European insolvency law: the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4)
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Format: | Regierungsdokument Buch |
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Sprache: | English German French |
Veröffentlicht: |
München [u.a.]
Beck [u.a.]
2014
|
Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | Literaturverz. S. XVII-XXVIII. - Text überw. in engl., teilw. in dt., teilw. in franz. |
Beschreibung: | XXXII, 1034 S. |
ISBN: | 9783406655012 9781849466028 9783848704705 |
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245 | 1 | 0 | |a European insolvency law |b the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) |c presented by Burkhard Hess ... In cooperation with Andreas Piekenbrock ... General reporters: Burkhard Hess ... National reporters: Krista Pisani Bencini ... |
264 | 1 | |a München [u.a.] |b Beck [u.a.] |c 2014 | |
300 | |a XXXII, 1034 S. | ||
336 | |b txt |2 rdacontent | ||
337 | |b n |2 rdamedia | ||
338 | |b nc |2 rdacarrier | ||
500 | |a Literaturverz. S. XVII-XXVIII. - Text überw. in engl., teilw. in dt., teilw. in franz. | ||
610 | 2 | 7 | |a Europäische Union |0 (DE-588)5098525-5 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Insolvenzrecht |0 (DE-588)4114026-6 |2 gnd |9 rswk-swf |
689 | 0 | 0 | |a Europäische Union |0 (DE-588)5098525-5 |D b |
689 | 0 | 1 | |a Insolvenzrecht |0 (DE-588)4114026-6 |D s |
689 | 0 | |5 DE-604 | |
700 | 1 | |a Hess, Burkhard |d 1961- |e Sonstige |0 (DE-588)120177374 |4 oth | |
700 | 1 | |a Piekenbrock, Andreas |d 1967- |e Sonstige |0 (DE-588)11586590X |4 oth | |
700 | 1 | |a Pisani Bencini, Krista |e Sonstige |0 (DE-588)1065848145 |4 oth | |
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Datensatz im Suchindex
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adam_text | Table
of Contents
Bibliography
.................................................................................................................................XVII
List of Abbreviations
..................................................................................................................XXIX
1
Introduction
............................................................................................................................. 1
1.1
Methodology, Scope and Aim of the Study
....................................................................... 1
1.2
Outline of the Study
............................................................................................................ 2
1.2.1
The Different Parts
................................................................................................... 2
1.2.2
The Comparative Research
...................................................................................... 2
1.2.3
Distribution of Responsibilities
................................................................................ 5
2
Executive Summary
.................................................................................................................. 7
2.1
General Assessment
............................................................................................................ 7
2.2
The Scope of the Regulation
............................................................................................... 7
2.2.1
Main Issues
............................................................................................................... 7
2.2.1.1
The Definition of Insolvency Proceedings
................................................... 7
2.2.1.2
The Insolvency of Private Individuals and Self-employed Persons
............. 8
2.2.1.3
The Exception Rule of Article
1 (2)
EIR
...................................................... 8
2.2.1.4
Absence of Provisions for the Recognition of Insolvency Proceedings
Opened outside the
EU
or the Coordination between Proceedings inside
and outside the
EU
....................................................................................... 9
2.2.2
Policy Options and Recommendations
.................................................................... 9
2.2.2.1
The Definition of Insolvency Proceedings
................................................... 9
2.2.2.2
The Coordination between Article
1 (1)
EIR and Annex A
........................ 9
2.2.2.3
The Exception Rule of Article
1 (2)
EIR
...................................................... 10
2.3
Pre-insolvency and Hybrid Proceedings not Listed in the Annex A of the EIR
............... 10
2.4
Article
3
EIR
........................................................................................................................ 11
2.4.1
The
COMI
of Corporations
..................................................................................... 12
2.4.2
The
COMI
of Natural Persons
................................................................................. 12
2.4.3
Improving the Procedural Framework
..................................................................... 12
2.4.4
Territorial Proceedings (Articles
3 (2) - (4)
EIR)
.................................................... 14
2.5
Insolvency-related Actions (Article
3
a EIR)
...................................................................... 14
2.5.1
Main Issues
............................................................................................................... 14
2.5.2
Policy Options and Recommendations
.................................................................... 15
2.6
Groups of Companies
......................................................................................................... 15
2.7
Applicable Law
.................................................................................................................... 17
2.7.1
Article
4
EIR
............................................................................................................. 17
2.7.2
Articles
5
and
7
EIR
................................................................................................. 17
2.7.3
Article
6
EIR
............................................................................................................. 17
2.7.4
Article
8
EIR
............................................................................................................. 17
2.7.5
Article
9
EIR
............................................................................................................. 17
2.7.6
Article
10
EIR
........................................................................................................... 18
2.7.7
Article
11
EIR
........................................................................................................... 18
2.7.8
Article
12
EIR
........................................................................................................... 18
2.7.9
Article
13
EIR
........................................................................................................... 18
2.7.10
Article
14
EIR
......................................................................................................... 19
2.7.11
Article
15
EIR
......................................................................................................... 19
2.8
Coordination of Proceedings
.............................................................................................. 19
2.9
Lodgement of Claims
-
Main Findings
.............................................................................. 21
2.9.1
Substantial Issues
...................................................................................................... 21
2.9.2
Procedural Issues
...................................................................................................... 22
IX
Table
of
Contents
3
Scope of the Regulation
........................................................................................................... 24
3.1
Underlying Policies
............................................................................................................. 24
3.2
Main Issues
......................................................................................................................... 25
3.2.1
The Definition of Insolvency Proceedings
............................................................... 25
3.2.2
The Insolvency of Private Individual and Self-employed Persons
.......................... 29
3.2.3
The Exception Rule of Article
1 (2)
EIR
.................................................................. 30
3.2.4
Absence of Provisions for the Recognition of Insolvency Proceedings Opened
outside the
EU
or the Coordination between Proceedings inside and outside the
EU
............................................................................................................................. 31
3.3
National Legislation and Case-Law
.................................................................................... 32
3.3.1
Pre-
insolvency and Hybrid Proceedings in EU-Member States
.............................. 32
3.3.1.1
Austria
........................................................................................................... 32
3.3.1.2
Belgium
......................................................................................................... 32
3.3.1.3
Czech Republic
............................................................................................. 35
3.3.1.4
France
........................................................................................................... 35
3.3.1.5
Germany
....................................................................................................... 36
3.3.1.6
Greece
........................................................................................................... 37
3.3.1.7
Italy
............................................................................................................... 38
3.3.1.8
Latvia
............................................................................................................. 38
3.3.1.9
Malta
............................................................................................................. 39
3.3.1.10
Netherlands
................................................................................................. 39
3.3.1.11
Poland
......................................................................................................... 39
3.3.1.12
Romania
...................................................................................................... 40
3.3.1.13
Spain
........................................................................................................... 40
3.3.1.14
Sweden
........................................................................................................ 41
3.3.1.15
United Kingdom (England and Wales)
...................................................... 41
3.3.2
Assessment: Common Features of Pre-insolvency and Hybrid Proceedings
.......... 43
3.3.3
Insolvency Proceedings of Consumers and of Self-Employed Persons
................... 45
3.3.3.1
Austria
........................................................................................................... 45
3.3.3.2
Belgium
......................................................................................................... 46
3.3.3.3
Bulgaria
......................................................................................................... 46
3.3.3.4
Cyprus
........................................................................................................... 46
3.3.3.5
Czech Republic
............................................................................................. 46
3.3.3.6
Estonia
.......................................................................................................... 46
3.3.3.7
Finland
.......................................................................................................... 47
3.3.3.8
France
........................................................................................................... 47
3.3.3.9
Germany
....................................................................................................... 47
3.3.3.10
Greece
......................................................................................................... 47
3.3.3.11
Hungary
...................................................................................................... 48
3.3.3.12
Ireland
......................................................................................................... 48
3.3.3.13
Italy
............................................................................................................. 48
3.3.3.14
Latvia
........................................................................................................... 49
3.3.3.15
Lithuania
..................................................................................................... 49
3.3.3.16
Luxembourg
................................................................................................ 49
3.3.3.17
Malta
........................................................................................................... 50
3.3.3.18
Netherlands
................................................................................................. 50
3.3.3.19
Poland
......................................................................................................... 51
3.3.3.20
Portugal
....................................................................................................... 51
3.3.3.21
Romania
...................................................................................................... 52
3.3.3.22
Slovakia
....................................................................................................... 52
3.3.3.23
Slovenia
....................................................................................................... 53
3.3.3.24
Spain
........................................................................................................... 53
3.3.3.25
Sweden
........................................................................................................ 53
3.3.3.26
United Kingdom (England and Wales)
...................................................... 54
3.3.4
Assessment of the Findings of the National Reports
.............................................. 54
3.3.5
Absence of Provisions for Proceedings Opened outside the
EU
and for the
Coordination of Proceedings inside and outside of the European Union
.............. 56
3.3.5.1
Austria
........................................................................................................... 56
X
Table of
Contents
3.3.5.2
Belgium
......................................................................................................... 56
3.3.5.3
Estonia
.......................................................................................................... 57
3.3.5.4
Finland
.......................................................................................................... 57
3.3.5.5
France
........................................................................................................... 57
3.3.5.6
Germany
....................................................................................................... 58
3.3.5.7
Greece
........................................................................................................... 59
3.3.5.8
Hungary
........................................................................................................ 59
3.3.5.9
Italy
............................................................................................................... 59
3.3.5.10
Latvia
........................................................................................................... 60
3.3.5.11
Lithuania
..................................................................................................... 60
3.3.5.12
Malta
........................................................................................................... 60
3.3.5.13
Netherlands
................................................................................................. 61
3.3.5.14
Poland
......................................................................................................... 61
3.3.5.15
Romania
...................................................................................................... 61
3.3.5.16
Slovakia
....................................................................................................... 62
3.3.5.17
Slovenia
....................................................................................................... 62
3.3.5.18
Spain
........................................................................................................... 62
3.3.5.19
Sweden
........................................................................................................ 62
3.3.5.20
United Kingdom (England and Wales)
...................................................... 62
3.3.6
Assessment: the Application of the EIR with Regard to Third States
.................... 63
3.4
Policy Options
..................................................................................................................... 63
3.4.1
Extention of the Regulation to
Pre-
insolvency Proceedings
.................................... 63
3.4.2
Improving the Interfaces between the Definitions in Articles
1
and
2
and the
Annexes to the EIR
.................................................................................................. 65
3.5
Recommendations
............................................................................................................... 67
4
Jurisdiction
............................................................................................................................... 69
4.1
Article
3
EIR: Definition and Determination of the Centre of Main Interests
................. 69
4.1.1
Underlying Policies
................................................................................................... 69
4.1.2
Main Issues
............................................................................................................... 71
4.1.2.1
COM! of Corporations
................................................................................. 72
4.1.2.2
COMI
of Individual Persons
........................................................................ 74
4.1.2.3
Relocation Cases
........................................................................................... 75
4.1.2.4
Territorial Proceedings
................................................................................. 76
4.1.3
The Application of the Regulation in the Member States
....................................... 78
4.1.3.1
The
COMI
of Corporations
......................................................................... 78
4.1.3.2
The
COMI
of Natural Persons
..................................................................... 92
4.1.3.3
Investigation
ex officio
.................................................................................. 96
4.1.3.4
Relocation Cases
........................................................................................... 97
4.1.3.5
Territorial Proceedings
................................................................................. 103
4.1.3.6
Policy Options and Recommendations
........................................................ 109
4.1.3.7
Territorial Proceedings (Articles
3 (2) - (4)
EIR)
........................................
Ill
4.2
Annex Proceedings
............................................................................................................. 112
4.2.1
Introduction and Underlying Policy
........................................................................ 112
4.2.2
The Case-Law of the ECJ
......................................................................................... 114
4.2.2.1
Gourdain v. Nadler
....................................................................................... 114
4.2.2.2
Seagon
v. Deko
Marty Belgium
.................................................................... 115
4.2.2.3
SCT
Industri AB i likvidation v.
Alpenblume AB ....................................... 116
4.2.2.4
German Graphics
Graphische Maschinen GmbH v. Alice van der
Schee,
acting as liquidator of Holland Binding BV
................................................ 116
4.2.2.5
F-Tex
SIA v.
Lietuvos-Anglijos
UAB Jadecloud-
Vilma
........................... 117
4.2.2.6 ERSTE
Bank Hungary
Nyit v. Magyar Állam, BCL
Trading GmbH,
ERSTE
Befektetési Zrt
............................................................................................... 117
4.2.2.7
Rastelli v. Hidoux
......................................................................................... 118
4.2.2.8
Pending Cases ...............................................................................................
118
4.2.3
The Implementation of the ECJ s Ruling in the Member States
............................. 119
4.2.4
Methodological Aspects
............................................................................................ 122
4.2.5
Delimitation between the Scope of the EIR and the Brussels I Regulation
............ 124
4.2.5.1
Principles
...................................................................................................... 124
XI
Table
of
Contents
4.2.5.2
Key Criteria
................................................................................................... 125
4.2.5.3
The Objective Scope of the vis attractiva concursus: Examples of Specific
Types of Actions
........................................................................................... 128
4.2.6
Exclusive or Elective Jurisdiction
............................................................................. 141
4.2.6.1
Current Legal Situation
................................................................................ 141
4.2.6.2
Policy Options
.............................................................................................. 142
4.2.6.3
Related Claims and Jurisdiction on the ground of Connectedness
............. 143
4.2.7
Annex Proceedings Related to Secondary or Territorial Insolvency Proceedings
.. 145
4.2.8
Conflicting Proceedings and Decisions
.................................................................... 145
4.2.9
Annex Proceedings Against Third State Defendants on the Example of Avoidance
Actions
...................................................................................................................... 146
4.2.9.1
General Remarks
.......................................................................................... 146
4.2.9.2
Annex Jurisdiction in Cases Related to Third States?
................................. 148
4.2.10
Recommendations
.................................................................................................. 151
5
Groups of Companies
.............................................................................................................. 153
5.1
The Problem
........................................................................................................................ 153
5.1.1
General
...................................................................................................................... 153
5.1.1.1
Status Quo: No Specific Provisions in the EIR
............................................ 153
5.1.1.2
The Need for Legislation
.............................................................................. 153
5.1.1.3
Groups of Companies Come in All Shapes and Sizes
................................. 154
5.1.1.4
Respect Company Law
................................................................................. 155
5.2
Ways to Improve Coordination
.......................................................................................... 157
5.2.1
General
...................................................................................................................... 157
5.2.2
Coordination between Insolvency Proceedings against Group Companies
............ 158
5.2.2.1
General
.......................................................................................................... 158
5.2.2.2
Soft Coordination
...................................................................................... 159
5.2.2.3
Who Could Take the Lead?
.......................................................................... 159
5.2.2.4
A Market Economy Oriented Approach to Group of Companies
Insolvencies
................................................................................................... 162
5.2.3
From Head Office to Group
COMI ?
................................................................ 162
5.2.3.1
The Head Office Approach
.......................................................................... 162
5.2.3.2
Eurofood: Hard Cases Make Bad Law
.......................................................... 164
5.2.3.3
Interedil: The Return of Pragmatism
........................................................... 165
5.2.3.4
Safeguarding the Interedil Approach: One Step in the Right Direction
...... 166
6
Applicable Law
......................................................................................................................... 168
6.1
Article
4
EIR: Applicability of the Law of the State of the Opening of the Proceedings
{Thomas Pfeiffer) ................................................................................................................. 168
6.1.1
The General Principle
.............................................................................................. 168
6.1.2
Qualification
............................................................................................................. 169
6.1.2.1
General Aspects
............................................................................................ 169
6.1.2.2
Scope in Relation to Company Law
............................................................. 171
6.1.3
Other Questions Relating to General Concepts of Private International Law
........ 172
6.1.4
Specific Issues
........................................................................................................... 173
6.1.4.1
Determination of the Debtor (Article 4(2)(a))
............................................. 173
6.1.4.2
Determination of the Assets Belonging to the Estate (Article
4(2)
(b))
....... 173
6.1.4.3
Powers of the Debtor and the Liquidator (Article 4(2)(c))
......................... 174
6.1.4.4
Conditions for Set-off (Article 4(2)(d))
........................................................ 174
6.1.4.5
Effects of Insolvency Proceedings on Current Contracts (Article 4(2)(e))
. 174
6.1.4.6
Effects of the Insolvency Proceedings on Individual Proceedings not
Pending (Article 4(2)(f))
............................................................................... 175
6.1.4.7
Treatment of Claims against Estate and Debtor (Article 4(2)(g))
............... 175
6.1.4.8
Lodging, Verification and Admission of Claims (Article 4(2)(h))
.............. 176
6.1.4.9
Distribution, Ranking and Set-off Article (4(2)(i))
...................................... 176
6.1.4.10
Conditions for and the Effects of Closure of Insolvency Proceedings
(Article
4(2)
(j))
.......................................:................................................... 176
6.1.4.11
Creditors Rights after the Closure of Insolvency Proceedings
(Article
4(2)
(k))
.......................................................................................... 176
XII
Table of
Contents
6.1.4.12
Costs and Expenses (Article
4(2) (1)) .......................................................... 176
6.1.4ДЗ
Voidness, Voidability or Unenforceability of Legal Acts Detrimental To
All Creditors (Article
4(2)
(m))
................................................................... 176
6.1.4.14
Applicability in Primary and Secondary Proceedings
................................ 176
6.2
Article
5
EIR: Third Parties rights in
rem
{Andreas Piekenbrock) .................................... 177
6.2.1
The Underlying Policy
............................................................................................■. 177
6.2.2
The Main Issues
....................................................................................................... 178
6.2.2.1
How to Achieve the Policy Goals?
............................................................... 178
6.2.2.2
Scope of Application
..................................................................................... 178
6.2.2.3
Localisation of Intangible Assets
.................................................................. 179
6.2.2.4
Adjustment, Reduction or Discharge of the Secured Claim
........................ 179
6.2.3
EC] Case-Law
........................................................................................................... 180
6.2.4
Implementation by the Member States
.................................................................... 180
6.2.4.1
Practical Problems Reported
........................................................................ 181
6.2.4.2
The National Legal Context on rights in
rem
.............................................. 184
6.2.5
Discussion
................................................................................................................. 187
6.2.5.1
The First Issue: How to Achieve the Policy Goals?
..................................... 187
6.2.5.2
Discussion of the Other Issues
..................................................................... 194
6.2.6
Recommendations
.................................................................................................... 197
6.3
Article
6
EIR: Set-off (Andreas
Piekenbrock) ...................................................................... 198
6.3.1
The Underlying Policy
............................................................................................. 198
6.3.2
The Main Issues
....................................................................................................... 198
6.3.2.1
Third-State-Cases
.......................................................................................... 198
6.3.2.2
Applicability to Netting Agreements
...................;........................................ 198
6.3.3
Implementation of Article
6
by the Member States
................................................ 199
6.3.3.1
Practical Problems Reported
........................................................................ 199
6.3.3.2
The National Legal Framework on Set-off
................................................... 199
6.3.4
Recommendations
.................................................................................................... 202
6.4
Article
7
EIR: Reservation of Title (Andreas
Piekenbrock) ................................................ 202
6.4.1
The Underlying Policy
............................................................................................. 202
6.4.2
The Main Issue
......................................................................................................... 202
6.4.3
ECJ Case-Law
........................................................................................................... 202
6.4.4
Implementation by the Member States
.................................................................... 203
6.4.5
Discussion
................................................................................................................. 203
6.4.5.1
Case
1 ............................................................................................................ 203
6.4.5.2
Case
2 ............................................................................................................ 204
6.4.6
Recommendations
.................................................................................................... 204
6.5
Article
8
EIR: Contracts Relating to Immoveable Property (Andreas
Piekenbrock).......... 204
6.5.1
Underlying Policy
..................................................................................................... 204
6.5.2
Discussion
................................................................................................................. 205
6.5.3
Recommendation
...................................................................................................... 205
6.6
Article
9
EIR: Payment Systems and Financial Markets (Thomas
Pfeiffer) ....................... 205
6.7
Article
10
EIR: Employment Contracts (Thomas
Pfeiffer) ................................................. 206
6.7.1
Employment Law Standards and Insolvency
........................................................... 206
6.7.1.1
General Aspects
............................................................................................ 206
6.7.1.2
Transfer of an Undertaking
.......................................................................... 207
6.7.2
Issues of Qualification
.............................................................................................. 207
6.7.3
Issues of Assimilation (Adaptation)
......................................................................... 207
6.7.4
Coordination with Guarantee Institutions
............................................................... 208
6.8
Article
11
EIR: Effects on Rights Subject to Registration (Andreas
Piekenbrock) ............. 208
6.8.1
Underlying Policy
..................................................................................................... 208
6.8.2
Discussion
................................................................................................................. 209
6.8.3
Recommendation
...................................................................................................... 209
6.9
Article
12
EIR: Community Patents and Trade Marks (Robert Magnus)
.......................... 209
6.9.1
Scope and Underlying Policy
................................................................................... 209
6.9.2
Article
12
EIR and Article
5
EIR
.............................................................................. 211
6.9.3
Article
12
EIR and Article
3 (4)
lit a) EIR
............................................................... 212
6.9.4
Recommendation
...................................................................................................... 212
XIII
Table of
Contents
6.10
Article
13 EIR:
Avoidance,
Avoidability and Voidness (Thomas Pfeiffer) ....................... 213
6.10.1 General
Questions
.................................................................................................. 213
6.10.2
Need for an Abolishment or Limitation of Article
13
EIR?
.................................. 213
6.10.2.1
Legitimate Expectations of the Parties
....................................................... 213
6.10.2.2
Complexity of the Provision?
..................................................................... 214
6.10.2.3
Fraudulent Manipulations?
......................................................................... 214
6.10.2.4
The Proposal to Protect against Changes of the
COMI
Only
................... 215
6.10.2.5
Result
.......................................................................................................... 215
6.10.3
Need for an Extension?
.......................................................................................... 215
6.11
Article
14
EIR: Protection of Third-party Purchasers (Andreas
Piekenbrock) ................ 216
6.11.1
Underlying Policy
................................................................................................... 216
6.11.2
Main Issue
.............................................................................................................. 216
6.11.3
Implementation in the Member States
.................................................................. 216
6.11.4
Discussion
............................................................................................................... 216
6.11.5
Recommendation
.................................................................................................... 217
6.12
Article
15
EIR: Effect of the Insolvency Proceedings on Individual Proceedings in Other
Member States (Thomas
Pfeiffer) ...................................................................................... 217
6.12.1
Information Problem
.............................................................................................. 217
6.12.2
Qualification Issues
................................................................................................. 218
6.12.3
Arbitration
.............................................................................................................. 218
7
Coordination of Proceedings
................................................................................................... 219
7.1
General
................................................................................................................................ 219
7.2
Tools
.................................................................................................................................... 220
7.2.1
Jurisdiction
................................................................................................................ 220
7.2.1.1
Uniform Law as Tool of Coordination: The
COMI
.................................... 220
7.2.1.2
Territorial Proceedings
................................................................................. 221
7.2.1.3
Coordination of Putative Main Proceedings
................................................ 223
7.2.1.4
Jurisdiction for Insolvency-Related Litigation
.............................................. 229
7.2.2
Recognition
............................................................................................................... 229
7.2.3
Applicable Law
......................................................................................................... 232
7.3
Coordination of Main and Secondary Proceedings
........................................................... 234
7.3.1
Politics as the
Raison d Être
for Secondary Proceedings
......................................... 234
7.3.1.1
Universality and Territorial Sovereignty
...................................................... 234
7.3.1.2
Recital
19:
The Truth Well Told
.................................................................. 234
7.3.1.3
The Protection of Local Interest : An Opaque Approach
......................... 236
7.3.1.4
Secondary Proceedings in Practice
............................................................... 237
7.3.1.5
Two Options: Reduction of Secondary Proceedings and Improvement of
Coordination
................................................................................................. 240
7.3.2
Opening of Secondary Proceedings
......................................................................... 241
7.3.2.1
The Right to Apply for Secondary Proceedings
........................................... 241
7.3.2.2
The Opening Procedure
............................................................................... 241
7.3.2.3
Requirements for the Opening of Secondary Proceedings
.......................... 242
7.3.2.4
Undertakings in Order to Avoid Secondary Proceedings
............................ 243
7.3.3
Coordination of Parallel Proceedings
...................................................................... 244
7.3.3.1
General
.......................................................................................................... 244
7.3.3.2
Duties under Art
31
EIR
.............................................................................. 246
7.3.3.3
Cooperation between Courts or Liquidators and Courts
............................ 246
7.3.3.4
Poor Excuses for Non-Cooperation
............................................................. 248
7.3.3.5
Art
33
EIR: The Mechanism for Resolving Disputes between the Main and
the Secondary Liquidator
............................................................................. 248
7.3.3.6
Secondary Proceedings: Not Necessarily Winding-Up Proceedings
........... 251
8
Information for Creditors and Lodging of Claims
................................................................ 253
8.1
Introduction
........................................................................................................................ 253
8.2
Regulatory Framework and Underlying Policies
................................................................ 253
8.3
Main Issues
......................................................................................................................... 255
8.3.1
Challenges of Ensuring a Pan-European Notification of Creditors
........................ 255
8.3.1.1
Application of Articles
40
and
42 (1)
EIR in Practice
................................. 255
XIV
Table
of Contents
8.3.1.2
Public Register as Information Tool
............................................................ 257
8.3.2
Procedural Intricacies of the (Transnational) Lodging of Claims
........................... 259
8.3.3
Lodging of Claims: Substantive Issues
..................................................................... 262
8.4
Conclusion and Policy Options
.......................................................................................... 263
9
The Recognition of Decisions on Insolvency Proceedings under the European
Insolvency Regulation
................................................................................................................. 264
9.1
Automatic Recognition of Decisions Opening Insolvency Proceedings (Article
16) ........ 265
9.1.1
Problems Concerning the Recognition of Decisions Opening Insolvency Proceed¬
ings
............................................................................................................................ 265
9.1.1.1
Austria
........................................................................................................... 265
9.1.1.2
Belgium
......................................................................................................... 266
9.1.1.3
France
........................................................................................................... 266
9.1.1.4
Germany
....................................................................................................... 266
9.1.1.5
Poland
........................................................................................................... 266
9.1.1.6
Slovakia
......................................................................................................... 267
9.1.1.7
Spain
............................................................................................................. 267
9.1.2
Practical Problems Concerning the Recognition of Decisions Opening Insolvency
Proceedings
............................................................................................................... 267
9.1.2.1
Belgium
......................................................................................................... 267
9.1.2.2
United Kingdom (England and Wales)
....................................................... 268
9.1.2.3
Estonia
.......................................................................................................... 268
9.1.2.4
Germany
....................................................................................................... 268
9.1.2.5
Latvia
............................................................................................................. 268
9.1.2.6
Poland
........................................................................................................... 269
9.2
The Public Policy Exception (Article
26
EIR)
.................................................................... 269
9.2.1
General
...................................................................................................................... 269
9.2.2
The Application of the Public Policy Exception in the EU-Member States
........... 270
9.2.2.1
Austria
........................................................................................................... 270
9.2.2.2
Belgium
......................................................................................................... 271
9.2.2.3
France
........................................................................................................... 271
9.2.2.4
Germany
....................................................................................................... 271
9.2.2.5
Lithuania
....................................................................................................... 272
9.2.2.6
Poland
........................................................................................................... 272
Index
............................................................................................................................................ 273
Annex
-
Systematic Summary of National Reports
.................................................................. 285
Annex
-
Systematic Compilation of Case-Law
......................................................................... 725
XV
|
any_adam_object | 1 |
author_GND | (DE-588)120177374 (DE-588)11586590X (DE-588)1065848145 |
building | Verbundindex |
bvnumber | BV040999788 |
classification_rvk | PG 570 PS 3840 PT 345 |
ctrlnum | (OCoLC)869848241 (DE-599)DNB1034323326 |
discipline | Rechtswissenschaft |
format | Government Document Book |
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indexdate | 2024-07-10T00:37:08Z |
institution | BVB |
isbn | 9783406655012 9781849466028 9783848704705 |
language | English German French |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-025977413 |
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spelling | European insolvency law the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) presented by Burkhard Hess ... In cooperation with Andreas Piekenbrock ... General reporters: Burkhard Hess ... National reporters: Krista Pisani Bencini ... München [u.a.] Beck [u.a.] 2014 XXXII, 1034 S. txt rdacontent n rdamedia nc rdacarrier Literaturverz. S. XVII-XXVIII. - Text überw. in engl., teilw. in dt., teilw. in franz. Europäische Union (DE-588)5098525-5 gnd rswk-swf Insolvenzrecht (DE-588)4114026-6 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Insolvenzrecht (DE-588)4114026-6 s DE-604 Hess, Burkhard 1961- Sonstige (DE-588)120177374 oth Piekenbrock, Andreas 1967- Sonstige (DE-588)11586590X oth Pisani Bencini, Krista Sonstige (DE-588)1065848145 oth Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025977413&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
spellingShingle | European insolvency law the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) Europäische Union (DE-588)5098525-5 gnd Insolvenzrecht (DE-588)4114026-6 gnd |
subject_GND | (DE-588)5098525-5 (DE-588)4114026-6 |
title | European insolvency law the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) |
title_auth | European insolvency law the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) |
title_exact_search | European insolvency law the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) |
title_full | European insolvency law the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) presented by Burkhard Hess ... In cooperation with Andreas Piekenbrock ... General reporters: Burkhard Hess ... National reporters: Krista Pisani Bencini ... |
title_fullStr | European insolvency law the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) presented by Burkhard Hess ... In cooperation with Andreas Piekenbrock ... General reporters: Burkhard Hess ... National reporters: Krista Pisani Bencini ... |
title_full_unstemmed | European insolvency law the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) presented by Burkhard Hess ... In cooperation with Andreas Piekenbrock ... General reporters: Burkhard Hess ... National reporters: Krista Pisani Bencini ... |
title_short | European insolvency law |
title_sort | european insolvency law the heidelberg luxembourg vienna report on the application of regulation no 1346 2000 ec on insolvency proceedings external evaluation just 2011 jciv pr 0049 a4 |
title_sub | the Heidelberg-Luxembourg-Vienna report on the application of regulation no. 1346/2000/EC on insolvency proceedings (external evaluation JUST/2011/JCIV/PR/0049/A4) |
topic | Europäische Union (DE-588)5098525-5 gnd Insolvenzrecht (DE-588)4114026-6 gnd |
topic_facet | Europäische Union Insolvenzrecht |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025977413&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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