Dalhuisen on transnational comparative, commercial, financial and trade law: 2 Contract and movable property law
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford ; London ; New York ; New Delhi ; Sydney
Hart
2013
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| Ausgabe: | 5. ed. |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LIV, 658 S. |
| ISBN: | 9781849464529 |
Internformat
MARC
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Datensatz im Suchindex
| _version_ | 1804151422499946496 |
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| adam_text | CONTENTS
TABLE OF CASES XVII
TABLE OF LEGISLATION AND RELATED DOCUMENTS XXV
CHAPTER 1: TRANSNATIONAL CONTRACT LAW 1
PART I: GENERAL 1
1.1 INTRODUCTION 1
1.1.1 MODERN CONTRACT LAW: NATURE OF THE PARTIES OR TYPE OF CONTRACT? 1
1.1.2 THE EFFECT OF GLOBALISATION 5
1.1.3 CONTENT AND COVERAGE OF THIS CHAPTER 10
1.1.4 MODERN CONTRACT THEORY 12
1.1.5 A NEW MODEL OF CONTRACT LAW AMONGST PROFESSIONALS? 18
1.1.6 MODERN CONTRACT THEORY AND THE NORMATIVE
INTERPRETATION TECHNIQUE 21
1.1.7 THE CHALLENGE OF E-COMMERCE 25
1.2 FORMATION OF CONTRACTS IN CIVIL AND COMMON LAW ....27
1.2.1 THE DEVELOPMENT OF CONTRACT LAW AND THE ROLE OF PARTIES
INTENT IN CIVIL LAW. THE NOTION OF CONSENSUS AS THE BASIS
FOR CONTRACT VALIDITY 27
1.2.2 THE NOTIONS OF CONSIDERATION, EXCHANGE OR BARGAIN IN
THE COMMON LAW OF CONTRACT. MEANING OF INTENT,
OFFER AND ACCEPTANCE 30
1.2.3 THE DEVELOPMENT OF THE CONSIDERATION NOTION IN
COMMON LAW. THE MODERN ALTERNATIVE OF DETRIMENTAL RELIANCE 33
1.2.4 CONTRACTS: CONSTRUCTION AND REMEDIES IN COMMON
AND CIVIL LAW. THE PAROL EVIDENCE RULE 37
1.2.5 THE PRACTICAL SIGNIFICANCE OF THE CONSIDERATION
REQUIREMENT IN COMMON LAW 40
1.2.6 THE COMMON LAW NOTION OF CONSIDERATION AND THE
CIVIL LAW NOTION OF CAUSA COMPARED 42
1.2.7 OTHER ASPECTS OF CONTRACTUAL VALIDITY: CAPACITY AND AUTHORITY 45
1.2.8 OTHER ASPECTS OF CONTRACTUAL VALIDITY: FORMALITIES 45
1.2.9 OTHER ASPECTS OF CONTRACTUAL VALIDITY: DEFINITENESS 47
1.3 THE NORMATIVE INTERPRETATION TECHNIQUE IN PRACTICE:
THE CIVIL LAW NOTION OF GOOD FAITH, THE COMMON LAW
ALTERNATIVES, AND THE ROLE OF OTHER SOURCES OF PRIVATE LAW 48
1.3.1 THE MODERN NORMATIVE APPROACH AND THE
CONCEPT OF DYNAMIC CONTRACT LAW 48
1.3.2 ROMAN LAW, IUS COMMUNE, NINETEENTH-CENTURY THINKING,
AND THE MODERN REVIVAL OF MULTIPLE SOURCES OF CONTRACT LAW 50
1.3.3 INTERPRETATION AND THE NOTION OF GOOD FAITH IN CIVIL LAW 54
1.3.4 GOOD FAITH AS A MULTIFACETED NOTION IN CIVIL LAW 56
VI CONTENTS
1.3.5 INSTITUTIONAL ASPECTS OF THE OPERATION OF THE NOTION
OF GOOD FAITH IN CIVIL LAW 61
1.3.6 GOOD FAITH, LEGAL POSITIVISM AND SYSTEM THINKING IN THE
CODIFICATION MANNER. THE BRIDGE TO THE COMMON LAW AND
THE CONNECT WITH THE TRANSNATIONALISATION PROCESS OF
PRIVATE LAW IN THE PROFESSIONAL SPHERE 63
1.3.7 GOOD FAITH IN COMMON LAW. ALTERNATIVES. EQUITY DISTINGUISHED 66
1.3.8 EU NOTION OF GOOD FAITH 70
1.3.9 GOOD FAITH AND SOURCES OF CONTRACT LAW IN THE CISG, UNIDROIT
AND EUROPEAN CONTRACT PRINCIPLES. THE DCFR 71
1.3.10 WHEN IS GOOD FAITH A MANDATORY CONCEPT? 73
1.3.11 PRACTICAL EFFECTS OF GOOD FAITH OR NORMATIVE THINKING:
THE NATURE OF PRE-CONTRACTUAL INFORMATION AND DISCLOSURE
DUTIES, MEANING OF CONSENSUS, MISTAKE, MISREPRESENTATION,
AND GROSS DISPARITY 75
1.3.12 PRACTICAL EFFECTS OF GOOD FAITH OR NORMATIVE THINKING:
PRE-CONTRACTUAL NEGOTIATION DUTIES, CONTRACTUAL CO-OPERATION
DUTIES, AND ABUSE OF CONTRACTUAL RIGHTS 78
1.3.13 PRACTICAL EFFECTS OF GOOD FAITH OR NORMATIVE THINKING:
THE STATUS OF COMMERCIAL LETTERS OF INTENT. BEST AND
REASONABLE ENDEAVOUR CLAUSES 81
1.3.14 THE PRACTICAL EFFECTS OF GOOD FAITH OR NORMATIVE THINKING:
FORCE MAJEURE AND CHANGE OF CIRCUMSTANCES IN
PROFESSIONAL DEALINGS 82
1.4 PERFORMANCE OF THE CONTRACT, DEFENCES, DEFAULT, EXCUSES,
TERMINATION 84
1.4.1 PERFORMANCE IN KIND/SPECIFIC PERFORMANCE 84
1.4.2 LACK OF CONSENSUS OR DEFENCES TO PERFORMANCE:
INVALIDITY AND RESCISSION 87
1.4.3 EXCUSES AND THE MEANING OF PROMISES, CONDITIONS AND
WARRANTIES IN CONNECTION WITH PERFORMANCE IN COMMON LAW.
CONDITIONS, REPRESENTATIONS/WARRANTIES AND COVENANTS IN
FINANCIAL CONTRACTS 92
1.4.4 DEFAULT OR BREACH AND DAMAGES 96
1.4.5 FORCE MAJEURE AND CHANGE OF CIRCUMSTANCES 98
1.4.6 THE DEFINITION OF THE CONCEPT OF FORCE MAJEURE. FRUSTRATION
AND ECONOMIC IMPOSSIBILITY. DEVELOPMENT IN CIVIL
AND COMMON LAW 101
1.4.7 UNFORESEEN CIRCUMSTANCES AND THE BALANCE OF THE CONTRACT:
HARDSHIP AND RENEGOTIATION DUTIES 102
1.4.8 MODERN LEGISLATIVE APPROACHES TO A CHANGE IN CIRCUMSTANCES 108
1.4.9 CONTRACTUAL HARDSHIP CLAUSES 110
1.5 PRIVITY OF CONTRACT ILL
1.5.1 PRIVITY OF CONTRACT OR THIRD-PARTY RIGHTS AND DUTIES
UNDER A CONTRACT ILL
CONTENTS VU
1.5.2 DEVELOPMENT OF CONTRACTUAL THIRD-PARTY RIGHTS
AND DUTIES IN CIVIL LAW 118
1.5.3 THE SITUATION IN COMMON LAW AND THE CHANGES IN THE USA
AND ENGLAND 120
1.6 THE UNIDROIT AND EUROPEAN PRINCIPLES OF CONTRACT LAW.
THE VIENNA CONVENTION AND UCC COMPARED. THE DRAFT COMMON FRAME
OF REFERENCE IN THE EU AND THE DRAFT EU REGULATION ON A COMMON
EUROPEAN SALES LAW 123
1.6.1 UNIFICATION OF CONTRACT LAW. FORMAL ACADEMIC EFFORTS.
THE EU ACTIVITY IN THIS AREA 123
1.6.2 THE UNITARY CODIFICATION APPROACH 126
1.6.3 THE UNIDROIT PRINCIPLES FOR INTERNATIONAL
COMMERCIAL CONTRACTS 129
1.6.4 THE PRINCIPLES OF EUROPEAN CONTRACT LAW (PECL) 134
1.6.5 THE DRAFT COMMON FRAME OF REFERENCE (DCFR) 136
1.6.6 INTERPRETATION AND SUPPLEMENTATION IN THE PRINCIPLES
AND THE DCFR. SOURCES OF COMMERCIAL AND FINANCIAL LAW,
HIERARCHY AND LEX MERCATORIA COMPARED 139
1.6.7 APPROACH TO CONTRACT FORMATION: CONSENSUS, RELIANCE,
AND EXCHANGE NOTIONS, CAPACITY, FORMALITIES AND SPECIFICITY 142
1.6.8 DEFENCES. THE QUESTION OF CONTINUED VALIDITY OF THE CONTRACT 145
1.6.9 PERFORMANCE, BREACH AND EXCUSES 147
1.6.10 PRIVITY OF CONTRACT 148
1.6.11 THE NATURE AND IMPACT OF THE CONTRACT PRINCIPLES AND DCFR 148
1.6.12 THE 2011 PROJECT OF THE EXPERT GROUP ON EUROPEAN
CONTRACT LAW 149
1.6.13 THE 2011 EU DRAFT REGULATION ON A COMMON EUROPEAN
SALES LAW (CESL) 152
PART II: CONTRACTS FOR THE INTERNATIONAL SALE OF GOODS 157
2.1 THE MAIN ASPECTS OF THE INTERNATIONAL SALE OF GOODS 157
2.1.1 INTRODUCTION 157
2.1.2 THE MINIMUM REQUIREMENTS OF THE SALES AGREEMENT:
SPECIAL FEATURES AND RISKS OF INTERNATIONAL SALES 160
2.1.3 LEGAL RISK IN INTERNATIONAL SALES 163
2.1.4 SPECIAL ARRANGEMENTS TO COVER THE RISKS OF INTERNATIONAL SALES 166
2.1.5 INTERNATIONAL SALES AS CONTRACTS BETWEEN PROFESSIONALS.
EFFECT ON THE APPLICABLE LAW 168
2.1.6 CURRENCY AND PAYMENTS IN INTERNATIONAL SALES:
FREE CONVERTIBILITY AND TRANSFERABILITY OF MONEY 171
2.1.7 THE TRANSFER OF TITLE IN INTERNATIONAL SALES. FINALITY ISSUES 172
2.1.8 CONFORM DELIVERY AND THE PASSING OF RISK IN INTERNATIONAL SALES
174
2.1.9 THE PASSING OF RISK IN THE SALE OF GOODS IN CIVIL
AND COMMON LAW 177
2.1.10 PROPRIETARY SALES PRICE PROTECTION IN CIVIL AND COMMON LAW 182
VIII CONTENTS
2.1.11 THE RETENTION RIGHT OF THE SELLER 187
2.1.12 ALTERNATIVES TO THE RECLAIMING RIGHTS IN INTERNATIONAL SALES.
THE LETTER OF CREDIT 189
2.2 ANCILLARY ARRANGEMENTS IN INTERNATIONAL SALES. THE ROLE
OF INTERMEDIARIES AND DOCUMENTS 189
2.2.1 THE SAFE HARBOUR FUNCTION: AGENTS AND DOCUMENTS OF TITLE 189
2.2.2 THE USE OF AGENTS: THEIR POSITION 191
2.2.3 THE USE OF NEGOTIABLE DOCUMENTS OF TITLE IN INTERNATIONAL SALES:
BILLS OF LADING AND WAREHOUSE RECEIPTS 192
2.2.4 DOCUMENTS OF TITLE IN PAYMENT SCHEMES IN INTERNATIONAL SALES 193
2.2.5 THE USE OF NEGOTIABLE INSTRUMENTS IN INTERNATIONAL SALES:
BILLS OF EXCHANGE 194
2.3 THE UNIFORM INTERNATIONAL SALES LAWS. THE VIENNA CONVENTION
ORCISG 196
2.3.1 ORIGIN AND SCOPE 196
2.3.2 THE COVERAGE OF THE VIENNA CONVENTION 198
2.3.3 THE SYSTEM OF THE VIENNA CONVENTION: DIRECTORY OR
MANDATORY RULES? 201
2.3.4 APPLICABILITY OF THE VIENNA CONVENTION 203
2.3.5 THE SALES LAW OF THE VIENNA CONVENTION. FORMATION 204
2.3.6 THE SALES LAW OF THE VIENNA CONVENTION. SUBSTANCE, DEFAULT
AND REMEDIES 206
2.3.7 SUPPLEMENTATION AND INTERPRETATION OF THE VIENNA CONVENTION 210
2.3.8 THE INTERPRETATION OF INTERNATIONAL SALES CONTRACTS UNDER THE
VIENNA CONVENTION: MEANING OF CONDUCT AND CUSTOM IN TERMS
OF CONTRACT INTERPRETATION 216
2.3.9 SUPPLEMENTATION OF THE VIENNA CONVENTION: PRIVATE
INTERNATIONAL LAW AND THE EU REGULATION ON THE LAW APPLICABLE
TO CONTRACTUAL OBLIGATIONS 218
2.3.10 THE MAIN RULES OF THE 2008 EU REGULATION ON THE
LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS 220
2.3.11 THE VIENNA CONVENTION AND THE DIFFERENT TRADE TERMS IN
INTERNATIONAL SALES 225
2.3.12 INCOTERMS: THEIR STATUS AND RELATION TO THE UCC AND VIENNA
CONVENTION 228
2.3.13 THE VIENNA CONVENTION AND THE ICC MODEL INTERNATIONAL SALE
CONTRACT. THE 2004 PRINCIPLES OF EUROPEAN LAW: SALES 230
2.3.14 THE LAW MERCHANT CONCERNING INTERNATIONAL SALES 231
2.3.15 THE EU EFFORTS IN THE AREA OF THE LAW CONCERNING THE
SALE OF GOODS 232
PART III: CONTRACTUAL AGENCY 235
3.1 THE GENERAL NOTION OF AGENCY 235
3.1.1 THE USE OF AGENTS: THEIR POSITION 235
3.1.2 THE ROLE OF THE AGENT: EXPLICIT AND APPARENT AUTHORITY 238
CONTENTS IX
3.1.3 THE NOTION OF INDEPENDENCE, APPARENT AUTHORITY AND AGENCIES
OF NECESSITY 242
3.1.4 THE CONSEQUENCES OF AGENCY: CONFLICTS OF INTERESTS,
RIGHTS AND DUTIES OF THE AGENT 244
3.1.5 UNDISCLOSED AND INDIRECT AGENCIES 246
3.1.6 THE CIVIL LAW INDIRECT AGENCY. THE RELATIONSHIP BETWEEN
PRINCIPAL AND THIRD PARTY. CUSTOMERS ASSETS 248
3.1.7 THE ECONOMIC IMPORTANCE OF MODERN AGENCY 252
3.2 INTERNATIONAL ASPECTS OF AGENCY 253
3.2.1 PRIVATE INTERNATIONAL LAW ASPECTS OF AGENCY 253
3.2.2 TREATY LAW CONCERNING THE LAW APPLICABLE TO AGENCY 255
3.2.3 THE LEX MERCATORIA AND AGENCY 257
3.2.4 THE EU COMMERCIAL AGENTS DIRECTIVE 258
CHAPTER 2: TRANSNATIONAL MOVABLE PROPERTY LAW 261
PART I: OWNERSHIP, POSSESSION AND LIMITED, FUTURE, CONDITIONAL OR
TEMPORARY PROPRIETARY RIGHTS IN CHATTELS AND INTANGIBLE ASSETS 261
1.1 INTRODUCTION 261
1.1.1 PROPRIETARY LAWS IN COMMON AND CIVIL LAW 261
1.1.2 TYPES OF ASSETS. CLAIMS 271
1.1.3 TYPES OF MOVABLE ASSETS AND THE REQUIREMENT OF ECONOMIC
VALUE AND COMMERCIABILITY. NOTIONS OF IDENTITY, SPECIFICITY
AND DEFINITENESS AND THEIR INHERENT CONSTRAINTS 275
1.1.4 IMPORTANCE OF THE LAW OF CHATTELS AND INTANGIBLES IN CIVIL AND
COMMON LAW. ITS DEVELOPMENT ALONGSIDE LAND LAW 281
1.1.5 THE TRADITIONAL PHYSICAL AND ANTHROPOMORPHIC APPROACH
TO PROPERTY RIGHTS. MODERN DEVELOPMENTS 284
1.1.6 THE EFFECT OF FINANCIAL LAW AND THE NEED FOR NEW
FINANCIAL STRUCTURES 286
1.1.7 COMPARATIVE LAW, TRANSNATIONALISATION AND THE CONCEPT
OF FINALITY. THE DCFR 290
1.2 THE TYPES OF PROPRIETARY RIGHTS IN CIVIL LAW 292
1.2.1 THE DIFFERENCE BETWEEN PROPRIETARY AND OBLIGATORY RIGHTS
IN CIVIL LAW 292
1.2.2 NATURE AND STRUCTURE OF PROPRIETARY RIGHTS AND THEIR
SPECIAL MANNER OF PROTECTION IN CIVIL LAW.
THE NUMERUS CLAUSUS NOTION 295
1.2.3 THE TRADITIONAL PROPRIETARY RIGHTS IN CIVIL LAW AND THE
WAY THEY ARE HELD. COMMON LAW COMPARED 298
1.2.4 THE WAY PROPRIETARY RIGHTS ARE PROTECTED IN CIVIL LAW:
CONSTRUCTIVE POSSESSION AND HOLDERSHIP 303
1.2.5 THE ACQUISITIVE PRESCRIPTION AND ITS IMPORTANCE IN CIVIL LAW.
DIFFERENCE WITH THE PROTECTION OF BONA FIDE PURCHASERS 307
1.2.6 CIVIL LAW PROPRIETARY DEFENCES IN BANKRUPTCY 310
CONTENTS
1.2.7 THE CIVIL LAW RELATIVITY OR PRIORITY PRINCIPLE IN RESPECT OF
PROPRIETARY
RIGHTS: THE DIFFERENCE WITH THE RELATIVITY OF OBLIGATORY RIGHTS 312
1.3 THE TYPES OF PROPRIETARY RIGHTS IN COMMON LAW: THE PRACTICAL
DIFFERENCES
WITH CIVIL LAW. MODERN FUNCTIONAL THEORIES 314
1.3.1 LEGAL AND EQUITABLE INTERESTS IN CHATTELS 314
1.3.2 OWNERSHIP AND POSSESSION OF CHATTELS IN COMMON LAW 318
1.3.3 EQUITABLE PROPRIETARY INTERESTS IN CHATTELS 321
1.3.4 THE COMMON LAW SYSTEM OF PROPRIETARY DEFENCES:
TORT ACTIONS BASED ON BETTER RATHER THAN ABSOLUTE RIGHTS 323
1.3.5 CONSTRUCTIVE POSSESSION IN COMMON LAW. THE ABSENCE OF
ACQUISITIVE PRESCRIPTION. STATUTES OF LIMITATION 326
1.3.6 THE SITUATION IN BANKRUPTCY 328
1.3.7 PRACTICAL DIFFERENCES BETWEEN THE COMMON AND CIVIL LAW
APPROACHES TO PROPRIETARY RIGHTS IN CHATTELS 329
1.3.8 APPROXIMATION OF THE COMMON AND CIVIL LAW SYSTEMS OF
PROPRIETARY LAW IN CHATTELS. GENERAL EMPHASIS ON USER,
ENJOYMENT AND INCOME RIGHTS. THE UNIFYING IMPACT OF
MODERN FINANCIAL STRUCTURES AND THE REQUIREMENTS OF
MODERN RISK MANAGEMENT. THE NEED FOR AND EFFECT OF LEGAL
TRANSNATIONALISATION 331
1.3.9 VIRTUES AND PITFALLS OF THE NUMERUS CLAUSUS NOTION. MODERN
FUNCTIONAL APPROACHES 335
1.4 TRANSFER OF PROPRIETARY RIGHTS IN CHATTELS IN CIVIL
AND COMMON LAW 341
1.4.1 THE LEGAL REQUIREMENTS FOR THE TRANSFER OF CHATTELS 341
1.4.2 THE FORMALITIES OF A SALE: CONTRACT OR DELIVERY (PHYSICALLY OR
CONSTRUCTIVELY); DOUBLE SALES; THE REAL OR PROPRIETARY
AGREEMENT IN CIVIL LAW 343
1.4.3 THE IMPORTANCE OF IDENTIFICATION. EFFECT ON THE TRANSFER. SALES OF
FUTURE ASSETS, BULK TRANSFERS, AND DE FACTO TRANSFERS OF TITLE 348
1.4.4 THE DEVELOPMENT OF THE RULES CONCERNING DELIVERY AS A FORMAL
REQUIREMENT OF TITLE TRANSFER IN CIVIL AND COMMON LAW 351
1.4.5 LEGAL CAPACITY AND DISPOSITION RIGHT. CAUSES OF CONTRACTUAL
INVALIDITY. EFFECT ON THE TITLE TRANSFER. FUTURE, CONDITIONAL AND
TEMPORARY SALES 354
1.4.6 THE TRANSFER AGREEMENT: THE ABSTRACT AND CAUSAL SYSTEM OF
OWNERSHIP TRANSFER. THE FINALITY ISSUE 357
1.4.7 THE ORIGIN OF THE ABSTRACT AND CAUSAL VIEWS OF TITLE TRANSFER 363
1.4.8 DISPOSITION RIGHTS AND THEIR FAILURE: THE NEMO DAT RULE AND THE
PROTECTION OF BONA FIDE PURCHASERS. ITS CONTRIBUTION
TO FINALITY 369
1.4.9 ON THE ORIGIN OF THE NEMO DAT RULE AND THE PRINCIPLE
OF BONA FIDE PURCHASER PROTECTION 372
1.4.10 THE RETENTION RIGHT OF THE SELLER IN THE CASE OF DEFAULT
OF THE BUYER 378
CONTENTS XI
1.5 PROPRIETARY RIGHTS IN INTANGIBLE ASSETS IN CIVIL AND
COMMON LAW 382
1.5.1 ASSET STATUS OF INTANGIBLES. PROPRIETARY RIGHTS IN INTANGIBLE
ASSETS AND THE POSSIBILITY AND METHOD OF THEIR TRANSFER 382
1.5.2 ASSIGNMENTS, CONDITIONS AND THE MEANING OF NOTIFICATION.
BULK ASSIGNMENTS. THE SITUATION IN DOUBLE ASSIGNMENTS.
CIVIL LAW DEVELOPMENT 384
1.5.3 THE DEVELOPMENT IN COMMON LAW. EQUITABLE ASSIGNMENTS
AND BULK TRANSFERS 389
1.5.4 ASSIGNMENT OF RIGHTS AND DELEGATION OF DUTIES.
THE TRANSFERABILITY OF ENTIRE CONTRACTS. THE DEBTOR S DEFENCES 393
1.5.5 THE STATUS OF CLOSELY RELATED RIGHTS AND DUTIES AND THE IMPACT
OF CONTRACTUAL RESTRICTIONS ON THE TRANSFER. AMENDMENT OF THE
UNDERLYING CONTRACT 395
1.5.6 THE ASSIGNABILITY OF FUTURE CLAIMS 400
1.5.7 ASSIGNMENT, NOVATION, AMENDMENT, SUBROGATION
AND SUBCONTRACTING 404
1.5.8 DIFFERENT TYPES AND OBJECTIVES OF ASSIGNMENTS 407
1.5.9 THE BETTER RIGHT OF THE ASSIGNEE. THE NOTION OF ABSTRACTION,
INDEPENDENCE AND FINALITY. COMPARISON WITH NEGOTIABLE
INSTRUMENTS 410
1.5.10 THE NOTION OF ABSTRACTION OR INDEPENDENCE AND THE
LIBERATING EFFECT OF PAYMENT BY THE DEBTOR 413
1.5.11 THE RANKING BETWEEN ASSIGNEES, THE NEMO DAT RULE IN
ASSIGNMENTS 415
1.5.12 CONTRACTUAL AND PROPRIETARY ASPECTS OF ASSIGNMENTS. MANDATORY
RULES. APPLICABLE LAW AND PARTY AUTONOMY 419
1.5.13 SPECIAL ASSIGNMENT ISSUES: WARRANTIES, CONDITIONS AND DEFAULT 420
1.5.14 BANKRUPTCY ASPECTS OF ASSIGNMENTS. RECOURSE
AND NON-RECOURSE FINANCING 421
1.5.15 UNIFORM RULES CONCERNING ASSIGNMENTS? 425
1.6 TRUSTS. CONSTRUCTIVE AND RESULTING TRUSTS, TRACKING AND TRACING.
AGENCY. THE CIVIL LAW RESPONSE 426
1.6.1 BASIC FEATURES OF THE COMMON LAW OF TRUST 426
1.6.2 DEFINITIONAL ISSUES, FIDUCIARY DUTIES AND COURT INTERVENTION 432
1.6.3 THE PRACTICAL SIGNIFICANCE OF TRUSTS IN COMMON LAW COUNTRIES 435
1.6.4 CONSTRUCTIVE TRUSTS, TRACING AND TRACKING, RESULTING TRUSTS,
STATUTORY TRUSTS AND CHARITABLE TRUSTS 436
1.6.5 TRUST AND AGENCY. TRUST AND BAILMENT 439
1.6.6 RELATED CIVIL LAW STRUCTURES 440
1.6.7 PRIVATE INTERNATIONAL TREATY LAW AND TRUST LAW PRINCIPLES 443
1.7 SECURED TRANSACTIONS AND CONDITIONAL OR FINANCE SALES.
FLOATING CHARGES 446
1.7.1 THE IMPORTANCE OF CONDITIONAL SALES IN FINANCE AND THE
DIFFERENCE FROM SECURED TRANSACTIONS 446
CONTENTS
1.7.2 WHAT ARE SALE-REPURCHASE AGREEMENTS OR FINANCE SALES?
THE CHARACTERISATION ISSUE. PROPERTY-BASED AND SECURITY-BASED
FUNDING 447
1.7.3 THE EVOLUTION OF CONDITIONAL AND TEMPORARY TRANSFERS IN CIVIL
AND COMMON LAW 451
1.7.4 WHEN ARE FINANCE SALES CONVERTED INTO
SECURED TRANSACTIONS? 453
1.7.5 THE OPERATION OF FINANCE SALES. EFFECT OF THE CONDITIONALITY
OF THE TRANSFER. PROPRIETARY EFFECT OF CONDITIONS. DUALITY
OF OWNERSHIP AND OF POSSESSION IN CIVIL LAW. OPENNESS
OF PROPRIETARY SYSTEMS? 459
1.7.6 EXAMPLES OF FINANCE SALES: FINANCE LEASES, REPOS AND
FACTORING. FINANCE SALES AS EXECUTORY CONTRACTS, CHERRY PICKING
AND NETTING 462
1.7.7 THE OUTWARD SIGNS OF SECURITY INTERESTS AND OWNERSHIP-BASED
FUNDING. POSSESSION OR FIRING 465
1.7.8 ATTACHMENT AND PERFECTION OF SECURITY INTERESTS IN MOVABLE
PROPERTY UNDER THE UCC IN THE USA. MEANING AND WEAKNESS
OF THE FILING SYSTEM 470
1.7.9 FLOATING CHARGES IN COMMON AND CIVIL LAW. EXTENDED
RESERVATIONS OF TITLE. THE CONCEPTS OF BULK TRANSFERS,
ASSET SUBSTITUTION AND TRACING AND THE INCLUSION OF FUTURE ASSETS.
THE FACILITY TO SELL GOODS FREE AND CLEAR 472
1.7.10 UNIFORM SECURITY LAW AND PRINCIPLES OF SECURITY LAWS 474
1.8 PRIVATE INTERNATIONAL LAW ASPECTS OF CHATTELS 475
1.8.1 WHEN CONFLICTS ARISE 475
1.8.2 THE APPLICATION OF THE LEX SITUS 479
1.8.3 THE NOTIONS OF EQUIVALENCE AND ADAPTATION; TEMPORARY AND
CONDITIONAL OWNERSHIP, SECURITY INTERESTS, AND RETENTION RIGHTS 485
1.8.4 TRUSTS: THE 1985 HAGUE CONVENTION ON THE LAW APPLICABLE
TO TRUSTS AND THEIR RECOGNITION 488
1.8.5 THE DETAILS OF THE TRUST CONVENTION 491
1.8.6 UNIFORM LAWS CONCERNING THE PROPRIETARY ASPECTS OF CHATTELS 493
1.8.7 THE MODERN LEX MERCATORIA CONCERNING CHATTELS 494
1.9 PRIVATE INTERNATIONAL LAW ASPECTS OF ASSIGNMENTS 494
1.9.1 CONFLICT OF LAWS ISSUES IN RESPECT OF MONETARY CLAIMS.
THE SPECIAL PROBLEMS WITH BULK ASSIGNMENTS 494
1.9.2 TERMINOLOGY AND CHARACTERISATION ISSUES 501
1.9.3 MANDATORY PROPRIETARY LAWS RELATING TO ASSIGNMENTS.
THE SITUS ISSUE 503
1.9.4 CURRENT APPROACHES TO CHOICE OF LAWS ISSUES IN ASSIGNMENTS:
DIFFERENT VIEWS OF THE LEGAL SITUS OF DEBTS 504
1.9.5 EU REGULATION AND TREATY LAW APPROACHES TO THE LAW APPLICABLE
TO ASSIGNMENTS: THE CHOICE OF LAW PROVISION OF ARTICLE 14 OF THE
EU REGULATION AND THE UNIFORM UNCITRAL CONVENTION ON THE
ASSIGNMENT OF RECEIVABLES IN INTERNATIONAL TRADE 510
1.9.6 THE LEX MERCATORIA CONCERNING BULK ASSIGNMENTS 513
CONTENTS XLLL
1.10 THE MODERN LAW OF CHATTELS AND INTANGIBLES 514
1.10.1 TRADITIONAL AND NEW APPROACHES 514
1.10.2 THE MODERN STRUCTURE OF PROPRIETARY RIGHTS AS PROMOTED BY
INTERNATIONAL COMMERCE AND FINANCE. TRANSNATIONALISATION 520
1.10.3 PAUCITY OF MODERN PROPERTY THEORY 527
1.11 THE EUROPEAN DRAFT COMMON FRAME OF REFERENCE (DCFR) 536
1.11.1 INTRODUCTION 536
1.11.2 CHATTELS AND THEIR TRANSFER. THE PROBLEM
OF PHYSICAL POSSESSION 540
1.11.3 INTANGIBLE ASSETS AND THEIR ASSIGNMENT. THE PROBLEM
OF ASSET STATUS 542
1.11.4 SECURITY INTERESTS. TREATMENT OF RESERVATION OF TITLE,
FINANCE SALES AND FLOATING CHARGES 543
1.11.5 TRUSTS. THE QUESTION OF SYSTEMIC INTEGRATION 545
1.11.6 CERTAINTY, FINALITY AND PREDICTABILITY 546
1.12 UNIFORM OR HARMONISED STATUTORY LAW OR TRANSNATIONALISATION 547
1.12.1 CONSUMERS AND PROFESSIONALS 547
1.12.2 DIFFERENT SOURCES OF LAW IN THE PROFESSIONAL SPHERE 547
1.12.3 DYNAMIC MOVABLE PROPERTY LAW 548
PART II: NEGOTIABLE DOCUMENTS OF TITLE AND NEGOTIABLE INSTRUMENTS 551
2.1 THE ROLE OF DOCUMENTS 551
2.1.1 BILLS OF LADING AND WAREHOUSE RECEIPTS 551
2.1.2 THE CONCEPTS OF DOCUMENT OF TITLE AND NEGOTIABILITY 554
2.1.3 THE ORIGIN AND NATURE OF THE BILL OF LADING AND ITS OPERATION
IN THE PROPRIETARY ASPECTS OF THE TRANSFER OF GOODS 557
2.1.4 CONSEQUENCES OF THE DIFFERENT ATTITUDES TO DOCUMENTS
OF TITLE WHEN GOODS ARE TRANSFERRED TO TRANSFEREES OTHER THAN
THROUGH A TRANSFER OF THE BILL OF LADING 561
2.1.5 THE TRANSFER OF RISK 563
2.1.6 THE NAMED OR STRAIGHT BILL OF LADING AND SEA WAYBILLS 563
2.1.7 PRIVATE INTERNATIONAL LAW ASPECTS OF BILLS OF LADING 564
2.1.8 LEX MERCATORIA AND UNIFORM TREATY LAW CONCERNING
BILLS OF LADING. THE HAGUE, HAGUE- VISBY, HAMBURG AND
ROTTERDAM RULES 566
2.2 NEGOTIABLE INSTRUMENTS 569
2.2.1 BILLS OF EXCHANGE 569
2.2.2 ACCEPTANCE AND DISCOUNTING OF TIME DRAFTS 572
2.2.3 THE PERSONS LIABLE UNDER A BILL OF EXCHANGE:
RECOURSE 573
2.2.4 THE PRINCIPLE OF INDEPENDENCE OR ABSTRACTION 574
2.2.5 THE HOLDER IN DUE COURSE. PERSONAL AND REAL DEFENCES.
OTHER TYPES OF HOLDERS 575
2.2.6 CHEQUES 577
2.2.7 MODERN USE OF BILLS OF EXCHANGE AND CHEQUES 577
XIV CONTENTS
2.2.8 BILLS OF EXCHANGE AND COMPETING ASSIGNMENTS
OF THE UNDERLYING CLAIM 578
2.2.9 POSITION OF THE HOLDER IN DUE COURSE OF A BILL OF EXCHANGE
COMPARED TO THE BONA FIDE HOLDER OF A BILL OF LADING 579
2.2.10 FOREIGN BILLS OF EXCHANGE: PRIVATE INTERNATIONAL LAW ASPECTS 580
2.2.11 UNIFORM TREATY LAW 583
2.2.12 THE LEX MERCATORIA CONCERNING BILLS OF EXCHANGE 584
2.3 THE DEMATERIALISATION OF DOCUMENTS OF TITLE AND NEGOTIABLE
INSTRUMENTS;
ELECTRONIC TRANSFERS 585
2.3.1 THE TRADITIONAL USE OF DOCUMENTS OF TITLE AND NEGOTIABLE
INSTRUMENTS. THEIR INCONVENIENCES AND RISKS. SEA WAYBILLS
AND INDEMNITIES 585
2.3.2 ELECTRONIC SYSTEMS AND THEIR IMPORTANCE IN REPLACING
TRANSPORTATION DOCUMENTS. THE CMI RULES AND BOLERO.
CLEARING AND THE USE OF CENTRAL COUNTER PARTIES? 588
2.3.3 THE SITUATION WITH REGARD TO BILLS OF EXCHANGE: ELECTRONIC BANK
TRANSFERS. THE FACILITY OF @GLOBAL TRADE 592
PART III: INVESTMENT SECURITIES 593
3.1 THE DIFFERENT TYPES OF SHARES AND BONDS 593
3.1.1 TRADITIONAL DISTINCTIONS. NEGOTIABLE INSTRUMENTS AND
TRANSFERABLE SECURITIES. DEMATERIALISATION 593
3.1.2 THE NOTIONS OF IMMOBILISATION, BOOK-ENTRY SYSTEMS, SECURITY
ENTITLEMENTS AND COMPARTMENTALISATION. SECURITIES ACCOUNTS
AND BANK ACCOUNTS DISTINGUISHED 596
3.1.3 TRANSFER INSTRUCTIONS AND FINALITY. TIERED AND CHAINED SYSTEMS
OF TRANSFER 602
3.1.4 NEGOTIABILITY AND TRANSFERABILITY OF INVESTMENT SECURITIES UNDER
DOMESTIC AND TRANSNATIONAL LAW. USE OF SECURITIES ENTITLEMENTS
TO ENHANCE TRANSFERABILITY AND LIQUIDITY 604
3.1.5 THE RISK FACTORS IN THE HOLDING AND TRANSFER OF INVESTMENT
SECURITIES AND SECURITIES ENTITLEMENTS. BANKRUPTCY ISSUES AND RISK
REDUCTION TECHNIQUES. THE EU SETTLEMENT FINALITY DIRECTIVE 607
3.1.6 MODERN CLEARING AND SETTLEMENT SYSTEMS.
THEIR INTERNATIONALISATION 612
3.1.7 THE EVOLUTION TOWARDS SECURITY ENTITLEMENTS: DEPOSITORY
RECEIPTS AND THE EARLIER DEVELOPMENTS TOWARDS DEMATERIALISATION
AND IMMOBILISATION 614
3.2 THE TRANSNATIONALISATION OF CUSTODIAL AND SETTLEMENT SYSTEMS
AND ITS OPPORTUNITIES 617
3.2.1 THE ROLE OF THE EUROMARKET FOR BONDS AND THE EFFECT ON
INTERNATIONAL SHARE TRADING. THE DOMINANT ROLE OF INTERNATIONAL
PRACTICES AND THE BANKRUPTCY LAW IMPLICATIONS 617
3.2.2 LAW APPLICABLE TO TRANSACTIONS IN INVESTMENT SECURITIES
OF THE BOOK-ENTRY TYPE 623
CONTENTS XV
3.2.3 THE LEX MERCATORIA CONCERNING INTERNATIONAL INVESTMENT
SECURITIES TRANSACTIONS 630
3.2.4 UNIFORM LAW: THE EU FINANCIAL COLLATERAL DIRECTIVE.
THE UNIDROIT PROJECT AND 2009 GENEVA CONVENTION 632
3.2.5 EU ACTIVITIES IN THE FIELD OF CLEARING AND SETTLEMENT 636
INDEX 639
|
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| author | Dalhuisen, Jan H. 1943- |
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| edition | 5. ed. |
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| id | DE-604.BV041346560 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:54:34Z |
| institution | BVB |
| isbn | 9781849464529 |
| language | English |
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| spelling | Dalhuisen, Jan H. 1943- Verfasser (DE-588)1045212563 aut Dalhuisen on transnational comparative, commercial, financial and trade law 2 Contract and movable property law Jan H. Dalhuisen 5. ed. Oxford ; London ; New York ; New Delhi ; Sydney Hart 2013 LIV, 658 S. txt rdacontent n rdamedia nc rdacarrier (DE-604)BV036554067 2 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026795218&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Dalhuisen, Jan H. 1943- Dalhuisen on transnational comparative, commercial, financial and trade law |
| title | Dalhuisen on transnational comparative, commercial, financial and trade law |
| title_auth | Dalhuisen on transnational comparative, commercial, financial and trade law |
| title_exact_search | Dalhuisen on transnational comparative, commercial, financial and trade law |
| title_full | Dalhuisen on transnational comparative, commercial, financial and trade law 2 Contract and movable property law Jan H. Dalhuisen |
| title_fullStr | Dalhuisen on transnational comparative, commercial, financial and trade law 2 Contract and movable property law Jan H. Dalhuisen |
| title_full_unstemmed | Dalhuisen on transnational comparative, commercial, financial and trade law 2 Contract and movable property law Jan H. Dalhuisen |
| title_short | Dalhuisen on transnational comparative, commercial, financial and trade law |
| title_sort | dalhuisen on transnational comparative commercial financial and trade law contract and movable property law |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026795218&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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