Transnational commercial law: text, cases and materials
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Oxford University Press
2015
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| Ausgabe: | Second edition |
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| Beschreibung: | lxvii, 705 Seiten Diagramme |
| ISBN: | 9780198735441 |
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Datensatz im Suchindex
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| adam_text | CONTENTS
Preface v
Table of Cases xxvii
Table of Statutes, Constitutional Provisions and Statutory Instruments xxxiii
Table of Codes xxxv
Table of Con v entions, Protocols and Model Laws xxxvii
Table ofEC/EU Treaties and Legislation xlíx
Table of Uniform Rules, Uniform Trade Terms, Restatements and Model Forms liii
Table of Other Instruments lix
Table of Abbreviations lx
Introduction lxv
Introductory Reading lxvii
I GENERAL PRINCIPLES
1. The Nature, History, and Sources of Commercial Law
A. The Nature of Commercial Law 1.01
Three definitions 1.01
Commercial law 1.02
Transnational commercial law 1.03
Lex mercatoria 1.04
What drives commercial law? 1.05
A medieval example 1.06
A later example 1.07
A modern example 1.08
Commercial law and civil law 1.11
The transition from planned economies to market economies 1.15
B. The History of Commercial Law 1.16
The early and medieval codes 1.16
Characteristics of the medieval law merchant 1.21
The nationalization of commercial law 1.25
The return to internationalism and the growth
of transnational commercial law 1.26
The perceived benefits of harmonization 1.27
The growth of regionalism 1.34
C. The Sources of National Commercial Law 1.35
Contract 1.36
Usage 1.37
Suppletive rules of common law 1.38
Domestic legislation 1.39
D. The Nature and Sources of Transnational Commercial Law 1.40
Is there an autonomous transnational commercial law? 1.41
The lex mercatoria and the conflict of laws 1.42
External validation by a court or tribunal 1.48
Determination in accordance with law 1.50
The sources of transnational commercial law 1.55
Lex mercatoria 1.56
International and regional instruments 1.57
Conscious or unconscious judicial or legislative parallelism 1.58
Contractually incorporated rules and trade terms promulgated
by international organizations 1.59
Stan dard-term contracts 1.60
Restatements of scholars 1.61
General principles of international law 1.62
E. Lex Mercatoria 1.63
The sources of the lex mercatoria 1.63
*
The normative force of usage 1.64
International conventions as evidence of usage 1.68
General principles of law 1.69
Questions
Further reading
2. The Conflict of Laws in Commercial Transactions
A. The Nature of Conflict of Laws 2.01
Definition 2.01
The structure of a conflicts rule (‘meta law’) 2.04
B. The Role of Conflict of Laws in International Commercial Law 2.07
Prior to the advent of transnational commercial law 2.07
A new era: The Warsaw Convention of 1929 2.10
C. Selected Issues of General Conflict of Laws Theory 2.14
Jurisdiction 2.14
Rules v approaches 2.15
Connecting factors of particular relevance in commercial law 2.22
Contracts 2.23
Property 2.38
Other important connecting factors 2.43
Characterization 2.46
Public policy {ordrepublic) 2.49
Mandatory rules in the law of contracts 2.52
Neo-statutist theory and market regulation 2.58
Renvoi 2.59
D. The Future: Will We Continue to Need Conflict of Laws? 2.62
Questions
Further reading
3. International Law as it Affects Private Law Conventions Governing
Cross-Border Commercial Transactions
A. Nature and Sources 3.01
International law as law 3.04
Relationship between international law and soft law 3.06
Relationship between international law and domestic law 3.07
Implementation of treaties 3.10
Applications of international law 3.11
Influences on international law 3.12
Impact of sophisticated and specialized international law-making organizations 3.12
Impact of increased complexity of the international law-making process 3.13
Impact of trade and development 3.14
Impact of the enhanced role of the individual under international law 3.15
International law and the European Union 3.16
The sources of international law 3.20
Customary international law 3.22
Treaty law 3.27
B. The Typical Structure of Private Law Conventions 3.32
Preamble 3.33
Body of the Convention 3.36
Sphere of application and general provisions 3.37
Substantive rules 3.39
Public law provisions in a private law convention 3.40
Final clauses 3.41
C. Interpretation of Conventions 3.47
interpretation under the Vienna Convention on the Law of Treaties, 1969 3.48
An illustration: CISG 3.53
Treatment of errors in a co nvention 3.56
A procedure for the correction of errors 3.57
Uncorrected errors and interpretation 3.58
D. Enforcement of Private Conventional Rights Against States 3.61
The consequences of internationally wrongful acts and the concept
of diplomatic protection 3.61
E. Private Law Conventions and Public Law 3.67
F. Reservations and Declarations 3.69
G. Withdrawal from a Treaty 3.70
H. Conflicts Between Conventions 3.72
Questions
Further reading
4. Comparative Law and its Relevance to Transnational Commercial Law
A. Nature of Comparative Law and a Brief History 4.01
Nature of comparative law 4.01
A brief history 4.04
B. Classification of Legal Systems 4.07
The traditional classification by family 4.07
An issue-based classification system 4.11
Civil law and common law 4.12
Mixed j urisdictions 4.17
Islamic law 4.18
C. Aims of Comparative Law 4.19
Educational aims of comparative law 4.20
Practical uses of comparative law 4.24
Enhancement of understanding of ones own law 4.27
Updating of national legal jurisprudence 4.29
Aid to the drafting of new legislation 4.32
Guide to the policy implications of a new development
in national jurisprudence 4.33
Development of transnational commercial law 4.34
Refinement of the conflict of laws * 4.41
Commercial law dispute resolution 4.42
Consistency of interpretation of uniform laws 4.43
Consistency of determination of international trade usage 4.48
Role of comparative law in transnational practice 4.49
Cultural aims of comparative law 4.50
D. Methodology 4.51
The functional approach to comparative law 4.51
Common solutions or best solutions? 4.55
Working methods in international harmonization projects 4.57
E. Problems 4.60
The pitfalls of comparison 4.60
The knowledge problem 4.60
Language 4.63
Legal transplants and comparative law 4.64
Similarities and differences 4.64
Transplantation not attributable to comparative study 4.66
The effectiveness of legal transplants 4.71
How necessary is a knowledge of comparative law to the development
and practical application of transnational commercial law? 4.73
Questions
Further reading
5. The Harmonization of Commercial Law: Instruments and Institutions
A. Introduction 5.01
The reasons for harmonization 5.01
Substantive law harmonization and harmonization of conflicts rules 5.06
B. The Instruments of International Harmonization 5.07
International instruments intended to become legally binding 5.07
Facultative instruments 5.08
Contractually incorporated non-binding rules promulgated
by international organizations 5.11
Guides 5.15
The dialogue of sources 5.16
C. The Principal Institutions in the Harmonization of Commercial Law 5.17
General 5.17
The Hague Conference on Private International Law 5.19
UNIDROIT 5.22
UNCITRAL 5.28
The International Chamber of Commerce (ICC) 5-32
The role of international and regional professional and industry organizations 5.33
Coordination of legislative activities 5.34
Questions
Further reading
6. Harmonization and Regionalization
A. Introduction 6.01
The reasons for regional harmonization 6.01
Risks and challenges of regional harmonization 6.03
B. Instruments of Regional Harmonization 6.05
Legislative instruments and model laws 6.05
The specificity of EU normative production 6.10
Regional non-binding principles 6.11
C. Global and Regional Harmonization: Conflicts and Coordination 6.12
Conflicts between global and regional instruments 6.12
Coordination through recognition of regional specificities 6.15
Regional organizations as actors in international negotiations 6.17
Questions
Further reading
7. The Harmonization Process
A. Introduction 7.01
B. Stages in a Harmonization Project 7.05
A bright idea 7.05
Establishing the existence of a problem and support for its solution 7.06
Economic benefit analysis 7.08
Is the agency the most suitable for the project? 7.09
Survey of the current legal environment 7.11
Approval of the project by the relevant organ of the agency 7.14
Establishment of a study or working group and sub-groups 7.15
What type of instrument? 7.16
Distribution of drafts and consideration at meetings 7.17
Approval of the text 7.18
Committee of governmental experts 7.19
Diplomatie Conference/Session 7.20
Explanatory Report/Official Commentary 7.26
Promotion of the instrument 7.27
C. Problems of Harmonization 7.28
O ver-ambition 7.31
Tensions arising in the preparation of international conventions 7.34
Technical problems 7.36
Differences in legal concepts 7.37
Drafting and language 7.38
Interpreters 7.39
Organizational problems 7.40
D. Harmonization and Regionalization 7.44
Questions
Further reading
II A VIEW THROUGH ILLUSTRATIVE CONTRACTS
AND HARMONIZING INSTRUMENTS
8. International Sales and the Vienna Sales Convention
A. General Introduction 8.01
B. The Genesis of the Convention 8.02
Rabel and UNIDROIT 8.03
Assessment of the Hague Conventions 8.04
The origin of the CISG 8.07
Entry into force 8.08
C. The Sphere of Application 8.09
Types of contract covered 8.11
The internationality requirement 8.12
The connecting factor 8.14
Both parties in Contracting States 8.15
Rules of private international law leading to law of Contracting State 8.16
Exclusions from the Convention 8.20
Contracting out of the Convention 8.22
D. Interpretative Rules and the Role of Good Faith 8.26
Autonomous interpretation 8.28
The problem of uniformity 8.29
Access to case law and commentaries on the CISG 8.34
The problem of good faith 8.36
Three views on good faith 8.37
First view: no positive duty 8.38
Second view: Article 7(1) imposes positive duty of good faith 8.41
Third view: good faith as a general principle 8.45
E. Usages 8.56
F. Formation 8.60
G. The Rights and Duties of the Parties 8.62
General provisions 8.63
The obligations of the seller and the remedies of the buyer 8.65
The obligations of the buyer and the remedies of the seller 8.67
Fundamental breach 8.68
‘Breach’ 8.71
‘Fundamental’ 8.72
H. Interest 8.78
Does the Convention govern determination of the rate of interest? 8.82
What is the general principle? 8.83
I. Force Majeure and Exemptions for Non-Performance 8.88
J. Risk 8.92
K. Conclusion 8.95
Questions
Further reading
9. Carriage of Goods By Sea
A. Introduction 9.01
The role of carriage in international trade 9.01
‘Conflict of interests’ 9.04
B. Development of Legal Regulation of Carriage by Sea 9.08
Roman law 9.08
Lex mercatoria 9.11
Nineteenth century 9.14
The Harter Act 9.20
C. Unification of the Law Regulating Carriage by Sea 9.22
The Hague Rules, 1924 9.22
The Hague-Visby Rules, 1968 9.28
The Hamburg Rules, 1978 9.31
The Rotterdam Rules, 2008 9.34
D. Types of Carriage and Transport Documents 9.37
Liner and tramp carriage 9.37
Charter parties 9.40
E. Bills of Lading 9.43
Definition and functions 9.43
Bill of lading as evidence of the contract 9.44
Identity of the carrier 9.47
Bill of lading as a receipt 9.51
Reservations 9.54
Reservations referring to the nature, marks, number, and weight 9.57
Notations referring to the condition 9.59
‘Said to contain’ clauses 9.62
Letters of indemnity 9.66
Bill of lading as a document of title 9.68
Transfer of possession 9.69
Transfer of property 9.71
Stoppage in transit and the right of control 9.73
Delivery of the goods against a bill of lading 9.75
F. Other Transport Documents 9.80
Straight bill of lading 9.80
Sea waybill 9.85
Electronic transport documents 9.87
Questions
Further reading
10. Agency and Distribution
A. Introduction 10.01
B. The First Company Directive (EEC) 10.06
C. The EEC Directive on Commercial Agents 10.09
Introduction 10.09
Scope of application 10.11
Rights and obligations 10.12
D. The UNIDROIT Convention on Agency in the International
Sale of Goods 10.16
The relationship with CISG 10.19
Sphere of application 10.20
The legal effect of the acts of the agent 10.21
Termination of the agents authority 10.23
Assessment 10.24
E. The UNIDROIT Principles of International Commercial Contracts
and the Principles of European Contract Law 10.27
F. Franchising 10.29
Introduction 10.29
UNIDROIT Model Franchise Disclosure Law 10.31
Scope of application 10.32
Delivery of disclosure document and information to be disclosed 10.33
Remedies 10.34
No waivers 10.35
Questions
Further reading
11. International Bank Payment Undertakings
A. Introduction 11.01
The role of banks in financing international trade 11.01
Some terminological problems 11.07
The different interests 11.08
Rules of banking practice and the International Chamber of Commerce 11.09
Why bank payment undertakings are interesting 11.10
Documentary credits: the contract of sale as the central contract 11.13
B. Documentary Credits: the UCP and the eUCP 11.14
Classification of credits by payment method 11.17
Principles of documentary credits law 11.18
Autonomy of the credit 11.19
A documentary credit takes effect upon issue 11.20
Documentary character of the credit 11.21
Banks are concerned only with the apparent good order of the documents 11.22
Banks deal as principals, not as agents 11.23
The terms of a credit must be strictly complied with 11.24
A credit is not transferable unless expressly designated as such 11.25
The eUCP 11.26
C. Demand Guarantees: the URDG 11.29
Purpose of the URDG 11.29
Nature of a demand guarantee 11.31
Distinguished from letter of credit 11.31
Distinguished from suretyship guarantee 11.33
International character of demand guarantees 11.34
Guarantee structures 11.35
Advantages 11.36
Fundamental principles 11.37
Irrevocability and coming into effect 11.39
The demand for payment 11.40
Extend or pay demands 11.42
Amendments 11.43
Force majeure 11.44
Termination of the guarantee 11.45
Governing law and jurisdiction 11.46
D. The International Standby Practices (ISP98) 11.48
E. The United Nations Convention on Independent Guarantees
and Stand-by Letters of Credit 11.53
Features of the UN Convention 11.53
Relationship between the Convention and the URDG 11.55
F. ICC Uniform Rules for Contract Bonds 11.56
Default 11.58
Governing law and jurisdiction 11.59
Questions
Further reading
12. Financial Leasing: the 1988 UNIDROIT Convention and
the UNIDROIT Model Law
A. Introduction 12.01
B. Background to the Leasing Convention 12.02
C. Sphere of application 12.07
The transaction is a financial leasing transaction 12.08
The equipment is not to be used primarily for the lessee s personal,
family, or household purposes 12.11
12.12
The lessor and the lessee have their places of business in different States
Those States and the State in which the supplier has its place of business
are Contracting States or both the supply agreement and the leasing
agreement are governed by the law of a Contracting State 12.13
D. Exclusion of Convention 12.14
E. Purposes of the Convention 12.15
Removal of responsibility from the lessor to the supplier 12.16
Conferment of rights against the supplier 12.19
Exculpation of lessor from liability under the leasing agreement 12.21
Liability to third parties 12.23
Protection against lessee s insolvency 12.24
Default remedies of lessor 12.26
F. Evaluation of the Leasing Convention 12.27
G. Leasing under the Mobile Equipment Convention and Protocol 12.28
H. The UNIDROIT Model Law 12.29
Questions
Further reading
13. Receivables Financing: the UNIDROIT Convention on International
Factoring and the United Nations Convention on the Assignment
of Receivables in International Trade
A. Introduction 13.01
The nature of receivables financing 13.01
The need for an international regime 13.03
B. Some Facts about Factoring 13.05
What is factoring? 13.05
C. The UNIDROIT Convention on International Factoring 13.11
Genesis of the Convention 13.11
Sphere of application 13.13
Sphere of application ratione materiae 13.14
Internationality 13.16
Co nnecting factor 13.17
Derogation 13.18
Interpretation 13.19
Removal of barriers to acquisition of receivables 13.21
Other provisions 13.26
Evaluation 13.28
D. The United Nations Convention on the Assignment of Receivables
in International Trade 13.29
Nature of Convention: substantive rules and conflicts rules 13.30
Sphere of ap plication 13.31
Effectiveness of assign ments 13.36
Relations between assignor and assignee 13.37
Debtor provisions 13.38
Priorities 13.39
Conflict of laws rules
Substantive law rules
13.39
13.41
Questions
Further reading
14. International Interests in Mobile Equipment and the Cape Town
Convention and Aircraft Protocol: Adding a New Dimension
to International Lawmaking
A. Background and Key Features 14.01
Underlying principles 14.12
Five key features of the Convention 14.14
Key features of the Protocols 14.16
B. The Two-Instrument Approach 14.17
C. Sphere of Application 14.21
When the Convention applies 14.21
Principal matters covered by the Convention 14.22
Definitions 14.24
Interpretation 14.25
Relationship between the Convention and national law 14.26
D. The Concept of the International Interest 14.27
The international interest defined 14.27
The nature of the international interest 14.28
Formalities 14.31
The connecting factor 14.32
E. Default Remedies 14.33
F. The International Registry and the Registration System 14.37
The International Registry 14.37
A fully automated system 14.39
What is registrable? 14.40
Searches and search certificates 14.42
Duration of registration 14.43
Liability of the Registrar 14.44
G. Jurisdiction 14.45
H. Priorities 14.46
The approach to priority rules 14.46
Assignments 14.48
I. Insolvency 14.49
J. The Declaration System 14.50
K. The Cape Town Convention and the European Union 14.51
L. Monitoring Implementation 14.52
M. Evaluation of the Convention and Aircraft Protocol 14.53
Questions
Further reading
15. Transactions in Securities
A. Introduction 15.01
The intermediated system 15.03
The movement for iaw reform 15.08
B. Geneva Securities Convention: Core Components of
the I n termediated System 15.18
Introduction 15.18
Overarching policy considerations 15.19
Rights of account holders and obligations of intermediaries 15.26
Transfer of intermediated securities 15.38
Integrity of the intermediated system 15.35
C. Financial Collateral 15.44
Introduction: from private to regulatory law reform 15.44
Core characteristics of security interests 15.47
Abolition of formal requirements 15.48
Right of use 4 15.50
No recharacterization 15.52
Enforcement 15.54
Approximation of transfer and security interest 15.56
Insolvency treatment 15.57
Scope 15.63
Regulatory provisions 15.65
D. Close-out Netting 15.69
E. Private International Law Reform 15.79
US Uniform Commercial Code 15.84
EU Settlement Finality and Financial Collateral Directives 15.87
Hague Securities Convention 15.91
Scope 15.92
Applicable law: the primary rule and fail-back rules 15.95
E Roadmap of Imminent Transnational Developments 15.100
Questions
Further reading
III HARMONIZATION OF GENERAL CONTRACT LAW
16. Restatements of Contract Law
A. Introduction 16.01
B. Restatements of Contract Law 16.04
Introduction 16.04
The nature of the Principles 16.07
The purposes of the Principles 16.10
The scope of the Principles 16.15
The sphere of application of the Principles 16.17
The Principles shall’ be applied 16.18
The Principles may be applied 16.28
e substantive content of the Principles 16.40
Freedom of contract 16.41
Pacta sunt servanda 16.42
Good faith 16.43
Interpretation 16.49
Adequate assurance of performance 16.50
Specific performance as a primary remedy 16.51
Other remedies 16.53
Hardship and change of circumstances 16.54
Assignment and novation 16.56
Agency 16.57
The Principles and mandatory rules 16.58
Questions
Further reading
IV TRANSNATIONAL INSOLVENCY
17. Harmonization and Co-operation in Cross-Border Insolvency
A. Introduction 17.01
B. The Opposing Jurisdiction Principles 17.06
C. The UNCITRAL Model Law on Cross-Border Insolvency 17.14
Nature and purpose 17.15
Sphere of application 17.17
Access by foreign representative and recognition of foreign proceedings 17.19
Automatic stay 17.21
Cooperation with foreign courts and foreign representatives 17.22
D. Judicial Cooperation in Concurrent Insolvency Proceedings 17.23
E. The European Insolvency Regulation 17.25
Background to the Regulation 17.25
Scope of the Regulation 17.26
Classification of insolvency proceeding 17.27
TheCOMI 17.28
Applicable law 17.30
The principle of recognition 17.32
Establishment and interconnection of insolvency registers 17.36
Insolvency of corporate groups 17.37
Questions
Further reading
V INTERNATIONAL DISPUTE RESOLUTION
18. International Civil Procedure
A. Introduction 18.01
The nature of the problem and the challenges ahead 18.01
Sources 18.06
B. Jurisdictional Immunities 18.09
C. Jurisdiction to Adjudicate 18.13
Traditional autonomous rules in national systems 18.13
Modernization, international coordination, and the needs
of international business 18.20
General 18.20
Party autonomy and forum selection 18.29
Discretionary limitations of jurisdiction: the doctrine
offorum non conveniens 18.38
D. Provisional and Protective Measures 18,44
E. Conduct of the Proceedings and Judicial Assistance 18.52
Service abroad of judicial documents 18.52
Taking of evidence 18.57
E Recognition and Enforcement of Foreign Judgments 18.61
Brussels I Regulation (recast) 18.61
The Las Leñas and Buenos Aires Protocols 18.62
G. From International to Transnational Civil Procedure:
The ALI/UNIDROIT Principles of Transnational Civil Procedure 18.63
Objectives 18.63
Selected solutions 18.65
Questions
Further reading
19. International Commercial Arbitration
A. The Nature of International Commercial Arbitration and
its Distinguishing Features 19.03
Arbitration and litigation 19.03
Arbitration and expert determination 19.07
Arbi tration and adj udication 19.10
Arbitration and alternative dispute resolution 19.12
When is arbitration international*? 19.14
When is arbitration commercial’ ? 19.18
B. The Harmonization of the Law of International Commercial
Arbitration 19.22
The UNCITRAL Model Law 19.26
The arbitration agreement 19.27
The composition of the arbitral tribunal 19.29
Jurisdiction of the arbitral tribunal 19.30
Interim measures and preliminary orders 19.31
Conduct of arbitral proceedings 19.32
Making of award and termination of proceedings 19.33
Recourse against the award and the recognition and enforcement of awards 19.34
1958 New York Convention on the Recognition and Enforcement
of Foreign Arbitral Awards
19.35
Rules of arbitration as party-determined framework for dispute
settlement through arbitration 19.39
Ad hoc arbitration and institutional arbitration 19.39
Major arbitration institutions and their rules 19.41
An outline of the UNCITRAL Rules and the ICC Rules 19.43
Commencing the arbitration 19.43
Arbitral Tribunal 19.45
Arbitral proceedings 19.50
Arbitral awards 19.56
Costs 19.59
The principles which underpin the harmonization of international
arbitration and the tensions in the modern law 19.60
C. Arbitration and the Conflict of Laws 19.67
The law governing the arbitration agreement and the performance
of that agreement 19.70
The law governing the existence and proceedings of the arbitral
tribunal—the lex arbitri 19.73
The‘delocalization debate 19.78
The law, or the relevant legal rules, governing the substantive issues
in dispute 19-109
Other applicable rules and non-binding guidelines and recommendations 19.120
The law governing the recognition and enforcement of the award 19.121
D. The Review of Arbitral Awards 19.122
E. Recognition and Enforcement of Arbitral Awards 19.131
Questions
Further reading
VI RECURRENT ISSUES OF HARMONIZATION
20. The Sphere of Application of a Convention; the Role of the Conflict
of Laws; Determining the Connecting Factor; Co-existence
and Conflicts of Instruments
A. Sphere of Application in General 20.01
B. The Role of the Conflict of Laws 20.06
C. The Selection of the Connecting Factor 20.08
D. Co-existence, Concurrence, and Conflicts of Conventions 20.11
Questions
Further reading
21. Uniformity in Transnational Commercial Law
A. The Obstacles to Achieving and Maintaining Uniformity 21.01
B. Responses (I): Public International Law and its Reception
in Domestic Law
21.05
C. Responses (II): Devices in Private-Law Instruments 21.07
D. Uniformity through Interpretation in a Uniform System? 21.10
E. Reservations and Declarations 21.13
F. Structural Issues and Technical Support Devices for Achieving
and Maintaining Uniformity 21.13
G. Contract Practice 21.22
H. Do Divergences Matter? 21.23
Questions
Further reading
22. The Relationship between Transnational Commercial Law Treaties
and National Law
A. Introduction 22.01
B. Analytic Framework fo r TCL Treaty—Natio nal Law Relationship 22.04
Force of law of TCL Treaties 22.05
Prevailing nature of TCL Treaties 22.14
Insufficient implementation action 22.17
Operation of adverse hierarchical rules 22.18
Public law 22.21
Scope of treaties and the continuing relevance of national law 22.22
Transactions within core scope—application of substantive TCL Treaty terms 22.23
Penumbra issues—application of substantive TCL Treaty terms
or national law, depending on whether a general principle applies 22.25
Issues outside of scope—application of substantive national law terms 22.28
Internal treaty terms—application of substantive national law terms 22.30
The applicable national law 22.32
Application of TCL Treaties to non-Contracting States 22.33
C. Compliance with TCL Treaties 22.35
Nature and meaning of compliance with TCL Treaties 22.36
Definition and main elements of compliance 22.36
Main sources of non-compliance 22.38
Unintentional non-compliance 22.39
Intentional non-compliance 22.40
Evidence of compliance with TCL Treaties 22.41
Measuring and modelling 22.41
Nature and source of data on compliance 22.42
Problems assessing data 22.44
Expectations of compliance with TCL Treaties 22.45
Theoretical reasons to expect compliance 22.45
Demonstrating expectation of compliance 22.49
Case study I: Bilateral Investment Treaties 22.51
Case study II: IMF Article VIII 22.54
Consequences of non-compliance with TCL Treaties 22.5 6
National law remedies 22.62
Transactional and economic consequences 22.63
Enhancements to compliance with TCL Treaties 22.67
Objectively clear and precise rules, rather than standards 22.68
Educational and practical compliance-related information and resources 22.69
Transparency and related reporting systems 22.70
Quantifying the consequences, economic and reputational 22.72
Legal effects, such as contemplated dispute resolution procedures 22.73
D. Conclusion 22.75
Questions
Further reading
Index 669
|
| any_adam_object | 1 |
| author2 | Goode, Royston Miles 1933- Kronke, Herbert 1950- McKendrick, Ewan 1960- |
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| dewey-sort | 3346.07 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | Second edition |
| format | Book |
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| id | DE-604.BV043487347 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:27:01Z |
| institution | BVB |
| isbn | 9780198735441 |
| language | English |
| lccn | 015943756 |
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| spelling | Transnational commercial law text, cases and materials edited by Roy Goode, Herbert Kronke, Ewan McKendrick ; with specialist contributions from Dr Thomas Keijser [und 3 weiteren] Second edition Oxford Oxford University Press 2015 lxvii, 705 Seiten Diagramme txt rdacontent n rdamedia nc rdacarrier Casebooks lcgft Multinationales Unternehmen Recht Commercial law Conflict of laws Commercial law Foreign trade regulation International business enterprises Law and legislation Internationales Handelsrecht (DE-588)4027429-9 gnd rswk-swf Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd rswk-swf Internationales Vertragsrecht (DE-588)4027458-5 gnd rswk-swf Internationales Handelsrecht (DE-588)4027429-9 s Internationales Vertragsrecht (DE-588)4027458-5 s Internationales Wirtschaftsrecht (DE-588)4027461-5 s DE-604 Goode, Royston Miles 1933- (DE-588)121099253 edt Kronke, Herbert 1950- (DE-588)124334415 edt McKendrick, Ewan 1960- (DE-588)128521309 edt Keijser, Thomas 1972- (DE-588)131907115 oth Digitalisierung UB Augsburg - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028903948&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Transnational commercial law text, cases and materials Casebooks lcgft Multinationales Unternehmen Recht Commercial law Conflict of laws Commercial law Foreign trade regulation International business enterprises Law and legislation Internationales Handelsrecht (DE-588)4027429-9 gnd Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd Internationales Vertragsrecht (DE-588)4027458-5 gnd |
| subject_GND | (DE-588)4027429-9 (DE-588)4027461-5 (DE-588)4027458-5 |
| title | Transnational commercial law text, cases and materials |
| title_auth | Transnational commercial law text, cases and materials |
| title_exact_search | Transnational commercial law text, cases and materials |
| title_full | Transnational commercial law text, cases and materials edited by Roy Goode, Herbert Kronke, Ewan McKendrick ; with specialist contributions from Dr Thomas Keijser [und 3 weiteren] |
| title_fullStr | Transnational commercial law text, cases and materials edited by Roy Goode, Herbert Kronke, Ewan McKendrick ; with specialist contributions from Dr Thomas Keijser [und 3 weiteren] |
| title_full_unstemmed | Transnational commercial law text, cases and materials edited by Roy Goode, Herbert Kronke, Ewan McKendrick ; with specialist contributions from Dr Thomas Keijser [und 3 weiteren] |
| title_short | Transnational commercial law |
| title_sort | transnational commercial law text cases and materials |
| title_sub | text, cases and materials |
| topic | Casebooks lcgft Multinationales Unternehmen Recht Commercial law Conflict of laws Commercial law Foreign trade regulation International business enterprises Law and legislation Internationales Handelsrecht (DE-588)4027429-9 gnd Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd Internationales Vertragsrecht (DE-588)4027458-5 gnd |
| topic_facet | Casebooks Multinationales Unternehmen Recht Commercial law Conflict of laws Commercial law Foreign trade regulation International business enterprises Law and legislation Internationales Handelsrecht Internationales Wirtschaftsrecht Internationales Vertragsrecht |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028903948&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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