Commercial dispute resolution in Germany: litigation, arbitration, mediation
Gespeichert in:
| Hauptverfasser: | , , |
|---|---|
| Format: | Buch |
| Sprache: | English German |
| Veröffentlicht: |
München
C.H.Beck
2016
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| Ausgabe: | 2nd edition |
| Schriftenreihe: | German law accessible
|
| Schlagworte: | |
| Online-Zugang: | Inhaltstext Inhaltsverzeichnis |
| Beschreibung: | Text teilweise englisch, teilweise deutsch |
| Beschreibung: | XXV, 475 Seiten |
| ISBN: | 9783406682254 3406682251 |
Internformat
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| 100 | 1 | |a Rützel, Stefan |d 1962- |e Verfasser |0 (DE-588)11452260X |4 aut | |
| 245 | 1 | 0 | |a Commercial dispute resolution in Germany |b litigation, arbitration, mediation |c Stefan Rützel, Gerhard Wegen, Stephan Wilske |
| 250 | |a 2nd edition | ||
| 264 | 1 | |a München |b C.H.Beck |c 2016 | |
| 300 | |a XXV, 475 Seiten | ||
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| 653 | |a Streitschlichtung | ||
| 653 | |a Schiedsverfahren | ||
| 653 | |a Schiedsprozess | ||
| 653 | |a Mediation | ||
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Datensatz im Suchindex
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SUMMARY TABLE OF CONTENTS
PREFACE V
TABLE OF IMPORTANT ABBREVIATIONS XXIII
PART 1: INTRODUCTION TO COMMERCIAL DISPUTE RESOLUTION IN GERMANY
CHAPTER 1: COMMERCIAL LITIGATION 1
A. SOME DISTINCT FEATURES OF LITIGATION IN GERMAN COURTS 1
B. BASIC ELEMENTS OF THE GERMAN CIVIL JUSTICE SYSTEM 2
C. THE COURT SYSTEM 12
D. JURISDICTION 15
E. PLEADING IN GERMAN LITIGATION 22
F. FACT-FINDING PRIOR TO COMMENCING ACTION 26
G. PREPARING AND SECURING EVIDENCE 35
H. STRATEGY CONSIDERATIONS 38
I. COMMENCING THE ACTION 51
J. COURT ORDER AND SERVICE OF PROCESS 54
K. POSSIBLE RESPONSES BY DEFENDANT 59
L. THIRD-PARTY INTERVENTION 62
M. FURTHER ACTIONS BY PLAINTIFF 63
N. JOINT ACTIONS BY THE PARTIES 65
O. ADDITIONAL COURT ORDERS 67
P. INTERRUPTION OF PROCEEDINGS 69
Q. THE ORAL HEARING 69
R. EVIDENTIARY PROCEEDINGS 72
S. ESTABLISHING THE LAW 87
T. JUDGMENTS 89
U. APPELLATE REMEDIES 93
V. ENFORCEMENT AND EXECUTION OF GERMAN JUDGMENTS 103
W. PROVISIONAL RELIEF ILL
X. LEGAL ASSISTANCE IN AID OF FOREIGN PROCEEDINGS 118
HTTP://D-NB.INFO/1075928117
VIII SUMMARY TABLE OF CONTENTS
CHAPTER 2: ARBITRATION 125
A. INTRODUCTION 125
B. THE ARBITRATION AGREEMENT 128
C. CONSTITUTION AND COMPOSITION OF THE ARBITRAL TRIBUNAL 136
D. THE ARBITRATOR'S CONTRACT 143
E. JURISDICTION OF ARBITRAL TRIBUNAL 148
F. THE ARBITRAL PROCEEDINGS 149
G. MAKING OF AWARD AND TERMINATION OF PROCEEDINGS 164
H. RECOURSE AGAINST AWARD 179
I. RECOGNITION AND ENFORCEMENT OF ARBITRAL AWARDS 187
CHAPTER 3: MEDIATION 191
A. INTRODUCTION TO MEDIATION IN GERMAN COMMERCIAL DISPUTES 191
B. INTERNATIONAL REGULATORY DEVELOPMENTS 193
C. STATUTORY FRAMEWORK OF MEDIATION IN GERMANY 194
D. MEDIATION CLAUSES AND AGREEMENTS 198
E. MEDIATION AND COURT PROCEEDINGS 199
F. MEDIATION PROCEDURE 200
G. CONCLUSION OF MEDIATION PROCEEDINGS 206
PART 2: RELEVANT STATUTORY AND REGULATORY MATERIALS
A. GERMAN STATUTORY INSTRUMENTS 211
B. EC REGULATIONS 318
C. BILATERAL AND MULTILATERAL TREATIES 395
D. GERMAN INSTITUTIONS AND RULES FOR ARBITRATION 426
E. GERMAN INSTITUTIONS AND RULES FOR MEDIATION 446
APPENDIX 1 SELECTED SAMPLE CALCULATIONS OF FEES IN GERMAN
PROCEEDINGS 453
APPENDIX 2 BIBLIOGRAPHY 461
APPENDIX 3 GERMAN-ENGLISH GLOSSARY 467
TABLE OF CONTENTS
PREFACE V
TABLE OF IMPORTANT ABBREVIATIONS XXIII
FART 1: INTRODUCTION TO COMMERCIAL DISPUTE RESOLUTION IN GERMANY
CHAPTER 1: COMMERCIAL LITIGATION 1
A. SOME DISTINCT FEATURES OF LITIGATION IN GERMAN COURTS 1
B. BASIC ELEMENTS OF THE GERMAN CIVIL JUSTICE SYSTEM 2
I. THE GERMAN CIVIL LAW SYSTEM 2
II. SOURCES OF CIVIL PROCEDURE LAW 3
1. CONSTITUTIONAL LAW 3
2. STATUTES 3
A) CORE STATUTES 3
B) MAJOR REFORMS 4
3. EUROPEAN LEGISLATION AND INTERNATIONAL TREATIES 4
III. GENERAL PRINCIPLES OF CIVIL PROCEDURE LAW 6
IV. THE ACTORS IN GERMAN LITIGATION 6
1. THE PARTIES 6
2. THE LAWYERS 7
A) EDUCATION AND TRAINING 7
B) JUDGES 7
C) GERMAN ATTORNEYS 8
D) FOREIGN ATTORNEYS 8
3. COURT OFFICERS 8
V. EFFICIENCY OF THE SYSTEM 9
1. DURATION OF PROCEEDINGS 9
2. LITIGATION COSTS 9
A) COURT COSTS 9
B) ATTORNEY FEES 10
AA) STATUTORY FEES 10
BB) NEGOTIATED FEES 10
C) REIMBURSEMENT OF COSTS 11
D) EXAMPLES 11
C. THE COURT SYSTEM 12
I. JURISDICTIONAL BRANCHES 12
II. THE CIVIL COURTS 12
1. ENTRY-LEVEL COURTS 12
A) LOCAL COURTS 12
B) REGIONAL COURTS 12
2. FIRST APPELLATE LEVEL (BERUFUNG) 13
A) REGIONAL COURTS 13
X TABLE OF CONTENTS
B) HIGHER REGIONAL COURTS 13
3. SECOND APPELLATE LEVEL (REVISION) 13
III. EXTRAORDINARY APPEALS 14
1. FEDERAL CONSTITUTIONAL COURT 14
2. EUROPEAN COURT OF JUSTICE 14
3. EUROPEAN COURT OF HUMAN RIGHTS 14
D. JURISDICTION 15
I. OVERVIEW: JURISDICTION, APPLICABLE LAW, SOVEREIGN IMMUNITY . 15
1. JURISDICTION 15
2. APPLICABLE PROCEDURAL LAW 15
3. SOVEREIGN IMMUNITY 15
II. PROPER JURISDICTIONAL BRANCH 16
III. EXCLUSIVE JURISDICTION 16
IV. AGREEMENT ON JURISDICTION 17
V. JURISDICTION BY FAILURE TO RAISE AN OBJECTION 17
VI. GENERAL AND/OR SPECIAL JURISDICTION 18
1. GENERAL JURISDICTION 18
2. SPECIAL JURISDICTION 18
3. IN PARTICULAR: LONG-ARM JURISDICTION 18
VII. MULTIPLE JURISDICTION AND LACK OF JURISDICTION 19
VIII. JURISDICTION DETERMINED BY A SUPERIOR COURT 19
IX. FORUM SHOPPING AND LIS PENDENS 20
X. CHALLENGES TO JURISDICTION 21
1. FORUM NON CONVENIENS 21
2. ANTI-SUIT INJUNCTIONS 21
XI. REFERENCE TO A VALID ARBITRATION AGREEMENT 22
E. PLEADING IN GERMAN LITIGATION 22
I. THE METHOD OF "COMPARATIVE ANALYSIS" 22
II. SUBMISSIONS AND PLEADING 23
1. PRINCIPLE OF ORAL PROCEDURE AND THE DIFFERING PRACTICE 23
2. NUMBER AND TIMELINESS OF SUBMISSIONS 24
3. CONTENTS OF SUBMISSIONS 24
A) STATEMENT OF FACTS 24
B) SPECIFYING EVIDENCE 25
C) PLEADING THE LAW 25
4. LENGTH AND STYLE OF SUBMISSIONS 25
F. FACT-FINDING PRIOR TO COMMENCING ACTION 26
I. GENERAL 26
II. EXPLORING THE INFORMATION AVAILABLE TO THE PARTY 26
1. REVIEW OF DOCUMENTS, PHYSICAL INSPECTIONS AND INTERVIEWS . 26
2. USE OF COMMERCIAL INFORMATION PROVIDERS 27
3. USE OF OUTSIDE EXPERTS 27
4. PUBLIC REGISTERS 27
A) REGISTERS TO DETERMINE DOMICILE 27
B) COMPANY REGISTERS 28
C) DEBTORS' REGISTER 28
D) LAND, SHIP, AIRCRAFT AND MATRIMONIAL PROPERTY REGISTERS . 29
III. USING INSPECTION RIGHTS FOR FILES KEPT AT PUBLIC AUTHORITIES 29
1. FILES AT REGULATORY AUTHORITIES 29
TABLE OF CONTENTS XI
A) INFORMATION RIGHTS UNDER FEDERAL AND STATE FREEDOM OF
INFORMATION ACTS 29
B) INFORMATION RIGHTS UNDER GENERAL ADMINISTRATIVE LAW . 30
2. FILES IN THE CRIMINAL JUSTICE SYSTEM 30
A) INSPECTION RIGHTS 30
B) REPORTING ALLEGED CRIMES 31
3. FILES AT THE CIVIL COURTS 31
4. FILES AT OTHER COURTS 32
5. REQUESTS FOR INFORMATION AND FOR FORWARDING OF FILES 32
6. BLOCKING INSPECTION RIGHTS 33
IV. (EXPEDITED) COURT PROCEDURES FOR OBTAINING INFORMATION 33
1. COURT PROCEEDINGS FOR INFORMATION 33
2. EXPEDITED COURT PROCEDURES FOR INFORMATION IN COMPANY LAW 33
V. DISCLOSURE PROCEEDINGS ABROAD 34
G. PREPARING AND SECURING EVIDENCE 35
I. PREPARING EVIDENCE 35
1. MEANS OF EVIDENCE 35
2. PREPARING DOCUMENTS AND OBJECTS FOR INSPECTION 35
3. PREPARING EXPERT TESTIMONY 36
4. PREPARING WITNESS TESTIMONY 36
A) SECURING POTENTIAL WITNESSES 36
B) PREPARING WITNESSES 37
II. INDEPENDENT PROCEDURE FOR THE TAKING OF EVIDENCE 37
H. STRATEGY CONSIDERATIONS 38
I. SELECTION OF FORUM 38
II. SELECTING THE RIGHT PARTIES 39
1. PLAINTIFF 39
A) ASSIGNMENT OF CLAIM 39
B) JOINDER OF MULTIPLE PLAINTIFFS 39
2. MULTIPLE DEFENDANTS 40
A) JOINDER 40
B) INCREASED COST RISK 41
3. THIRD-PARTY NOTICE 41
4. CLASS OR GROUP ACTIONS 42
A) REGISTERED INTEREST GROUP ACTING AS PLAINTIFFS 42
B) COMMON REPRESENTATIVE ACTING AS PLAINTIFF 42
C) CAPITAL MARKETS MODEL CASE ACT 42
III. TIMING ISSUES 44
1. GENERAL 44
2. LIMITATION PERIOD 44
IV. CHOICE OF PROCEDURE 45
1. COLLECTION PROCEEDINGS 45
A) COLLECTION PROCEEDINGS UNDER GERMAN LAW 45
B) EUROPEAN COLLECTION PROCEEDINGS FOR UNCONTESTED CLAIMS. 46
C) COLLECTION PROCEEDINGS BY AN EUROPEAN ORDER FOR PAYMENT 46
D) EUROPEAN PROCEEDINGS FOR SMALL CLAIMS 47
2. SUMMARY PROCEEDINGS BASED ON DOCUMENTARY EVIDENCE OR A
BILL OF EXCHANGE 47
3. ACTION BY STAGES 48
XII TABLE OF CONTENTS
4. ANCILLARY PROCEDURES 48
V. REDUCING COST RISKS 49
1. ACTION FOR A PARTIAL CLAIM ONLY 49
2. LEGAL AID 50
3. LEGAL COST INSURANCE 50
4. D&O AND OTHER BUSINESS-RELATED TYPES OF INSURANCE 51
5. LITIGATION FINANCING 51
I. COMMENCING THE ACTION 51
I. FILING THE STATEMENT OF CLAIM 51
1. CONTENTS OF THE STATEMENT OF CLAIM 52
A) SPECIFYING THE COURT AND THE PARTIES 52
B) SPECIFYING THE RELIEF SOUGHT 52
AA) TYPES OF RELIEF AVAILABLE 52
BB) MOTION FOR RELIEF 52
C) STATEMENT OF VALUE OF THE MATTER AND SIGNATURE 53
2. EXHIBITS TO THE STATEMENT OF CLAIM 53
A) INTERDEPENDENCIES BETWEEN THE STATEMENT OF CLAIM AND ITS
EXHIBITS 53
B) FOREIGN-LANGUAGE EXHIBITS 53
II. PREPAYMENT OF COURT COSTS 53
J. COURT ORDER AND SERVICE OF PROCESS 54
I. THE ROLE OF THE COURT 54
1. STRUCTURING THE PROCEEDINGS BY COURT ORDERS 54
2. DUTY TO GIVE INDICATIONS AND FEEDBACK 54
II. INITIAL COURT ORDER ON FURTHER PROCEEDINGS 55
III. SERVICE OF PROCESS 55
1. INITIAL SERVICE OF STATEMENT OF CLAIM 55
A) DOMESTIC SERVICE 56
B) SERVICE ABROAD 56
C) SERVICE BY PUBLIC NOTICE 57
D) DEFECTS OF SERVICE 58
E) EFFECTS OF SERVICE 58
2. SUBSEQUENT SERVICE 58
K. POSSIBLE RESPONSES BY DEFENDANT 59
I. DEFENDING AGAINST THE ACTION 59
1. STATEMENT OF DEFENSE 59
2. GROUNDS FOR DEFENSE 59
A) DEFENSE ON THE MERITS 59
B) DEFENSE BY SET-OFF 59
C) DEFENSE AND COUNTERACTION 60
3. MOTION FOR SECURITY FOR THE COSTS OF THE PROCEEDINGS 60
II. TERMINATION OF THE ACTION BY DEFAULT 60
III. TERMINATION OF THE ACTION BY ACKNOWLEDGEMENT OF CLAIM 61
L. THIRD-PARTY INTERVENTION 62
I. MAIN THIRD-PARTY INTERVENTION 62
II. AUXILIARY THIRD-PARTY INTERVENTION 62
M. FURTHER ACTIONS BY PLAINTIFF 63
I. FURTHER SUBSTANTIATION OF CLAIM 63
TABLE OF CONTENTS XIII
II. AMENDMENTS AND EXTENSION OF CLAIM 63
III. TERMINATION BY WITHDRAWAL OF ACTION 64
IV. TERMINATION OF ACTION BY WAIVER OF CLAIM 64
V. TERMINATION OF ACTION BY DECLARING THE PROCEEDINGS MOOT 64
N. JOINT ACTIONS BY THE PARTIES 65
I. SUSPENSION OF PROCEEDINGS 65
II. TERMINATION OF ACTION BY SETTLEMENT 65
1. SETTLEMENT IN COURT 65
2. OUT-OF-COURT SETTLEMENT 66
O. ADDITIONAL COURT ORDERS 67
I. COURT ORDERS DESIGNED TO EXPEDITE THE PROCEEDINGS 67
II. COURT ORDERS FOR JOINDER OF ACTIONS AND FOR SEVERANCE 67
III. COURT ORDER FOR STAY OF PROCEEDINGS 67
IV. DISCLOSURE ORDERS BY THE COURT 68
1. DISCLOSURE ORDERS FOR PRODUCTION OF EVIDENCE 68
2. GENERAL DISCLOSURE ORDERS 68
P. INTERRUPTION OF PROCEEDINGS 69
Q. THE ORAL HEARING 69
I. GENERAL 69
1. FUNCTION 69
2. RECORD OF-HEARING 70
3. PUBLICITY 70
II. CONDUCT OF THE ORAL HEARING 71
1. OPENING OF THE HEARING 71
2. CONCILIATION HEARING 71
A) INTRODUCTION BY THE PRESIDING JUDGE 71
B) PLEADING AND DISCUSSION 71
C) SETTLEMENT ATTEMPT 71
3. MAIN ORAL HEARING 72
A) ASSERTING THE MOTIONS 72
B) PLEADING AND DISCUSSION 72
C) TAKING OF EVIDENCE 72
D) CONCLUSION OF THE HEARING 72
R. EVIDENTIARY PROCEEDINGS 72
I. GENERAL 72
1. SCOPE OF TAKING EVIDENCE 72
2. EVIDENTIARY MEANS 73
3. ORDER TO TAKE EVIDENCE 73
II. TAKING EVIDENCE 73
1. PROOF BY DOCUMENTARY EVIDENCE 73
2. PROOF BY INSPECTION BY THE COURT 74
3. PROOF BY THIRD-PARTY WITNESS TESTIMONY 75
A) DUTIES OF A WITNESS 75
B) HEARING OF THE WITNESS 75
C) RECORDING OF THE WITNESS TESTIMONY 76
D) REMUNERATION OF WITNESSES 76
E) PROBATIVE VALUE OF WITNESS TESTIMONY 76
4. PROOF BY EXPERT TESTIMONY 76
XIV TABLE OF CONTENTS
A) APPOINTMENT OF AN EXPERT 76
B) DUTIES OF AN EXPERT 77
C) OPINION OF THE EXPERT 77
D) CHALLENGES TO THE OPINION BY THE EXPERT 77
E) REMUNERATION OF EXPERTS 78
F) PROBATIVE VALUE OF EXPERT TESTIMONY 78
G) EXPERT WITNESSES 78
5. PROOF BY PARTY TESTIMONY 78
A) INFORMAL HEARING OF A PARTY 78
B) FORMAL PARTY TESTIMONY 79
6. FRUSTRATION OF TAKING EVIDENCE 79
III. PRIVILEGES 79
1. PARTY PRIVILEGE 80
A) PRIVILEGES AS TO INFORMAL HEARINGS AND AS TO SERVING AS A
PARTY WITNESS 80
B) PRIVILEGE AND DISCLOSURE ORDERS 80
2. PRIVILEGES FOR THIRD-PARTY WITNESSES 80
A) PROFESSIONAL PRIVILEGE 80
AA) (FORMER) CORPORATE OFFICERS 80
BB) BANK SECRECY RULES 80
CC) PROFESSIONAL ADVISORS 81
DD) IN-HOUSE COUNSEL 81
EE) CLERGY AND MEDIA 81
B) PERSONAL PRIVILEGE 82
AA) FAMILIAL PRIVILEGE 82
BB) PRIVILEGE TO AVOID FINANCIAL HARM, DISGRACE, OR
SELF-INCRIMINATION 82
CC) PRIVILEGE TO PROTECT TRADE SECRETS OWNED BY THIRD
PARTIES 82
C) PUBLIC SERVANTS PRIVILEGE 82
D) INVOKING PRIVILEGE 83
3. PRIVILEGE FOR EXPERTS 83
4. THIRD-PARTY PRIVILEGES RELATING TO ORDERS FOR DOCUMENT PRO
DUCTION AND FOR INSPECTION 83
IV. EVIDENCE LOCATED ABROAD 83
1. STATUTORY SOURCES 83
2. PROCUREMENT OF EVIDENCE BY THE COURT 84
3. REQUESTS FOR LEGAL ASSISTANCE 84
A) BRUSSELS EVIDENCE REGULATION 84
B) HAGUE EVIDENCE CONVENTION 85
4. DIRECT TAKING OF EVIDENCE 86
5. FOREIGN PRIVILEGES 86
V. EVALUATION OF EVIDENCE AND STANDARD OF PROOF 87
S. ESTABLISHING THE LAW 87
I. GERMAN LAW AND GERMAN PRIVATE INTERNATIONAL LAW 87
II. ESTABLISHING FOREIGN LAW 88
T. JUDGMENTS 89
I. UNCONTESTED JUDGMENTS 89
II. CONTESTED JUDGMENTS 89
TABLE OF CONTENTS XV
1. TYPES OF JUDGMENTS 89
2. FORM AND CONTENTS OF A JUDGMENT 90
3. CORRECTIONS OF JUDGMENTS 90
A) APPARENT MISTAKES 90
B) AMENDMENTS AND SUPPLEMENTS 91
C) PRACTICAL RELEVANCE 91
4. SERVICE OF JUDGMENT 91
III. EFFECTS OF A JUDGMENT 91
1. BINDING EFFECT ON THE COURT 91
2. BINDING EFFECT ON THE PARTIES 91
3. PROCEDURES FOR SETTING ASIDE A FINAL AND BINDING JUDGMENT. 92
A) MOTION FOR A NEW TRIAL 92
B) ACTION FOR DAMAGES 92
U. APPELLATE REMEDIES 93
I. GENERAL 93
1. OVERVIEW: APPELLATE REMEDIES 93
2. GENERAL FEATURES OF APPELLATE REMEDIES 94
II. FIRST APPEALS 94
1. COMPETENT APPELLATE COURT 94
2. ADMISSIBILITY OF APPEAL 94
A) DECISIONS SUBJECT TO APPEAL 94
B) AGGRIEVEMENT OF APPELLANT 95
3. WAIVER OF APPEAL 95
4. APPELLATE WRITTEN PLEADINGS 95
A) STATEMENT OF APPEAL 95
B) STATEMENT OF GROUNDS FOR APPEAL 95
C) STATEMENT OF DEFENSE 95
D) WITHDRAWAL OF APPEAL 96
5. COURT ORDERS 96
A) PROCEDURAL ORDERS BY THE COURT 96
B) DISMISSAL OF APPEAL BY COURT ORDER 96
6. SCOPE OF APPELLATE REVIEW 96
7. JUDGMENT 97
III. SECOND APPEAL 97
1. COMPETENT APPELLATE COURT 97
2. ADMISSIBILITY OF APPEAL 98
A) GENERAL 98
B) ADMISSION OF APPEAL AND MISCELLANEOUS APPEAL AGAINST
REFUSAL TO GRANT LEAVE TO SECOND APPEAL (NICHTZULASSUNGS-
BESCHWERDE) 98
C) WAIVER 98
3. SUBMISSIONS 99
A) STATEMENT OF SECOND APPEAL 99
B) STATEMENT OF GROUNDS FOR SECOND APPEAL 99
C) STATEMENT OF DEFENSE 99
4. COURT ORDERS 99
A) GENERAL 99
B) COURT ORDER FOR DISMISSAL 100
5. SCOPE OF APPELLATE REVIEW 100
6. JUDGMENT 100
XVI TABLE OF CONTENTS
IV. MISCELLANEOUS APPEALS (BESCHWERDE) 101
1. GENERAL 101
2. IMMEDIATE MISCELLANEOUS APPEAL 101
A) COMPETENT COURT 101
B) ADMISSIBILITY OF APPEAL 101
C) SUBMISSIONS 101
D) COURT DECISION 102
3. MISCELLANEOUS APPEAL ON POINTS OF LAW (RECHTSBESCHWERDE) . 102
A) COMPETENT APPELLATE COURT 102
B) ADMISSIBILITY 102
C) SUBMISSIONS 102
D) COURT DECISION 103
V. ENFORCEMENT AND EXECUTION OF GERMAN JUDGMENTS 103
I. ENFORCEMENT AND EXECUTION IN GERMANY 103
1. GENERAL 103
2. EXECUTION OF MONETARY CLAIMS 104
A) EXECUTION BY GARNISHMENT OF MONETARY CLAIMS AND OTHER
PROPRIETARY INTERESTS 104
B) EXECUTION AGAINST TANGIBLE PERSONAL PROPERTY 105
C) EXECUTION AGAINST REAL PROPERTY 105
AA) OPTIONS FOR A CREDITOR 105
BB) PROCEDURE 105
D) FORCED DISCLOSURE PROCEEDINGS 106
3. EXECUTION OF NON-MONETARY CLAIMS 107
A) DELIVERY OR RECOVERY OF MOVABLES 107
B) SURRENDERING POSSESSION OF REAL PROPERTY 107
C) PERFORMANCE OF AN ACT 107
D) REFRAINING FROM OR ACQUIESCENCE TO AN ACT 107
E) DECLARATIONS OF INTENT 108
4. REMEDIES IN EXECUTION PROCEEDINGS 108
II. ENFORCEMENT ABROAD 108
1. ENFORCEMENT WITHIN THE EUROPEAN UNION 109
A) BRUSSELS REGULATION 2012 109
B) OTHER EUROPEAN ENFORCEMENT REGIMES 109
2. LUGANO CONVENTION 2007 110
3. OTHERS 110
W. PROVISIONAL RELIEF ILL
I. GENERAL ILL
1. PROVISIONAL REMEDIES AVAILABLE ILL
2. PRACTICAL ASPECTS ILL
II. ATTACHMENTS 112
1. APPLICATION FOR AN ATTACHMENT 112
A) JURISDICTION 112
B) MOTIONS 112
C) ATTACHMENT CLAIM 113
D) GROUNDS FOR ATTACHMENT 113
2. PROTECTIVE WRIT 114
3. ATTACHMENT JUDGMENT OR ORDER 114
4. EXECUTION 114
TABLE OF CONTENTS XVII
5. REMEDIES 115
III. PRELIMINARY INJUNCTION 115
1. APPLICATION FOR A PRELIMINARY INJUNCTION 115
A) JURISDICTION 116
B) MOTIONS 116
C) INJUNCTION CLAIM 116
D) GROUNDS FOR INJUNCTION 116
2. PROTECTIVE WRITS 117
3. INJUNCTION JUDGMENT OR ORDER 117
4. EXECUTION 117
5. REMEDIES 117
IV. NO-FAULT LIABILITY 117
V. ENFORCEMENT OF GERMAN PROVISIONAL DECISIONS ABROAD 118
X. LEGAL ASSISTANCE IN AID OF FOREIGN PROCEEDINGS 118
I. SERVICE OF PROCESS 118
1. BRUSSELS SERVICE REGULATION 2007 118
2. HAGUE SERVICE CONVENTION 119
3. OTHER REQUESTS 120
II. TAKING OF EVIDENCE IN GERMANY IN AID OF FOREIGN PROCEEDINGS. 120
1. BRUSSELS EVIDENCE REGULATION 120
2. HAGUE EVIDENCE CONVENTION 120
3. OTHER INTERNATIONAL INSTRUMENTS 121
III. INFORMATION ON GERMAN LAW 121
IV. ENFORCEMENT OF FOREIGN JUDGMENTS 121
1. JUDGMENTS OF COURTS IN THE EUROPEAN UNION 121
2. OTHER FOREIGN JUDGMENTS 122
V. PROVISIONAL REMEDIES IN AID OF FOREIGN PROCEEDINGS 123
1. EUROPEAN UNION 123
2. DECISIONS BY COURTS OUTSIDE THE EUROPEAN UNION 123
CHAPTER 2: ARBITRATION 125
A. INTRODUCTION 125
I. BRIEF HISTORY 125
1. GERMAN ARBITRATION LAW 125
2. LEGISLATIVE INTENT BEHIND NEW GERMAN ARBITRATION LAW 125
3. ARBITRATION IN GERMANY TODAY 126
II. STATUTORY LANDSCAPE OF GERMAN LAW ON ARBITRATION 126
1. INTERNATIONAL TREATIES 126
2. SCOPE OF NEW LEGAL REGIME 127
A) PLACE OF ARBITRATION IN GERMANY 127
B) APPLICABILITY TO ARBITRAL PROCEEDINGS WITHOUT GERMAN SEAT 127
B. THE ARBITRATION AGREEMENT 128
I. ARBITRABILITY 128
1. SUBJECTIVE ARBITRABILITY 128
2. OBJECTIVE ARBITRABILITY 129
A) DISPUTES INVOLVING AN ECONOMIC INTEREST 129
B) DISPUTES NOT SUBJECT TO ARBITRATION 129
II. CONTENT REQUIREMENT OF AN ARBITRATION AGREEMENT 130
III. FORM REQUIREMENTS 131
XVIII
TABLE OF CONTENTS
1. "IN WRITING" AND SIGNATURE REQUIREMENT UNDER GERMAN
ARBITRATION LAW 131
A) NON-CONSUMERS 132
AA) "IN WRITING" AND SIGNATURE REQUIREMENTS FOR
NON-CONSUMERS 132
BB) ARBITRATION AGREEMENT BY INCORPORATION 132
CC) UNILATERAL ARBITRATION AGREEMENT 132
B) CONSUMERS 133
C) REMEDYING FORM DEFECTS IN ARBITRATION AGREEMENT 133
2. "IN WRITING" AND SIGNATURE REQUIREMENT OF THE NEW YORK
CONVENTION 134
IV. EFFECT ON THIRD PARTIES 135
V. TERMINATION AND BREACH 136
C. CONSTITUTION AND COMPOSITION OF THE ARBITRAL TRIBUNAL 136
I. PARTY AUTONOMY 136
II. NUMBER OF ARBITRATORS 137
III. APPOINTMENT OF ARBITRATORS AND CHAIRPERSON 137
1. QUALIFICATIONS OF ARBITRATORS 137
2. PARTY AUTONOMY IN APPOINTMENT OF ARBITRATORS 138
3. DEFAULT RULES FOR APPOINTING ARBITRATORS 138
A) DEFAULT RULE FOR PROCEEDINGS WITH SOLE ARBITRATOR 138
B) DEFAULT RULE FOR PROCEEDINGS WITH THREE ARBITRATORS 139
4. COURT INTERVENTION IN APPOINTMENT OF ARBITRATORS 139
A) COURT APPOINTMENT OF ARBITRATORS WHEN NOMINATION
PROCEDURES FAIL 139
B) COURT APPOINTMENT OF ARBITRATORS WHEN NOMINATION PRO
CEDURES ARE UNCONSCIONABLE 139
C) PETITION TO THE COURT 140
IV. MULTI-PARTY ARBITRATION 140
V. CHALLENGE, REMOVAL AND REPLACEMENT OF ARBITRATORS 141
1. CHALLENGE OF AN ARBITRATOR 141
A) GROUNDS UPON WHICH ARBITRATORS CAN BE CHALLENGED 141
B) PROCEDURE FOR CHALLENGING AN ARBITRATOR 142
2. REMOVAL OF AN ARBITRATOR 142
3. REPLACEMENT OF AN ARBITRATOR 143
D. THE ARBITRATOR'S CONTRACT 143
I. ARBITRATOR CONTRACT UNDER GERMAN LAW 143
II. REMUNERATION OF ARBITRATOR 144
1. DUTY TO COMPENSATE ARBITRATOR 144
2. AMOUNT OF FEES 145
3. ACCRUAL AND EXPIRATION OF CLAIM FOR COMPENSATION 146
III. LIABILITY OF ARBITRATOR - DUTIES OF THE ARBITRATORS) 147
1. LIABILITY FOR NEGLIGENCE 147
2. LIABILITY FOR SPECIFIC PERFORMANCE 147
3. NO LIABILITY FOR DECISION IN AWARD 147
E. JURISDICTION OF ARBITRAL TRIBUNAL 148
I. COMPETENCE OF ARBITRAL TRIBUNAL TO RULE ON ITS JURISDICTION 148
II. INTERIM MEASURES OF PROTECTION 148
TABLE OF CONTENTS XIX
F. THE ARBITRAL PROCEEDINGS 149
I. GENERAL RULES OF PROCEDURE 149
II. PLACE OF ARBITRATION 150
III. LANGUAGE OF ARBITRAL PROCEEDINGS 151
IV. EXCHANGE OF SUBMISSIONS AND NOTIFICATIONS 152
1. INITIATION OF PROCEEDINGS 152
2. STATEMENTS OF CLAIM AND DEFENSE 152
3. NOTIFICATION FOR INSOLVENCY 153
V. ORAL HEARINGS AND WRITTEN PROCEEDINGS 153
VI. DEFAULT OF A PARTY 153
VII. ESTABLISHING THE FACTS OF THE CASE 154
1. GENERAL APPROACH TO FACT FINDING AND GATHERING EVIDENCE . 154
2. DOCUMENTS 155
A) PRODUCTION OF DOCUMENTS IN THE POSSESSION OF A PARTY 155
B) PRODUCTION OF DOCUMENTS IN THE POSSESSION OF THIRD PARTIES 156
C) CONFIDENTIALITY OF DOCUMENTS AND PRIVILEGE 156
3. WITNESSES 156
A) WRITTEN STATEMENTS AND TESTIMONY 156
B) PREPARATION OF WITNESSES 157
C) TRANSCRIPT OR SUMMARY OF WITNESS TESTIMONY 158
D) PARTIES AS WITNESSES 158
E) REIMBURSEMENT OF WITNESSES 158
4. EXPERTS 159
A) PARTY-APPOINTED EXPERTS IN COMMON LAW AND COURT-AP
POINTED EXPERTS IN CIVIL LAW 159
B) IMPARTIALITY AND INDEPENDENCE OF TRIBUNAL-APPOINTED
EXPERT 159
C) APPOINTING A TRIBUNAL-APPOINTED EXPERT 159
D) DUTIES OF A TRIBUNAL-APPOINTED EXPERT 160
E) PARTY-APPOINTED EXPERTS 161
5. COURT ASSISTANCE IN TAKING EVIDENCE 161
A) POSSIBLE ASSISTANCE MEASURES 161
B) INTERNATIONAL CHARACTER OF ZPO § 1050 161
C) SANCTIONS AVAILABLE TO GERMAN COURTS 162
D) COMPETENT COURT 162
E) REQUIREMENTS FOR THE APPLICATION 162
F) ADMISSIBILITY OF A REQUEST 163
6. PRIVILEGES 163
G. MAKING OF AWARD AND TERMINATION OF PROCEEDINGS 164
I. RULES APPLICABLE TO SUBSTANCE OF DISPUTE 164
1. DETERMINATION BY THE PARTIES 164
2. DETERMINATION BY THE ARBITRAL TRIBUNAL 164
II. MAKING OF THE AWARD 165
1. MAJORITY VOTING 165
2. RECALCITRANT ARBITRATOR 166
3. SEPARATE, CONCURRING, AND DISSENTING OPINIONS 166
4. DECISIONS ON PROCEDURE BY CHAIRPERSON ALONE 167
III. FORM AND CONTENTS OF AWARD 168
1. REQUIRED CONTENTS 168
2. TERMINATION OF PROCEEDINGS BY AWARD 169
XX
TABLE OF CONTENTS
IV. SETTLEMENT 170
1. TYPES OF SETTLEMENT 170
2. FORM AND CONTENTS OF AWARD ON AGREED TERMS 171
V. TERMINATION OF PROCEEDINGS 171
1. TYPES OF AWARDS 171
A) FINAL AWARD 172
B) PARTIAL AWARD 172
C) INTERIM OR INTERLOCUTORY AWARD 172
2. ORDER TERMINATING THE PROCEEDINGS 173
VI. DECISION ON COSTS 173
1. DISCRETION OF THE ARBITRAL TRIBUNAL 173
2. COSTS OF THE ARBITRATION 174
3. COSTS OF A PROCEDURAL AWARD 176
4. ENFORCEABILITY OF DECISION ON COSTS 176
VII. CORRECTION AND INTERPRETATION OF AWARD; ADDITIONAL AWARD 177
1. FORMAL REQUIREMENTS 177
2. CORRECTION AND INTERPRETATION 178
3. ADDITIONAL AWARD 178
H. RECOURSE AGAINST AWARD 179
I. REASONS FOR SETTING ASIDE AN AWARD 179
1. INVALID ARBITRATION AGREEMENT 179
2. DUE PROCESS 180
3. EXCESS OF COMPETENCE OR AUTHORITY 181
4. IMPROPER COMPOSITION OF THE ARBITRAL TRIBUNAL AND VIOLATION
OF THE PROCEDURAL RULES APPLICABLE TO ARBITRATION 182
5. PUBLIC POLICY 183
6. INTERNATIONAL PUBLIC POLICY 184
II. PROCEDURE AND TIME LIMITS 185
1. RELATIONSHIP BETWEEN SETTING ASIDE PROCEEDINGS AND ENFORCE
MENT PROCEEDINGS 185
2. TIME LIMITS AND FORMAL REQUIREMENTS 186
3. CONTENT OF DECISION SETTING ASIDE THE AWARD 186
I. RECOGNITION AND ENFORCEMENT OF ARBITRAL AWARDS 187
I. PROCEDURE FOR ENFORCEMENT PROCEEDINGS 187
II. DECISION ON ENFORCEMENT 188
III. FOREIGN ARBITRAL AWARDS 189
CHAPTER 3: MEDIATION 191
A. INTRODUCTION TO MEDIATION IN GERMAN COMMERCIAL DISPUTES 191
I. BRIEF HISTORY AND DEVELOPMENT OF MEDIATION IN GERMANY 191
II. INTRODUCTION TO MEDIATION IN GERMANY AND THE EUROPEAN UNION
TODAY 192
B. INTERNATIONAL REGULATORY DEVELOPMENTS 193
C. STATUTORY FRAMEWORK OF MEDIATION IN GERMANY 194
I. BRIEF LEGISLATIVE HISTORY OF THE MEDIATION ADVANCEMENT ACT 195
II. IN-COURT MEDIATION: GUTERICHTER MODEL 195
III. OUT-OF-COURT MEDIATION DURING ONGOING PROCEEDINGS 196
IV. MANDATORY COURT-ANNEXED MEDIATION 196
TABLE OF CONTENTS XXI
V. FURTHER MANDATORY MEDIATION 197
VI. THE MEDIATION ACT 197
D. MEDIATION CLAUSES AND AGREEMENTS 198
I. CONTENT OF A MEDIATION CLAUSE 198
II. GENERAL TERMS AND CONDITIONS 198
E. MEDIATION AND COURT PROCEEDINGS 199
I. DEFENSE OF MEDIATION 199
II. SUSPENSION OF THE LIMITATION PERIOD 199
F. MEDIATION PROCEDURE 200
I. MEDIATOR 201
1. SELECTION OF THE MEDIATOR 201
2. INDEPENDENCE AND IMPARTIALITY - DISCLOSURE OBLIGATIONS OF
THE MEDIATOR 202
3. MEDIATOR'S DUTY TO GUARANTEE EACH PARTY'S INTEGRATION INTO
THE MEDIATION 202
4. MEDIATOR'S DUTY OF CONFIDENTIALITY 202
5. MEDIATOR CONTRACT 203
A) REMUNERATION OF MEDIATOR 203
B) LIABILITY OF MEDIATOR 204
C) TERMINATION 204
II. AGREEMENT ON PROCEDURES 205
III. REFERENCE TO RULES OF A MEDIATION INSTITUTION 205
G. CONCLUSION OF MEDIATION PROCEEDINGS 206
I. TERMINATION OF MEDIATION AND ITS CONSEQUENCES 206
1. MEDIATION AFTER INITIATION OF COURT PROCEEDINGS 206
2. MEDIATION WITHOUT INITIATION OF COURT PROCEEDINGS 206
II. CONCLUSION OF A SETTLEMENT AGREEMENT 207
III. ENFORCEMENT OF THE SETTLEMENT AGREEMENT 207
1. FINAL AND BINDING JUDGMENTS 208
2. COURT SETTLEMENTS 208
3. SETTLEMENTS BEFORE A STATE-APPROVED CONCILIATORY ENTITY 208
4. NOTARIAL DEEDS 209
5. ENFORCEABLE LAWYERS' SETTLEMENTS 209
6. AWARD ON AGREED TERMS 209
PART 2: RELEVANT STATUTORY AND REGULATORY MATERIALS
A. GERMAN STATUTORY INSTRUMENTS 211
I. CODE OF CIVIL PROCEDURE (EXCERPTS) 211
II. GERMAN JUDICATURE ACT (EXCERPTS) 261
III. RECOGNITION AND ENFORCEMENT IMPLEMENTATION ACT (AVAG)
(EXCERPTS) 284
IV. ACT ON THE IMPLEMENTATION OF THE HAGUE CONVENTION 306
V. GERMAN MEDIATION ACT 311
B. EC REGULATIONS 318
I. REGULATION (EU) NO 1215/2012 OF THE EUROPEAN PARLIAMENT
AND OF THE COUNCIL OF 12 DECEMBER 2012 ON JURISDICTION AND
XXII
TABLE OF CONTENTS
THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL AND
COMMERCIAL MATTERS (RECAST) 318
II. REGULATION (EC) NO 1393/2007 OF THE EUROPEAN PARLIAMENT
AND OF THE COUNCIL OF 13 NOVEMBER 2007 ON THE SERVICE IN THE
MEMBER STATES OF JUDICIAL AND EXTRAJUDICIAL DOCUMENTS IN CIVIL
OR COMMERCIAL MATTERS (SERVICE OF DOCUMENTS), AND REPEALING
COUNCIL REGULATION (EC) NO 1348/2000 348
III. COUNCIL REGULATION (EC) NO. 1206/2001 OF 28 MAY 2001
ON COOPERATION BETWEEN THE COURTS OF THE MEMBER STATES IN THE
TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS 359
IV. REGULATION (EC) NO 1896/2006 OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL OF 12 DECEMBER 2006 CREATING A EUROPEAN ORDER
FOR PAYMENT PROCEDURE 369
V. REGULATION (EC) NO 805/2004 OF THE EUROPEAN PARLIAMENT AND OF
THE COUNCIL OF 21 APRIL 2004 CREATING A EUROPEAN ENFORCEMENT
ORDER FOR UNCONTESTED CLAIMS 382
C. BILATERAL AND MULTILATERAL TREATIES 395
I. LIST OF TREATIES RELEVANT TO INTERNATIONAL PROCEDURAL AND
ARBITRATION LAW IN GERMANY 395
II. HAGUE CONVENTION ON THE SERVICE ABROAD OF JUDICIAL AND
EXTRAJUDICIAL DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS 398
III. HAGUE CONVENTION ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR
COMMERCIAL MATTERS 405
IV. CONVENTION ON CHOICE OF COURT AGREEMENTS 414
D. GERMAN INSTITUTIONS AND RULES FOR ARBITRATION 426
I. LIST OF ARBITRATION INSTITUTIONS IN GERMANY 426
II. ARBITRATION RULES OF THE GERMAN INSTITUTION OF ARBITRATION
(DEUTSCHE INSTITUTION FUR SCHIEDSGERICHTSBARKEIT E.V. (DIS)) IN
FORCE AS OF 1 JULY 1998 (SCHEDULE OF COSTS IN FORCE AS OF 1 APRIL
2014) 430
E. GERMAN INSTITUTIONS AND RULES FOR MEDIATION 446
I. LIST OF MEDIATION INSTITUTIONS IN GERMANY 446
II. MEDIATION RULES OF THE GERMAN INSTITUTION OF ARBITRATION
(DEUTSCHE INSTITUTION FUR SCHIEDSGERICHTSBARKEIT (DIS)) IN FORCE
AS OF 1 JANUARY 2002, AMENDED IN 2010 (SCHEDULE OF COSTS IN FORCE
AS OF 1 OCTOBER 2004) 448
APPENDIX 1 SELECTED SAMPLE CALCULATIONS OF FEES IN GERMAN
PROCEEDINGS 453
APPENDIX 2 BIBLIOGRAPHY 461
I. COMMENTARIES AND BOOKS IN THE GERMAN LANGUAGE 461
II. COMMENTARIES, BOOKS, AND ARTICLES IN THE ENGLISH LANGUAGE 462
APPENDIX 3 GERMAN-ENGLISH GLOSSARY 467 |
| any_adam_object | 1 |
| author | Rützel, Stefan 1962- Wegen, Gerhard 1950- Wilske, Stephan 1962- |
| author_GND | (DE-588)11452260X (DE-588)115650717 (DE-588)122009339 |
| author_facet | Rützel, Stefan 1962- Wegen, Gerhard 1950- Wilske, Stephan 1962- |
| author_role | aut aut aut |
| author_sort | Rützel, Stefan 1962- |
| author_variant | s r sr g w gw s w sw |
| building | Verbundindex |
| bvnumber | BV042939381 |
| classification_rvk | PG 460 PG 470 |
| ctrlnum | (OCoLC)920693221 (DE-599)DNB1075928117 |
| dewey-full | 340 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 340 - Law |
| dewey-raw | 340 |
| dewey-search | 340 |
| dewey-sort | 3340 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 2nd edition |
| format | Book |
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| id | DE-604.BV042939381 |
| illustrated | Not Illustrated |
| indexdate | 2024-09-10T01:54:49Z |
| institution | BVB |
| isbn | 9783406682254 3406682251 |
| language | English German |
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| oclc_num | 920693221 |
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| physical | XXV, 475 Seiten |
| publishDate | 2016 |
| publishDateSearch | 2016 |
| publishDateSort | 2016 |
| publisher | C.H.Beck |
| record_format | marc |
| series2 | German law accessible |
| spelling | Rützel, Stefan 1962- Verfasser (DE-588)11452260X aut Commercial dispute resolution in Germany litigation, arbitration, mediation Stefan Rützel, Gerhard Wegen, Stephan Wilske 2nd edition München C.H.Beck 2016 XXV, 475 Seiten txt rdacontent n rdamedia nc rdacarrier German law accessible Text teilweise englisch, teilweise deutsch Schiedsrichterliches Verfahren (DE-588)4121615-5 gnd rswk-swf Streitschlichtung Schiedsverfahren Schiedsprozess Mediation Schiedsrichterliches Verfahren (DE-588)4121615-5 s DE-604 Wegen, Gerhard 1950- Verfasser (DE-588)115650717 aut Wilske, Stephan 1962- Verfasser (DE-588)122009339 aut X:MVB text/html http://deposit.dnb.de/cgi-bin/dokserv?id=8298c0ae2d164e61b3cd97f5eba60521&prov=M&dok_var=1&dok_ext=htm Inhaltstext DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028365913&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Rützel, Stefan 1962- Wegen, Gerhard 1950- Wilske, Stephan 1962- Commercial dispute resolution in Germany litigation, arbitration, mediation Schiedsrichterliches Verfahren (DE-588)4121615-5 gnd |
| subject_GND | (DE-588)4121615-5 |
| title | Commercial dispute resolution in Germany litigation, arbitration, mediation |
| title_auth | Commercial dispute resolution in Germany litigation, arbitration, mediation |
| title_exact_search | Commercial dispute resolution in Germany litigation, arbitration, mediation |
| title_full | Commercial dispute resolution in Germany litigation, arbitration, mediation Stefan Rützel, Gerhard Wegen, Stephan Wilske |
| title_fullStr | Commercial dispute resolution in Germany litigation, arbitration, mediation Stefan Rützel, Gerhard Wegen, Stephan Wilske |
| title_full_unstemmed | Commercial dispute resolution in Germany litigation, arbitration, mediation Stefan Rützel, Gerhard Wegen, Stephan Wilske |
| title_short | Commercial dispute resolution in Germany |
| title_sort | commercial dispute resolution in germany litigation arbitration mediation |
| title_sub | litigation, arbitration, mediation |
| topic | Schiedsrichterliches Verfahren (DE-588)4121615-5 gnd |
| topic_facet | Schiedsrichterliches Verfahren |
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