPETENCE OF THE EUROPEAN
COMMUNITY TO BE MADE BY THE COMMUNITY AT THE TIME OF ACCESSION TO THE
CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT (CAPE TOWN
CONVENTION) AND THE PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT
(AIRCRAFT PROTOCOL), ADOPTED JOINTLY IN CAPE TOWN ON 16 NOVEMBER 2001:
PARAGRAPHS 5-6 (CHAPTER VIII,
INTERESTS IN GOODS AND EQUIPMENT, A.2) 556
O.3. CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT: ARTICLES
30, 37, 45 (CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.4) 556
O.4. PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT: ARTICLES XI-XII,
XXX (CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.5) 556
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CONTENTS XXVII
O.5. COUNCIL DECISION 2009/940/EC ON THE SIGNING BY THE EUROPEAN
COMMUNITY OF THE PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS
IN MOBILE EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK,
ADOPTED IN LUXEMBOURG ON 23 FEBRUARY 2007: RECITAL 6 (CHAPTER VIII,
INTERESTS IN GOODS AND EQUIPMENT, A.6) 557
O.6. DECLARATION TO BE MADE PURSUANT TO ARTICLE XXII(2) CONCERNING THE
COMPETENCE OF THE EUROPEAN COMMUNITY OVER MATTERS GOVERNED BY THE
PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK (THE 'RAIL
PROTOCOL'), ADOPTED IN
LUXEMBOURG ON 23 FEBRUARY 2007, IN RESPECT OF WHICH THE MEMBER STATES
HAVE TRANSFERRED THEIR COMPETENCE TO THE COMMUNITY: PARAGRAPH 5 (CHAPTER
VIII, INTERESTS IN GOODS AND EQUIPMENT, A.7) 557
0.7. LUXEMBOURG PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN
MOBILE EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK: ARTICLES
III, IX-X, XXVII (CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.8)
557
VI LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS 559
GENERAL PROVISIONS 559
A. 1. REGULATION (EC) NO 593/2008 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 17 JUNE 2008 ON THE LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS
(ROME I) 559
A.2. STATEMENTS MADE AT THE MEETING OF THE COUNCIL (JHA) OF 5-6 JUNE
2008 574
1. STATEMENT BY THE COUNCIL AND THE COMMISSION RE THE LAW APPLICABLE TO
INSURANCE CONTRACTS 574
2. STATEMENT BY THE FRENCH DELEGATION RE ARTICLE 6 OF ROME I ON THE LAW
APPLICABLE TO CONSUMERS 574
A.3. PROPOSAL FOR A REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL ON JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF
DECISIONS AND AUTHENTIC INSTRUMENTS IN MATTERS OF SUCCESSION AND THE
CREATION OF A EUROPEAN CERTIFICATE OF SUCCESSION: RECITAL 9 (CHAPTER
XII, A) 574
B. 1. CONVENTION ON THE LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS OPENED
FOR SIGNATURE IN ROME ON 19 JUNE 1980 575
B.2. FIRST PROTOCOL ON THE INTERPRETATION BY THE COURT OF JUSTICE OF THE
EUROPEAN COMMUNITIES OF THE CONVENTION ON THE LAW APPLICABLE TO
CONTRACTUAL OBLIGATIONS, OPENED FOR SIGNATURE IN ROME ON 19 JUNE 1980
586
B.3. SECOND PROTOCOL CONFERRING ON THE COURT OF JUSTICE OF THE EUROPEAN
COMMUNITIES CERTAIN POWERS TO INTERPRET THE CONVENTION ON THE LAW
APPLICABLE TO CONTRACTUAL OBLIGATIONS, OPENED FOR SIGNATURE IN ROME ON
19 JUNE 1980 590
B.4. COMMISSION OPINION OF 17 MARCH 1980 CONCERNING THE DRAFT CONVENTION
ON THE LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS 591
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XXVIII CONTENTS
B.5. COMMISSION RECOMMENDATION OF 15 JANUARY 1985 CONCERNING THE
CONVENTION OF 19 JUNE 1980 ON THE LAW APPLICABLE TO CONTRACTUAL
OBLIGATIONS 594
B.6. ECJ CASE-LAW REGARDING THE 1980 ROME CONVENTION 596
C. OTHER RELEVANT INSTRUMENTS 597
1. COMMISSION COMMUNICATION - FREEDOM TO PROVIDE SERVICES AND THE
INTEREST OF THE GENERAL GOOD IN THE SECOND BANKING DIRECTIVE (CHAPTER
IX, GENERAL PROVISIONS, O) 597
2. COMMISSION INTERPRETATIVE COMMUNICATION -FREEDOM TO PROVIDE SERVICES
AND THE GENERAL GOOD IN THE INSURANCE SECTOR (CHAPTER IX, GENERAL
PROVISIONS, P) 597
3. COMMISSION NOTICE - GUIDELINES ON VERTICAL RESTRAINTS: PARAGRAPHS
51-52 (CHAPTER IV, OTHER RELEVANT INSTRUMENTS, C) 598
4. DIRECTIVE 2000/3 I/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 8 JUNE 2000 ON CERTAIN LEGAL ASPECTS OF INFORMATION SOCIETY SERVICES,
IN PARTICULAR ELECTRONIC COMMERCE, IN THE INTERNAL MARKET ('DIRECTIVE ON
ELECTRONIC COMMERCE') RECITAL 19, ARTICLE 1(4) (CHAPTER IX, GENERAL
PROVISIONS, D) 598
D. REGULATION (EC) NO 662/2009 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 13 JULY 2009 ESTABLISHING A PROCEDURE FOR THE NEGOTIATION AND
CONCLUSION OF AGREEMENTS BETWEEN MEMBER STATES AND THIRD COUNTRIES ON
PARTICULAR MATTERS CONCERNING THE LAW APPLICABLE TO CONTRACTUAL AND
NON-CONTRACTUAL OBLIGATIONS
(CHAPTER I, THE EXTERNAL DIMENSION, K) 598
E. ECJ CASE-LAW ON THE LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS 598
ECJ, JUDGMENT 26 NOVEMBER 1985, CASE 318/81, COMMISSION V CO.DE.MI. 598
ECJ, JUDGMENT 10 JULY 2003, CASE C-87/01 P, COMMISSION V CCRE 599 ECJ,
JUDGMENT 8 JULY 2004, C-127/03, COMMISSION V TRENDSOFI 599
ECJ, JUDGMENT 12 MAY 2005, CASE C-315/03, COMMISSION V HUTHAMAKI DOURDAN
599
EMPLOYMENT AND AGENCY 600
A. COUNCIL DIRECTIVE 91/533/EEC OF 14 OCTOBER 1991 ON AN EMPLOYER'S
OBLIGATION TO INFORM EMPLOYEES OF THE CONDITIONS APPLICABLE TO THE
CONTRACT OR EMPLOYMENT RELATIONSHIP: ARTICLES 1 -2,4,6-7 600
B.I. DIRECTIVE 96/71/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
16 DECEMBER 1996 CONCERNING THE POSTING OF WORKERS IN THE FRAMEWORK OF
THE PROVISION OF SERVICES 602
B.2. STATEMENTS MADE AT THE MEETING OF THE COUNCIL (LSA) OF 24 SEPTEMBER
1996 608
1. STATEMENTS BY THE COUNCIL AND THE COMMISSION 608
A) RE THE DIRECTIVE AS A WHOLE (STATEMENT NO 1) 608
B) RE ARTICLE L(3)(A) (STATEMENT NO 3) 608
C) RE ARTICLE 1 (3)(C) (STATEMENT NO 4) 608
D) RE POINTS (B) AND (C) OF THE FIRST SUBPARAGRAPH OF ARTICLE 3(1)
(STATEMENT NO 7) 609
IMAGE 21
CONTENTS XXIX
E) RE THE FIRST INDENT OF ARTICLE 3(10) (STATEMENT NO 10) 609
2. STATEMENT BY THE COUNCIL 609
A) RE ARTICLE 6 (STATEMENT NO 13) 609
B.3. COMMUNICATION FROM THE COMMISSION "THE IMPLEMENTATION OF DIRECTIVE
96/71/EC IN THE MEMBER STATES' 609
B.4. COMMUNICATION FROM THE COMMISSION 'GUIDANCE ON THE POSTING OF
WORKERS IN THE FRAMEWORK OF THE PROVISION OF SERVICES' 617
B.5. DIRECTIVE 2006/123/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 12 DECEMBER 2006 ON SERVICES IN THE INTERNAL MARKET: ARTICLE 17(2)
(CHAPTER II, PRINCIPLE OF NON-DISCRIMINATION, A) 623
B.6. ECJ CASE-LAW 624
ECJ, JUDGMENT 3 FEBRUARY 1982, JOINED CASES 62 AND 63/81, SECO 624 ECJ,
JUDGMENT 27 MARCH 1990, CASE C-L 13/89, RUSH PORTUGUESA 624
ECJ, JUDGMENT 9 AUGUST 1994, CASE C-43/93, VANDER EIST 625
ECJ, JUDGMENT 23 NOVEMBER 1999, JOINED CASES C-369/96 AND C-376/96,
ARBLADE 625
ECJ, JUDGMENT 15 MARCH 2001, CASE C-165/98, MAZZOLENI 626
ECJ, JUDGMENT 24 JANUARY 2002, CASE C-164/99, PORTUGAIA CONSTRUES 627
ECJ, JUDGMENT 14 APRIL 2005, CASE C-341 /02, COMMISSION V GERMANY 627
ECJ, JUDGMENT 12 OCTOBER 2004, CASE C-60/03, WOLFF&MUELLER 628 ECJ,
JUDGMENT 25 OCTOBER 2001, JOINED CASES C-49/98, C-50/98, C-52/98 TO
C-54/98 AND C-68/98 TO C-71/98, FINALARTE 629
ECJ, JUDGMENT 21 OCTOBER 2004, CASE C-445/03, COMMISSION V LUXEMBOURG
630 ECJ, JUDGMENT 19 JUNE 2008, CASE C-319/06, COMMISSION V LUXEMBOURG
630 ECJ, JUDGMENT 18 DECEMBER 2007, CASE C-341/05, LAVAL 631
ECJ, JUDGMENT 11 DECEMBER 2007, CASE C-438/05, VIKING 632
C.I. COUNCIL DIRECTIVE 86/653/EEC OF 18 DECEMBER 1986 ON THE
COORDINATION OF THE LAWS OF THE MEMBER STATES RELATING TO SELF-EMPLOYED
COMMERCIAL AGENTS 633
C.2. ECJ CASE-LAW 639
ECJ, JUDGMENT 9 NOVEMBER 2000, CASE C-381/98, INGMAR (CHAPTER II, PUBLIC
POLICY OF THE EU, F) 639
CONSUMER CONTRACTS 639
A. COUNCIL DIRECTIVE 93/13/EEC OF 5 APRIL 1993 ON UNFAIR TERMS IN
CONSUMER CONTRACTS: ARTICLE 1-3,6,8 639
B. DIRECTIVE 97/7/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 20
MAY 1997 ON THE PROTECTION OF CONSUMERS IN RESPECT OF DISTANCE
CONTRACTS: RECITALS 1-2,23, ARTICLES 1-3,12-14 643
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XXX CONTENTS
C. DIRECTIVE 1999/44/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
25 MAY 1999 ON CERTAIN ASPECTS OF THE SALE OF CONSUMER GOODS AND
ASSOCIATED GUARANTEES: RECITALS 1-3, 22, ARTICLES 1, 7-8 645
D. DIRECTIVE 2000/31/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
8 JUNE 2000 ON CERTAIN LEGAL ASPECTS OF INFORMATION SOCIETY SERVICES, IN
PARTICULAR ELECTRONIC COMMERCE, IN THE INTERNAL MARKET (DIRECTIVE ON
ELECTRONIC COMMERCE): RECITALS 11, 55-56, ARTICLE 3(3) (CHAPTER IX,
GENERAL
PROVISIONS, D) 646
E. DIRECTIVE 2002/65/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
23 SEPTEMBER 2002 CONCERNING THE DISTANCE MARKETING OF CONSUMER
FINANCIAL SERVICES AND AMENDING COUNCIL DIRECTIVE 90/619/EEC AND
DIRECTIVES 97/7/EC AND 98/27/EC: RECITALS 2-8,13, ARTICLES 1-2,
3(L)(3)(E)-(F), 3(4), 12 647
E REGULATION (EC) NO 2006/2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 27 OCTOBER 2004 ON COOPERATION BETWEEN NATIONAL AUTHORITIES
RESPONSIBLE FOR THE ENFORCEMENT OF CONSUMER PROTECTION LAWS: ARTICLE
2(2) (CHAPTER IV, CONSUMERS, A) 649
G. DIRECTIVE 2008/48/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
23 APRIL 2008 ON CREDIT AGREEMENTS FOR CONSUMERS AND REPEALING COUNCIL
DIRECTIVE 87/102/EEC: RECITALS 1 -4, 9,37, ARTICLES 1 -3, 22 649
H. DIRECTIVE 2008/122/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 14 JANUARY 2009 ON THE PROTECTION OF CONSUMERS IN RESPECT OF CERTAIN
ASPECTS OF TIMESHARE, LONG-TERM HOLIDAY PRODUCT, RESALE AND EXCHANGE
CONTRACTS: RECITALS 1-4,17-18, ARTICLES 1-2,12 654
I. DIRECTIVE 2009/22/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
23 APRIL 2009 ON INJUNCTIONS FOR THE PROTECTION OF CONSUMERS' INTERESTS
(CODIFIED VERSION): RECITAL 7, ARTICLE 2(2) (CHAPTER VII, E) 657
J. COMMISSION RECOMMENDATION OF 30 JULY 1997 CONCERNING TRANSACTIONS BY
ELECTRONIC PAYMENT INSTRUMENTS AND IN PARTICULAR THE RELATIONSHIP
BETWEEN ISSUER AND HOLDER: RECITAL 8, ARTICLE 3(L)-(2) 657
K. COMMISSION COMMUNICATION - FREEDOM TO PROVIDE SERVICES AND THE
INTEREST OF THE GENERAL GOOD IN THE SECOND BANKING DIRECTIVE (CHAPTER
IX, GENERAL PROVISIONS, O) 657
L. COMMISSION INTERPRETATIVE COMMUNICATION - FREEDOM TO PROVIDE SERVICES
AND THE GENERAL GOOD IN THE INSURANCE SECTOR (CHAPTER IX, GENERAL
PROVISIONS, P) 657
M. PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL ON CONSUMER RIGHTS: RECITALS 1-2, 8-11, 59, ARTICLES 1-4,43 658
N. GREEN PAPER. MORTGAGE CREDIT IN THE EU: PARAGRAPHS 1 -2, 50-55, ANNEX
II (PARAGRAPHS 19-21) 661
O. ECJ CASE-LAW 662
ECJ, JUDGMENT 9 SEPTEMBER 2004, CASE C-70/03, COMMISSION V SPAIN 662
IMAGE 23
CONTENTS XXXI
INSURANCE CONTRACTS 663
A. DIRECTIVE 2009/103/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 16 SEPTEMBER 2009 RELATING TO INSURANCE AGAINST CIVIL LIABILITY IN
RESPECT OF THE USE OF MOTOR VEHICLES, AND THE ENFORCEMENT OF THE
OBLIGATION TO INSURE AGAINST SUCH LIABILITY: RECITAL 35 (CHAPTER VII, H)
663
B. DIRECTIVE 2009/138/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 25 NOVEMBER 2009 ON THE TAKING-UP AND PURSUIT OF THE BUSINESS OF
INSURANCE AND REINSURANCE (SOLVENCY II) (RECAST): RECITAL 88, ARTICLES
178,180,183, 185-186 664
C. COMMISSION INTERPRETATIVE COMMUNICATION - FREEDOM TO PROVIDE SERVICES
AND THE GENERAL GOOD IN THE INSURANCE SECTOR (CHAPTER IX, GENERAL
PROVISIONS, P) 666
SALE 666
A. DIRECTIVE 2000/35/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
29 JUNE 2000 ON COMBATING LATE PAYMENT IN COMMERCIAL TRANSACTIONS:
ARTICLE 4(1) (CHAPTER IV, GENERAL PROVISIONS, I) 666
B. CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT: ARTICLE 41
(CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.4) 666
C. ECJ CASE-LAW 666
ECJ, JUDGMENT 26 OCTOBER 2006, CASE C-3O2/O5, COMMISSION V ITALY 666
CARRIAGE 667
A. REGULATION (EC) NO 2027/97 OF THE COUNCIL OF 9 OCTOBER 1997 ON AIR
CARRIER LIABILITY IN RESPECT OF THE CARRIAGE OF PASSENGERS AND THEIR
BAGGAGE BY AIR: RECITALS 1 -7, ARTICLES 1-3 667
B. REGULATION (EC) NO 261 /2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 FEBRUARY 2004 ESTABLISHING COMMON RULES ON COMPENSATION
AND ASSISTANCE TO PASSENGERS IN THE EVENT OF DENIED BOARDING AND OF
CANCELLATION OR LONG DELAY OF FLIGHTS, AND REPEALING REGULATION (EEC) NO
295/91: RECITAL 8, ARTICLES 1 -3,13,15 669
C. CONVENTION FOR THE UNIFICATION OF CERTAIN RULES FOR INTERNATIONAL
CARRIAGE BY AIR (THE MONTREAL CONVENTION): ARTICLES 47, 49 (CHAPTER IV,
CARRIAGE, A.2) 671
D.I. CONVENTION CONCERNING INTERNATIONAL CARRIAGE BY RAIL (COTIF) OF 9
MAY 1980 IN THE VERSION OF THE PROTOCOL OF MODIFICATION OF 3 JUNE 1999:
ARTICLES 1-3,6-8,12 671
D.2. UNIFORM RULES CONCERNING THE CONTRACT OF INTERNATIONAL CARRIAGE OF
PASSENGERS BY RAIL (CIV - APPENDIX A TO THE CONVENTION): ARTICLES 1,
3-5, 57, 62,63 674
D.3. UNIFORM RULES CONCERNING THE CONTRACT OF INTERNATIONAL CARRIAGE OF
GOODS BY RAIL (CIM - APPENDIX B TO THE CONVENTION): ARTICLES 1-5,46, 48,
50-51 676
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XXXII CONTENTS
D.4. UNIFORM RULES CONCERNING CONTRACTS OF USE OF VEHICLES IN
INTERNATIONAL RAIL TRAFFIC (CUV - APPENDIX D TO THE CONVENTION):
ARTICLES 1 -2,11 680
D.5. UNIFORM RULES CONCERNING THE CONTRACT OF USE OF INFRASTRUCTURE IN
INTERNATIONAL RAIL TRAFFIC (CUI - APPENDIX E TO THE CONVENTION):
ARTICLES 1, 3-4,24-25 681
TRANSFER OF PERSONAL DATA 682
A. DIRECTIVE 2006/123/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 12 DECEMBER 2006 ON SERVICES IN THE INTERNAL MARKET: ARTICLE 17(3)
(CHAPTER II, PRINCIPLE OF NON-DISCRIMINATION, A) 682
B.I. COMMISSION DECISION 2001/497/EC OF 15 JUNE 2001 ON STANDARD
CONTRACTUAL CLAUSES FOR THE TRANSFER OF PERSONAL DATA TO THIRD
COUNTRIES, UNDER DIRECTIVE 95/46/EC (CHAPTER XI, RIGHT TO PROTECTION OF
PERSONAL DATA, A.2) 682
B.2. COMMISSION DECISION 2010/87/EU OF 5 FEBRUARY 2010 ON STANDARD
CONTRACTUAL CLAUSES FOR THE TRANSFER OF PERSONAL DATA TO PROCESSORS
ESTABLISHED IN THIRD COUNTRIES UNDER DIRECTIVE 95/46/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL (CHAPTER XI, RIGHT TO PROTECTION OF
PERSONAL
DATA, A.3) 683
CONTRACTS CONCERNING IP RIGHTS 683
A. COUNCIL REGULATION (EC) NO 2100/94 OF 27 JULY 1994 ON COMMUNITY PLANT
VARIETY RIGHTS: ARTICLE 33 (CHAPTER VIII, IP RIGHTS, A) 683
B. COUNCIL REGULATION (EC) NO 207/2009 OF 26 FEBRUARY 2009 ON THE
COMMUNITY TRADE MARK (CODIFIED VERSION): ARTICLES 17,118 (CHAPTER VIII,
IP RIGHTS, C) 683
C. COMMISSION REGULATION (EC) NO 874/2004 OF 28 APRIL 2004 LAYING DOWN
PUBLIC POLICY RULES CONCERNING THE IMPLEMENTATION AND FUNCTIONS OF THE
.EU TOP LEVEL DOMAIN AND THE PRINCIPLES GOVERNING REGISTRATION: RECITAL
5, ARTICLE 5(1) (CHAPTER VIII, IP RIGHTS, D.2) 683
D. PROPOSAL FOR A COUNCIL REGULATION ON THE EUROPEAN UNION PATENT:
ARTICLES 14-15 (CHAPTER VIII, IP RIGHTS, 1.1) 683
CONTRACTS CONCERNING INTERESTS IN GOODS AND EQUIPMENT 684
A. 1. COUNCIL DECISION 2009/370/EC OF 6 APRIL 2009 ON THE ACCESSION OF
THE EUROPEAN COMMUNITY TO THE CONVENTION ON INTERNATIONAL INTERESTS IN
MOBILE EQUIPMENT AND ITS PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT
EQUIPMENT, ADOPTED JOINTLY IN CAPE TOWN ON 16 NOVEMBER 2001: RECITAL
5,11-12; ARTICLES 1-3
(CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A. 1) 684
A.2. GENERAL DECLARATIONS CONCERNING THE COMPETENCE OF THE EUROPEAN
COMMUNITY TO BE MADE BY THE COMMUNITY AT THE TIME OF ACCESSION TO THE
CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT (CAPE TOWN
CONVENTION) AND THE PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT
(AIRCRAFT PROTOCOL), ADOPTED JOINTLY IN CAPE TOWN ON 16 NOVEMBER 2001.
684
1. DECLARATION MADE PURSUANT TO ARTICLE 48(2) CONCERNING THE COMPETENCE
OF THE EUROPEAN COMMUNITY OVER MATTERS GOVERNED BY THE CONVENTION
IMAGE 25
CONTENTS XXXIII
ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT (CAPE TOWN CONVENTION) IN
RESPECT OF WHICH THE MEMBER STATES HAVE TRANSFERRED THEIR COMPETENCE TO
THE COMMUNITY: PARAGRAPH 5 (CHAPTER VIII, INTERESTS IN GOODS AND
EQUIPMENT, A.2) 684
A.3. CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT: ARTICLES
2(4), 5(2)-(4), 29, 31(3), 36,38(1), 41 (CHAPTER VIII, INTERESTS IN
GOODS AND EQUIPMENT, A.4) 684
A.4. PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT: ARTICLE VIII
(CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT, A.5) 684
A.5. COUNCIL DECISION 2009/940/EC ON THE SIGNING BY THE EUROPEAN
COMMUNITY OF THE PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS
IN MOBILE EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK,
ADOPTED IN LUXEMBOURG ON 23 FEBRUARY 2007: RECITAL 6 (CHAPTER VIII,
INTERESTS IN GOODS AND EQUIPMENT, A.6) 685
A.6. DECLARATION TO BE MADE PURSUANT TO ARTICLE XXII(2) CONCERNING THE
COMPETENCE OF THE EUROPEAN COMMUNITY OVER MATTERS GOVERNED BY THE
PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK (THE 'RAIL
PROTOCOL'), ADOPTED IN LUXEMBOURG ON 23 FEBRUARY 2007, IN RESPECT OF
WHICH THE MEMBER STATES HAVE TRANSFERRED THEIR COMPETENCE TO THE
COMMUNITY: PARAGRAPH 5 (CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT,
A.7) 685
K.J. LUXEMBOURG PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN
MOBILE EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK: ARTICLE
VI, XIX, XX, XXVIK1) (CHAPTER VIII, INTERESTS IN GOODS AND EQUIPMENT,
A.8) 685
FINANCIAL COLLATERAL ARRANGEMENTS 685
A. DIRECTIVE 2002/47/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
6 JUNE 2002 ON FINANCIAL COLLATERAL ARRANGEMENTS (CHAPTER VIII, RIGHTS
ON FINANCIAL INSTRUMENTS, C.I) 685
B. STATEMENT OF THE COUNCILS REASONS ATTACHED TO THE COMMON POSITION
(EC) NO 32/2002 OF 5 MARCH 2002 ADOPTED BY THE COUNCIL (CHAPTER VIII,
RIGHTS ON FINANCIAL INSTRUMENTS, C.2) 685
TRANSACTIONS ON REGULATED MARKETS 686
A. DIRECTIVE 2004/39/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
21 APRIL 2004 ON MARKETS IN FINANCIAL INSTRUMENTS AMENDING COUNCIL
DIRECTIVES 85/611/EEC AND 93/6/EEC AND DIRECTIVE 2000/12/EC OF THE
EUROPEAN PARLIAMENT AND OF THE COUNCIL AND REPEALING COUNCIL DIRECTIVE
93/22/EEC: ARTICLE 36(4) (CHAPTER IX, GENERAL PROVISIONS, H) 686
VII LAW APPLICABLE TO NON-CONTRACTUAL OBLIGATIONS 687
A.I. REGULATION (EC) NO 864/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ON THE LAW APPLICABLE TO NON-CONTRACTUAL
OBLIGATIONS (ROME II) 687
IMAGE 26
XXXIV CONTENTS
A.2. COMMISSION STATEMENTS 6 "
1. COMMISSION STATEMENT ON THE REVIEW CLAUSE (ARTICLE 30) 699
2. COMMISSION STATEMENT ON ROAD ACCIDENTS 699
3. COMMISSION STATEMENT ON THE TREATMENT OF FOREIGN LAW 699
B.I. COUNCIL REGULATION (EC) NO 2100/94 OF 27 JULY 1994 ON COMMUNITY
PLANT VARIETY RIGHTS: ARTICLES 33,94,97,107 (CHAPTER VIII, IP RIGHTS, A)
699 B.2. COUNCIL REGULATION (EC) NO 207/2009 OF 26 FEBRUARY 2009 ON THE
COMMUNITY TRADE MARK: ARTICLES 14,101,110,118 (CHAPTER VIII,
IP RIGHTS, C) 6 "
B.3. DIRECTIVE 2004/48/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 29 APRIL 2004 IN THE ENFORCEMENT OF INTELLECTUAL PROPERTY RIGHTS:
RECITAL 11 (CHAPTER VIII, IP RIGHTS, F) 700
C. COUNCIL FRAMEWORK DECISION 2005/214/JHA OF 24 FEBRUARY 2005 ON THE
APPLICATION OF THE PRINCIPLE OF MUTUAL RECOGNITION TO FINANCIAL
PENALTIES: ARTICLE L(B) (CHAPTER IV, GENERAL PROVISIONS, H) 700
D. COUNCIL DIRECTIVE 84/450/EEC OF 10 SEPTEMBER 1984 CONCERNING
MISLEADING AND COMPARATIVE ADVERTISING: RECITALS 1-4,6-7, ARTICLES 1,7
700
E. DIRECTIVE 2009/22/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
23 APRIL 2009 ON INJUNCTIONS FOR THE PROTECTION OF CONSUMERS' INTERESTS
(CODIFIED VERSION): RECITALS 1-7, ARTICLES 1-2 701
F. DIRECTIVE 2004/35/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
21 APRIL 2004 ON ENVIRONMENTAL LIABILITY WITH REGARD TO THE PREVENTION
AND REMEDYING OF ENVIRONMENTAL DAMAGE: RECITAL 10, ARTICLE 3 (CHAPTER
IV, ENVIRONMENTAL DAMAGES, A) 704
G. COUNCIL DIRECTIVE 2004/80/EC OF 29 APRIL 2004 RELATING TO
COMPENSATION TO CRIME VICTIMS: ARTICLES 1-2 (CHAPTER XIII, COMPENSATION
TO CRIME VICTIMS, B) 704
H. DIRECTIVE 2009/103/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 16 SEPTEMBER 2009 RELATING TO INSURANCE AGAINST CIVIL LIABILITY IN
RESPECT OF THE USE OF MOTOR VEHICLES, AND THE ENFORCEMENT OF THE
OBLIGATION TO INSURE AGAINST SUCH LIABILITY (CODIFIED VERSION): RECITALS
22, 32,35,37-38,46,
ARTICLES 1-3,18,20-21, 23(6), 25,28 704
I REGULATION (EC) NO 261/2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 FEBRUARY 2004 ESTABLISHING COMMON RULES ON COMPENSATION
AND ASSISTANCE TO PASSENGERS IN THE EVENT OF DENIED BOARDING AND OF
CANCELLATION OR LONG DELAY OF FLIGHTS, AND REPEALING REGULATION (EEC)
NO 295/91: RECITAL 8, ARTICLES 1(1), 3,13,15 (CHAPTER VI, CARRIAGE, B)
708 L. REGULATION (EC) NO 883/2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 29 APRIL 2004 ON THE COORDINATION OF SOCIAL SECURITY SYSTEMS-
ARTICLE 85 (CHAPTER X, A.I) " 7 08
M. COMMISSION NOTICE ON THE CO-OPERATION BETWEEN THE COMMISSION AND THE
COURTS OF THE EU MEMBER STATES IN THE APPLICATION OF ARTICLES 81 AND 82
EC- POINTS 1-10 7 08
IMAGE 27
CONTENTS XXXV
N. WRITTEN QUESTION E-2647/02 OF 20 SEPTEMBER 2002 TO THE COMMISSION AND
COMMISSION'S ANSWER OF 11 OCTOBER 2002. UNIFORM APPLICATION OF STANDARDS
711 O. PROTOCOL OF 2003 TO THE INTERNATIONAL CONVENTION ON THE
ESTABLISHMENT OF AN INTERNATIONAL FUND FOR COMPENSATION FOR OIL
POLLUTION DAMAGE, 1992:
ARTICLE 9 (CHAPTER IV, ENVIRONMENTAL DAMAGES, D.2) 713
P. REGULATION (EC) NO 662/2009 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 13 JULY 2009 ESTABLISHING A PROCEDURE FOR THE NEGOTIATION AND
CONCLUSION OF AGREEMENTS BETWEEN MEMBER STATES AND THIRD COUNTRIES ON
PARTICULAR MATTERS CONCERNING THE LAW APPLICABLE TO CONTRACTUAL AND
NON-CONTRACTUAL OBLIGATIONS
(CHAPTER I, THE EXTERNAL DIMENSION, K) 713
Q. ECJ CASE-LAW ON THE LAW APPLICABLE TO NON-CONTRACTUAL OBLIGATIONS 713
ECJ, JUDGMENT 21 SEPTEMBER 1999, CASE C-397/96, KORDEL 7 13
ECJ, JUDGMENT 9 SEPTEMBER 2004, CASE C-397/02, CLINIQUE LA RAMIE 716
ECJ, JUDGMENT 7 MARCH 1995, CASE C-68/93, SHEVILL 717
ECJ, JUDGMENT 13 JULY 2006, JOINED CASES C-295/04 TO C-298/04, MANFREDI
717
VIII LAW APPLICABLE TO RIGHTS IN RENT, SECURITIES AND IP RIGHTS 721
RIGHTS ON CULTURAL GOODS 721
A. COUNCIL REGULATION (EC) NO 116/2009 OF 18 DECEMBER 2008 ON THE EXPORT
OF CULTURAL GOODS (CODIFIED VERSION): ARTICLES 1-3, 6 721
B. COUNCIL DIRECTIVE 93/7/EEC OF 15 MARCH 1993 OF 15 MARCH 1993 ON THE
RETURN OF CULTURAL OBJECTS UNLAWFULLY REMOVED FROM THE TERRITORY OF A
MEMBER STATE: RECITALS [1-6], ARTICLES 1-5, 7-9, 12-15 724
RIGHTS ON FINANCIAL INSTRUMENTS 727
A. COUNCIL REGULATION (EC) NO 1346/2000 OF 29 MAY 2000 ON INSOLVENCY
PROCEEDINGS: RECITAL 25, ARTICLES 5, 9 (CHAPTER V, A.I) 727
B. DIRECTIVE 98/26/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
19 MAY 1998 ON SETTLEMENT FINALITY IN PAYMENT AND SECURITIES SETTLEMENT
SYSTEMS: RECITAL 18, ARTICLES 1-2, 8-9 (CHAPTER V, I) 727
C.I. DIRECTIVE 2002/4 7/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 6 JUNE 2002 ON FINANCIAL COLLATERAL ARRANGEMENTS: RECITALS 1-9,
ARTICLES 1-3, 8-11 727
C.2. STATEMENT OF THE COUNCIL'S REASONS ATTACHED TO THE COMMON POSITION
(EC) NO 32/2002 ADOPTED BY THE COUNCIL ON 5 MARCH 2002: POINTS
HI.8-III.9 735
INTERESTS IN GOODS AND EQUIPMENT 736
A. 1. COUNCIL DECISION 2009/370/EC OF 6 APRIL 2009 ON THE ACCESSION OF
THE EUROPEAN COMMUNITY TO THE CONVENTION ON INTERNATIONAL INTERESTS IN
MOBILE EQUIPMENT AND ITS PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT
EQUIPMENT, ADOPTED JOINTLY IN CAPE TOWN ON 16 NOVEMBER 2001 736
IMAGE 28
XXXVI CONTENTS
A.2. GENERAL DECLARATIONS CONCERNING THE COMPETENCE OF THE EUROPEAN
COMMUNITY TO BE MADE BY THE COMMUNITY AT THE TIME OF ACCESSION TO THE
CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT (CAPE TOWN
CONVENTION) AND THE PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT
(AIRCRAFT PROTOCOL), ADOPTED JOINTLY IN CAPE TOWN ON 16 NOVEMBER 2001
738
I. DECLARATION MADE PURSUANT TO ARTICLE 48(2) CONCERNING THE COMPETENCE
OF THE EUROPEAN COMMUNITY OVER MATTERS GOVERNED BY THE CONVENTION ON
INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT (CAPE TOWN CONVENTION) IN
RESPECT OF WHICH THE MEMBER STATES HAVE TRANSFERRED THEIR COMPETENCE
TO THE COMMUNITY 7 3 ^
II. DECLARATION PURSUANT TO ARTICLE XXVII(2) CONCERNING THE COMPETENCE
OF THE EUROPEAN COMMUNITY OVER MATTERS GOVERNED BY THE PROTOCOL ON
MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT (AIRCRAFT PROTOCOL), IN RESPECT
OF WHICH THE MEMBER STATES HAVE TRANSFERRED THEIR COMPETENCE TO THE
COMMUNITY 739
A.3. DECLARATIONS TO BE MADE BY THE EUROPEAN COMMUNITY AT THE TIME OF
ACCESSION TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT (CAPE TOWN CONVENTION) AND THE PROTOCOL ON MATTERS SPECIFIC TO
AIRCRAFT EQUIPMENT (AIRCRAFT PROTOCOL) CONCERNING CERTAIN PROVISIONS AND
MEASURES
CONTAINED THEREIN 740
I. DECLARATION BY THE EUROPEAN COMMUNITY PURSUANT TO ARTICLE 55 OF THE
CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT (CAPE TOWN
CONVENTION) 740
II. DECLARATION BY THE EUROPEAN COMMUNITY PURSUANT TO ARTICLE XXX OF THE
PROTOCOL ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT (AIRCRAFT PROTOCOL)
741
A.4. CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT: ARTICLES
1-6, 29(7), 30, 31(3)-(4), 35-38,41-46,53,55-56(1) 741
A.5. PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT ON MATTERS SPECIFIC TO AIRCRAFT EQUIPMENT: ARTICLES I-VIII,
XI-XII, XVI(2), XXI-XXV,XXX(1),XXX(3)-(5),XXXI,XXXII(1) 748
A.6. COUNCIL DECISION 2009/940/EC ON THE SIGNING BY THE EUROPEAN
COMMUNITY OF THE PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS
IN MOBILE EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK,
ADOPTED IN LUXEMBOURG ON 23 FEBRUARY 2007 754
A.7. DECLARATION TO BE MADE PURSUANT TO ARTICLE XXII(2) CONCERNING THE
COMPETENCE OF THE EUROPEAN COMMUNITY OVER MATTERS GOVERNED BY THE
PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN MOBILE
EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK (THE 'RAIL
PROTOCOL'), ADOPTED IN
LUXEMBOURG ON 23 FEBRUARY 2007, IN RESPECT OF WHICH THE MEMBER STATES
HAVE TRANSFERRED THEIR COMPETENCE TO THE COMMUNITY 755
A.8. LUXEMBOURG PROTOCOL TO THE CONVENTION ON INTERNATIONAL INTERESTS IN
MOBILE EQUIPMENT ON MATTERS SPECIFIC TO RAILWAY ROLLING STOCK: ARTICLES
I-VI, VIII-XI, XVIH-XX, XXVII-XXIX 757
IMAGE 29
CONTENTS XXXVII
IP RIGHTS 764
A. COUNCIL REGULATION (EC) NO 2100/94 OF 27 JULY 1994 ON COMMUNITY PLANT
VARIETY RIGHTS: RECITALS [1-4, 29-30], ARTICLES 1-4, 11-12, 22-26, 33,
67,72-74, 86,91,93-94,97,101-107 764
B. COUNCIL REGULATION (EC) NO 6/2002 OF 12 DECEMBER 2001 ON COMMUNITY
DESIGNS: RECITALS 1-5, 27-32, ARTICLES 1-2, 14, 27, 29-31, 33, 55,
60-61, 71, 79-96 771
C. COUNCIL REGULATION (EC) NO 207/2009 OF 26 FEBRUARY 2009 ON THE
COMMUNITY TRADE MARK (CODIFIED VERSION): RECITALS 1-19, ARTICLES 1-6, 9,
14, 16-17,19-21,23-24,65,86,94-110,118,130-135 781
D. 1. REGULATION (EC) NO 733/2002 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 22 APRIL 2002 ON THE IMPLEMENTATION OF THE .EU TOP LEVEL
DOMAIN: RECITALS 9-12, ARTICLES 1 -4,7 794
D.2. COMMISSION REGULATION (EC) NO 874/2004 OF 28 APRIL 2004 LAYING DOWN
PUBLIC POLICY RULES CONCERNING THE IMPLEMENTATION AND FUNCTIONS OF .EU
TOP LEVEL DOMAIN AND THE PRINCIPLES GOVERNING REGISTRATION: RECITALS 5,
16-17, ARTICLES 5, 18 796
E.I. COUNCIL REGULATION (EC) NO 1383/2003 OF 22 JULY 2003 CONCERNING
CUSTOMS ACTION AGAINST GOODS SUSPECTED OF INFRINGING CERTAIN
INTELLECTUAL PROPERTY RIGHTS AND THE MEASURES TO BE TAKEN AGAINST GOODS
FOUND TO HAVE INFRINGED SUCH RIGHTS: RECITALS 2-5, 8, ARTICLES 1-5,
9(1), 10,12,14, 16, 19 796
E.2. COMMISSION REGULATION (EC) NO 1891/2004 OF 21 OCTOBER 2004 LAYING
DOWN PROVISIONS FOR THE IMPLEMENTATION OF COUNCIL REGULATION (EC) NO
1383/2003 CONCERNING CUSTOMS ACTION AGAINST GOODS SUSPECTED OF
INFRINGING CERTAIN INTELLECTUAL PROPERTY RIGHTS AND THE MEASURES TO BE
TAKEN AGAINST GOODS FOUND TO HAVE INFRINGED SUCH RIGHTS: RECITAL 4,
ARTICLES 1-2 801
F. DIRECTIVE 2004/48/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
29 APRIL 2004 ON THE ENFORCEMENT OF INTELLECTUAL PROPERTY RIGHTS:
RECITALS 11-12 803
G. 1. COUNCIL DIRECTIVE 93/83/EEC OF 27 SEPTEMBER 1993 ON THE
COORDINATION OF CERTAIN RULES CONCERNING COPYRIGHT AND RIGHTS RELATED TO
COPYRIGHT APPLICABLE TO SATELLITE BROADCASTING AND CABLE RETRANSMISSION:
RECITALS 5-7,13-14, ARTICLES 1,4 803
G.2. DIRECTIVE 2006/115/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 12 DECEMBER 2006 ON RENTAL RIGHT AND LENDING RIGHT AND ON CERTAIN
RIGHTS RELATED TO COPYRIGHT IN THE FIELD OF INTELLECTUAL PROPERTY
(CODIFIED VERSION): ARTICLES 1, 8 805
G.3. ECJ CASE-LAW 806
ECJ, JUDGMENT 14 JULY 2005, CASE C-192/04, LAGARDERE ACTIVE BROADCAST
806 H. COMMISSION RECOMMENDATION 2005/737/EC OF 18 OCTOBER 2005 ON
COLLECTIVE CROSS-BORDER MANAGEMENT OF COPYRIGHT AND RELATED RIGHTS FOR
LEGITIMATE ONLINE MUSIC SERVICES 808
IMAGE 30
XXXVIII CONTENTS
1.1. PROPOSAL FOR A COUNCIL REGULATION ON THE EUROPEAN UNION PATENT:
RECITALS L-4B, 6-9, ARTICLES 1-7,14-18,23-24 812
1.2. DRAFT AGREEMENT ON THE EUROPEAN AND COMMUNITY PATENTS COURT AND
DRAFT STATUTE: RECITALS [1-6], ARTICLES 1-3,14A, 15-17, 34A-35B, 37-39,
41, 45, 48, 56 8 17
SUCCESSIONS 8 26
A. PROPOSAL FOR A REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL
ON JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF
DECISIONS AND AUTHENTIC INSTRUMENTS IN MATTERS OF SUCCESSION AND THE
CREATION OF A EUROPEAN CERTIFICATE OF SUCCESSION: RECITALS 10,21-22,
ARTICLES 21-22 (CHAPTER XII, A) 826
IX. COMPANIES 8 27
GENERAL PROVISIONS ON FREEDOM OF ESTABLISHMENT AND FREEDOM TO PROVIDE
SERVICES 8 27
A. TREATY ON THE FUNCTIONING OF THE EUROPEAN UNION: ARTICLES 49, 54,
56-58,62
(CHAPTER II, FUNDAMENTAL RIGHTS, A.2) 827
B. GENERAL PROGRAMME FOR THE ABOLITION OF RESTRICTIONS ON FREEDOM OF
ESTABLISHMENT: TITLE I 8 27
C. GENERAL PROGRAMME FOR THE ABOLITION OF RESTRICTIONS ON FREEDOM TO
PROVIDE
SERVICES: TITLE I 828
D. DIRECTIVE 2000/31 /EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 8 JUNE 2000 ON CERTAIN LEGAL ASPECTS OF INFORMATION SOCIETY SERVICES,
IN PARTICULAR ELECTRONIC COMMERCE, IN THE INTERNAL MARKET (DIRECTIVE ON
ELECTRONIC COMMERCE): RECITALS 11,14-15,17-19,22-24, 55-58; ARTICLES
1-3,
ANNEX 828
E. DIRECTIVE 2003/71 /EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 4 NOVEMBER 2003 ON THE PROSPECTUS TO BE PUBLISHED WHEN SECURITIES ARE
OFFERED TO THE PUBLIC OR ADMITTED TO TRADING AND AMENDING DIRECTIVE
2001/34/EC: RECITAL 14, ARTICLES 1(1), 2(1), 8(L)-8(2), 10(2), 13(1),
13(5),
15(6), 17,18(1), 20(L)-20(2), 23 834
F. COUNCIL REGULATION (EC) NO 139/2004 OF 20 JANUARY 2004 ON THE CONTROL
OF CONCENTRATIONS BETWEEN UNDERTAKINGS (THE EC MERGER REGULATION):
ARTICLE 21 837
G. DIRECTIVE 2004/25/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
21 APRIL 2004 ON TAKEOVER BIDS: RECITAL 2, ARTICLES 1,4(L)-4(2), 5,12
838 H. DIRECTIVE 2004/39/EC OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 21 APRIL 2004 ON MARKETS IN FINANCIAL INSTRUMENTS AMENDING
COUNCIL
DIRECTIVES 85/611/EEC AND 93/6/EEC AND DIRECTIVE 2000/12/EC OF THE
EUROPEAN PARLIAMENT AND OF THE COUNCIL AND REPEALING COUNCIL DIRECTIVE
93/22/EEC: RECITALS 1-2,17,22-23, 32, 39,46, ARTICLES 1(1), 4(1), 5(1),
5(4), 6(1), 13(1), 24(3), 31(1), 32(1), 36(4) 840
I. DIRECTIVE 2004/109/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 15 DECEMBER 2004 ON THE HARMONISATION OF TRANSPARENCY REQUIREMENTS IN
IMAGE 31
CONTENTS XXXIX
RELATION TO INFORMATION ABOUT ISSUERS WHOSE SECURITIES ARE ADMITTED TO
TRADING ON A REGULATED MARKET AND AMENDING DIRECTIVE 2001/34/EC:
RECITALS 8, 27, ARTICLES 1-3, 4(1), 4(3), 19, 23(L)-23(3), 23(6), 26 844
J. DIRECTIVE 2006/48/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
14 JUNE 2006 RELATING TO THE TAKING UP AND PURSUIT OF THE BUSINESS OF
CREDIT INSTITUTIONS (RECAST): RECITALS 1-3, 5, 7,10, 14-15,18, 21,
ARTICLES 1-2, 4(1)-4(21), 23-24 847
K. DIRECTIVE 2007/36/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
11 JULY 2007 ON THE EXERCISE OF CERTAIN RIGHTS OF SHAREHOLDERS IN LISTED
COMPANIES: RECITAL 5, ARTICLES 1 (1) -1 (2), 3 853
L. DIRECTIVE 2009/38/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
6 MAY 2009 ON THE ESTABLISHMENT OF A EUROPEAN WORKS COUNCIL OR A
PROCEDURE IN COMMUNITY-SCALE UNDERTAKINGS AND COMMUNITY-SCALE GROUPS OF
UNDERTAKINGS FOR THE PURPOSES OF INFORMING AND CONSULTING EMPLOYEES
(RECAST): RECITAL 16, ARTICLES 1, 3 854
M. DIRECTIVE 2009/65/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
13 JULY 2009 ON THE COORDINATION OF LAWS, REGULATIONS AND ADMINISTRATIVE
PROVISIONS RELATING TO UNDERTAKINGS FOR COLLECTIVE INVESTMENT IN
TRANSFERABLE SECURITIES (UCITS): RECITALS 8,11, 13-15,18, 21, 27-33, 62,
65, 69, 71,73, 83, ARTICLES 1-6, 16,18(3), 19(1)-19(5), 19(8), 24, 27,
34,91-96 855
N. DIRECTIVE 2009/138/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 25 NOVEMBER 2009 ON THE TAKING-UP AND PURSUIT OF THE BUSINESS OF
INSURANCE AND REINSURANCE (SOLVENCY II) (RECAST): RECITALS 1-2, 5, 12,
77,105, 134, ARTICLES 1-15(1), 157, 310 867
O. COMMISSION INTERPRETATIVE COMMUNICATION - FREEDOM TO PROVIDE SERVICES
AND THE INTEREST OF THE GENERAL GOOD IN THE SECOND BANKING DIRECTIVE 877
P. COMMISSION INTERPRETATIVE COMMUNICATION - FREEDOM TO PROVIDE SERVICES
AND THE GENERAL GOOD IN THE INSURANCE SECTOR 891
Q. ECJ CASE-LAW 903
ECJ, JUDGMENT 10 JULY 1986, CASE 79/85, SEGERS 904
ECJ, JUDGMENT 25 JULY 1991, CASE C-221/89, FACTORTAME II 904
ECJ, JUDGMENT 9 MARCH 1999, CASE C-212/97, CENTROS 905
ECJ, JUDGMENT 5 NOVEMBER 2002, CASE C-208/00, UEBERSEERING 909 ECJ,
JUDGMENT 30 SEPTEMBER 2003, CASE C-167/01, INSPIRE ART 913 ECJ, JUDGMENT
12 SEPTEMBER 2006, CASE C-196/04, CADBURY SCHWEPPES 916 ECJ, JUDGMENT 17
JANUARY 2008, CASE C-105/07, LAMMERS & VAN CLEEF 917
NATIONALITY AND LAW APPLICABLE TO COMPANIES 917
A. ECJ CASE-LAW 917
ECJ, JUDGMENT 9 MARCH 1999, CASE C-212/97, CENTROS 917
ECJ, JUDGMENT 27 NOVEMBER 1984, CASE 50/84, BENSIDER AND OTHERS 918 ECJ,
JUDGMENT 11 OCTOBER 2001, CASE C-77/99, ODER-PLAN ARCHITEKTUR AND OTHERS
918
IMAGE 32
XL CONTENTS
ECJ, JUDGMENT 17 MARCH 2005, CASE C-294/02, AMI 918
ECJ, JUDGMENT 16 DECEMBER 2008, CASE C-210/06, CARTESIO (THIS CHAPTER,
CROSS-BORDER TRANSFER OF SEAT, E) 918
CROSS-BORDER MERGERS 918
A. DIRECTIVE 2005/56/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
26 OCTOBER 2005 ON CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES
918
B. DIRECTIVE 2009/65/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
13 JULY 2009 ON THE COORDINATION OF LAWS, REGULATIONS AND ADMINISTRATIVE
PROVISIONS RELATING TO UNDERTAKINGS FOR COLLECTIVE INVESTMENT IN
TRANSFERABLE SECURITIES (UCITS): ARTICLES 37-48. 929
C. PROPOSAL FOR A COUNCIL REGULATION ON THE STATUTE FOR A EUROPEAN
PRIVATE COMPANY: ARTICLES 34(3), 39 (THIS CHAPTER, SUPRANATIONAL LEGAL
ENTITIES, D) 934
D. ECJ CASE-LAW 934
ECJ, JUDGMENT 13 DECEMBER 2005, CASE C-411/03, SEVIC 934
CROSS-BORDER TRANSFER OF SEAT 936
A. COUNCIL REGULATION (EEC) NO 2137/85 OF 25 JULY 1985 ON THE EUROPEAN
ECONOMIC INTEREST GROUPING (EEIG): ARTICLES 2,6-8,10,12-14 (THIS
CHAPTER, SUPRANATIONAL LEGAL ENTITIES, A) 936
B. COUNCIL REGULATION (EC) NO 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE
FOR A EUROPEAN COMPANY (SE): RECITAL 5,24-25, 27; ARTICLES 7, 8,12(1),
13-14(3), 37(L)-37(3), 64(1) (THIS CHAPTER, SUPRANATIONAL LEGAL
ENTITIES, B.I) 937
C. 1. COUNCIL REGULATION (EC) NO 1435/2003 OF 22 JULY 2003 ON THE
STATUTE FOR A EUROPEAN COOPERATIVE SOCIETY (SCE): RECITAL 14; ARTICLES
6-7,12-13(2), 35(2), 59(4), 73(2) (THIS CHAPTER, SUPRANATIONAL LEGAL
ENTITIES, C.I) 937 C.2. COUNCIL DIRECTIVE 2003/72/EC OF 22 JULY 2003
SUPPLEMENTING THE STATUTE FOR
A EUROPEAN COOPERATIVE SOCIETY WITH REGARD TO THE INVOLVEMENT OF
EMPLOYEES: ARTICLE 8(2) (THIS CHAPTER, SUPRANATIONAL LEGAL ENTITIES,
C.2) 937
D. PROPOSAL FOR A COUNCIL REGULATION ON THE STATUTE FOR A EUROPEAN
PRIVATE COMPANY: RECITALS 4,14-15, ARTICLES 2,7,18.1,27(4), 34(2), 35-38
(THIS CHAPTER, SUPRANATIONAL LEGAL ENTITIES, D) 937
E. ECJ CASE-LAW 937
ECJ, JUDGMENT 27 SEPTEMBER 1988, CASE 81/87, DAILY MAIL 937
ECJ, JUDGMENT 16 DECEMBER 2008, CASE C-210/06, CARTESIO 939
SUPRANATIONAL LEGAL ENTITIES 942
A. COUNCIL REGULATION (EEC) NO 2137/85 OF 25 JULY 1985 ON THE EUROPEAN
ECONOMIC INTEREST GROUPING (EEIG): RECITALS [1-5,11-13,16], ARTICLES
1-2,4,6-9(1), 10,12-15,19(1)-19(2), 24, 32(3), 35-36, 38 942
B.I. COUNCIL REGULATION (EC) NO 2157/2001 OF 8 OCTOBER 2001 ON THE
STATUTE FOR A EUROPEAN COMPANY (SE): RECITAL 1-7,10-13,15-20,23-27,
ARTICLES 1-10, 12(1), 13-15,17-18,24-26,29, 32(1), 35-37(3), 37(9),
47(L)-(2), 51-54, 56-57, 59(1), 61-66(1), 70 9 46
IMAGE 33
CONSIDERATIONS ON THE RELATIONSHIPS BETWEEN PRIVATE INTERNATIONAL AND EU
LAW XLI
B.2. COUNCIL DIRECTIVE 2001/86/EC OF 8 OCTOBER 2001 SUPPLEMENTING THE
STATUTE FOR A EUROPEAN COMPANY WITH REGARD TO THE INVOLVEMENT OF
EMPLOYEES: ARTICLE 6 958
C. 1. COUNCIL REGULATION (EC) NO 1435/2003 OF 22 JULY 2003 ON THE
STATUTE FOR A EUROPEAN COOPERATIVE SOCIETY (SCE): RECITALS 11-14,17-18,
ARTICLES 1-13(2), 14-15, 17-20, 22, 24,28,32,35,46-47(2), 51-54(2), 56,
58-59, 63(1), 68-76, 79 959
C.2. COUNCIL DIRECTIVE 2003/72/EC OF 22 JULY 2003 SUPPLEMENTING THE
STATUTE FOR A EUROPEAN COOPERATIVE SOCIETY WITH REGARD TO THE
INVOLVEMENT OF EMPLOYEES: ARTICLES 2, 6-7(2), 8(L)-(2) 976
D. PROPOSAL FOR A COUNCIL REGULATION ON THE STATUTE FOR A EUROPEAN
PRIVATE COMPANY: RECITALS 4, 6-7,14-15, ARTICLES 1-2(1), 3(1), 3(3),
4(1), 5, 7,9-10(3), 11, 13,16(5), 18, 20, 23(5)-23(6), 25,27(4), 30,
31(5), 32, 34-41 978
X. LAW APPLICABLE TO SOCIAL SECURITY 987
A.I. REGULATION (EC) NO 883/2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 29 APRIL 2004 ON THE COORDINATION OF SOCIAL SECURITY SYSTEMS:
RECITALS 7-11,17-18A, ARTICLES 1-3, 11-16, 85, 87(8), 90,91 987
A.2. REGULATION (EC) NO 987/2009 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 16 SEPTEMBER 2009 LAYING DOWN THE PROCEDURE FOR IMPLEMENTING
REGULATION (EC) NO 883/2004 ON THE COORDINATION OF SOCIAL SECURITY
SYSTEMS: RECITAL 20, ARTICLES 1, 6,11,14-18,96-97 995
A.3. REGULATION (EU) NO 1231/2010 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 24 NOVEMBER 2010 EXTENDING REGULATION (EC) NO 883/2004 AND
REGULATION (EC) NO 987/2009 TO NATIONALS OF THIRD COUNTRIES WHO ARE NOT
ALREADY COVERED BY THESE REGULATIONS SOLELY ON THE GROUND OF THEIR
NATIONALITY 1001
B. DECISION NO A2 OF 12 APRIL 2010 CONCERNING THE INTERPRETATION OF
ARTICLE 12 OF REGULATION (EC) NO 883/2004 OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL ON THE LEGISLATION APPLICABLE TO POSTED WORKERS AND
SELF-EMPLOYED WORKERS TEMPORARILY WORKING OUTSIDE THE COMPETENT STATE
1002
C. ECJ CASE-LAW 1005
ECJ, JUDGMENT 26 JANUARY 2006, CASE C-2/05, HERBOSCH KIERE 1005
XI. PERSONALITY RIGHTS, STATUS AND FAMILY RELATIONS 1007
RIGHT TO PROTECTION OF PERSONAL DATA 1007
A. 1. DIRECTIVE 95/46/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 24 OCTOBER 1995 ON THE PROTECTION OF INDIVIDUALS WITH REGARD TO THE
PROCESSING OF PERSONAL DATA AND ON THE FREE MOVEMENT OF SUCH DATA:
RECITALS 1-2,9-12,18-21, 24, 56-60, ARTICLES 1-4,13-17,25-26 1007
A.2. COMMISSION DECISION 2001/497/EC OF 15 JUNE 2001 ON STANDARD
CONTRACTUAL CLAUSES FOR THE TRANSFER OF PERSONAL DATA TO THIRD
COUNTRIES, UNDER DIRECTIVE 95/46/EC 1015
IMAGE 34
XLII CONSIDERATIONS ON THE RELATIONSHIPS BETWEEN PRIVATE INTERNATIONAL
AND EU LAW
A.3. COMMISSION DECISION 2010/87/EU OF 5 FEBRUARY 2010 ON STANDARD
CONTRACTUAL CLAUSES FOR THE TRANSFER OF PERSONAL DATA TO PROCESSORS
ESTABLISHED IN THIRD COUNTRIES UNDER DIRECTIVE 95/46/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL 1025
A.4. DIRECTIVE 2000/31 /EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 8 JUNE 2000 ON CERTAIN LEGAL ASPECTS OF INFORMATION SOCIETY SERVICES,
IN PARTICULAR ELECTRONIC COMMERCE, IN THE INTERNAL MARKET ('DIRECTIVE ON
ELECTRONIC COMMERCE): RECITALS 14-15 (CHAPTER IX, GENERAL PROVISIONS, D)
1036
A.5. DIRECTIVE 2006/123/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 12 DECEMBER 2006 ON SERVICES IN THE INTERNAL MARKET: ARTICLE 17(3)
(CHAPTER II, PRINCIPLE OF NON-DISCRIMINATION, A) 1036
B. 1. REGULATION (EC) NO 864/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ON THE LAW APPLICABLE TO NON-CONTRACTUAL
OBLIGATIONS (ROME II): ARTICLES L(2)(G), 30(2) (CHAPTER VII, A.I) 1037
B.2. COMMISSION STATEMENT ON THE REVIEW CLAUSE (ARTICLE 30) (CHAPTER
VII, A.2) 1037
C. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS: RECITALS
34-35, ARTICLES 61, 62(4), 68(4) (CHAPTER XI, MAINTENANCE OBLIGATIONS,
A. 1) 1037
D. DIRECTIVE 2009/103/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
OF 16 SEPTEMBER 2009 RELATING TO INSURANCE AGAINST CIVIL LIABILITY IN
RESPECT OF THE USE OF MOTOR VEHICLES, AND THE ENFORCEMENT OF THE
OBLIGATION TO INSURE AGAINST SUCH LIABILITY: RECITAL 46, ARTICLE 23(6)
(CHAPTER VII, H) 1037
E.I. CHARTER OF FUNDAMENTAL RIGHTS OF THE EUROPEAN UNION: ARTICLE 8
(CHAPTER II, FUNDAMENTAL RIGHTS, E) 1037
E.2. THE STOCKHOLM PROGRAMME - AN OPEN AND SECURE EUROPE SERVING AND
PROTECTING THE CITIZENS, ADOPTED BY THE EUROPEAN COUNCIL ON 10-11
DECEMBER 2009: PARTS 1.1,2.5,3.4.2,7.4,7.5 (CHAPTER I, GENERAL
PROVISIONS, F) 1037
F. ECJ CASE-LAW 1038
ECJ, JUDGMENT 6 NOVEMBER 2003, CASE C-101/01, BODIL LINDQVIST 1038
RIGHT TO NAME 1040
A. ECJ CASE-LAW 1040
ECJ, JUDGMENT 30 MARCH 1993, CASE C-168/91, KONSTANTINIDIS 1040 ECJ,
JUDGMENT 2 OCTOBER 2003, CASE C-148/02, GARCIA AVELLO 1041
ECJ, JUDGMENT 14 OCTOBER 2008, CASE C-353/06, GRUNKIN AND PAUL 1042
PERSONAL STATUS 1043
A. COUNCIL REGULATION (EEC) NO 2137/85 OF 25 JULY 1985 ON THE EUROPEAN
ECONOMIC INTEREST GROUPING (EEIG): RECITAL [11] (CHAPTER IX,
SUPRANATIONAL LEGAL ENTITIES, A) 1043
B. ECJ CASE-LAW ^044
ECJ, JUDGMENT 2 DECEMBER 1997, CASE C-336/94, DAFEKI 1044
IMAGE 35
CONTENTS XLIII
MATRIMONIAL MATTERS AND PARENTAL RESPONSIBILITY 1046
A.I. COUNCIL REGULATION (EC) NO 2201/2003 OF 27 NOVEMBER 2003 CONCERNING
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
MATRIMONIAL MATTERS AND THE MATTERS OF PARENTAL RESPONSIBILITY,
REPEALING REGULATION (EC) NO 1347/2000 1046
A.2. DECLARATIONS BY SWEDEN AND FINLAND PURSUANT TO ARTICLE 59(2)(A) OF
THE COUNCIL REGULATION CONCERNING JURISDICTION AND THE RECOGNITION AND
ENFORCEMENT OF JUDGMENTS IN MATRIMONIAL MATTERS AND MATTERS OF PARENTAL
RESPONSIBILITY, REPEALING REGULATION (EC) NO 1347/2000 1070
DECLARATION BY SWEDEN 1070
DECLARATION BY FINLAND 1070
A.3. STATEMENTS AND DECLARATIONS MADE AT THE MEETING OF THE COUNCIL
(JHA) OF 29 MAY 2000 1070
1. STATEMENT BY THE COUNCIL 1070
2. STATEMENT BY THE COUNCIL 1070
3. STATEMENT BY THE COMMISSION ON ARTICLE 16 1071
4. DECLARATION BY THE UNITED KINGDOM 1071
5. STATEMENT BY THE UNITED KINGDOM 1071
6. DECLARATION BY THE UNITED KINGDOM 1071
A.4. WRITTEN QUESTION E-3261/01 TO THE COMMISSION OF 23 NOVEMBER 2001
AND ANSWER GIVEN BY THE COMMISSION ON 12 MARCH 2002 1072
A.5. ECJ CASE-LAW REGARDING REGULATIONS (EC) NO 1347/2000 AND NO
2201/2003 1074 A.6. PROPOSAL FOR A COUNCIL REGULATION AMENDING
REGULATION (EC) NO 2201/2003 AS REGARDS JURISDICTION AND INTRODUCING
RULES CONCERNING APPLICABLE LAW IN MATRIMONIAL MATTERS 1081
B.I. COUNCIL DECISION 2010/405/EU OF 12 JULY 2010 AUTHORISING ENHANCED
COOPERATION IN THE AREA OF THE LAW APPLICABLE TO DIVORCE AND LEGAL
SEPARATION 1084 B.2. COUNCIL REGULATION (EU) NO 1259/2010 OF 20 DECEMBER
2010 IMPLEMENTING ENHANCED COOPERATION IN THE AREA OF THE LAW APPLICABLE
TO DIVORCE AND LEGAL
SEPARATION 1086
B.3. ECJ CASE-LAW REGARDING THE LAW APPLICABLE TO MATRIMONIAL MATTERS
1095 ECJ, JUDGMENT 10 JUNE 1999, CASE C-430/97, JOHANNES 1095
C. REGULATION (EC) NO 864/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ON THE LAW APPLICABLE TO NON-CONTRACTUAL
OBLIGATIONS (ROME II): RECITAL 10, ARTICLE L(2)(A)-(B) (CHAPTER VII,
A.I) 1096 D. DIRECTIVE 2008/52/EC OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF
21 MAY 2008 ON CERTAIN ASPECTS OF MEDIATION IN CIVIL AND COMMERCIAL
MATTERS: RECITALS 10,21, ARTICLE 1(2) (CHAPTER IV, GENERAL PROVISIONS,
L) 1096 E. CHARTER OF FUNDAMENTAL RIGHTS OF THE EUROPEAN UNION: ARTICLE
24 (CHAPTER II, FUNDAMENTAL RIGHTS, E) 1096
F. THE STOCKHOLM PROGRAMME - AN OPEN AND SECURE EUROPE SERVING AND
PROTECTING THE CITIZENS, ADOPTED BY THE EUROPEAN COUNCIL ON 10-11
DECEMBER 2009: PARTS 2.3.2 AND 3 (CHAPTER I, GENERAL PROVISIONS, F) 1096
IMAGE 36
XLIV CONTENTS
G. COUNCIL REGULATION (EC) NO 664/2009 OF 7 JULY 2009 ESTABLISHING A
PROCEDURE FOR THE NEGOTIATION AND CONCLUSION OF AGREEMENTS BETWEEN
MEMBER STATES AND THIRD COUNTRIES CONCERNING JURISDICTION, RECOGNITION
AND ENFORCEMENT OF JUDGMENTS AND DECISIONS IN MATRIMONIAL MATTERS,
MATTERS OF
PARENTAL RESPONSIBILITY AND MATTERS RELATING TO MAINTENANCE OBLIGATIONS,
AND THE LAW APPLICABLE TO MATTERS RELATING TO MAINTENANCE OBLIGATIONS
(CHAPTER I, THE EXTERNAL DIMENSION, L) 1096
H.I. COUNCIL DECISION 2008/431/EC OF 5 JUNE 2008 AUTHORISING CERTAIN
MEMBER STATES TO RATIFY, OR ACCEDE TO, IN THE INTEREST OF THE EUROPEAN
COMMUNITY, THE 1996 HAGUE CONVENTION ON JURISDICTION, APPLICABLE LAW,
RECOGNITION, ENFORCEMENT AND COOPERATION IN RESPECT OF PARENTAL
RESPONSIBILITY AND
MEASURES FOR THE PROTECTION OF CHILDREN AND AUTHORISING CERTAIN MEMBER
STATES TO MAKE A DECLARATION ON THE APPLICATION OF THE RELEVANT INTERNAL
RULES OF COMMUNITY LAW 1097
H.2. CONVENTION ON JURISDICTION, APPLICABLE LAW, RECOGNITION,
ENFORCEMENT AND CO-OPERATION IN RESPECT OF PARENTAL RESPONSIBILITY AND
MEASURES FOR THE PROTECTION OF CHILDREN (CONCLUDED 19 OCTOBER 1996) 1099
H.3. COMMISSION WORKING DOCUMENT - MUTUAL RECOGNITION OF DECISIONS ON
PARENTAL RESPONSIBILITY 1112
1.1. PROPOSAL FOR A COUNCIL DECISION ON THE SIGNING BY THE EUROPEAN
COMMUNITY OF THE COUNCIL OF EUROPE CONVENTION ON CONTACT CONCERNING
CHILDREN 1116
1.2. CONVENTION ON CONTACT CONCERNING CHILDREN (STRASBOURG, 15 MAY 2003)
1117
MAINTENANCE OBLIGATIONS 1126
A.I. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS 1126
A.2. COUNCIL DECISION 2006/325/EC OF 27 APRIL 2006 CONCERNING THE
CONCLUSION OF THE AGREEMENT OF 19 OCTOBER 2005 BETWEEN THE EUROPEAN
COMMUNITY AND THE KINGDOM OF DENMARK ON JURISDICTION AND THE RECOGNITION
AND ENFORCEMENT OF JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS: ARTICLES
3-4
(CHAPTER IV, GENERAL PROVISIONS, A.3) 1155
A.3. AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND THE KINGDOM OF DENMARK
ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
CIVIL AND COMMERCIAL MATTERS (CHAPTER IV, GENERAL PROVISIONS, A.5) 1155
B. REGULATION (EC) NO 864/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ON THE LAW APPLICABLE TO NON-CONTRACTUAL
OBLIGATIONS (ROME II): RECITAL 10, ARTICLE 1(2) (A) AND (B) (CHAPTER
VII, A.I) 1155
C. DIRECTIVE 2008/52/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
21 MAY 2008 ON CERTAIN ASPECTS OF MEDIATION IN CIVIL AND COMMERCIAL
MATTERS: RECITALS 10,21, ARTICLE 1 (2) (CHAPTER IV, GENERAL PROVISIONS,
L) 1156
IMAGE 37
CONTENTS XLV
D. COMMISSION DECISION ON GENERAL IMPLEMENTING PROVISIONS CONCERNING
PERSONS TO BE TREATED AS DEPENDENT CHILDREN (ARTICLE 2(4) OF ANNEX VII
TO THE STAFF REGULATIONS): ARTICLES 1-4 1156
E. ECJ CASE-LAW 1157
ECJ, JUDGMENT 17 MAY 1972, CASE 24/71, MEINHARDT 1157
CFI, JUDGMENT 18 DECEMBER 1992, CASE T-43/90, DIAZ GARCIA 1157 CFI,
JUDGMENT 18 DECEMBER 1992, CASE T-85/91, KHOURI 1157
CFI, JUDGMENT 21 APRIL 2004, CASE T-172/01, M. 1159
F. COUNCIL REGULATION (EC) NO 664/2009 OF 7 JULY 2009 ESTABLISHING A
PROCEDURE FOR THE NEGOTIATION AND CONCLUSION OF AGREEMENTS BETWEEN
MEMBER STATES AND THIRD COUNTRIES CONCERNING JURISDICTION, RECOGNITION
AND ENFORCEMENT OF JUDGMENTS AND DECISIONS IN MATRIMONIAL MATTERS,
MATTERS OF PARENTAL RESPONSIBILITY AND MATTERS RELATING TO MAINTENANCE
OBLIGATIONS, AND
THE LAW APPLICABLE TO MATTERS RELATING TO MAINTENANCE OBLIGATIONS
(CHAPTER I, THE EXTERNAL DIMENSION, L) 1160
G.I. COUNCIL DECISION 2009/941 /EC OF 30 NOVEMBER 2009 ON THE CONCLUSION
BY THE EUROPEAN COMMUNITY OF THE HAGUE PROTOCOL OF 23 NOVEMBER 2007 ON
THE LAW APPLICABLE TO MAINTENANCE OBLIGATIONS 1160
G.2. PROTOCOL ON THE LAW APPLICABLE TO MAINTENANCE OBLIGATIONS 1163
H.I. PROPOSAL FOR A COUNCIL DECISION ON THE CONCLUSION BY THE EUROPEAN
COMMUNITY OF THE CONVENTION ON THE INTERNATIONAL RECOVERY OF CHILD
SUPPORT AND OTHER FORMS OF FAMILY MAINTENANCE 1169
H.2. CONVENTION ON THE INTERNATIONAL RECOVERY OF CHILD SUPPORT AND OTHER
FORMS OF FAMILY MAINTENANCE 1172
XII SUCCESSIONS 1195
A. PROPOSAL FOR A REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL ON JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF
DECISIONS AND AUTHENTIC INSTRUMENTS IN MATTERS OF SUCCESSION AND THE
CREATION OF A EUROPEAN CERTIFICATE OF SUCCESSION 1195
B. ECJ CASE-LAW 1211
CJ, JUDGMENT 15 APRIL 2010, CASE C-518/08, FUNDACION GALA-SALVADOR DALI
1211
XIII JUDICIAL ASSISTANCE IN CIVIL MATTERS 1213
SERVICE OF JUDICIAL AND EXTRAJUDICIAL DOCUMENTS 1213
A.L. REGULATION (EC) NO 1393/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 13 NOVEMBER 2007 ON THE SERVICE IN THE MEMBER STATES OF
JUDICIAL AND EXTRAJUDICIAL DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS
(SERVICE OF DOCUMENTS), AND REPEALING COUNCIL REGULATION (EC)
NO 1348/2000 1213
IMAGE 38
XLVI CONTENTS
A.2. COUNCIL DECISION 2006/326/EC OF 27 APRIL 2006 CONCERNING THE
CONCLUSION OF THE AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND THE
KINGDOM OF DENMARK ON THE SERVICE OF JUDICIAL AND EXTRAJUDICIAL
DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS 1224
A.3. AGREEMENT BETWEEN THE EUROPEAN COMMUNITY AND THE KINGDOM OF DENMARK
ON THE SERVICE OF JUDICIAL AND EXTRAJUDICIAL DOCUMENTS IN CIVIL OR
COMMERCIAL MATTERS 1225
A.4. GREEN PAPER ON IMPROVING THE EFFICIENCY OF THE ENFORCEMENT OF
JUDGMENTS IN THE EUROPEAN UNION: THE ATTACHMENT OF BANK ACCOUNTS: POINT
5.1 (CHAPTER IV, GENERAL PROVISIONS, M) 1231
A.5. ECJ CASE-LAW REGARDING REGULATIONS (EC) NO 1348/2000 AND NO
1393/2007 1231
B. COUNCIL REGULATION (EC) NO 44/2001 OF 22 DECEMBER 2000 ON
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL
AND COMMERCIAL MATTERS: ARTICLE 26 (CHAPTER IV, GENERAL PROVISIONS, A.I)
1234
C. COUNCIL REGULATION (EC) NO 2201/2003 OF 27 NOVEMBER 2003 CONCERNING
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
MATRIMONIAL MATTERS AND THE MATTERS OF PARENTAL RESPONSIBILITY,
REPEALING REGULATION (EC) NO 1347/2000: RECITAL 15 (CHAPTER XI,
MATRIMONIAL
MATTERS, A.I) 1234
D. REGULATION (EC) NO 805/2004 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 21 APRIL 2004 CREATING A EUROPEAN ENFORCEMENT ORDER FOR
UNCONTESTED CLAIMS: ARTICLES 12-15 (CHAPTER IV, GENERAL PROVISIONS, C)
1234
E. REGULATION (EC) NO 1896/2006 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 12 DECEMBER 2006 CREATING A EUROPEAN ORDER FOR PAYMENT
PROCEDURE: ARTICLES 13-15,27-29 (CHAPTER IV, GENERAL PROVISIONS, D) 1234
R REGULATION (EC) NO 861/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ESTABLISHING A EUROPEAN SMALL CLAIMS PROCEDURE:
ARTICLES 13-14 (CHAPTER IV, GENERAL PROVISIONS, E) 1234
G. DIRECTIVE 2008/52/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF
21 MAY 2008 ON CERTAIN ASPECTS OF MEDIATION IN CIVIL AND COMMERCIAL
MATTERS: ARTICLES 6,9-10 (CHAPTER IV, GENERAL PROVISIONS, L) 1234
H. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS: RECITAL
3,28,38, ARTICLES 11, 31, 51(L)(J), 62-63 (CHAPTER XI, MAINTENANCE
OBLIGATIONS, A.I) 1235
I. PROPOSAL FOR A REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL ON JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF
DECISIONS AND AUTHENTIC INSTRUMENTS IN MATTERS OF SUCCESSION AND THE
CREATION OF A EUROPEAN CERTIFICATE OF SUCCESSION: ARTICLE 12 (CHAPTER
XII, A) 1235
TAKING OF EVIDENCE 1235
A. 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 1235
IMAGE 39
CONTENTS XLVII
B. COUNCIL DIRECTIVE 93/7/EEC OF 15 MARCH 1993 ON THE RETURN OF CULTURAL
OBJECTS UNLAWFULLY REMOVED FROM THE TERRITORY OF A MEMBER STATE: ARTICLE
9 (CHAPTER VIII, RIGHTS ON CULTURAL GOODS, B) 1245
C. COUNCIL REGULATION (EC) NO 2100/94 OF 2 7 JULY 1994 ON COMMUNITY
PLANT VARIETY RIGHTS: ARTICLE 91 (CHAPTER VIII, IP RIGHTS, A) 1245
D. REGULATION (EC) NO 861/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ESTABLISHING A EUROPEAN SMALL CLAIMS PROCEDURE:
ARTICLE 9 (CHAPTER IV, GENERAL PROVISIONS, E) 1245
E. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS: RECITAL
3, ARTICLE 5 L(L)(G) (CHAPTER XI, MAINTENANCE OBLIGATIONS, A. 1) 1245
ACCESS TO JUSTICE 1245
A. COUNCIL DIRECTIVE 2003/8/EC OF 27 JANUARY 2003 TO IMPROVE ACCESS TO
JUSTICE IN CROSS-BORDER DISPUTES BY ESTABLISHING MINIMUM COMMON RULES
RELATING TO LEGAL AID FOR SUCH DISPUTES 1245
B. COUNCIL REGULATION (EC) NO 44/2001 OF 22 DECEMBER 2000 ON
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL
AND COMMERCIAL MATTERS: ARTICLE 50 (CHAPTER IV, GENERAL PROVISIONS, A.I)
1254
C. COUNCIL REGULATION (EC) NO 2201/2003 OF 27 NOVEMBER 2003 CONCERNING
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
MATRIMONIAL MATTERS AND THE MATTERS OF PARENTAL RESPONSIBILITY,
REPEALING REGULATION (EC) NO 1347/2000: ARTICLE 50 (CHAPTER XI,
MATRIMONIAL
MATTERS, A.I) 1254
D. REGULATION (EC) NO 1896/2006 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 12 DECEMBER 2006 CREATING A EUROPEAN ORDER FOR PAYMENT
PROCEDURE: ARTICLE 24 (CHAPTER IV, GENERAL PROVISIONS, D) 1255 E.
REGULATION (EC) NO 861/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ESTABLISHING A EUROPEAN SMALL CLAIMS PROCEDURE:
ARTICLES 13-14 (CHAPTER IV, GENERAL PROVISIONS, E) 1255
F. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS: RECITAL
3, 36-37, ARTICLES 44-47,67 (CHAPTER XI, MAINTENANCE OBLIGATIONS. A.I)
1255
LEGALISATION 1255
A. CONVENTION ABOLISHING THE LEGALIZATION OF DOCUMENTS IN THE MEMBER
STATES OF THE EUROPEAN COMMUNITIES, SIGNED AT BRUSSELS ON 25 MAY 1987
1255
B. COUNCIL REGULATION (EC) NO 44/2001 OF 22 DECEMBER 2000 ON
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL
AND COMMERCIAL MATTERS: ARTICLES 56, 57(4) (CHAPTER IV, GENERAL
PROVISIONS, A. 1) 1257
C. COUNCIL REGULATION (EC) NO 2201/2003 OF 27 NOVEMBER 2003 CONCERNING
JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN
IMAGE 40
XLVIII CONTENTS
MATRIMONIAL MATTERS AND THE MATTERS OF PARENTAL RESPONSIBILITY,
REPEALING REGULATION (EC) NO 1347/2000: ARTICLE 52 (CHAPTER XI,
MATRIMONIAL MATTERS, A.I) 1258
D. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS: ARTICLE
65 (CHAPTER XI, MAINTENANCE OBLIGATIONS, A.I) 1258
JUDICIAL AND ADMINISTRATIVE COOPERATION 1258
A. COUNCIL DECISION 2001/470/EC OF 28 MAY 2001 ESTABLISHING A EUROPEAN
JUDICIAL NETWORK IN CIVIL AND COMMERCIAL MATTERS 1258
B. REGULATION (EC) NO 861/2007 OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 11 JULY 2007 ESTABLISHING A EUROPEAN SMALL CLAIMS PROCEDURE:
ARTICLE 24 (CHAPTER IV, GENERAL PROVISIONS, E) 1269
C. COUNCIL REGULATION (EC) NO 4/2009 OF 18 DECEMBER 2008 ON
JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF DECISIONS
AND COOPERATION IN MATTERS RELATING TO MAINTENANCE OBLIGATIONS: ARTICLES
49-63 (CHAPTER XI, MAINTENANCE OBLIGATIONS, A. 1) 1269
D. COUNCIL REGULATION (EU) NO 1259/2010 OF 20 DECEMBER 2010 IMPLEMENTING
ENHANCED COOPERATION IN THE AREA OF THE LAW APPLICABLE TO DIVORCE AND
LEGAL SEPARATION: RECITAL 14, ARTICLE 17 (CHAPTER XI, MATRIMONIAL
MATTERS, B.2) 1269
E. PROPOSAL FOR A REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE
COUNCIL ON JURISDICTION, APPLICABLE LAW, RECOGNITION AND ENFORCEMENT OF
DECISIONS AND AUTHENTIC INSTRUMENTS IN MATTERS OF SUCCESSION AND THE
CREATION OF A EUROPEAN CERTIFICATE OF SUCCESSION: RECITAL 29, ARTICLE 46
(CHAPTER XII, A) 1269
COMPENSATION TO CRIME VICTIMS 1270
A. COUNCIL FRAMEWORK DECISION 2001/220/JHA OF 15 MARCH 2001 ON THE
STANDING OF VICTIMS IN CRIMINAL PROCEEDINGS: ARTICLES 9,11 1270
B. COUNCIL DIRECTIVE 2004/80/EC OF 29 APRIL 2004 RELATING TO
COMPENSATION TO CRIME VICTIMS: RECITALS 1-8,11-13, ARTICLES 1-19 1270
C. ECJ CASE LAW 1275
ECJ, JUDGMENT 2 FEBRUARY 1989, CASE 186/87, COWAN (CHAPTER II, PRINCIPLE
OF NON-DISCRIMINATION, B) 1275 |
| any_adam_object | 1 |
| author | Bariatti, Stefania |
| author_GND | (DE-588)1032672145 |
| author_facet | Bariatti, Stefania |
| author_role | aut |
| author_sort | Bariatti, Stefania |
| author_variant | s b sb |
| building | Verbundindex |
| bvnumber | BV037375797 |
| classification_rvk | PS 3840 PT 318 |
| ctrlnum | (OCoLC)699657661 (DE-599)BSZ324324731 |
| dewey-full | 340.9094 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 340 - Law |
| dewey-raw | 340.9094 |
| dewey-search | 340.9094 |
| dewey-sort | 3340.9094 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
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| geographic | Europäische Union. Mitgliedsstaaten |
| geographic_facet | Europäische Union. Mitgliedsstaaten |
| id | DE-604.BV037375797 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-02T11:35:38Z |
| institution | BVB |
| isbn | 1849460272 9781849460279 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-022529036 |
| oclc_num | 699657661 |
| open_access_boolean | |
| owner | DE-355 DE-BY-UBR DE-11 DE-M382 DE-384 DE-19 DE-BY-UBM DE-739 DE-20 |
| owner_facet | DE-355 DE-BY-UBR DE-11 DE-M382 DE-384 DE-19 DE-BY-UBM DE-739 DE-20 |
| physical | XCIII, 1275 S. |
| publishDate | 2011 |
| publishDateSearch | 2011 |
| publishDateSort | 2011 |
| publisher | Hart |
| record_format | marc |
| series | Studies in private international law |
| series2 | Studies in private international law |
| spelling | Bariatti, Stefania Verfasser (DE-588)1032672145 aut Cases and materials on EU private international law Stefania Bariatti Oxford [u.a.] Hart 2011 XCIII, 1275 S. txt rdacontent n rdamedia nc rdacarrier Studies in private international law 4 Europäische Union (DE-588)5098525-5 gnd rswk-swf Internationales Privatrecht (DE-588)4027446-9 gnd rswk-swf Europäische Union. Mitgliedsstaaten Conflict of laws / European Union countries Europäische Union (DE-588)5098525-5 b Internationales Privatrecht (DE-588)4027446-9 s DE-604 Studies in private international law 4 (DE-604)BV035841270 4 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=022529036&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Bariatti, Stefania Cases and materials on EU private international law Studies in private international law Europäische Union (DE-588)5098525-5 gnd Internationales Privatrecht (DE-588)4027446-9 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4027446-9 |
| title | Cases and materials on EU private international law |
| title_auth | Cases and materials on EU private international law |
| title_exact_search | Cases and materials on EU private international law |
| title_full | Cases and materials on EU private international law Stefania Bariatti |
| title_fullStr | Cases and materials on EU private international law Stefania Bariatti |
| title_full_unstemmed | Cases and materials on EU private international law Stefania Bariatti |
| title_short | Cases and materials on EU private international law |
| title_sort | cases and materials on eu private international law |
| topic | Europäische Union (DE-588)5098525-5 gnd Internationales Privatrecht (DE-588)4027446-9 gnd |
| topic_facet | Europäische Union Internationales Privatrecht Europäische Union. Mitgliedsstaaten |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=022529036&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV035841270 |
| work_keys_str_mv | AT bariattistefania casesandmaterialsoneuprivateinternationallaw |