The Rome I regulation on the law applicable to contractual obligations:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | German |
| Veröffentlicht: |
Oxford
Oxford Univ. Press
2015
|
| Ausgabe: | 1. ed. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LXXV, 897 S. |
| ISBN: | 9780199654635 |
Internformat
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| 245 | 1 | 0 | |a The Rome I regulation on the law applicable to contractual obligations |c Michael McParland |
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Datensatz im Suchindex
| _version_ | 1804150493922983936 |
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| adam_text | TABLE OF CONTENTS
TABLE OF CASES XVII
TABLE OF LEGISLATION XLI
LIST OF ABBREVIATIONS BCIX
1. ALL ROADS LEAD TO ROME 1
A. A NEW ROMAN WORLD 1.01
B. WHAT IS AN APPLICABLE LAW OF A CONTRACT? 1.11
C. A NEW AGE OF INTERNATIONAL COOPERATION (1945-1968) 1.17
D. FROM ROME TO BRUSSELS (1957-1968) 1.24
E. HARMONIZING THE CONFLICT-OF-LAWS RULES OF MEMBER STATES 1.38
F. PRELIMINARY WORK (1968-1972) 1.54
G. THE 1972 DRAFT CONVENTION 1.65
H. WHEN SIX BECAME NINE (1973-1975) 1.75
I. THE RETURN TO ROME (1975-1980) 1.86
J. THE ROME CONVENTION (1980) 1.98
K. HURRY UP AND WAIT 1.107
L. THE CONTRACTS (APPLICABLE LAW) ACT 1990 1.112
M. NEW AGE AFTER NEW AGE 1.121
N. THE NEW IMPERIUM (1992-2003) 1.126
O. AN AREA OF FREEDOM, SECURITY AND JUSTICE 1.135
P. THE ROME I REGULATION (2003-2009) 1.169
Q. JUSTIFICATION AND THE PRINCIPLES OF SUBSIDIARITY AND
PROPORTIONALITY 1.198
R. IRELAND AND THE UNITED KINGDOM 1.204
S. THE TREATY OF LISBON (2007) 1.206
T. PRELIMINARY REFERENCES TO THE CJEU UNDER ARTICLE 267 TFEU 1.208
U. THE BRUSSELS I REGULATION (RECAST) (2012) 1.210
2. APPLICATION AND RELATIONSHIPS 69
A. APPLICATION IN TIME (RATIONE TEMPORIS) 2.01
B. TERRITORIAL APPLICATION 2.02
C. MEMBER STATES WITH DIFFERENT TERRITORIAL UNITS 2.08
D. DIRECT APPLICABILITY IN MEMBER STATES 2.18
E. CONSEQUENTIAL UNITED KINGDOM LEGISLATION 2.20
F. DIRECTLY APPLICABLE TO THE COURTS AND TRIBUNALS OF A MEMBER STATE
2.26
IX
TABLE OF CONTENTS
G. DURATION AND REVIEW
H. RELATIONSHIP WITH OTHER PROVISIONS OF EU LAW
I. RELATIONSHIP WITH THE ROME CONVENTION
J. RELATIONSHIP WITH EXISTING INTERNATIONAL CONVENTIONS
3. CLASSIFICATION AND INTERPRETATION
A. A BRAVE NEW (ROMAN) WORLD
B. CLASSIFICATION OF OBLIGATIONS
C. INTERPRETATION
D. LITERAL ORTEXTUAL INTERPRETATION IN A MULTI-LINGUAL UNION
E. AUTONOMOUS INTERPRETATION
F. CONTEXT AND OBJECTIVES
G. USING THE RECITALS
H. THE GENERAL OBJECTIVE OF LEGAL CERTAINTY
I. USING TRAVAUX PREPARATORIES
J. THE COURT S CASE LAW
K. ACADEMIC OPINION
L. NATIONAL COURTS
4. THE APPLICABLE LAW
A. THE LAW OF A COUNTRY
B. STATES WITH MORE THAN ONE LEGAL SYSTEM: ARTICLE 22(1)
C. UNIVERSAL APPLICATION
D. THE EXCLUSION OF RENVOI
E. THE USE OF NON-STATE LAW ?
F. THE COMMISSION S PROPOSAL: DRAFT ARTICLE 3(2)
G. RECITAL (13): INCORPORATION BY REFERENCE
H. RECITAL (14): FUTURE COMMUNITY CONTRACT LAW INSTRUMENTS
I. PRACTICAL CONSEQUENCES OF EXCLUDING NON-STATE LAW
J. THE FUTURE?
5. HABITUAL RESIDENCE
A. A KEY CONNECTING FACTOR
B. COMPANIES AND OTHER BODIES, CORPORATE OR UNINCORPORATED
C. A NATURAL PERSON ACTING IN THE COURSE OF HIS BUSINESS ACTIVITY
D. A BRANCH, AGENCY, OR OTHER ESTABLISHMENT
E. THE HABITUAL RESIDENCE OF A PRIVATE INDIVIDUAL
F. ARTICLE 19(3): THE RELEVANT TIME
2.44
2.47
2.84
2.90
107
3.01
3.04
3.14
3.21
3.28
3.36
3.55
3.57
3.68
3.79
3.82
3.83
135
4.01
4.05
4.24
4.28
4.32
4.48
4.67
4.77
4.88
4.93
161
5.01
5.05
5.33
5.42
5.62
5.68
TABLE OF CONTENTS
6. MATERIAL SCOPE
A. ARTICLE 1(1)
B. IN SITUATIONS INVOLVING A CONFLICT OF LAWS
C. TO CONTRACTUAL OBLIGATIONS ?
D. PRELIMINARY THOUGHTS
E. MATTERS RELATING TO CONTRACT UNDER THE BRUSSELS REGIME
F. A PRELIMINARY AUTONOMOUS INTERPRETATION OF CONTRACTUAL OBLIGATIONS
G. IN CIVIL AND COMMERCIAL MATTERS
H. REVENUE, CUSTOMS OR ADMINISTRATIVE MATTERS
7. SPECIFIC EXCLUSIONS
A. DEFINITION BY EXCLUSION
B. THE STATUS OR LEGAL CAPACITY OF NATURAL PERSONS
C. FAMILY AND COMPARABLE RELATIONSHIPS
D. MATRIMONIAL AND COMPARABLE PROPERTY REGIMES
E. WILLS AND SUCCESSION
F. NEGOTIABLE INSTRUMENTS
G. ARBITRATION AND CHOICE OF COURT AGREEMENTS
H. QUESTIONS OF INTERNAL COMPANY LAW
I. CERTAIN QUESTIONS OF AGENCY
J. TRUSTS
K. PRE-CONTRACTUAL DEALINGS
L. CERTAIN INSURANCE CONTRACTS
8. EVIDENCE AND PROCEDURE, PRESUMPTIONS OF LAW, BURDEN AND
MODE OF PROOF
A. BOUNDARY MARKERS
B. SUBSTANCE AND PROCEDURE
C. BACKGROUND AND LEGISLATIVE DEVELOPMENT
D. ARTICLE 1(3): EVIDENCE AND PROCEDURE
E. ARTICLE 18: AN INTRODUCTION
F. PRESUMPTIONS OF LAW
G. BURDEN OF PROOF
H. IN PRACTICE
I. MODES OF PROOF: ARTICLE 18(2)
J. PROOF OF FOREIGN LAW
K. PLEADING AND PROVING FOREIGN LAW IN ENGLAND & WALES
181
6.01
6.02
6.07
6.08
6.31
6.39
6.54
6.61
203
7.01
7.03
7.23
7.43
7.57
7.7A
7.109
7.132
7.150
7.184
7.193
7.213
259
8.01
8.02
8.08
8.24
8.38
8.42
8.50
8.52
8.59
8.73
8.78
XI
TABLE OF CONTENTS
9. FREEDOM OF CHOICE 285
A. THE CORNERSTONE PROVISION 9.01
B. PARTY AUTONOMY 9.02
C. THE LAW CHOSEN BY THE PARTIES 9.11
D. MAKING A CHOICE 9.21
E. MADE EXPRESSLY 9.25
F. OR CLEARLY DEMONSTRATED 9.28
G. BY THE TERMS OF THE CONTRACT OR THE CIRCUMSTANCES OF THE CASE 9.73
H. DEPEGAGE 9.125
I. ARTICLE 3(2): CHANGING THE APPLICABLE LAW 9.141
J. ARTICLE 3(3): MANDATORY RULES 9.148
K. ARTICLE 3(4): EU MANDATORY RULES 9.169
L. ARTICLE 3(5): THE EXISTENCE AND VALIDITY OF CONSENT 9.186
10. THE APPLICABLE LAW IN THE ABSENCE OF CHOICE 335
A. CHOOSING IN THE ABSENCE OF CHOICE 10.01
B. THE SEARCH FOR A UNIFORM SOLUTION 10.04
C. ARTICLE 4 OF THE ROME CONVENTION 10.15
D. THE ROME CONVENTION IN OPERATION (1991 TO THE 2003 GREEN PAPER) 10.60
E. THE COURT S DECISION IN ICF 10.67
F. THE CALL FOR CHANGE 10.76
G. ARTICLE 4: GENERAL OBSERVATIONS 10.84
H. SALE OF GOODS 10.98
I. THE PROVISION OF SERVICES 10.136
J. RIGHTS IN REM AND TENANCIES OF IMMOVABLE PROPERTY 10.153
K. TENANCIES FORTEMPORARY PRIVATE USE 10.186
L. FRANCHISE CONTRACTS 10.212
M. DISTRIBUTION CONTRACTS 10.232
N. SALE OF GOODS BY AUCTION 10.251
O. CONTRACTS CONCLUDED WITHIN A MULTILATERAL SYSTEM 10.272
P. ARTICLE 4(2) 10.319
Q. ARTICLE 4(3): THE ESCAPE CLAUSE 10.354
R. CLOSEST CONNECTION 10.400
S. INTELLECTUAL PROPERTY CONTRACTS 10.410
11. CONTRACTS OF CARRIAGE 445
A. CARRIAGE OF GOODS AND PASSENGERS 11.01
B. INTERNATIONAL TRANSPORT CONVENTIONS 11.02
C. CONTRACTS OF CARRIAGE UNDER THE ROME CONVENTION 11.03
XII
TABLE OF CONTENTS
D. CALLS FOR CHANGE? 11.18
E. THE ROME I PROPOSAL: DRAFT ARTICLE 4(L)(C) 11.23
F. CARRIAGE OF GOODS 11.31
G. THE PARTIES TO A CONTRACT OF CARRIAGE OF GOODS 11.63
H. THE APPLICABLE LAW UNDER ARTICLE 5(1) FOR CONTRACTS FOR THE
CARRIAGE OF GOODS 11JJ
I. CONTRACTS FOR DIE CARRIAGE OF PASSENGERS: ARTICLE 5(2) 11.114
J. MIXED CONTRACTS OF CARRIAGE OF GOODS AND PASSENGERS 11.154
K. THE ESCAPE CLAUSE UNDER ARTICLE 5(3) 11.155
L. RELATIONSHIP BETWEEN ROME I AND INTERNATIONAL CONVENTIONS
AND OTHER EU INSTRUMENTS 11.160
12. CONSUMER CONTRACTS 495
A. PROTECTING THE WEAKER PARTY 12.01
B. THE 1968 BRUSSELS CONVENTION 12.05
C. ARTICLE 5 OF DIE ROME CONVENTION 12.10
D. ARTICLE 15 OF THE BRUSSELS I REGULATION (44/2001) 12.32
E. THE NEED TO REVISE THE ROME CONVENTION 12.42
E SUGGESTED SOLUTIONS 12.55
G. THE ROME I PROPOSAL: DRAFT ARTICLE 5 12.63
H. THE LEGISLATIVE DEVELOPMENT OF ARTICLE 6 OF TIIE REGULATION 12.70
I. THE SCOPE OF ARTICLE 6 12.80
J. A CONCLUDED CONTRACT 12.83
K. THE CONSUMER 12.93
L. THE PROFESSIONAL 12.126
M. THE ACTIVITY PROVISOS 12.138
N. THE SCOPE OF CONSUMER CONTRACT PROTECTION 12.178
O. THE SUPPLY OF SERVICES OUTSIDE A CONSUMER S
HABITUAL RESIDENCE 12.197
P. CONTRACTS OF CARRIAGE EXCLUDED 12.205
Q. THE PACKAGE TRAVEL CONTRACT EXCEPTION 12.207
R. CONTRACTS RELATING TO IMMOVABLE PROPERTY 12.216
S. THE TIMESHARE CONTRACTS EXCEPTION 12.220
T. THE FINANCIAL TRANSACTIONS/EXCLUSIONS 12.228
U. FINANCIAL INSTRUMENTS 12.235
V. TRANSFERABLE SECURITIES 12.247
W. UNITS IN COLLECTIVE INVESTMENT UNDERTAKINGS 12.260
X. FINANCIAL SERVICES ARE NOT EXCLUDED 12.269
Y. ARTICLE 6(4)(E): MULTILATERAL TRADING SYSTEMS 12.274
XIII
TABLE OF CONTENTS
13. INSURANCE AND REINSURANCE CONTRACTS 577
A. A NEW RULE THAT PRESERVES THE STATUS QUO 13.01
B. CHOICE OF LAW IN INSURANCE CONTRACTS UNDER THE OLD REGIME 13.06
C. LIFE ASSURANCE: THE CONSOLIDATED LIFE ASSURANCE DIRECTIVE 13.14
D. GENERAL INSURANCE: THE NON-LIFE INSURANCE DIRECTIVES 13.17
E. THE SITUATION OF THE RISK UNDER THE INSURANCE DIRECTIVES 13.31
E THE NEED FOR CHANGE? 13.34
G. A NEW INSURANCE PROVISION? 13.48
H. THE LEGISLATIVE DEVELOPMENT OF ARTICLE 7 13.61
I. INSURANCE CONTRACTS UNDER THE ROME I REGULATION 13.111
J. THE APPLICABLE LAW OF LARGE RISK INSURANCE CONTRACTS:
ARTICLE 7(1) AND (2) 13.122
K. THE APPLICABLE LAW FOR ALL OTHER INSURANCE CONTRACTS
SITUATED WITHIN MEMBER STATES 13.139
L. RESTRICTED PARTY AUTONOMY FOR NON-LARGE RISKS 13.148
M. THE APPLICABLE LAW IN THE ABSENCE OF PERMITTED CHOICE:
ARTICLE 7(3) 13.163
N. THE ADDITIONAL RULES FOR INCLUDED CONTRACTS 13.167
0. MIXED RISK CONTRACTS 13.172
P. NON-LARGE RISKS WHOLLY LOCATED OUTSIDE THE EUROPEAN UNION 13.174
Q. THE POSITION OF DENMARK 13.175
R. NON-LARGE RISKS SITUATED IN THE EEA 13.177
S. REINSURANCE UNDER THE ROME CONVENTION 13.178
T. REINSURANCE UNDER THE ROME I REGULATION 13.181
14. INDIVIDUAL EMPLOYMENT CONTRACTS 631
A. FAVOR LABORATORIS 14.01
B. BACKGROUND 14.03
C. ARTICLE 6 OF THE ROME CONVENTION 14.05
D. INTERPRETATION 14.07
E. INDIVIDUAL EMPLOYMENT CONTRACTS 14.11
E ARTICLE 8(1): PARTY AUTONOMY FOR EMPLOYMENT CONTRACTS 14.39
G. THE PROTECTIVE PROVISO: ARTICLE 8(1) AND RECITAL (35) 14.47
H. ARTICLE 8(2): HABITUAL PLACE OF PERFORMANCE 14.78
1. TEMPORARY EMPLOYMENT: ARTICLE 8(2) AND RECITAL (36) 14.105
J. ARTICLE 8 (3): PLACE OF ENGAGEMENT 14.122
K. ARTICLE 8(4): THE EXCEPTION CLAUSE 14.136
L. THE RELATIONSHIP WITH THE POSTED WORKERS DIRECTIVE:
RECITAL (34) 14.162
XIV
TABLE OF CONTENTS
15. OVERRIDING MANDATORY PROVISIONS & PUBLIC POLICY 683
A. TWO SIDES OF THE SAME COIN 15.01
B. MANDATORY RULES 15.02
C. ARTICLE 7 OF THE ROME CONVENTION 15.07
D. ARTICLE 9(1): THE NEW AUTONOMOUS DEFINITION 15.12
E. RECITAL (37) 15.36
E ARTICLE 9(1): TWO KEY ISSUES 15.38
G. ARTICLE 9(2): OVERRIDING MANDATORY RULES OF THE FORUM 15.49
H. ARTICLE 9(3) OF THE ROME I REGULATION: THIRD COUNTRY OVERRIDING
MANDATORY RULES 15.57
I. ARTICLE 9(3) IN PRACTICE 15.91
J. EFFECT MAY BE GIVEN 15.113
K. ARTICLE 21: PUBLIC POLICY OF THE FORUM 15-124
16. CONSENT, VALIDITY, AND INCAPACITY 717
A. CONSENT AND MATERIAL VALIDITY 16.01
B. USING THE PUTATIVE APPLICABLE LAW 16.02
C. ARTICLE 10(1): THE EXISTENCE AND VALIDITY OF A CONTRACT 16.06
D. ARTICLE 10(2): THE EXCEPTION REGARDING THE EXISTENCE OF CONSENT 16.11
E. ARTICLE 11: FORMAL VALIDITY 16.21
F. ARTICLE 11(1): CONTRACTS CONCLUDED IN ONE COUNTRY 16.41
G. ARTICLE 11(2): CONTRACTS CONCLUDED BY PARTIES IN DIFFERENT COUNTRIES
16.49
H. GENERALOBSERVATIONS:ARTICLELL(L)&(2) 16.53
I. ARTICLE 11(3): A UNILATERAL ACT INTENDED TO HAVE LEGAL EFFECT 16.56
J. ARTICLE 11 (4): CONSUMER CONTRACTS 16.62
K. ARTICLE 11 (5): IMMOVABLE PROPERTY 16.67
L. ARTICLE 13: INCAPACITY UNDER ANOTHER LAW 16.78
17. THE SCOPE OF THE LAW APPLICABLE 743
A. THE REALM OF THE APPLICABLE LAW 17.01
B. INTERPRETATION 17.04
C. PERFORMANCE 17.19
D. THE CONSEQUENCES OF BREACH/ASSESSMENT OF DAMAGES 17.45
E. EXTINGUISHING OBLIGATIONS, PRESCRIPTION, AND LIMITATION OF ACTIONS
17-76
F. THE CONSEQUENCES OF NULLITY OF THE CONTRACT 17.92
18. ASSIGNMENT AND SUBROGATION 773
A. ARTICLE 14 18.01
B. ASSIGNMENTS GENERALLY 18.05
XV
TABLE OF CONTENTS
C. NON-APPLICATION
D. THE EXPANDED CONCEPT OF ASSIGNMENT IN ARTICLE 14(3)
E. ARTICLE 14(1)
F. CONTRACTUAL SUBROGATION
G. RELATIONSHIP VS MUTUAL OBLIGATIONS
H. A CLAIM VS A RIGHT
I. ARTICLE 14(2)
J. THIRD PARTIES AND QUESTIONS OF PRIORITY
K. ARTICLE 15: LEGAL SUBROGATION
19. MULTIPLE LIABILITY
A. THE RIGHT TO CLAIM RECOURSE
B. BACKGROUND
C. ARTICLE 13 OF THE ROME CONVENTION
D. THE ROME I PROPOSAL
E. LEGISLATIVE DEVELOPMENT
F. ARTICLE 16 IN PRACTICE
20. SET-OFF
A. EXTINGUISHING RECIPROCAL OBLIGATIONS
B. EUROPEAN CONCEPTS OF SET-OFF
C. THE THREE FAMILIES
D. CONTRACTUAL SET-OFF AND INSOLVENCY SET-OFF
E. BACKGROUND
F. THE LEGISLATIVE DEVELOPMENT OF ARTICLE 17
G. ARTICLE 17 IN PRACTICE
18.12
18.14
18.22
18.24
18.29
18.57
18.62
18.67
18.105
807
19.01
19.03
19.07
19.09
19.13
19.25
815
20.01
20.03
20.05
20.12
20.18
20.25
20.47
21. CODA 831
APPENDICES
A. THE ROME I REGULATION 835
B. ARTICLE 25 CONVENTIONS 849
C. THE ROME I REGULATION: KEY LEGISLATIVE CHRONOLOGY & DOCUMENTS 851
D. THE 1972 DRAFT CONVENTION 859
E. THE ROME CONVENTION 1980 867
INDEX 877
XVI
|
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| spelling | McParland, Michael Verfasser (DE-588)1069333700 aut The Rome I regulation on the law applicable to contractual obligations Michael McParland 1. ed. Oxford Oxford Univ. Press 2015 LXXV, 897 S. txt rdacontent n rdamedia nc rdacarrier Europäische Union Rom-I-Verordnung (DE-588)7636106-8 gnd rswk-swf Europäische Union Rom-I-Verordnung (DE-588)7636106-8 u DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026084429&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | McParland, Michael The Rome I regulation on the law applicable to contractual obligations Europäische Union Rom-I-Verordnung (DE-588)7636106-8 gnd |
| subject_GND | (DE-588)7636106-8 |
| title | The Rome I regulation on the law applicable to contractual obligations |
| title_auth | The Rome I regulation on the law applicable to contractual obligations |
| title_exact_search | The Rome I regulation on the law applicable to contractual obligations |
| title_full | The Rome I regulation on the law applicable to contractual obligations Michael McParland |
| title_fullStr | The Rome I regulation on the law applicable to contractual obligations Michael McParland |
| title_full_unstemmed | The Rome I regulation on the law applicable to contractual obligations Michael McParland |
| title_short | The Rome I regulation on the law applicable to contractual obligations |
| title_sort | the rome i regulation on the law applicable to contractual obligations |
| topic | Europäische Union Rom-I-Verordnung (DE-588)7636106-8 gnd |
| topic_facet | Europäische Union Rom-I-Verordnung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026084429&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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