Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings:
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| Format: | Buch |
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New York, NY
Oxford University Press
2016
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| Ausgabe: | Third edition |
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| Beschreibung: | lvi, 684 Seiten |
| ISBN: | 9780199687800 |
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| 130 | 0 | |a The EC regulation on insolvency proceedings | |
| 245 | 1 | 0 | |a Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings |c edited by Gabriel Moss QC, Ian F. Fletcher LLD QC (Hon), Stuart Isaacs QC |
| 250 | |a Third edition | ||
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Datensatz im Suchindex
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| adam_text | CONTENTS
TABLE OF CASES
TABLE OF EUROPEAN LEGISLATION AND INTERNATIONAL CONVENTIONS
TABLE OF STATUTES
TABLE OF STATUTORY INSTRUMENTS
LIST OF CONTRIBUTORS
LIST OF ABBREVIATIONS
XXVII
XXXV
XLV
XLVII
XLIX
IV
1. HISTORICAL OVERVIEW: THE DRAFTING OF THE REGULATION AND
ITS PRECURSORS
A. PRELIMINARY 1.01
B. HISTORY OF THE CONVENTION PROJECT: EVOLUTION OF THE TEXT 1.03
C. THE PHASE I DRAFT CONVENTION (1960-1980): PRINCIPAL FEATURES 1.08
D. PHASE II: THE CONVENTION ON INSOLVENCY PROCEEDINGS (1995) AND
ITS RELATIONSHIP TO THE ORIGINAL REGULATION ( OR ) (2000) 1.19
FROM CONVENTION TO REGULATION 1.22
E. THE REGULATION IN FORCE (31 MAY 2002) 1.24
POST-2002 DEVELOPMENTS 1.24
E REVISION OF THE REGULATION (2012-2015) 1.26
G. THE RECAST INSOLVENCY REGULATION 2015 ( RR ) 1.28
2. THE INSOLVENCY REGULATION AS AN EU LEGAL INSTRUMENT
A. INTRODUCTION 2.01
B. LEGAL ATTRIBUTES 2.06
DIRECT APPLICABILITY* 2.10
DIRECT EFFECT 2.17
C. MEANING 2.19
INTERPRETATION AND THE EUROPEAN UNION LEGAL ORDER 2.20
INTERPRETATION AND THE MULTILINGUAL LEGAL ORDER 2.24
D. SOLVING INTERPRETATIVE ISSUES AND QUESTIONS OF VALIDITY:
THE COURT OF JUSTICE OF THE EUROPEAN UNION 2.30
JURISDICTION 2.32
CRITERIA FOR REFERENCES 2.34
PROCEDURE 2.41
XV
CONTENTS
3. SCOPE AND JURISDICTION
A. THE ORIGINAL REGULATION ( OR ) 3.01
PRELIMINARY 3.01
SCOPE OF THE REGULATION 3.02
PROCEEDINGS EXPRESSLY EXCLUDED FROM THE SCOPE OF THE REGULATION 3.08
INTERNATIONAL JURISDICTION 3.09
CENTRE OF MAIN INTERESTS (COMI) 3.11
THE TWO CATEGORIES OF INSOLVENCY PROCEEDINGS: MAIN AND TERRITORIAL 3.17
ESTABLISHMENT OF THE DEBTOR 3.24
B. PRINCIPAL EFFECTS OF THE RECAST REGULATION ( RR ) WHEN IN FORCE 3.26
SCOPE 3.27
INTERNATIONAL JURISDICTION 3.29
MOBILE COMI 3.30
TERRITORIAL (INCLUDING SECONDARY) PROCEEDINGS: ESTABLISHMENT OF
THE DEBTOR 3.31
SECONDARY PROCEEDINGS AND THE RESCUE CULTURE: SYNTHETIC
SECONDARY PROCEEDINGS 3.32
JURISDICTION FOR ACTIONS DERIVING DIRECTLY FROM INSOLVENCY
PROCEEDINGS AND CLOSELY LINKED WITH THEM 3.34
4. CHOICE OF LAW RULES
A. THE ORIGINAL REGULATION COR ) 4.01
PRELIMINARY 4.01
GENERAL PRINCIPLES 4.02
RENVOI 4.04
B. THE BASIC CHOICE OF LAW RULE (ARTICLE 4 OR): LEX CONCURSUS 4.05
TRANSACTION AVOIDANCE 4.08
C. EXCEPTIONS TO THE BASIC CHOICE OF LAW RULE (ARTICLES 5-15 OR) 4.10
EXCEPTION I: THIRD PARTIES RIGHTS IN REM (ARTICLE 5 OR) 4.11
EXCEPTION II: SET-OFF (ARTICLE 6 OR) 4.22
EXCEPTION III: RESERVATION OF TITLE (ARTICLE 7 OR) 4.27
EXCEPTION IV: CONTRACTS RELATING TO IMMOVABLE PROPERTY
(ARTICLE 8 OR) 4.31
EXCEPTION V: PAYMENT SYSTEMS AND FINANCIAL MARKETS (ARTICLE 9 OR) 4.32
EXCEPTION VI: CONTRACTS OF EMPLOYMENT (ARTICLE 10 OR) 4.33
EXCEPTION VII: RIGHTS SUBJECT TO REGISTRATION (ARTICLE 11 OR) 4.35
EXCEPTION VIII: COMMUNITY PATENTS AND TRADE MARKS
(ARTICLE 12 OR) 4.37
EXCEPTION IX: DETRIMENTAL AAS PROTECTED FROM AVOIDANCE
(ARTICLE 13 OR) 4.38
EXCEPTION X: PROTECTION OF THIRD-PARTY PURCHASERS (ARTICLE 14 OR) 4.40
EXCEPTION XI: EFFECTS ON PENDING LAWSUITS (ARTICLE 15 OR) 4.43
D. PRINCIPAL EFFECTS OF THE RECAST REGULATION ( RR ) WHEN IN FORCE 4.45
THE BASIC CHOICE OF LAW RULE (ARTICLE 7 RR): LEX CONCURSUS 4.45
EXCEPTIONS TO THE BASIC CHOICE OF LAW RULE (ARTICLES 8-18 RR) 4.46
XVI
CONTENTS
5. RECOGNITION AND ENFORCEMENT
A. INTRODUCTION 5.01
B. RECOGNITION AND ENFORCEMENT OUTSIDE THE REGULATION 5.04
THE COMMON LAW 5.05
RECOGNIZING THE AUTHORITY OF A FOREIGN OFFICE-HOLDER 5.09
RECOGNIZING FOREIGN ORDERS AGAINST THIRD PARTIES 5.18
JUDICIAL ASSISTANCE: GENERAL PRINCIPLES 5.27
JUDICIAL ASSISTANCE: STAY OF PROCEEDINGS AND RELATED RELIEF 5.34
JUDICIAL ASSISTANCE: OBTAINING INFORMATION 5.38
JUDICIAL ASSISTANCE: CLAW-BACK CLAIMS 5.43
ANCILLARY INSOLVENCY PROCEEDINGS 5.50
SECTION 426, INSOLVENCY ACT 1986 5.65
UNCITRAL MODEL LAW 5.75
C. RECOGNITION UNDER THE ORIGINAL REGULATION (*OR )/RECAST
REGULATION ( RR ) (ARTICLES 16 AND 17 OR/ARTICLES 19
AND 20 RR) 5.93
USE OF TERMS 5.93
GENERAL APPROACH TO RECOGNITION 5.96
THE EFFECTS OF RECOGNITION OF MAIN, TERRITORIAL,
AND SECONDARY PROCEEDINGS 5.101
POTENTIAL CONFLICT WITH ENGLISH LAW 5.111
PUBLIC POLICY EXCEPTION TO RECOGNITION 5.113
PROOF OF THE LIQUIDATOR S APPOINTMENT (ARTICLE 19
OR/ARTICLE 22 RR) 5.117
PUBLICATION AND REGISTRATION (ARTICLES 21 AND 22 OR) 5.121
ARTICLES 24-29 RR 5.129
D. RECOGNITION OF JUDGMENTS UNDER THE ORIGINAL REGULATION
COR )/RECAST REGULATION (*RR
) (ARTICLE 25 OR/ARTICLE 32 RR)
RECOGNITION AND ENFORCEABILITY OF OTHER JUDGMENTS (ARTICLE 25 OR
AND ARTICLE 32 RR) 5.135
IMPACT OF THE RR 5.136
RECOGNITION 5.137
ENFORCEMENT 5.139
INTERACTION WITH THE BRUSSELS REGIME FOR THE ENFORCEMENT
OF CIVIL JUDGMENTS 5.140
E. ENFORCEMENT OF THE RIGHTS AND POWERS OF LIQUIDATORS WITHIN
THE EU AND THEIR DUTIES AND OBLIGATIONS 5.146
THE POWERS OF THE LIQUIDATOR (ARTICLE 18 OR/ARTICLE 21 RR) 5.146
ARTICLE 18 OR 5.146
ARTICLE 21 RR 5.160
EQUAL TREATMENT OF CREDITORS* HOTCHPOT* (ARTICLE 20
OR/ARTICLE 23 RR) 5.161
ARTICLE 20 OR 5.161
ARTICLE 23 RR
5
-
166
XVII
CONTENTS
DUTY OF CO-OPERATION (ARTICLE 31 OR/ARTICLE 41 RR)
ARTICLE 31 OR
ARTICLE 41 RR
EXERCISE OF CREDITORS RIGHTS (ARTICLE 32 OR/ARTICLE 45 RR)
ARTICLE 32 OR
ARTICLE 45 RR
STAYING THE SECONDARY PROCEEDINGS (ARTICLE 33 OR/ARTICLE 46 RR)
ARTICLE 33 OR
ARTICLE 46 RR
CLOSURE OF THE SECONDARY PROCEEDINGS OTHER THAN BY LIQUIDATION
(ARTICLE 34 OR/ARTICLE 47 RR)
ARTICLE 34 OR
ARTICLE 47 RR
SURPLUS ASSETS IN THE SECONDARY PROCEEDINGS (ARTICLE 35
OR/ARTICLE 49 RR)
CONVERSION OF EARLIER PROCEEDINGS (ARTICLE 37 OR/ARTICLE 51 RR)
ARTICLE 37 OR
ARTICLE 51 RR
PRESERVATION MEASURES (ARTICLE 38 OR/ARTICLE 52 RR)
ARTICLE 38 OR
ARTICLE 52 RR
5.167
5.167
5.172
5.178
5.178
5.181
5.182
5.182
5.186
5.187
5.187
5.191
5.193
5.194
5.194
5.197
5.198
5.198
5.203
6. THE EFFECT OF THE REGULATION ON CROSS-BORDER SECURITY
AND QUASI-SECURITY
A. INTRODUCTION 6.01
B. THE PURPOSES OF THE REGULATION 6.11
C. THE EFFECT OF THE REGULATION ON THE RIGHTS OF BANKS 6.15
INSOLVENCY PROCEEDINGS TO WHICH THE REGULATION APPLIES 6.15
ARTICLES WHICH ARE OF PARTICULAR RELEVANCE TO A BANK 6.17
ARTICLE 4 (CHOICE OF LAW) 6.17
ARTICLE 5 6.35
WHAT IS A RIGHT IN REM? 6.42
ARTICLE 5 (A) BOTH SPECIFIC ASSETS AND COLLECTIONS
OF INDEFINITE ASSETS 6.47
ARTICLE 5(B) THE RIGHT TO DISPOSE OF ASSETS AND TO OBTAIN
SATISFACTION FROM THE PROCEEDS 6.48
ARTICLE 5(C) OTHER RIGHTS EXPRESSLY SET OUT IN ARTICLE 5 6.49
WHERE IS A SECURED ASSET LOCATED? 6.52
WHAT DOES SHALL NOT AFFECT MEAN? 6.60
WHAT DOES THE TIME OF OPENING OF PROCEEDINGS MEAN? 6.65
RELATIONSHIP BETWEEN ARTICLE 5 AND ARTICLE 13 6.69
RELATIONSHIP BETWEEN ARTICLE 5 AND ARTICLE 43 6.70
OTHER CASE LAW CONCERNING ARTICLE 5 6.71
XVUI
CONTENTS
D. PRACTICAL EXAMPLES 6.75
EXAMPLE 1 6.75
ISSUES ARISING: SUMMARY 6.76
ISSUES ARISING: COMMENTARY 6.79
EXAMPLE 2 6.101
ISSUES ARISING: SUMMARY 6.102
ISSUES ARISING: COMMENTARY 6.103
EXAMPLE 3 6.111
ISSUES ARISING: SUMMARY 6.112
ISSUES ARISING: COMMENTARY 6.113
EXAMPLE 4 6.118
ISSUES ARISING: SUMMARY 6.119
ISSUES ARISING: COMMENTARY 6.120
EXAMPLES 6.124
ISSUES ARISING: SUMMARY 6.125
ISSUES ARISING: COMMENTARY 6.126
EXAMPLE 6 6.130
ISSUES ARISING: SUMMARY 6.131
ISSUES ARISING: COMMENTARY 6.132
EXAMPLE 7 6.138
ISSUES ARISING: SUMMARY 6.139
ISSUES ARISING: COMMENTARY 6.140
EXAMPLE 8 6.143
ISSUES ARISING: SUMMARY 6.144
ISSUES ARISING: COMMENTARY 6.145
EXAMPLE 9 6.148
ISSUES ARISING: SUMMARY 6.149
ISSUES ARISING: COMMENTARY 6.150
EXAMPLE 10 6.155
ISSUES ARISING: SUMMARY 6.156
ISSUES ARISING: COMMENTARY 6.157
EXAMPLE 11 6.164
ISSUES ARISING: SUMMARY 6.165
ISSUES ARISING: COMMENTARY 6.166
FINANCIAL INSTITUTIONS
A. GENERAL AND BACKGROUND 7.01
GENERAL 7.01
BASIC EU FRAMEWORK FOR FINANCIAL INSTITUTION INSOLVENCIES 7.02
OVERVIEW 7.08
EARLIER BACKGROUND 7.12
B. FINANCIAL INSTITUTIONS EXCLUDED FROM THE INSOLVENCY REGULATION 7.13
INSURANCE UNDERTAKINGS 7.14
CREDIT INSTITUTIONS 7.17
XIX
CONTENTS
INVESTMENT FIRMS 7.19
COLLECTIVE INVESTMENT UNDERTAKINGS 7.20
C. SETTLEMENT FINALITY AND COLLATERAL DIRECTIVE 7.24
SETTLEMENT FINALITY DIRECTIVE 7.24
COLLATERAL DIRECTIVE 7.28
D. CREDIT INSTITUTIONS DIRECTIVE 7.30
COMMON PRINCIPLES FOR BANK AND INSURANCE COMPANY
INSOLVENCIES 7.30
CREDIT INSTITUTIONS DIRECTIVE: SCOPE AND DEFINITIONS 7.38
CREDIT INSTITUTIONS DIRECTIVE: SELECTIVE COMMENTARY 7.55
TITLE IV 7.76
CREDIT INSTITUTIONS DIRECTIVE: FINAL PROVISIONS 7.92
E. INSURANCE DIRECTIVE/SOLVENCY II 7.97
INSURANCE DIRECTIVE/SOLVENCY II: SCOPE 7.97
INSURANCE DIRECTIVE/SOLVENCY II: SELECTIVE COMMENTARY 7.102
F. BANK RECOVERY AND RESOLUTION DIRECTIVE 7.162
TITLE I: SCOPE AND DEFINITIONS 7.162
TITLE II: PREPARATION 7.173
TITLE III: EARLY INTERVENTION 7.177
TITLE IV: RESOLUTION 7.182
TITLE V: CROSS-BORDER GROUP RESOLUTION 7.238
TITLE VI: RELATIONS WITH THIRD COUNTRIES 7.247
TITLE VII: FINANCING ARRANGEMENTS 7.253
TITLE VIII: PENALTIES 7.259
8. COMMENTARY ON REGULATION 1346/2000 AND RECAST REGULATION
2015/848 ON INSOLVENCY PROCEEDINGS
COUNCIL REGULATION 134612000 ON INSOLVENCY PROCEEDINGS ( OR )
A. CHAPTER I: GENERAL PROVISIONS 8.01
(OR) ARTICLE 1*SCOPE 8.01
GENERAL PRINCIPLES 8.01
DEBTOR 8.05
DEFINED INSOLVENCY PROCEEDINGS 8.07
ENGLISH INSOLVENCY PROCEEDINGS 8.08
EXCLUDED UNDERTAKINGS 8.09
INSURANCE UNDERTAKINGS 8.10
CREDIT INSTITUTIONS 8.13
INTRA-UNION EFFECTS 8.14
(OR) ARTICLE 2*DEFINITIONS 8.16
COURT 8.17
JUDGMENT 8.25
TIME OF THE OPENING OF PROCEEDINGS 8.28
XX
CONTENTS
MEMBER STATE IN WHICH ASSETS ARE SITUATED 8.33
ESTABLISHMENT 8.37
PLACE OF OPERATIONS 8.43
HUMAN MEANS 8.54
GOODS 8.57
(OR) ARTICLE 3*INTERNATIONAL JURISDICTION 8.60
THE IDEAL: SINGLE PROCEEDINGS WITH A UNIVERSAL EFFECT 8.63
THE REALITY: SEPARATE PROCEEDINGS ARE PERMITTED 8.64
THE CONCEPT OF OPENING 8.65
MAIN INSOLVENCY PROCEEDINGS 8.85
INSOLVENCY PROCEEDINGS LIMITED TO THE TERRITORY OF
A MEMBER STATE 8.163
(OR) ARTICLE 4*LAW APPLICABLE 8.188
ARTICLE 4(2) OR 8.196
ARTICLE 4(2)(E) OR 8.197
ARTICLE 4(2)(F) OR 8.200
ARTICLE 4(2)(H) OR 8.204
ARTICLE 4(2)(I) OR 8.206
ARTICLE 4(2)(J) OR 8.207
ARTICLE 4(2)(M) OR 8.208
EXCEPTIONS TO THE GENERAL RULE 8.211
(OR) ARTICLE 5*THIRD PARTIES RIGHTS IN REM 8.213
(OR) ARTICLE 6*SET-OFF 8.227
(OR) ARTICLE 7*RESERVATION OF TITLE 8.236
(OR) ARTICLE 8*CONTRACTS RELATING TO IMMOVEABLE PROPERTY 8.240
(OR) ARTICLE 9*PAYMENT SYSTEMS AND FINANCIAL MARKETS 8.243
(OR) ARTICLE 10*CONTRACTS OF EMPLOYMENT 8.245
(OR) ARTICLE 11*EFFECTS ON RIGHTS SUBJECT TO REGISTRATION 8.248
(OR) ARTICLE 12*COMMUNITY PATENTS AND TRADE MARKS 8.254
(OR) ARTICLE 13*DETRIMENTAL ACTS 8.255
(OR) ARTICLE 14*PROTECTION OF THIRD-PARTY PURCHASERS 8.268
(OR) ARTICLE 15*EFFECTS OF INSOLVENCY PROCEEDINGS
ON LAWSUITS PENDING 8.270
THE EFFECT OF APPLYING ARTICLE 15 OR 8.278
ARTICLE 15 OR IS NOT LIMITED TO PROPRIETARY CLAIMS 8.284
ARTICLE 15 OR AND ARBITRATIONS 8.286
B. CHAPTER II: RECOGNITION OFLNSOLVENCY PROCEEDINGS 8.288
(OR) ARTICLE 16*PRINCIPLE 8.288
ENGLAND 8.292
EXTENT OF RECOGNITION 8.295
(OR) ARTICLE 17*EFFECTS OF RECOGNITION 8.299
(OR) ARTICLE 18*POWERS OF THE LIQUIDATOR 8.308
MAIN PROCEEDINGS 8.308
ARTICLE 3(2) OR PROCEEDINGS 8.321
(OR) ARTICLE 19*PROOF OF THE LIQUIDATOR S APPOINTMENT 8.324
XXI
CONTENTS
(OR) ARTICLE 20*RETURN AND IMPUTATION 8.325
(OR) ARTICLE 21*PUBLICATION 8.331
(OR) ARTICLE 22*REGISTRATION IN A PUBLIC REGISTER 8.340
(OR) ARTICLE 23*COSTS 8.346
(OR) ARTICLE 24*HONOURING OF AN OBLIGATION TO A DEBTOR 8.347
(OR) ARTICLE 25*RECOGNITION AND ENFORCEABILITY
OF OTHER JUDGMENTS 8.351
RECOGNITION OF INSOLVENCY JUDGMENTS 8.351
RECOGNITION OF NON-INSOLVENCY JUDGMENTS 8.355
MODE OF ENFORCEMENT OF INSOLVENCY JUDGMENTS 8.356
CATEGORIZATION OF JUDGMENTS 8.357
FURTHER POINTS 8.359
(OR) ARTICLE 26*PUBLIC POLICY 8.362
C. CHAPTER III: SECONDARY INSOLVENCY PROCEEDINGS 8.373
(OR) ARTICLE 27*OPENING OF PROCEEDINGS 8.375
(OR) ARTICLE 28*APPLICABLE LAW 8.387
(OR) ARTICLE 29*RIGHT TO REQUEST THE OPENING OF PROCEEDINGS 8.388
(OR) ARTICLE 30*ADVANCE PAYMENT OF COSTS AND EXPENSES 8.393
(OR) ARTICLE 31*DUTY TO CO-OPERATE
AND COMMUNICATE INFORMATION 8.394
(OR) ARTICLE 32*EXERCISE OF CREDITORS RIGHTS 8.403
(OR) ARTICLE 33*STAY OF LIQUIDATION 8.412
(OR) ARTICLE 34*MEASURES ENDING SECONDARY
INSOLVENCY PROCEEDINGS 8.421
(OR) ARTICLE 35*ASSETS REMAINING IN THE SECONDARY PROCEEDINGS 8.428
(OR) ARTICLE 36*SUBSEQUENT OPENING OF THE MAIN PROCEEDINGS 8.430
(OR) ARTICLE 37*CONVERSION OF EARLIER PROCEEDINGS 8.434
(OR) ARTICLE 38*PRESERVATION MEASURES 8.438
D. CHAPTER IV: PROVISION OF INFORMATION FOR CREDITORS
AND LODGEMENT OF THEIR CLAIMS 8.442
(OR) ARTICLE 39*RIGHT TO LODGE CLAIMS 8.442
(OR) ARTICLE 40*DUTY TO INFORM CREDITORS 8.447
(OR) ARTICLE 41*CONTENT OF THE LODGEMENT OF A CLAIM 8.450
ALLEGES PREFERENCE 8.452
SECURITY IN REM 8.453
GUARANTEE 8.454
(OR) ARTICLE 42*LANGUAGES 8.455
E. CHAPTER V: TRANSITIONAL AND FINAL PROVISIONS 8.460
(OR) ARTICLE 43*APPLICABILITY IN TIME 8.460
(OR) ARTICLE 44*RELATIONSHIP TO CONVENTIONS 8.464
(OR) ARTICLE 45*AMENDMENT OF THE ANNEXES 8.466
(OR) ARTICLE 46*REPORTS 8.469
(OR) ARTICLE 47*ENTRY INTO FORCE 8.470
XXII
CONTENTS
RECAST REGULATION 2015/848 ON INSOLVENCY PROCEEDINGS ( RR )
A. CHAPTER I: GENERAL PROVISIONS 8.472
(RR) ARTICLE 1*SCOPE 8.472
PROCEEDINGS MUST BE PUBLIC 8.476
PROCEEDINGS MUST BE COLLECTIVE 8.479
PROCEEDINGS CAN BE INTERIM PROCEEDINGS 8.484
PROCEEDINGS MUST BE BASED ON LAWS RELATING TO INSOLVENCY 8.486
THE PURPOSE OF PROCEEDINGS MUST BE RESCUE, ADJUSTMENT
OF DEBT, REORGANIZATION, OR LIQUIDATION 8.488
PROCEEDINGS MUST BE ONE OF THREE TYPES 8.490
NON-FINANCIAL DIFFICULTIES 8.501
ENGLISH ADMINISTRATION PROCEEDINGS 8.502
THE ARTICLE 1 (2) EXCLUSIONS 8.503
(RR) ARTICLE 2*DEFINITIONS 8.505
INTRODUCTION 8.505
COLLECTIVE PROCEEDINGS 8.506
COLLECTIVE INVESTMENT UNDERTAKINGS 8.510
DEBTOR IN POSSESSION 8.514
INSOLVENCY PROCEEDINGS 8.516
INSOLVENCY PRACTITIONER 8.522
COURT 8.525
JUDGMENT OPENING INSOLVENCY PROCEEDINGS 8.528
THE TIME OF THE OPENING OF PROCEEDINGS 8.532
THE MEMBER STATE IN WHICH ASSETS ARE SITUATED 8.533
REGISTERED SHARES 8.540
BOOK ENTRY SECURITIES 8.542
BANK ACCOUNTS 8.544
ESTABLISHMENT 8.546
(RR) ARTICLE 3*INTERNATIONAL JURISDICTION 8.555
INTRODUCTION 8.555
THREE PRESUMPTIONS 8.559
TERRITORIAL INSOLVENCY PROCEEDINGS 8.569
(RR) ARTICLE 4*EXAMINATION AS TO JURISDICTION 8.577
(RR) ARTICLE 5*JUDICIAL REVIEW OF THE DECISION TO OPEN MAIN
INSOLVENCY PROCEEDINGS 8.582
(RR) ARTICLE 6*JURISDICTION FOR ACTIONS DERIVING DIRECTLY
FROM INSOLVENCY PROCEEDINGS AND CLOSELY LINKED WITH THEM 8.586
(RR) ARTICLE 7*APPLICABLE LAW 8.590
(RR) ARTICLE 8*THIRD PARTIES RIGHTS IN REM 8.593
(RR) ARTICLE 9*SET-OFF 8.594
(RR) ARTICLE 10*RESERVATION OF TITLE 8.595
(RR) ARTICLE 11*CONTRACTS RELATING TO IMMOVEABLE PROPERTY 8.596
(RR) ARTICLE 12*PAYMENT SYSTEMS AND FINANCIAL MARKETS 8.598
(RR) ARTICLE 13*CONTRACTS OF EMPLOYMENT 8.600
(RR) ARTICLE 14*EFFECTS ON RIGHTS SUBJECT TO REGISTRATION 8.602
XXIU
CONTENTS
(RR) ARTICLE 15*EUROPEAN PATENTS WITH UNITARY EFFECT
AND COMMUNITY TRADE MARKS 8.603
(RR) ARTICLE 16* DETRIMENTAL ACTS 8.606
(RR) ARTICLE 17*PROTECTION OF THIRD-PARTY PURCHASERS 8.608
(RR) ARTICLE 18*EFFECTS OF INSOLVENCY PROCEEDINGS ON PENDING
LAWSUITS OR ARBITRAL PROCEEDINGS 8.609
B. CHAPTER II: RECOGNITION OF INSOLVENCY PROCEEDINGS 8.616
(RR) ARTICLE 19*PRINCIPLE 8.616
(RR) ARTICLE 20*EFFECTS OF RECOGNITION 8.617
(RR) ARTICLE 21*POWERS OF THE INSOLVENCY PRACTITIONER 8.618
(RR) ARTICLE 22*PROOF OF THE INSOLVENCY PRACTITIONER S
APPOINTMENT 8,623
(RR) ARTICLE 23*RETURN AND IMPUTATION 8.624
(RR) ARTICLE 24*ESTABLISHMENT OF INSOLVENCY REGISTERS 8.625
(RR) ARTICLE 25*INTERCONNECTION OF INSOLVENCY REGISTERS 8.632
(RR) ARTICLE 26*COSTS OF ESTABLISHING AND INTERCONNECTING
INSOLVENCY REGISTERS 8.634
(RR) ARTICLE 27*CONDITIONS OF ACCESS TO INFORMATION VIA
THE SYSTEM OF INTERCONNECTION 8.635
(RR) ARTICLE 28*PUBLICATION IN ANOTHER MEMBER STATE 8.637
(RR) ARTICLE 29*REGISTRATION IN PUBLIC REGISTERS OF ANOTHER
MEMBER STATE 8.641
(RR) ARTICLE 30*COSTS 8.642
(RR) ARTICLE 31*HONOURING OF AN OBLIGATION TO A DEBTOR 8.643
(RR) ARTICLE 32*RECOGNITION AND ENFORCEABILITY OF
OTHER JUDGMENTS 8.644
(RR) ARTICLE 33*PUBLIC POLICY 8.649
C. CHAPTER III: SECONDARY INSOLVENCY PROCEEDINGS 8.650
(RR) ARTICLE 34*OPENING OF PROCEEDINGS 8.650
(RR) ARTICLE 35*APPLICABLE LAW 8.653
(RR) ARTICLE 36*RIGHT TO GIVE AN UNDERTAKING IN ORDER TO AVOID
SECONDARY INSOLVENCY PROCEEDINGS 8.654
(RR) ARTICLE 37*RIGHT TO REQUEST THE OPENING OF SECONDARY
INSOLVENCY PROCEEDINGS 8.670
(RR) ARTICLE 38*DECISION TO OPEN SECONDARY
INSOLVENCY PROCEEDINGS 8.674
(RR) ARTICLE 39*JUDICIAL REVIEW OF THE DECISION TO OPEN
SECONDARY INSOLVENCY PROCEEDINGS 8.683
(RR) ARTICLE 40*ADVANCE PAYMENT OF COSTS AND EXPENSES 8.685
(RR) ARTICLE 41*CO-OPERATION AND COMMUNICATION BETWEEN
INSOLVENCY PRACTITIONERS 8.686
(RR) ARTICLE 42*CO-OPERATION AND COMMUNICATION BETWEEN COURTS 8.691
(RR) ARTICLE 43*CO-OPERATION AND COMMUNICATION BETWEEN
INSOLVENCY PRACTITIONERS AND COURTS 8.702
(RR) ARTICLE 44*COSTS OF CO-OPERATION AND COMMUNICATION 8.709
XXIV
CONTENTS
(RR) ARTICLE 45*EXERCISE OF CREDITORS RIGHTS 8.710
(RR) ARTICLE 46*STAY OF THE PROCESS OF REALISATION OF ASSETS 8.711
(RR) ARTICLE 47*POWER OF THE INSOLVENCY PRACTITIONER TO PROPOSE
RESTRUCTURING PLANS 8.712
(RR) ARTICLE 48*IMPACT OF CLOSURE OF INSOLVENCY PROCEEDINGS 8.716
(RR) ARTICLE 49*ASSETS REMAINING IN THE SECONDARY
INSOLVENCY PROCEEDINGS 8.718
(RR) ARTICLE 50*SUBSEQUENT OPENING OF THE MAIN
INSOLVENCY PROCEEDINGS 8.719
(RR) ARTICLE 51*CONVERSION OF SECONDARY INSOLVENCY PROCEEDINGS 8.720
(RR) ARTICLE 52*PRESERVATION MEASURES 8.725
D. CHAPTER IV: PROVISION OF INFORMATION FOR CREDITORS AND
LODGEMENT OF THEIR CLAIMS 8.726
(RR) ARTICLE 53*RIGHT TO LODGE CLAIMS 8.726
(RR) ARTICLE 54*DUTY TO INFORM CREDITORS 8.729
(RR) ARTICLE 55*PROCEDURE FOR LODGING CLAIMS 8.736
E. CHAPTER V: GROUPS OF COMPANIES 8.746
INTRODUCTION 8.746
GROUPS OF COMPANIES 8.751
CO-OPERATION AND COMMUNICATION 8.753
(RR) ARTICLE 56*CO-OPERATION AND COMMUNICATION BETWEEN
INSOLVENCY PRACTITIONERS 8.754
(RR) ARTICLE 57*CO-OPERATION AND COMMUNICATION BETWEEN COURTS 8.759
(RR) ARTICLE 58*CO-OPERATION AND COMMUNICATION BETWEEN
INSOLVENCY PRACTITIONERS AND COURTS 8.763
(RR) ARTICLE 59*COSTS OF CO-OPERATION AND COMMUNICATION
IN PROCEEDINGS CONCERNING MEMBERS OF A GROUP OF COMPANIES 8.765
(RR) ARTICLE 60*POWERS OF THE INSOLVENCY PRACTITIONER IN
PROCEEDINGS CONCERNING MEMBERS OF A GROUP OF COMPANIES 8.766
CO-ORDINATION 8.770
(RR) ARTICLE 61*REQUEST TO OPEN GROUP CO-ORDINATION PROCEEDINGS 8.771
(RR) ARTICLE 62*PRIORITY RULE 8.773
(RR) ARTICLE 63*NOTICE BY THE COURT SEISED 8.776
(RR) ARTICLE 64*OBJECTIONS BY INSOLVENCY PRACTITIONERS 8.779
(RR) ARTICLE 65*CONSEQUENCES OF OBJECTION TO THE INCLUSION IN
GROUP CO-ORDINATION 8.781
(RR) ARTICLE 66*CHOICE OF COURT FOR GROUP
CO-ORDINATION PROCEEDINGS 8.783
(RR) ARTICLE 67*CONSEQUENCES OF OBJECTIONS TO
THE PROPOSED CO-ORDINATOR 8.785
(RR) ARTICLE 68*DECISION TO OPEN GROUP CO-ORDINATION PROCEEDINGS 8.786
(RR) ARTICLE 69*SUBSEQUENT OPT-IN BY INSOLVENCY PRACTITIONERS 8.791
(RR) ARTICLE 70*RECOMMENDATIONS AND GROUP CO-ORDINATION PLAN 8.793
(RR) ARTICLE 71*THE CO-ORDINATOR 8.795
(RR) ARTICLE 72*TASKS AND RIGHTS OF THE CO-ORDINATOR 8.796
XXV
CONTENTS
(RR) ARTICLE 73*LANGUAGES 8.800
(RR) ARTICLE 74*CO-OPERATION BETWEEN INSOLVENCY PRACTITIONERS
AND THE CO-ORDINATOR
8
-
8
L
(RR) ARTICLE 75*REVOCATION OF THE APPOINTMENT OF
THE CO-ORDINATOR 8.802
(RR) ARTICLE 76*DEBTOR IN POSSESSION 8.804
(RR) ARTICLE 77*COSTS AND DISTRIBUTION 8.805
R CHAPTER VI: DATA PROTECTION 8.807
(RR) ARTICLE 78*DATA PROTECTION 8.807
(RR) ARTICLE 79*RESPONSIBILITIES OF MEMBER STATES REGARDING
THE PROCESSING OF PERSONAL DATA IN NATIONAL INSOLVENCY REGISTERS 8.807
(RR) ARTICLE 80*RESPONSIBILITIES OF THE COMMISSION IN
CONNECTION WITH THE PROCESSING OF PERSONAL DATA 8.807
(RR) ARTICLE 81*INFORMATION OBLIGATIONS 8.807
(RR) ARTICLE 82*STORAGE OF PERSONAL DATA 8.807
(RR) ARTICLE 83*ACCESS TO PERSONAL DATA VIA THE EUROPEAN
E-JUSTICE PORTAL 8.807
G CHAPTER VII: TRANSITIONAL AND FINAL PROVISIONS 8.808
(RR) ARTICLE 84*APPLICABILITY IN TIME 8.808
(RR) ARTICLE 85*RELATIONSHIP TO CONVENTIONS 8.810
(RR) ARTICLE 8(5*INFORMATION ON NATIONAL AND UNION
INSOLVENCY LAW 8.812
(RR) ARTICLE 87*ESTABLISHMENT OF THE INTERCONNECTION
OFREGISTERS 8.813
(RR) ARTICLE 88*ESTABLISHMENT AND SUBSEQUENT AMENDMENT
OF STANDARD FORMS 8.814
(RR) ARTICLE 89*COMMITTEE PROCEDURE 8.815
(RR) ARTICLE 90*REVIEW CLAUSE 8.816
(RR) ARTICLE 91*REPEAL 8.821
(RR) ARTICLE 92*ENTRY INTO FORCE 8.823
APPENDIX 1: EUROPEAN UNION: COUNCIL REGULATION (EC) NO. 1346/2000
OF 29 MAY 2000 ON INSOLVENCY PROCEEDINGS 531
APPENDIX 2: VIRGOS-SCHMIT REPORT ON THE CONVENTION
ON INSOLVENCY PROCEEDINGS 555
APPENDIX 3: REGULATION (EU) 2015/848 OF THE EUROPEAN PARLIAMENT
AND OF THE COUNCIL OF 20 MAY 2015 ON INSOLVENCY
PROCEEDINGS (RECAST) 619
APPENDIX 4: ARTICLE 249 EC 667
INDEX 669
XXVI
|
| any_adam_object | 1 |
| author2 | Moss, Gabriel Fletcher, Ian F. 1944- Isaacs, Stuart |
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| discipline | Rechtswissenschaft |
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| id | DE-604.BV043342960 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:23:32Z |
| institution | BVB |
| isbn | 9780199687800 |
| language | English |
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| physical | lvi, 684 Seiten |
| publishDate | 2016 |
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| publisher | Oxford University Press |
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| spelling | The EC regulation on insolvency proceedings Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings edited by Gabriel Moss QC, Ian F. Fletcher LLD QC (Hon), Stuart Isaacs QC Third edition New York, NY Oxford University Press 2016 lvi, 684 Seiten txt rdacontent n rdamedia nc rdacarrier Europäisches Insolvenzübereinkommen (DE-588)4597808-6 gnd rswk-swf (DE-588)4136710-8 Kommentar gnd-content Europäisches Insolvenzübereinkommen (DE-588)4597808-6 u DE-604 Moss, Gabriel edt Fletcher, Ian F. 1944- (DE-588)172076927 edt Isaacs, Stuart (DE-588)170472280 edt SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028762810&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings Europäisches Insolvenzübereinkommen (DE-588)4597808-6 gnd |
| subject_GND | (DE-588)4597808-6 (DE-588)4136710-8 |
| title | Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings |
| title_alt | The EC regulation on insolvency proceedings |
| title_auth | Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings |
| title_exact_search | Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings |
| title_full | Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings edited by Gabriel Moss QC, Ian F. Fletcher LLD QC (Hon), Stuart Isaacs QC |
| title_fullStr | Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings edited by Gabriel Moss QC, Ian F. Fletcher LLD QC (Hon), Stuart Isaacs QC |
| title_full_unstemmed | Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings edited by Gabriel Moss QC, Ian F. Fletcher LLD QC (Hon), Stuart Isaacs QC |
| title_short | Moss, Fletcher and Isaacs on the EU regulation on insolvency proceedings |
| title_sort | moss fletcher and isaacs on the eu regulation on insolvency proceedings |
| topic | Europäisches Insolvenzübereinkommen (DE-588)4597808-6 gnd |
| topic_facet | Europäisches Insolvenzübereinkommen Kommentar |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028762810&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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