European civil procedure:
Gespeichert in:
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Sprache: | English |
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020 | |z 9788499030173 |9 978-84-9903-017-3 | ||
020 | |z 8499030173 |9 8499030173 | ||
035 | |a (OCoLC)910411589 | ||
035 | |a (DE-599)BVBBV042478811 | ||
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049 | |a DE-739 | ||
084 | |a PT 340 |0 (DE-625)139872: |2 rvk | ||
245 | 1 | 0 | |a European civil procedure |c Andrés de la Oliva Santos (dir.). María Pía Calderón Cuadrado ... (coord.) |
250 | |a 1. ed. | ||
264 | 1 | |a Cizur Menor |b Aranzadi [u.a.] |c 2011 | |
300 | |a 421 S. | ||
336 | |b txt |2 rdacontent | ||
337 | |b n |2 rdamedia | ||
338 | |b nc |2 rdacarrier | ||
650 | 4 | |a Civil procedure / #European Union countries | |
650 | 7 | |a Procédure civile |2 eclas | |
650 | 7 | |a UE/CE Droit |2 eclas | |
650 | 7 | |a Droit civil |2 eclas | |
650 | 7 | |a Accès à la justice |2 eclas | |
650 | 7 | |a Coopération judiciaire |2 eclas | |
700 | 1 | |a Oliva Santos, Andrés de la |e Sonstige |0 (DE-588)1057396206 |4 oth | |
700 | 1 | |a Calderón Cuadrado, María Pía |e Sonstige |0 (DE-588)1057179086 |4 oth | |
856 | 4 | 2 | |m Digitalisierung UB Passau - ADAM Catalogue Enrichment |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027913831&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
999 | |a oai:aleph.bib-bvb.de:BVB01-027913831 |
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adam_text | Summary
Page
PRESENTATION
..................................................................................................... 27
LIST OF AUTHORS
.........................................................,....................................., 33
PART ONE
ÏNTmWA^rïONALjUm.SBÏCTïON.RECOC/NnTONANL·
ENFORCEMENT OF FOREIGN JUDGMENTS
Ш
THE
ШТКОША.ХЯ ЇІНУОН
CI-IAPTER
і
GENEKAI-
SYSTEM OF INTERNATIONAL
JUKÏSDIClÏOri,
RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS
IN THE EUROPEAN UNION: REGULATION
44/200!
Section
1
Scope of application of Regulation
44/2001
Alicia. Bernardo
San José
Barbara
Sánchez López
1.
INTRODUCTION. PRINCIPAL FEATURES OF REGULATION
44/2001.. 39
1.1.
General Application of Regulation
44/2001.......................................... 40
1.2.
Direct, and Priority Application
............................................................... 40
1.3.
Incompatibility of «anti-suit injunctions» with Regulation
44/2001 .... 41
1.4.
Independent and Consistent interpretation. Safeguarding of the
«useful effect» of Regulation
44/2001.................,................................... 41
2.
TERRITORIAL AND/OR AREA OF APPLICATION OF REGULATION
44/2001..................,........................................................,.......,.........,............... 42
2.1,
Application to Member States and «Ultra-peripheral Regions»
........... 42
2.2.
Exclusion of other Territories
.....................................,..,....,,,................. 43
H. TEMPORAL APPLICATION OF REGULATION
44/200! ........................... 43
I. MATERIAL SCOPE OF REGULATION
44/2001.......................................... 44
4.1.
The «Civil and Commercial»
Mattem
оЛ?
fibula
t
іон
Ή/^ΟΟΙ
■···■ ■·■··■■■
^i
4.2.
Matters Excluded from Regulation
44/2001..........................................
4G
■>■
RELATIONS BETWEEN
REGULAŢI
OH
44/200
I AMD OTI-iEl? CROGG-
«ORDER INSTRUMENTS
..............................................................................
¿iO
Summary
____________________________________________________________
Page
Section
2
Criteria for determining International Jurisdiction
Alicia
Bernardo
San José
Marina
Cedeño Hernán
Ignacio
Diez-Picazo Giménez
Miguel García Casas
Paloma Garcia-Lubén Barthe
Fernando Gascón InchausU
Jesús María González García
Carlos Martín Brañas
Bárbara Sánchez López
José
Antonio
Tomé García
1.
GENERAL
JURISDICTION. DEFENDANT DOMICILE.....
.......................... 55
1.1.
General Jurisdiction Rule of Defendant Domicile in an
EU
Member
State
...........................................................................................................
dö
1.1.1.
Defendant Domicile as a Criterion for Territorial Delimitation
of Regulation
44/2001................................................................. 55
1.1.2.
Defendant Domicile and International Jurisdiction under
Regulation
44/2001..........................,.......................................... 56
1.2.
Relationship between the General Rule of Defendant Domicile and the
Other Rules established by Regulation
44/2001.
Priority
..................... 57
1.3.
Exclusion of Exorbitant Matters under National Legislation
............... 58
1.4.
General Concept of Domicile
................................................................. 59
1.4.1.
Domicile of Natural Persons
....................................................... 59
1.4.2.
Domicile of Legal Persons
........................................................... 60
1.4.3.
Covenants on Determining Domicile
......................................... 61
1.4.4.
Moment when Defendant Domicile is determinated
.........,...... 61
1.4.5.
Positive and Negative Conflicts in determining Defendant.
Domicile
....................................................................................... 61
1.5.
Defendant Domicile in
a Non EU
Member State. Determining of the
Applicable Regulations
................................,........................................... 62
2.
JURISDICTION IN CONTRACTUAL MATTERS. ARTICLE
5.1
BR
........... 63
2.1.
Introduction
.......................,..................................................................... 63
2.2.
Notion of
«
Contract»
.....................................................,..,,.................... 64
2.3.
Determining of the Relevant Obligation
......................,.,,...................... 65
2.4.
Determining of Place of
Performa
nee of an Obligation...
.............,..,.., 66
2.5.
Sale of Goods and Providing of Services
.........................................,.,....
6V
2.6.
The Specific Case of the Validity of Arbitration Agreements.
............... 68
3.
TORT, DELICT OR OUASLDELiCT MATTERS
(ARTICLE
5.3
BR)......
,..,. 68
3.1.
Introduction
............................................................................................. 68
3.2.
Defining of the Concept of «delict.» or «quasi-delict.»
........................... 69
3.3.
Determining of the Place where ¡he Harmful Event Occurs
................ 70
3.4.
Relationship to the Action in Tort resulting from a Criminal Act
........ 7
1
8
______________________________________________________________
Summary
Page
4.
JURISDICTION FOR CIVIL ACTIONS DERIVED FROM A PUNISHABLE
ACT
................................................................................................................... 71
4.1
Background and Content of the Rule
....................................................... 71
4.2.
Requirements for the Rule to be Applied
.............................................. 72
4.3.
Problems Involved in Determining International Jurisdiction in Actions
for Damages resulting from a Punishable Act.
........................................ 73
5.
JURISDICTION IN LITIGATION RELATING TO THE OPERATION OF
BRANCHES, AGENCIES AND
COMMERCIAI,
ESTABLISHMENTS
.......... 75
6.
JURISDICTION IN LITIGATION RELATING TO TRUSTS
........................ 76
7.
SPECIAL RULES GOVERNING MARITIME LAW
........................................ 78
8.
RULES DETERMINING INTERNATIONAL JURISDICTION
Ш
TRE
EVENT OF MORE THAN ONE ACTION
.....,.... ............................................ 80
8.1.
General Rules
.......................................................................................... 80
8.2.
Jurisdiction in Cases of More than One defendant (implied joinder of
Issue)
......................,......................................................... ........ ................ 8
і
8.3.
Accumulation of Actions of Guarantee or the intervention of Third
Parties
(litis
denim tiatio
)
in Original Proceedings
..,..,..........,,,,.,,,,.,...., 82
8.4.
jurisdiction Rules in Counter Claims....
.................................................. 84
8.5.
Accumulation of a Personal Action relating to a Contract and In
Reni
Right
.............................................................
............................................ 84
9.
SPECIAL JURISDICTION IN CASES OF INSURANCE (ARTICLES
8
TO
14
BR)
............................................................................................................... 85
9.1.
Rules Governing Jurisdiction in Cases of Lawsuits filed against Insurance
Companies
................................................................................................ 8(3
9.2.
Jurisdiction in Cases of Actions Brought by the Insurer
........................ 87
9.3.
Contractual Agreements
.......................................................................... 87
10.
SPECLM, RULES GOVERNING MATTERS RELATING TO CONSUMERS
(ARLICLES
15
TO
17
BR)
............................................................................... 88
10.1.
Objective and Subjective Scope of Application
.................................. 88
10.1.1.
Objective Scope of Application
............................................. 88
10.1.2.
Subjective Scope of Application
.................................,.......... 89
10.2.
Regulations.
........................................................................................... 90
I
0.3.
Su
bmission Clauses
......................,................,................................,,..,,. 91
10.3.1,
Express Submission.,..,,
.......,..............,,.......,,...,,,.......,,.,,,,.,.,. 9
I
10.3.2.
Implied Submission
,.,.,.,........................................................ 92
і і
,
SPKCIAL RULES GOVERNING EMPLOYMENT CONTRACTS
(ÁKľiCiJu ,
18
TO
21
BR)
............,...................................................................................... 92
I
! ,1.
introduction
.........,................................................................................ 92
I L2.
Al ierna
live fMilcs...................................................................................
94
J
1.2.1.
General Rule of Defendant Domicile........
........................... 94
П.2.2.
Special Rules.,...,,,..
................................................................. 94
I
! ·3.
Submission Clauses
...............,..,,..............................,..,......................... 95
12,
EXCLUSIVEJURISDICnON RULES
.....,...................................................... 96
1 2,1,
Exclusive International Jurisdiction Pules,
Generai
Considerations
,. 96
12.2.
The «Mirror Effect» of Exclusive Pules.,,,.,,,.
.....................,,,,.,...,,,,,,,, 96
9
Summary
Page
12.3.
Criteria for Granting Exclusive Jurisdiction
........................................ 97
12.3.1.
Exclusive Jurisdiction in Matters
ofin
rem
Rights and
Leasing of Property
................................................................ 98
A) «In
rem»
Property Rights
.............................................. 98
B) Tenancy
........................................................................... 99
12.3.2.
Exclusivity with regard to Companies or Legal Persons
...... 100
12.3.3.
Exclusive Jurisdiction in Matters relating to Public
Registries
................................................................................. 102
12.3.4.
Exclusive Jurisdiction in Issues relating to Rights Subject to
Registration
............................................................................ 103
12.3.5.
Exclusive Jurisdiction for Enforcement
................................ 105
13.
PROROGATION OF JURISDICTION (ARTICLES.
23
AND
24
BR)
........... 106
13.1.
Contractual Prorogation of Jurisdiction (article
23
BR)
.................... 107
13.1.1.
Requirements to Apply article
23
BR
..................................., 107
13.1.2.
Formal Requirements of Jurisdiction Clauses
......,............... 109
A) In writing or evidenced in writing
................................ 110
B) In a form which accords with practices which the parties
have established between themselves
........................... 112
C) In a form which accords with the usages of international
trade or commerce
........................................................ 112
13.1.3.
Limits
...................................................................................... 114
A) Special Areas of Protection
........................................... 114
B) Exclusive Jurisdiction
..................................................... 115
13.1.4.
Breach of a Submission of Jurisdiction Agreement by the
Claimant
......................................,.......................................... 115
13.1.5.
Reference to the Hague Convention on Choice of Court
Agreements
............................................................................. 115
13.2.
Implied Prorogation of Jurisdiction (article
24
BR)
........................... 116
14.
REVIEW OF INTERNATIONAL JURISDICTION (ARTICLES
25
AND
26
BR)
.................................................................................................................... 118
14.1.
Introduction
.......................................................................................... 1.18
14.2.
Refraining from Jurisdiction in Matters of Exclusive Jurisdiction
(article
25
BR)
...................................................................................... 118
1 4.2.1.
Requirements for Refraining from Jurisdiction
................... 119
14.2.2.
Consequences of a Court Declaring that it. does not have
International Jurisdiction
...................................................... 120
14.3.
Lack of Jurisdiction of a Court s Own
Moi
ion in other Cases (article
26
BR)
.................................................................................................... 121
14.3.1.
Requirements to
Determine
Lack of Jurisdiction in particular,
the defendant s failure to appear and location in another
country
.................................................................................... 121
14.3.2.
Consequences of a Declaration of Lack of Jurisdiction
....... 124
14.4.
Declaration of Lack of
Internationa]
jurisdiction
al
the Request of
One of the Parties
.................................................................................
і
25
10
__________________________________________________________
Summary
Page
Section
3
International
lis pendem
and related actions
fosé
Mantiei
Chozas Alonso
1.
INTRODUCTION
............................................................................................ 197
9
INTERNATIONAL LIS PENDENS
UNDER THE BRUSSELS
REGULATION
................................................................................................. 127
9.1.
Concept and Purpose
.............................................,............................. 127
2.2.
Requirements
........................................................................................ 128
2.2.
J
.
Pending Proceedings of the Same judicial Nature
.............. 129
2.2.2.
Same Procedural Identity
......................................,............... 129
A) Same Identity of Parties
................................................. 180
B) Same Cause of Action and causa petendi
..................... 131
2.2.3.
Proceedings Refore Courts of Member States.,,,,....,,..
......... 132
2.3.
Time Limits of
lis
peiidens
............................,...................................... 132
2.3.1.
Commencement of
lis
pendens
..............................,....,.,,...,. 132
2.3.2.
Duration and Termination of
lis
pendens
..........................,, 133
2.4.
Power to Exclude Subsequent: Proceedings and European
lis
pendens
Procedure
.............................................................................................. 133
3,
INTERNATIONAL RELATED ACTIONS UNDER THE BRUSSELS
REGULATION
................................................................................................. 136
3.1.
Concept, and Role of International Related actions
........................... 136
3.2.
Conditions and Effects of European Related Actions
........................ 137
3.2.1.
Suspend or Decline Jurisdiction
........................................... 137
3.2.2.
Effects of Declining Jurisdiction
........................................... 138
3.3.
Procedure to Obtain the Consolidation of Related Actions
.............. 139
4.
EXCEPTIONAL CASE OF JOINT EXCLUSIVE JURISDICTION HELD BY
MEMBER STATE COURTS (Article
29
BR)
.................................................. 140
Section
4
Provisional measures
Fernando Gascon Inchausti
1
.
і
TIE NEED FOR
PROVÎSÏONAI
.,
MEASURES IN A S
ΓΑΤΕ ΟΤΙ
1ER
THAN
THAT IN WHICH PROCEEDINGS ARK
TAKING PLACE AND THE
ROÍ
Ж
OF ARTICLE
3
J BR...
....................................................,.,................................
í
41
2.
CONCEPT OF «PROVISIONAL OR PROTECTIVE MEASURES»,
ACCORDING TO ARTICLE
зі щ?
....................................................................... 142
2,
L,
General Considerations
........................................,..,,.,...,,..,......,.,.,..,,...,.,, 142
2.2.
Validity of
Certain
Anticipatory Provisional
Моашгсѕ
with respect to
Article
31
JVk
............................ ......................................,.............,.„..... 1.43
2.3.
Difficulties in including Measures Designed to Anticipate and
Guarantee Evidence in
lhe
Scope of Article
3
I RP
,,..........................
Ι 4ίί
3.
REQUIREMENTS FOR APPLICATION OF ARTICLE
31 ßR...................... 146
3.
1
.
Application of the BR According to the
Malier.................................. 146
11
Summmy
_____________________________________________________________
Page
3.1.1.
General
Rule and Provisional Measures Supporting Accessory
Judgments
.................................................................................... 147
3.1.2.
The Special Case of Provisional Measures Supporting
Arbitration
.............................................................................. 148
3.2.
Courts of another Member State having Jurisdiction to judge the
Substance of a Matter under the BR
................................................... 148
4.
DETERMINING OF THE COMPETENT COURT TO ADOPT PROVISIONS
-
MEASURES
............................................................................................................. 149
4.1.
Jurisdiction of a Court o adopt. Provisional Measures when it also has
Jurisdiction to Judge me Substance of the Matter
.............................. [-49
4.2.
Jurisdiction to Adopt Provisional Measures by a Court, with
oní.
Jurisdiction to also Judge
Lhe
Substance of the Matter
....................,.
1
49
5.
EXEQUATUR OF PROVISIONAL MEASURES
............................................. 150
Section
5
Recognition and enforcement
Lovena
Bachmaìer
Winter
julio
Banacloche Palao
Antonio Martinez Santos
1. BASÍC
CONCEPTS
.......................................................................................... 152
2.
RECOGNITION
............................................................................................... 153
2.1.
The Concept of Judgment
................................................................... 154
2.2.
The Recognition Procedure
................................................................ 155
3.
DECLARATION OF ENFORCEABILITY
....................................................... 156
3.1.
The Declaration of Enforceability as a Requirement for the Right to
Enforce
.................................................................................................. 156
3.2.
Independent Nature of the Procedure of Declaration of
Enforceability
........................................................................................ 157
3.3.
Basic Features of the Declaration of Enforceability Procedure
......... 157
4.
REQUIREMENTS FOR A DECLARATION OF ENFORCEABILITY
........... 158
4.1.
Application by an Interested Party
...................................................... 158
4.2.
The Judgment must be Enforceable
................,.................................. 158
4.3.
Declaration of Enforceability in Cases in which a Foreign Judgment
is only Subject to Provisional Enforcement
...............................,......... 1.59
4.4.
Revocation of a Judgment in the State of Origin
............................... 160
4.5.
Time Limits of the right to Enforce Grounds for Refusal of a
Declaration of Enforceability?
.....................................,.,,..,......,....,.,.,, !
GO
4.6.
Definition of Executive Title
..........................................................,.....
J
6
1
5.
SIMULTANEOUS FILING OF SEVERAL APPLICATIONS
FOK
A
DECLARATION OF ENFORCEABILITV IN DIFFERENT STATES
........,..,. 16.1
6.
THE DECLARATION OF ENFORCEABILLIYPROCEDURE
...................... 162
6.
і
,
Competent Body: Subject -matter and Territorial Jurisdiction
........... 162
6.1.1.
Sub] ect-matter
J
urisdiction
.................................................... 163
6.1.2.
Territorial Jurisdiction
........................................................... 163
12
о
о.
^_^
___________________________________________________________
Summary
Page
6.2.
Declaration of Enforceability Procedure without, hearing the
debtor
.................................................................................................... 164
6.3.
Form arid
Coment
of the Application. The
ned
to give an address for
service of process
.................................................................................. 164
6.4.
Documents to be Provided with the Application
................................ 165
6.5.
Intervention of Attorney and court representative
............................ 166
6.6.
Standing
................................................................................................ 1.66
6.7.
Accumulât
ion of Applications
.............................................................
і
66
(5.8.
judgment
................................................................................,.............. 167
6.9.
Comi
Costs and Expenses
.................................................................... 167
7.
APPEAL AGAINST
Л
ІЖСІЗЮК
ON
REC
ΙΟΟΝΓΠΟΝ
OR ENFORCEMENT
OFAFORKIGKJUDCMKN J1..
.............,,......................................................... [68
7.1.
Concepi,
Grounds and. Aim of the Appeal
,,.....,................................. 168
7./?.
Subjective Requirements competent body tojud.p;e appeal;; and legal
capaci
ty
to
ар
j
>cal
..
,.
.........,.......,,.,........................................................
J
бо
0.
o.
Objective Requirements judgment Subject to Appeal and Grounds
169
7.4.
Formal and Timing Requiremeu
í
й
.............
x...,.....,,...,,....,,.,.,..,..,.,,,,.,
1.
70
7.5.
Procedure
.............................................................,......,.,.......,..,...,,..,.... 170
7.6.
Effects of the Appeal
............................................................................ 172
REFUSAL OF RECOGNITION AND ENFORCEMENT
............................... 173
8.1.
General Rules Governing the Refusal of Recognition and
Enforcement
.......................................................................................... 173
8.2.
Specific Grounds for Refusing Recognition and Enforcement
......... 173
8.2.1.
Manifest.
Violation of the Public Policy of the State in which
Recognition or Enforcement, is sought
.................................. 173
8.2.2.
Violation of the Right of Defence of
a Nou
appearing
defendant
................................................................................ 174
8.2.3.
Impossibility of Conciliation of a Judgment Sought to
be Recognised with another Judgment Resulting from
Proceedings between the Same Parties
................................ 177
A) Irreconcilability with another judgment issued in the
State in which enforcement is sought
........................... 177
P*)
Irreconcilability with another judgmeni
inven
in. a third
Member State
.........................,.......,....,,,.........,,:..,........,
i.
7
0.2.4.
Violation of the Mandatory Rules of Jurisdiction :;ei forth in
..............................................................
I
Vii
о.
8.
Stay of Recognition and Enforcement
.....,...,...,......,..........,..........,..,=,
í
79
о.З
.
J.
.
Slay of P-ccogiiition
,,.,............................................................
і
/9
и.о.?..
Cray of Enforcement.....
.......................................................... .100
E
л
F C) R
С
E
M
E
:і
í
! О
F F
O R
E
I
G
К С О
Ľ
RT
SETTLE
M E
M
TS A
N
0
81
AUTHENTIC INSTRUMENTS
..............................,,....,.................................
9.
L
Concept of «Authentic instrument»......,
............................................. 10.1
9.2.
Concept of «Court Settlement»
...........................................................
І Ш
9.3.
Requirements for the Granting of Exequatur
........................,...,.,,....
iü?
ι. υ
Summary
9.4.
Refusal of Exequatur
............................................................................ 182
9.5.
Enforcement
......................................................................................... 183
CHAPTER II
INTERNATIONAL COURT JURISDICTION, RECOGNITION
AND ENFORCEMENT OF FOREIGN JUDGMENTS IN
MATRIMONIAL MATTERS AND PARENTAL RESPONSIBILITY
IN THE EUROPEAN UNION: REGULATION
2201/2003
Sk.ctïon
1
Scope of application of Regulation
2201/2003
Begoña
Vidai
Fernández
L
INTRODUCTION
............................................................................................ 185
1.1.
Background
and Genesis of Regulation
2201/2003
Concerning
jurisdiction and the Recognition and Enforcement of Judgments in
Matrimonial Matters and Matters of Parental Responsibility (BE
11
bis)
........................................................................................................ 185
1.2.
Legal Basis the Principle of Mutual Recognition
............................... 186
2.
SCOPE OF APPLICATION
.................................,........................................... 187
2.
J
.
Material Scope of Application. Exclusions (Article
1)....................... 187
Л)
Matrimonial Crisis (divorce, legal separation and marriage
annulment)
.............................................................................. 187
B) Parental Responsibility
................................................................. 187
C) Intra-community Child Abduction
.............................................. 189
D) Exclusion
............................................................................ 190
2.2.
Scope of Territorial Application
................,......................................... 191
2.2.1.
Member States (Articles
2
and
3).......................................... 191
2.2.2.
Member States with Two or More Legal Systems (article
66)........................................................................................... 191
2.2.3.
Relationship with other Legal Instruments
.......................... 191
A) The Convention of
6
February
1931
(between Denmark,
Finland, Iceland, Norway and Sweden) (article
59.2-а). 191
B) The Hague Convention of
19
October
1996
on
jurisdiction, Applicable law,
Récognition,
Enforcement
and Cooperation in Respect of Parental Responsibility
and Measures for the Protection of Children (article
61)................................................................................
Ш
C) Treaties with the
1
loly Sec (article
63)........................... 192
0)
Relations with certain
ni ululai
oral conventions
(artide
60) ....,...,..................,........................................ 192
2.3.
Scope of Temporal Application (Transitory Provisions:
aniele
64) ,.
HM
14
____________________________________________________________
Summary
Page
Section
2
System Of Attributing Jurisdiction
Begoña Vidal Fernández
I INTRODUCTION
............................................................................................ 195
2.
RULES GOVERNING DIVORCE, SEPARATION AND ANNULMENT
(articles
3
to
7)................................................................................................. 195
2.1.
General Rules Governing the Attributing of International jurisdiction
habitual residency or common nationality or domicile (article
3) ... 195
2.2.
Residual Jurisdiction Rule Private International Law in Member States
(article
7)..............................................................................................
J
96
;;.
RULES GOVERNING PARENTAL RESPONSIBILITY (articles
8
to
15)..... 197
э,
1.
General Rule. Habitual Residence of
Lhe
Child (article
8) ............... ( 98
8.2.
Prorogation of Jurisdiction (article
12).............................................. 108
3.3.
Jurisdiction based on the Child s Presence (article
13)..................... ¡99
3.4.
Transfer to a Court
Beder
Placed to Hear the Case (article
L
5) ....,,. 199
3.5.
Residual jurisdiction (article
14)..........................................,,........,..,. ! 99
ą.
JURISDICTION IN CASES OF CHILD ABDUCTION (article
10) .,............
Ж)
■i
.
JURISDICTION TO ADOPT PROVISIONAL OR
PROTEC
TIVE
MEASURES
(article
20)........................................................................................................ 200
G.
CONTROL OF JURISDICTION (article
17)................................................ ?№
7.
LIS
PENDENS AND DEPENDANT ACTIONS (article
19)........................... 202
Й.
ROLE AND FUNCTIONS OF
TLIE
CENTRAL AUTHORITIES (articles
54
and
55).............................................................................................................. 204
Section
3
Recognition of court judgments in matters of marriage and parental
responsibility
Montserrat de Hoyos Sancho
1.
THE PRINCIPLE OF
MUTUAI.
RECOGNITION AND TRUST
.................. 205
2.
APPLICATION FOR RECOGNITION OR
NON
RECOGNITION OF A
JUDGMENT (article
21).................................................................................. 205
3.
GROUNDS FOR
NON-
RECOGNITION OF JUDGMENTS IN MATTERS
OF DIVORCE, LEGAL SEPARATION OR ANNULMENT AND PARENTAL
З, і
.
Grounds for nonrecop uitioii of judgments relating to divorce, ierai
separation or marriage ai.umlmenf (article
9.9,).................................. 20/
3.2.
Ground:-; for noii-rceof^iiitioij
oí
j
ι
ideine
ι
us relating1 to
parea
taj
respomibiliiy
(aniele
23)......................................................,,............. 200
í.
PROHIBITION
Oi
REVIEW OK JlJIUSOiCTlON OF THE COURT
О
I/
ORIGIN (ARTICLK
24).................!,......................................,.........................
9.Í0
i .
DIFFERENCES
IN
APPI
.IGABLE I ,AW A MI) IDE IMPOSSlBiLlTY OF
REVIEW OF
TUF, SUnSTANľCE
OF A CASK (AKTICLKS 9,d AND
26) .,.....
9Λ
I.
(·.
STAY OF RECOGNITION PROCEEDINGS RESULTING FROM THE
FILING OF AN
KXTRAORDÏNARYAPI KA)
,
(ARTICLE
?!/)....................... 211
Summary
Page
Section
4
Enforcement of judgments in matters of marriage and parental responsibility
Coral Arangiiena Fan ego
1. INTRODUCTION. TYPES OF PROCEDURE
................................................ 212
2.
ORDINARY PROCEDURE FOR A DECLARATION OF
ENFORCEABILľlY
OF COURT AND NON-COURT JUDGMENTS
............................................. 213
2.1.
Enforceable Judgments (article
28).................................................... 213
2.2.
Jurisdiction (article
29)........................................................................ 213
2.3.
Application and Documents (articles
30, 37
and
38)......................... 213
2.4.
Decision of the Court declaring Enforce ability (ankle
31 ).............. 214
2.5.
Appeal (article
33)...................
.....,.................. ..■.................................. 214
2.6.
Enforcement (article
47).........................................................,........... 2
lii
3.
PRIVILEGED REGIME. ENFORCEABILITY OF CERTAIN JUDGMENTS
RELATING TO RIGHTS OF ACCESS AND THE
REI
URN OF MINORS
.. 2 16
3.1.
Certification of Judgments relating to Rights of Access
..................... 216
3.1.1.
Requirements (articles
41,
45.2-II and 67-c/)
...................... 217
3.1.2.
Enforcement. Practical Arrangements for the Exercising of
Rights of Access (article
48).................................................. 218
3.2.
Certified Order of Return
.......................,............................................ 219
3.2.1.
Scope of Application (article
11).......................................... 220
3.2.2.
Requirements for Certification of an Order of Return
(article
42).............................................................................. 221
CHAPTER III
INTERNATIONAL JURISDICTION, RECOGNITION
AND ENFORCEMENT OF JUDGMENTS RELATING TO
MAINTENANCE OBLIGATIONS: REGULATION
4/2009
Alvaro Gutiérrez
Berline/ies
José María
Ruiz
Moreno
1.
INTRODUCTION............................................................................................
225
2.
SCOPE OF APPLICATION OF
THE RM
....................................................... 226
2.1.
Material Scope of Application
.............................,............................... 226
2.2.
Territorial. Scope of Application
.......................................................... 229
2.3.
Temporal Scope of Application
........................................................... 229
3.
CRITERIA FOR DETERMINING INTERNATIONAL JURISDICTION.......
230
3.1.
General Rules
.....................................................!.................................. 230
3.2.
Prorogation of Jurisdiction by Express and implied Submission
...... 231
3.3.
Subsidiary Jurisdiction
.......... ............................................................... 232
3.4.
Forum necessitatis
................................................................................ 233
3.5.
Jurisdiction in Proceedings to Modify Maintenance Obligations in
particular, to reduce or eliminate such obligations..
.......................... 234
3.6.
Non-Application of the Rules of Jurisdiction Established in the BR»
in partictilar, in article
5.2.................................................,.................. 234
16
_________________________________________________________
Summary
Page
I REVIEW OF INTERNATIONAL JURISDICTION AND OTHER
PROCEDURAL ISSUES
................................................................................... 235
4.1.
Lack
oí
International Jurisdiction. Procedure Relating to a Court s
Own Motion and Application by one of the Parties
.........................., 235
4.2.
Brief mention (and referral) to other procedural issues subject
to regulation by the
RM (lis pendeiis,
related actions, provisional
measures and legal aid)
..........................................,...............,............. 236
Г)
EXTRA-TERRITORIAL EFFECTIVENESS OF DECISIONS IN MATTERS
RELATING TO MAINTENANCE
...................................................................
23V
5.1.
Saturation of International Instruments Governing Recognition and
Enforcement
......................................................................................... 937
5.2.
Criteria to Solve Conflicts between international insf
rumente
relating
to Maintenance
..............,..............,....................................................... 938
(],
ENTRY INTO FORCE
Oř
THE
RM
ANO
ITS DEPENDENCE ON THE
HAGUE PROTOCOL OF
9007...........................................................,,.......... 238
/.
MAINTENANCE
j
UDCMENTS ISSUED
i N A
MEMBER
SIATE
BOUND
ßY
FUE
HAGUE PROTOCOL OF
2007
ELIMINATION Of EXEQUATUR...,
239
7.1.
Introduction
.................,..............................................,......................... 239
7.2.
Refusal or Suspension of Enforcement
............................................... 240
7.3.
Possibility of Requesting Review of a Judgment
.................................. 24 1
8.
JUDGMENTS IN
M
AFTERS OF MAINTENANCE ISSUED BY A COURT
OF A MEMBER STAFF NOT BOUND BY THE
2007
PROTOCOL OF THE
HAGUE
............................................................................................................. 242
8.1.
Recognition
........................................................................................... 242
8.2.
Exequatur
.............................................................................................. 243
9.
RM
PROVISIONS APPLICABLE TO ALL JUDGMENTS RELATING TO
MAINTENANCE OBLIGATIONS
................................................................... 244
PART TWO
ACCESS TO JUSTICE AND JUDICIAL, COOPERATION
IN THE EUROPEAN UNION
CHAPTER IV
■V/ ľ/a
Cuidaron Cuadrado
fose i,iüs iglesias
(ìuhìtriies
i.
introduction....
........................................................................................ 249
. .
scope of
applicammo;
■:............................................................................. 250
··.
DEFINICIÓN
AND
Flù SM URES
OF MKOiA MM ON
......................................... 252
l. MEDIATION AND JUDICIAL PROCKKOUIGS
............................................. 253
1.1
.
Recourse
ίο
Mediation......................................................................... 253
4.1.].
Volim
í
ary
Choice
ас
the Governing Principle
......,.,.,.,...,,,,,. 253
Г/
Summary
_____________________________________________________________
Page
4.1.2. Obligation
and Right to Effective Judicial Protection
......... 254
4.1.3.
European Court of Justice Judgment of March
2010.......... 255
4.2.
Criteria of Confidentiality
.................................................................... 258
4.3.
Effects of Expiry and Statute of Limitation
......................................... 259
5.
QUALITY AND EFFECTIVENESS OF MEDIATION
..................................... 259
5.1.
Quality of Mediation
............................................................................. 259
5.2.
Effectiveness of Mediation. Fnforceability of the Resulting
Agreement
............................................................................................. 260
6.
RECOGNITION AND ENFORCEMENT
....................................................... 262
7.
LAW APPLICABLE TO MEDIATION AGREEMENTS
.................................. 262
7.1.
Initial Agreement
.................................................................................. 262
7.2.
Final Settlement
.................................................................................... 264
CHAPTER V
MINIMUM COMMON REGULATIONS ON
LEGAL, AID: DIRECTIVE
2003/8
Virginia
Pardo franzo
Rosa Pascual
Serrais
1.
GENERAL
CONSIDERATIONS
...................................................................... 265
1.1.
Introduction
.......................................................................................... 265
1.2.
Purpose of the Directive
....................................................................... 266
1.3.
Scope of Application of the Directive
................................................. 268
1.3.1.
Territorial Scope of Application
............................................ 268
1.3.2.
Scope of Material Application
............................................... 269
1.3.3.
Scope of Personal Application
.............................................. 269
2.
CONDITIONS GOVERNING LEGAL AID
.................................................... 270
2.1.
Conditions Relating to Financial Resources
....................................... 270
2.2.
Conditions Relating to the Merits of the Case
.................................... 271
3.
EXTENT OF LEGAL AID
................................................................................ 272
3.1.
Costs Related to the Cross-border Nature of the Dispute
.................. 273
3.2.
Costs Covered by the Member State of Domicile or Habitual
Residence of the Applicant
.................................................................. 273
3.3.
Principle of On- going
1 .egal
Aid,
............,............................................ 274
4.
PROCEDURE
......................
ľ
....... .........................,........................................... 274
4.1.
Introduction..
................................................................................,.....,. 274
4.2.
Applicable Legislation
.......................................................................... 275
4.3.
«Community» Procedure
...........................................................,......... 276
4.3.1.
Filing of the
Application.....,...........................................,...... 276
A) Place and Authority
....................................................... 276
B) Application requirements: form, documents and
lenguage
......................................................................... 277
C) Application for legal aid for recognition and
enforcement of judgments
............................................ 278
D) Review by the Transmitting Authority
.......................... 279
18
Summary
4.3.2.
Transmission of the Application
........................................... 280
4,4.
«Internal» Procedure
........................................................................... 281
CHAPTER VI
TRANSMISSION OF JUDICIAL AND
EXTRAJUDICIAL
DOCUMENTS
FOR THE PURPOSES OF SERVICE: REGULATION
1393/2007
Marien
Aguilera
Morales
Ignacio Cubillo López
I. GENERAL
CONSIDERATIONS
...................................................................... 283
1.1.
Objectives and Basic Criteria of Regulation
1393/2007.................... 283
.1.2.
Scope of
Applicai
ion
............................................................................ 285
A) Civil and Commercial Matters
.,................................................... 286
B) judicial or
Extrajudicial
Documents
............................................ 286
C)
Intra
■
Community Service
..............................,..,.,....................... 287
D) Known address of the addressee
................................................. 287
1.3.
Transmitting and Receiving Agencies. Central Body
......................... 287
:>.
PROCEDURE
.......................,........................................................................... 288
2.1.
Procedure for Direct Transmission between National Authorities
... 288
2.1.1.
Transmission of Documents
.............................,.................... 288
2.1.2.
Receipt of Documents by the Receiving Agency
.................. 290
2.1.3.
Service of Documents
............................................................ 291
2.2.
Other Means of Transmission and Service of Judicial Documents
... 293
2.2.1.
Transmission by Consular or Diplomatic Channels
............. 294
2.2.2.
Service by Diplomatic or Consular Agents
........................... 295
2.2.3.
Service by Post
........................................................................ 297
2.2.4.
Direct Service
......................................................................... 298
3.
GUARANTEES OF DEFENCE: DEFENDANT NOT ENTERING AN
APPEARANCE
.................................................................................................. 299
3.1.
Provision for a Defendant
Nol
Entering an Appearance
................... 300
3.2.
Exemption from the
Exclusion
of Appeal
................................,.......... 301
4.
RELATIONSHIP WITH OTHER COMMUNITY INSTRUMENTS
.............. 302
CHAPTER
VII
OBTAINING OF EVIDENCE IN
ОТВЕЕ МШНКк
ř.;4AT« « .fí
OF
ГНЕ КОКОї іі АгТ »ІНЮї-ї:
BKf
- ЛУ
.а УК уі і і лОО/^ООЇ
і
t
Alisa Villamann J
юре/,
I. GKKKK/Ví.COľNSlDKR.VľlONS
...................................................................... 305
1.1.
introduction: Background
.....
,
.......................
,
............
,
........................ 305
í.
i.J. Progress in the Matter of Evidence
al
the Conferences of
The Hague
.............................................................................. 305
1.1.2.
Process of Drafting and Passing of
Regulai
ion
1206/ 2001 . 306
19
Summary
____
Page
1.2.
Basic Objectives and Criteria for applying Council Regulation
1206/2001
of
28
May
2001........................
.....ľ.
.................................... 307
1.3.
Scope of Application
............................................................................ 308
1.3.1.
Material Scope
........................................................................ 308
A) Civil or Commercial Matters
......................................... 308
B) Judicial Nature
............................................................... 310
C) Taking of Evidence
........................................................ 310
D) Use in judicial proceedings commenced or contem¬
plated
.............................................................................. 311
1.3.2.
Territorial Application
......................................,...,................ 311
1.3.3.
Temporal Application
.....................................................,...... 312
1.4.
Competent Bodies
..........................................................................,..... 312
1.4.1.
Transmitting and Receiving Authorities
.....................,......... 312
A) Generai
Issues
................................................................ 312
B) Requesting Courts
.......................................................... 312
C) Requested Courts
........................................................... 313
D) Court intervening in the direct obtaining evidence....
313
E) Intervention of diplomatic and consular public
servarns
in the obtaining of evidence
.......................................... 314
1.4.2.
Supporting Bodies
................................................................. 314
2.
PROCEDURE FOR THE COMPLETION OF
TI
IE REQUEST
.................... 314
2.1.
Taking of Evidence by the Requested Court
....................................... 314
2.1.1.
Initial Procedures in the Requesting State
........................... 314
A) Requirements of the Request
........................................ 315
B) Transmission of the Request
......................................... 316
2.1.2.
Procedures in the Requested State
....................................... 316
A) Receipt of requests: preliminary review
........................ 316
B) Execution of the obtaining of evidence
....................... 318
C) Costs
..................................
ľ
............................................. 323
2.1.3.
Final Requesting Court Procedure
....................................... 324
2.2.
Direct Obtaining of Evidence
.............................................................. 324
2.2.1.
Introduction
........................................................................... 324
2.2.2.
Competent Bodies
.................................................................. 325
2.2.3.
Execution
................................................................,..............., 326
A) Language
........................,..,...,,..,....,,...,...,.,...,,,.,,,.,,....,.. 326
B) Grounds for Refusal
....................................................... 327
C) Presence and Participation of the Parties
.................... 327
20
Summary
PART THREE
JUDICIAI.
PROTECTION OF CREDIT IN THE EUROPEAN UNION
CHAPTER
VIII
EUROPEAN ENFORCEMENT ORDER FOR
UNCONTESTED
CI
AIMS: REGULATION
805/2004
(тіней
Sanés
Mollila
1.
GENERAL CONSIDERATIONS
...................................................................... 331
I,
].
Concepi
............,.........................,,,,,,..................................................... 331
LI?. Features
.................................................................................................. 33?
1
,3.
Scope of Application of Regulation
800/2004................................... 333
1.3.
1
.
Material Scope of Application
...........,.................................., 333
[3.9,.
Te
nil orial Scope of Application.
.......................,.....,__.,,..... 334
1
.3.3.
temporal
Scope of Application
............................,.......,....,,.
33d
! .4,
Relationship with Other Community instruments
,....................,,.,.,.,
эоА
1,5.
Duty on the Fart, of Member State:; to Provide
Information..............
336
<>.
ORDERS THAT CAN BE CERTIFIED AS EUROPEAN ENFORCEMENT
ORDERS
....................,....................................................,....,,.........................., 336
2.1.
Limited Nature of Enforceable Orders
........................................,...... 336
2.1.1.
Final judgments
..................................................................... 336
2.1.2.
Court Settlements
.................................................................. 337
2.1.3.
Enforceable Authentic Instruments
...................................... 337
2.2.
Credit Requirements
............................................................................ 338
2.2.1.
Financial, Liquid and Payable Credit
................................... 338
2.2.2.
Uncontested Nature of the Credit..
...................................... 339
3
REQUIREMENTS FOR CERTIFICATION OF A COURT JUDGMENTS AS
A EUROPEAN ENFORCEMENT ORDER
........................... ............................ 340
3.1.
Enforceability
........................................................................................ 340
3.2.
Jurisdiction of the Court of Origin
................................................,..... 341
3.3.
Minimum Standards Applicable to the Procedure
............................. 342
3.3.1.
Minimum Standards Relating to Notice Given to the
Debtor,.
...........,....................................................................... 343
3.3.2.
Minimum
Standards
relating
ίο
the information Provided
to the Debtor
...,...,.,,...,.....,..,...,..,.,,.,,.,....,.,.,..,..,,.,,.,...,........., 341
3.3.3.
Remedy of
Noa
compliance with Minimum Standards,,,.,.,
345
3.3.4.
Minimum Standards for Review in
Excepţional
Case..,.,..,..
346
ISSUE, REPLAGEMEiiT, CORRECTION
A M.
0
REVOCATION OV
f!
IE CERTIFICATION OP A COURT
¡ÜÜGivniNT
AS A EUROPEAN
ENEO
RCEMEI-IT ORDER
........................
.ľ,
..................................................... 347
4,1.
Requirements for Certification a;:, a European Enforcement. Order.
347
4.1,1.
Application by the Interested Party
...................................... 347
4.1.2,
Competent Court for Certification
................,............,,,.,..,,. 34 /
4.1.3.
Form and Language of the Certificate
.................,.,,,.,,......., 347
4.1.4,
Procedure relating to
Lhe
Issue of the Certificate
................ 348
У
Simimmy
____
Page
4.2.
Replacement of a Certificate relating to a Final Judgment
............... 348
4.3.
Rectification or Withdrawal of a European Enforcement Order
Certificate
.............................................................................................. 349
5.
ENFORCEMENT OF EUROPEAN ENFORCEMENT ORDERS OF CO IJRT
JUDGMENTS
.................................................................................................... 349
5.1.
Abolishing of Exequatur and the Effect of a European Enforcement
Order
..................................................................................................... 349
5.2.
Enforcement Procedure
....................................................................... 350
5.3.
Refusal of Enforcement
........................................................................ 350
5.4.
Stay or Limitation of Enforcement
...............................................,....... 351
6.
EUROPEAN ENFORCEMENT ORDERS OF COURT TRANSACTIONS....
352
6.1.
Requirements for Certification
............................................................ 352
6.2,
Abolishing of Exequatur and Enforcement of a Court Settlement...
353
7.
CERTIFICATION OF AUTHENTIC INSTRUMENTS AS EUROPEAN
ENFORCEMENT ORDERS
............................................................................. 353
7.1.
Requirements for Certification
............................................................ 354
7.2.
Abolishing of Exequatur and Enforcement of an Enforceable
Authentic Instrument
......................................,.................................... 354
CFIAPTER IX
EUROPEAN ORDER FOR PAYMENT
PROCEDURI1,:
REGULATION
1896/2006
Luis Gómez Amigo
1.
GENERAL CONSIDERATIONS
...................................................................... 357
1.1.
Introduction
.......................................................................................... 357
1.2.
Scope of Application of Regulation
1896/2006................................. 359
1.2.1.
Material Scope of Application
............................................... 359
A) Civil or Commercial Nature of the Claim
.................... 359
B) Cross-border Cases
......................................................... 361
C) Pecuniary, Liquid, Due and Payable Credit
................. 361
1.2.2.
Territorial Scope of Application
............................................ 362
1.2.3.
Temporal Scope of Application
............................................ 363
1.3.
Jurisdiction
.............................................................................,.............. 364
2.
PROCEDURE
................................................................................................... 365
2.1.
Procedure based on Forms
........................................................,.,..,,,.. 365
2.2.
Application and Admittance of a European Order for Payment
...... 366
2.2.1.
Application for a European Order for Payment
.............,„... 366
2.2.2.
Examination of the Application and the Possibility of
Completion, Rectification or Modification
.....,.................... 368
2.2.3.
Rejection of the Application
................................................. 369
2.3.
Issue and Notification of a European Order for Payment
................. 369
2.3.1.
Issue of a European Order for Payment
............................... 369
2.3.2.
Notification
of a European Order for Payment
................... 370
99
_____________________________________________________
Summary
Page
2.4.
Possible Reaction by the Defendant upon receiving a European
Order for Payment
................................................................................ 371
2.4.1.
Payment
.................................................................................. 371
2.4.2.
Opposition to a European Order for Payment and Decision
on the Dispute in Ordinary Declaratory Proceedings
......... 372
2.4.3.
Absence of Opposition and Declaration of Enforceability of
a European Order for Payment
............................................ 373
9 5.
Review of a European Order for Payment in Exceptional Cases
....... 374
ENFORCEMENT OE A EUROPEAN ORDER FOR PAYMENT
.................... 375
3.1.
Abolition of Exequatur and Enforcement of a European Order for
Payment
................................................................................................. 375
3.2.
Refusal of Enforcement
.....................,....................,.............................. 375
3.3.
Stay or Limitation of Enforcement
..........................................,.,,........ 376
CHAPTER X
EUROPEAN SMALL CLAIMS PROCEDURE:
ЙЕСШ-АТЮН ШІ/?,Ш/
н
fonio
José
Valencia
Mirón
GENERAI.
CONSIDERATIONS
...................................................................... 379
LI. Concept and Features
........................................................................... 380
1.2.
Scope of Application of Regulation
861/2007................................... 381
1.2.1.
Material Scope of Application
............................................... 381
A) Civil
o r
Commercial Nature of the Claim
.................... 381
B) Cross-border Nature of the Dispute
.............................. 382
C) Small Claims
................................................................... 383
1.2.2.
Territorial Scope
.................................................................... 384
1.2.3.
Temporal Scope of Application
............................................ 384
1.3.
Relationship with other Community Instruments and National
Procedural Laws
.................................................................................... 385
1.3.1.
Consistent Regulations
.......................................................... 385
1.3.2.
National Procedural Law
....................................................... 385
1.4.
Member State Reporting Obligations
................................................. 386
1.5.
Jurisdiction..
.......................................................................................... 387
1
.6.
Representation of the Parties and. Legal Aid
...................................... 388
PROCEDURE
................................................................................................... 388
2.
E
Principles of the Procedure,.,
.............................................................. 388
2.2.
General Rules Governing judicial Proceedings
,,...,,............,.,,,........... 389
2.2.1.
Language of Proceedings
.....,.,.,,,,......................................... 389
2.2.2.
Service of Documents.. ....................................
...................... 390
2.2.3.
Time
limite
............................................................................ 391
2.3.
Procedure
..............,............................................................................... 393
2.3.1.
Claims and Admission
.....,.......................,...,.....,...,.,...,.,........ 393
2.3.2.
Answer to
lhe
Claim and Counterclaims..
.......,,................... 395
2.3.3.
Hearing and Taking of Evidence
.........................,................ 395
2.3.4.
Judgment and Appeal
.......................,...........,......................... 396
Summary
Page
2.4.
Review of Judgments in Exceptional Cases
......................................... 396
3,
RECOGNITION AND ENFORCEMENT OF THE JUDGMENT
.................. 397
3.1.
Abolishment of Exequatur and Enforcement of the Judgment
........ 397
3.2.
Refusal of Enforcement
......,................................................................. 398
3.3.
Stay or Limitation of Enforcement
...................................................... 398
CHAPTER XI
INSOLVENCY PROCEEDINGS. REGULATION
1346/2000
Clara
Fernández Carrón
Pilar
Peiteado
Mariscal
Jaime Vegas Torres
1.
CROSS-BORDER INSOLVENCY IN THE EUROPEAN UNION
.................. 399
2.
SCOPE OF APPLICATION OF THE IP REGULATION
............................... 401
2.1.
Insolvency Proceedings to which the IP Regulation is Applicable
.... 401
2.2.
Debtors Excluded
................................................................................. 401
2.3.
Connection of the Debtor with the State in which Proceedings are
Opened
.........................................................................................!........ 401
2.4.
Intra-community Application..
.........................................................,,.. 402
2.5.
Temporal Scope of Application
........................................................... 402
3.
THE MAIN PROCEEDINGS
........................................................................... 402
3.1.
Main Insolvency Proceedings under the IP Regulation and
Relationship with other Possible Proceedings
.................................... 402
3.2.
International Jurisdiction to Declare Main Proceedings
................... 403
3.3.
Vis
attrattiva concursus
and international jurisdiction of the courts
of the State in which main proceedings are opened in relation to the
exercising of actions related to an insolvent, debtor
........................... 404
3.4.
Recognition of the Decision to Open Main Proceedings
.................. 406
3.5.
Effects of Main Proceedings with respect, to Assets, Rights and Legal
Relations with a Foreign Element
........................................................ 407
3.5.1.
General Rule of Applying the Insolvency Legislation of the
Member State in which Main Proceedings are Opened
...... 407
3.5.2.
Special Rules for Certain Assets, Rights and Actions
........... 407
A) Effects of main proceedings on the assets of the
insolvens
party that are located in a different Member
State to that in which proceedings are opened
........... 400
B) Effects of main proceedings on insolvency creditor
rights to offset their claim;; against, the claims of the
debtor
......................................,...................................... 409
C) Effects of the main proceedings on transactions carried
out in accordance with payment systems and
[mancia!
markets
........................................................................... 409
D) Effects of main proceedings on contracts of
employment
................................................................... 410
E) Effects of insolvency proceedings on lawsuits pending
. 4.1 0
24
_________________________________________________________
Summary
F)
Challenging of acts detrimental to the interests of
creditors
.......................................................................... 410
G) Return to the debtor s estate of payments made
to insolvency creditors prior to the opening of
proceedings
.................................................................... 410
3.5.3.
Limitation of the Effects of the Main Proceeding due to the
Existence of Secondary Insolvency Proceedings
.................. 41
і
p,
6.
Means of Enforcing Main Proceedings in States other than that in
which they are opened
......................................................................... 411
3.6.1
Publication and Registration of judgments Opening
Proceedings
...............................................,.........,....,,,............ 44 1
A) Publication of the decision to open proceedings
..,,.,,. 412
B) Registration of the Main Proceedings
.................,......,, 442
О
Cl
3.6.2.
Recognition and Enforcement of judgments issued by the
Cou
rt
of Main Proceedi ngs
,............,...................................., 412
A) Judgments that,
musi
be recognised and enforced
,,.,.. 412
B) incidental Recognition
........,,,,,,..........,.,..,.....,,.,.,.,..,..., 413
C)
Ľnforccmení
......................................,,................,.,,.....,. 413
D
)
Refusal of recognition and enforcement
..................... 4 18
3.6.3.
Faculties of the Main Proceedings Liquidator in States other
than the State in which Proceedings are Opened
..........,..., 413
A) Accreditation of the Appointment of a Liquidator
,..,, 414
B) Liquidator powers in Member States other than the
State in which proceedings are opened
........................ 414
C) Limitation of the powers of the liquidator
................... 414
D
)
Liquidator acts that are specifically regulated
............. 414
E) Faculties of provisional liquidators
............................... 414
3.6.4.
Information to Creditors and Lodging of Claims
................ 415
SECONDARY PROCEEDINGS. COORDINATION WITH MAIN
PROCEEDINGS
................................................................................................ 415
4.1.
introduction
.......................................................................................... 415
4.2.
Territorial Proceedings. Independent and Secondary Territorial
Proceedings
........................................................................................... 416
4.2.1.
International Jurisdiction. Notion of «Establishment»..,
..... 416
4.2.2.
Opening of Territorial Proceedings. Requirements and
Capacity
.................................................................................. 4
1
У
4.2.3.
Types of Proceeding:;,
Generai
Rule: Liquidation
Proceedings
,..,..................................................................... 4
i C
1.3.
Recognition and Effects. Creditor
Riffhls
,.,,,.........,,.....,....,,,.........,..., 419
і
,4.
Mechanisms to Coordinate Proceedings...
...,.,...,,............................... 42
I
9-Ї
|
any_adam_object | 1 |
author_GND | (DE-588)1057396206 (DE-588)1057179086 |
building | Verbundindex |
bvnumber | BV042478811 |
classification_rvk | PT 340 |
ctrlnum | (OCoLC)910411589 (DE-599)BVBBV042478811 |
discipline | Rechtswissenschaft |
edition | 1. ed. |
format | Book |
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illustrated | Not Illustrated |
indexdate | 2024-07-10T01:22:55Z |
institution | BVB |
language | English |
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owner | DE-739 |
owner_facet | DE-739 |
physical | 421 S. |
publishDate | 2011 |
publishDateSearch | 2011 |
publishDateSort | 2011 |
publisher | Aranzadi [u.a.] |
record_format | marc |
spelling | European civil procedure Andrés de la Oliva Santos (dir.). María Pía Calderón Cuadrado ... (coord.) 1. ed. Cizur Menor Aranzadi [u.a.] 2011 421 S. txt rdacontent n rdamedia nc rdacarrier Civil procedure / #European Union countries Procédure civile eclas UE/CE Droit eclas Droit civil eclas Accès à la justice eclas Coopération judiciaire eclas Oliva Santos, Andrés de la Sonstige (DE-588)1057396206 oth Calderón Cuadrado, María Pía Sonstige (DE-588)1057179086 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=027913831&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
spellingShingle | European civil procedure Civil procedure / #European Union countries Procédure civile eclas UE/CE Droit eclas Droit civil eclas Accès à la justice eclas Coopération judiciaire eclas |
title | European civil procedure |
title_auth | European civil procedure |
title_exact_search | European civil procedure |
title_full | European civil procedure Andrés de la Oliva Santos (dir.). María Pía Calderón Cuadrado ... (coord.) |
title_fullStr | European civil procedure Andrés de la Oliva Santos (dir.). María Pía Calderón Cuadrado ... (coord.) |
title_full_unstemmed | European civil procedure Andrés de la Oliva Santos (dir.). María Pía Calderón Cuadrado ... (coord.) |
title_short | European civil procedure |
title_sort | european civil procedure |
topic | Civil procedure / #European Union countries Procédure civile eclas UE/CE Droit eclas Droit civil eclas Accès à la justice eclas Coopération judiciaire eclas |
topic_facet | Civil procedure / #European Union countries Procédure civile UE/CE Droit Droit civil Accès à la justice Coopération judiciaire |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027913831&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
work_keys_str_mv | AT olivasantosandresdela europeancivilprocedure AT calderoncuadradomariapia europeancivilprocedure |