Commentary on the European insolvency regulation:
Gespeichert in:
Weitere Verfasser: | , |
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Format: | Buch |
Sprache: | English |
Veröffentlicht: |
Oxford
Oxford University Press
2016
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Ausgabe: | First edition |
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Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | lxxii, 919 Seiten |
ISBN: | 9780198727286 |
Internformat
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CONTENTS
LIST OF CONTRIBUTORS XLI
TABLE OF U REGULATIONS XLIII
TABLE OF CASES LVII
LIST OF ABBREVIATIONS LXVII
AN INTRODUCTION TO THE EUROPEAN
INSOLVENCY REGULATION, AS MADE
AND AS RECAST
I. THE RATIONALE FOR THE EUROPEAN INSOLVENCY REGULATION 0.04
II. THE BACKGROUND TO THE ENACTMENT OF THE EUROPEAN
INSOLVENCY REGULATION 0.14
III. KEY FEATURES OF THE EUROPEAN INSOLVENCY REGULATION, AS MADE
AND AS RECAST 0.30
IV. THE FUTURE FOR THE EUROPEAN INSOLVENCY REGULATION 0.44
RECITALS TO THE RECAST EUROPEAN INSOLVENCY
REGULATION (2015/848)
COMMENTARY ON THE RECAST EUROPEAN
INSOLVENCY REGULATION (2015/848)
I. GENERAL PROVISIONS
ARTICLE 1*SCOPE
I. INTRODUCTION TO ARTICLE 1 1-01
II. THE PROCEEDINGS FALLING WITHIN THE SCOPE OF THE EIR 1.08
III. THE EFFECT OF THE OPENING OF PROCEEDINGS LISTED IN ANNEX A,
INCLUDING ON AN INTERIM BASIS 1-35
IV. THE RELATIONSHIP BETWEEN THE EIR AND THE RECAST BRUSSELS
I REGULATION 1-51
XIX
CONTENTS
V. EXCLUDED CLASSES OF DEBTOR 1-57
VI. BIBLIOGRAPHY 1-60
ARTICLE 2*DEFINITIONS
I. INTRODUCTION 2.01
II. THE 14 TERMS 2.04
ARTICLE 3*INTERNATIONAL JURISDICTION
L INTRODUCTION TO ARTICLE 3 3.01
II. MAIN INSOLVENCY PROCEEDINGS, ARTICLE 3(1) 3.18
III. SECONDARY INSOLVENCY PROCEEDINGS, ARTICLE 3(2) AND (3) 3-147
IV. TERRITORIAL INSOLVENCY PROCEEDINGS, ARTICLE 3(4) 3.193
V. CONFLICTS IN JURISDICTION 3.211
VI. BIBLIOGRAPHY 3.226
ARTICLE 4*EXAMINATION AS TO JURISDICTION
I. INTRODUCTION TO ARTICLE 4 4.01
II. OBJECTIVE 4.03
III. COURT DECISION, ARTICLE 4(1) 4.08
IV. DECISION 'OUT OF COURT', ARTICLE 4(2) 4.21
V OVERALL ASSESSMENT 4.30
VI. BIBLIOGRAPHY 4.32
ARTICLE 5*JUDICIAL REVIEW OF THE DECISION TO OPEN MAIN INSOLVENCY
PROCEEDINGS
I. INTRODUCTION TO ARTICLE 5 5.01
II. OBJECTIVE 5.04
III. REQUIREMENTS FOR JUDICIAL REVIEW, ARTICLE 5(1) 5*07
IV NATIONAL REMEDIES UNAFFECTED, ARTICLE 5(2) 5.19
V. BIBLIOGRAPHY 5.20
ARTICLE 6*JURISDICTION FOR ACTIONS WHICH DERIVE DIRECTLY FROM THE
INSOLVENCY PROCEEDINGS AND ARE CLOSELY LINKED WITH THEM
I. INTRODUCTION TO ARTICLE 6 6.01
II. BACKGROUND 6.02
III. PURPOSE AND REQUIREMENTS OF ARTICLE 6(1) 6.09
XX
CONTENTS
IV. JURISDICTION FOR TWO 'RELATED' ACTIONS, ARTICLE 6(2) AND (3) 6.44
V. BIBLIOGRAPHY 6.52
ARTICLE 7*APPLICABLE LAW
I. ARTICLE 7(1): THE GENERAL RULE 7.01
II. ARTICLE 7(2): SPECIFIC EXAMPLES 7.18
III. QUESTIONS OF CHARACTERISATION 7.76
IV. OTHER EXCEPTIONS TO ARTICLE 7 7.81
ARTICLE 8*THIRD PARTIES' RIGHTS IN REM
I. INTRODUCTION 8.01
II. THE STRUCTURE OF ARTICLE 8 8.05
III. THE SCOPE OF ARTICLE 8: ASSETS AND RIGHTS IN REM 8.20
IV. ISSUES CONCERNING THE LOCATION OF ASSETS 8.29
V. RIGHTS IN REM AND REORGANISATION PLANS 8.41
VI. ARTICLE 8(4): RIGHTS IN REM AND ACTS DETRIMENTAL
TO CREDITORS 8.49
ARTICLE 9*SET-OFF
I. INTRODUCTION 9.01
II. THE STRUCTURE OF ARTICLE 9 9.05
III. DETERMINATION OF THE APPLICABLE LAW 9.07
IV. DOES THE APPLICABLE LAW INCLUDE INSOLVENCY RULES? 9.08
V. DOES THE APPLICABLE LAW INCLUDE THE LAW OF NON-EU STATES? 9.14
VI. ARTICLE 9(2): SET-OFFAND ACTS DETRIMENTAL TO CREDITORS 9.17
ARTICLE 10*RESERVATION OF TITLE
I. INTRODUCTION 10.01
II. PRELIMINARY OBSERVATIONS 10.02
III. ARTICLE 10(1): INSOLVENCY OF THE PURCHASER 10.05
IV. ARTICLE 10(2): INSOLVENCY OF THE SELLER 10.12
V. ARTICLE 10(3): RETENTION OF TITLE AND ACTS DETRIMENTAL
TO CREDITORS 10.16
ARTICLE 11*CONTRACTS RELATING TO IMMOVEABLE PROPERTY
I. INTRODUCTION 11.01
XXI
CONTENTS
II. GENERAL OBSERVATIONS H-03
III. ANCILLARY ISSUES 11.07
IV. COURT IN THE MAIN INSOLVENCY PROCEEDINGS GIVING CONSENT
REQUIRED BY THE LEX SITUS 11.10
ARTICLE 12*PAYMENT SYSTEMS AND FINANCIAL MARKETS
I. INTRODUCTION TO ARTICLE 12 12.01
II. DEFINITIONS OF PAYMENT AND SETTLEMENT SYSTEMS
AND FINANCIAL MARKETS 12.06
III. CONSEQUENCES OF THE APPLICATION OF ARTICLE 12 12.10
IV. RELATIONSHIP BETWEEN ARTICLE 12 AND ARTICLE 8 12.12
V. CLAW-BACK RULES 12.15
VI. BIBLIOGRAPHY 12.17
ARTICLE 13*CONTRACTS OF EMPLOYMENT
I. INTRODUCTION TO ARTICLE 13 13.01
II. CONDITIONS OF APPLICATION OF ARTICLE 13 13.06
III. CONSEQUENCES OF THE APPLICATION OF ARTICLE 13 13.09
IV. THEEFFECTOFARTICLEL3(2) 13.12
ARTICLE 14*EFFECTS ON RIGHTS SUBJECT TO REGISTRATION
I. INTRODUCTION TO ANKLE 14 14.01
II. CONCEPT OF PUBLIC REGISTER 14.05
III. CONSEQUENCES OF THE APPLICATION OF ARTICLE 14 14.07
ARTICLE 15*EUROPEAN PATENTS WITH UNITARY EFFECT AND COMMUNITY
TRADE MARKS
I. INTRODUCTION TO ARTICLE 15 15.01
II. SCOPE OF APPLICATION 15.03
III. CONSEQUENCES OF THE APPLICATION OF ARTICLE 15 15.05
ARTICLE 16*DETRIMENTAL ACTS
I. INTRODUCTION TO ARTICLE 16 16.01
II. GENERAL RULE: ARTICLE 7(2)(M) 16.05
III. THE RATIONALE FOR ARTICLE 16 16.09
IV. CONDITIONS FOR THE APPLICATION OF ARTICLE 16 16.11
XXII
CONTENTS
V. CONSEQUENCES OF THE APPLICATION OF ARTICLE 16 16.23
VI. BIBLIOGRAPHY 16.26
ARTICLE 17*PROTECTION OF THIRD-PARTY PURCHASERS
I. INTRODUCTION TO ARTICLE 17 17.01
II. CONDITIONS OF APPLICATION OF ARTICLE 17 17.05
III. CONSEQUENCES OF THE APPLICATION OF ARTICLE 17 17.11
ARTICLE 18*EFFECTS OF INSOLVENCY PROCEEDINGS ON PENDING LAWSUITS
OR ARBITRAL PROCEEDINGS
I. INTRODUCTION TO ARTICLE 18 18.01
II. CONDITIONS OF APPLICATION OF ARTICLE 18 18.04
III. CONSEQUENCES OF THE APPLICATION OF ARTICLE 18 18.09
IV. EXCURSUS: ARTICLE 18 AND VIS ATTRACTIVA CONCURSUS 18.11
V BIBLIOGRAPHY 18.13
II. RECOGNITION OF INSOLVENCY PROCEEDINGS
ARTICLE 19*PRINCIPLE
I. INTRODUCTION TO ARTICLE 19 19.01
II. AUTOMATIC RECOGNITION 19.09
III. PUBLIC POLICY EXCEPTION 19.21
IV CONTROL 19.22
V OPENING OF SECONDARY PROCEEDINGS 19.23
ARTICLE 20*EFFECTS OF RECOGNITION
I. INTRODUCTION TO ARTICLE 20 20.01
II. UNIVERSAL SCOPE OF MAIN PROCEEDINGS 20.03
III. LIMITED SCOPE OF TERRITORIAL PROCEEDINGS 20.21
ARTICLE 21*POWERS OF THE INSOLVENCY PRACTITIONER
I. INTRODUCTION TO ARTICLE 21 21.01
IL APPOINTMENT OF THE INSOLVENCY PRACTITIONER 21.03
III. POWERS OF THE INSOLVENCY PRACTITIONER 21.07
IV LOCAL LAW MUST BE RESPECTED 21.25
V COERCIVE MEASURES AND THE RIGHT TO RULE
ON LEGAL PROCEEDINGS OR DISPUTES 21.29
XXIII
CONTENTS
VI. OBJECTIONS TO THE EXERCISE OF THE INSOLVENCY
PRACTITIONER S POWERS 21.31
ARTICLE 22*PROOF OF THE INSOLVENCY PRACTITIONER S APPOINTMENT
I. INTRODUCTION TO ARTICLE 22 22.01
IL PROOF OF APPOINTMENT 22.03
HI. PROOF OF THE INSOLVENCY PRACTITIONER'S POWERS 22.08
ARTICLE 23*RETURN AND IMPUTATION
I. INTRODUCTION TO ARTICLE 23 23*01
II. RETURN OF PROCEEDS OF RECOVERY ABROAD 23.04
III. IMPUTATION ('HOTCHPOT-RULE') 23.22
IV. SYNTHETIC SECONDARIES 23.26
ARTICLE 24*ESTABLISHMENT OF INSOLVENCY REGISTERS
I. INTRODUCTION TO ARTICLES 24*30 (PUBLICITY) 24.01
II. ESTABLISHMENT OF INSOLVENCY REGISTERS (ARTICLE 24) 24.06
ARTICLE 25*INTERCONNECTION OF INSOLVENCY REGISTERS
I. INTRODUCTION TO ARTICLE 25 25.01
ARTICLE 26*COSTS OF ESTABLISHING AND INTERCONNECTING
INSOLVENCY REGISTERS
I. INTRODUCTION TO ARTICLE 26 26.01
ARTICLE 27*CONDITIONS OF ACCESS TO INFORMATION VIA
THE SYSTEM OF INTERCONNECTION
I. INTRODUCTION TO ARTICLE 27 27.01
ARTICLE 28*PUBLICATION IN ANOTHER MEMBER STATE
I. INTRODUCTION TO ARTICLE 28 28.01
II. MANDATORY PUBLICATION 28.03
III. DISCRETIONARY PUBLICATION 28,07
IV. CONTENT 28.08
ARTICLE 29*REGISTRATION IN PUBLIC REGISTERS OF ANOTHER MEMBER STATE
I. INTRODUCTION TO ARTICLE 29 29.01
XXIV
CONTENTS
II. MANDATORY REGISTRATION 29.04
III. DISCRETIONARY REGISTRATION 29.07
IV. CONTENT 29.08
V. CONTROL 29.09
ARTICLE 30*COSTS
I. INTRODUCTION TO ARTICLE 30 30.01
ARTICLE 31*HONOURING OF AN OBLIGATION TO A DEBTOR
I. INTRODUCTION TO ARTICLE 31 31.01
II. DISCHARGE 31.05
III. BURDEN OF PROOF 31.09
IV. PAYMENTS MADE AT THE REQUEST OF THE DEBTOR 31.16
ARTICLE 32*RECOGNITION AND ENFORCEABILITY OF OTHER JUDGMENTS
I. INTRODUCTION TO ARTICLE 32 32.01
II. RECOGNITION AND ENFORCEMENT 32.03
III. JUDGMENTS 32.05
IV. RELATION TO THE BRUSSELS REGULATION:
GENERAL ISSUES 32.06
V. JUDGMENTS CONCERNING THE COURSE AND CLOSURE
OF INSOLVENCY PROCEEDINGS OR THE APPROVAL OF COMPOSITIONS
(PARAGRAPH 1 SUB-PARAGRAPH 1) 32.10
VI. JUDGMENTS DERIVING DIRECTLY FROM THE INSOLVENCY
PROCEEDINGS AND WHICH ARE CLOSELY LINKED
WITH THEM (PARAGRAPH 1 SUB-PARAGRAPH 2) 32.14
VII. PRESERVATION MEASURES (PARAGRAPH 1 SUB-PARAGRAPH 3) 32.39
VIII. RECOGNITION AND ENFORCEMENT OUTSIDE THE SCOPE OF
THE EIR (PARAGRAPH 2) 32.44
IX. BIBLIOGRAPHY 32.45
ARTICLE 33*PUBLIC POLICY
I. INTRODUCTION TO ARTICLE 33 33.01
II. INTERPRETATION 33.07
III. FUNCTIONS OF PUBLIC POLICY 33.11
IV. BIBLIOGRAPHY 33.19
XXV
CONTENTS
III. SECONDARY INSOLVENCY PROCEEDINGS
ARTICLE 34*OPENING OF PROCEEDINGS
I. INTRODUCTION TO ARTICLE 34 34.01
II. GOALS OF SECONDARY PROCEEDINGS 34.05
III. CONDITIONS FOR OPENING SECONDARY PROCEEDINGS:
THE OPENING AND RECOGNITION OF MAIN PROCEEDINGS 34.10
IV. CONDITIONS FOR OPENING SECONDARY PROCEEDINGS:
COURT JURISDICTION 34.14
V. OTHER CONDITIONS 34.24
VI. EFFECTS OF THE OPENING 34.25
VII. BIBLIOGRAPHY 34.34
ARTICLE 35*APPLICABLE LAW
I. INTRODUCTION TO ARTICLE 35 35.01
II. JURISDICTION AND APPLICABLE LAW 35.02
III. NATURE OF THE PRESCRIPTION AND SCOPE OF THE REFERRAL
TO NATIONAL LAWS 35.03
IV. CONTENTS OF THE PRESCRIPTION AND PROBLEMS OF QUALIFICATION 35.07
V. THE EXCEPTIONS TO THE PRIMARY CONFLICTS RULE 35.10
ARTICLE 36*RIGHT TO GIVE AN UNDERTAKING IN ORDER TO AVOID SECONDARY
INSOLVENCY PROCEEDINGS
I. INTRODUCTION TO ARTICLE 36 36.01
II. THE BACKGROUND TO ARTICLE 36: MG ROVER BELUX
AND COLLINS &AIKMAN 36.03
III. THE ARCHITECTURE OF REGULATION 1346/2000 AND
THE INTRODUCTION OF 'VIRTUAL TERRITORIALITY' 36.07
IV. PROPOSAL, APPLICABLE LAW, AND LANGUAGE 36.09
V. APPROVAL, APPLICABLE LAW, AND MODALITY OF VOTING 36.16
VI. ENFORCEMENT, PROTECTIVE MEASURES, IP'S DUTIES, AND LIABILITY 36.21
VII. BIBLIOGRAPHY 36.26
ARTICLE 37*RIGHT TO REQUEST THE OPENING OF SECONDARY
INSOLVENCY PROCEEDINGS
I. INTRODUCTION TO ARTICLE 37 37.01
II. THE REQUEST BY THE IP OF THE MAIN PROCEEDINGS 37.02
XXVI
CONTENTS
III. THE REQUEST BY OTHER EMPOWERED PERSONS OR BODIES 37.05
IV. THE QUESTION OF THE NEED FOR A GROUND FOR MAKING
THE REQUEST 37.08
V THE LODGING OF THE REQUEST AFTER AN 'UNDERTAKING*
TO AVOID SECONDARY PROCEEDINGS HAS BEEN APPROVED 37.11
ARTICLE 38*DECISION TO OPEN SECONDARY INSOLVENCY PROCEEDINGS
I. INTRODUCTION TO ARTICLE 38 38.01
II. THE DUTY TO GIVE NOTICE AND AN OPPORTUNITY TO BE HEARD 38.02
III. THE ASSESSMENT OF THE 'UNDERTAKING' AND THE 'BEST INTERESTS
OF LOCAL CREDITORS' TEST 38.09
IV. THE REQUEST FOR A STAY OF THE OPENING OF SECONDARY
PROCEEDINGS BECAUSE OF A MORATORIUM 38.15
V. THE POSITION OF THE COURT 38.17
VI. THE REVOCATION OF A STAY OF THE OPENING
SECONDARY PROCEEDINGS 38.22
VII. THE REQUEST FOR A CONVERSION OF SECONDARY
INSOLVENCY PROCEEDINGS 38.26
ARTICLE 39*JUDICIAL REVIEW OF THE DECISION TO OPEN SECONDARY
INSOLVENCY PROCEEDINGS
I. INTRODUCTION TO ARTICLE 39 39.01
II. THE CONTENTS OF ARTICLE 39 AND THE GROUNDS
FOR CHALLENGE UNDER IT 39.02
III. WHO MAY CHALLENGE THE DECISION? 39.06
IV THE TIME FOR CHALLENGING 39.07
ARTICLE 40*ADVANCE PAYMENT OF COSTS AND EXPENSES
I. INTRODUCTION TO ARTICLE 40 40.01
II. CONTENTS OF THE PRESCRIPTION 40.02
ARTICLE 41*COOPERATION AND COMMUNICATION BETWEEN
INSOLVENCY PRACTITIONERS
I. INTRODUCTION TO ARTICLES 41-44 41.01
II. GENERAL PRINCIPLES UNDERPINNING ARTICLES 41-44:
RECITAL 48
4L06
III. SPECIFIC MEASURES CONTEMPLATED BY THE RECAST EIR:
RECITALS 49 AND 50
4L
-
4
5
XXVII
CONTENTS
IV COOPERATION AND COMMUNICATION UNDER ARTICLE 41 41.51
V. BIBLIOGRAPHY 41.67
ARTICLE 42*COOPERATION AND COMMUNICATION BETWEEN COURTS
I. INTRODUCTION TO ARTICLE 42 42 01
II. LIMITATION ON COOPERATION: INCOMPATIBILITY WITH THE RULES
APPLICABLE TO EACH OF THE PROCEEDINGS 42.06
III. APPOINTMENT OF AN INDEPENDENT PERSON OR BODY 42.07
IV. MEANS OF IMPLEMENTING COOPERATION 42.09
V BIBLIOGRAPHY
42N
ARTICLE 43*COOPERATION AND COMMUNICATION BETWEEN INSOLVENCY
PRACTITIONERS AND COURTS
I. INTRODUCTION TO ARTICLE 43 43 01
II. COOPERATION AND COMMUNICATION BETWEEN INSOLVENCY
PRACTITIONERS AND COURTS 43 02
III. LIMITATION ON COOPERATION AND
COMMUNICATION: INCOMPATIBILITY WITH THE RULES APPLICABLE TO
THE RESPECTIVE PROCEEDINGS 43 03
IV LIMITATION ON COOPERATION AND COMMUNICATION:
CONFLICT OF INTEREST 43
Q
^
V MEANS OF COOPERATION (ARTICLE 43(2)) 43 06
VI. BIBLIOGRAPHY ^
Q?
ARTICLE 44*COSTS OF COOPERATION AND COMMUNICATION
I. INTRODUCTION TO ARTICLE 44 44 01
II. COSTS FOR INSOLVENCY PRACTITIONERS ^ 02
III. BIBLIOGRAPHY
44 Q3
ARTICLE 45*EXERCISE OF CREDITORS' RIGHTS
I. INTRODUCTION TO ARTICLE 45 4
5 0
J
II. LODGEMENT OF CLAIMS BY INDIVIDUAL CREDITORS 45.10
III. LODGEMENT OF CLAIMS BY THE INSOLVENCY PRACTITIONER 45.15
IV THE RIGHT OF THE INSOLVENCY PRACTITIONER TO PARTICIPATE
IN OTHER PROCEEDINGS
4
- 25
V BIBLIOGRAPHY
45 2G
XXVUL
CONTENTS
ARTICLE 46*STAY OF THE PROCESS OF REALISATION OF ASSETS
I. INTRODUCTION TO ARTICLE 46 46.01
II. STAY OF THE PROCESS OF REALISATION OF ASSETS 46.07
III. THE TERMINATION OF THE STAY OF THE PROCESS OF REALISATION
OFASSETS 46.24
IV. PRACTICAL CONSIDERATIONS 46.29
V. BIBLIOGRAPHY 46.33
ARTICLE 47*POWER OF THE INSOLVENCY PRACTITIONER TO PROPOSE
RESTRUCTURING PLANS
I. INTRODUCTION TO ARTICLE 47 47.01
II. INITIATIVE OF THE INSOLVENCY PRACTITIONER IN MAIN PROCEEDINGS 47.06
III. CONDITIONS FOR THE ACCEPTANCE OF THE RESTRUCTURING PLAN 47.12
IV. RESTRICTIONS OF CREDITORS' RIGHTS WITH RESPECT TO ASSETS
LOCATED OUTSIDE THE TERRITORIAL SCOPE
OF SECONDARY PROCEEDINGS 47.19
V. BIBLIOGRAPHY 47.25
ARTICLE 48*IMPACT OF CLOSURE OF INSOLVENCY PROCEEDINGS
I. INTRODUCTION TO ARTICLE 48 48.01
II. THE AUTONOMOUS CHARACTER OF SECONDARY
INSOLVENCY PROCEEDINGS 48.03
III. THE SURVIVAL OF SECONDARY PROCEEDINGS IN CASE OF CLOSURE
OF MAIN PROCEEDINGS 48.05
IV. THE SURVIVAL OF A LEGAL ENTITY IN CASE OF CLOSURE
OF INSOLVENCY PROCEEDINGS WHERE THE DEBTOR HAD
ITS REGISTERED OFFICE 48.09
ARTICLE 49*ASSETS REMAINING IN THE SECONDARY INSOLVENCY PROCEEDINGS
I. INTRODUCTION TO ARTICLE 49 49.01
II. SURPLUS 49.05
III. TRANSFER OF THE SURPLUS 49.07
IV. EXISTENCE OF MAIN PROCEEDINGS 49.08
V. BIBLIOGRAPHY 49.09
ARTICLE 50*SUBSEQUENT OPENING OF THE MAIN INSOLVENCY PROCEEDINGS
I. SCOPE OF ARTICLE 50 50.01
XXIX
CONTENTS
II. PURPOSE OF ARTICLE 50 50.02
III. APPLICATION OF ARTICLE 50 50.03
ARTICLE 51*CONVERSION OF SECONDARY INSOLVENCY PROCEEDINGS
I. INTRODUCTION TO ARTICLE 51 51.01
II. ISSUE IN BANK HANDLOWY 51.05
III. CONDITIONS FOR THE CONVERSION 51.07
IV. INFORMATION REQUEST 51.12
ARTICLE 52*PRESERVATION MEASURES
I. INTRODUCTION TO ARTICLE 52 52.01
II. SCOPE OF ARTICLE 52 AND COORDINATION WITH ARTICLE 37 52.08
III. CONDITIONS FOR THE APPLICATION OF ARTICLE 52 52.12
IV. EFFECTS OF THE APPLICATION OF ARTICLE 52 52.15
V. BIBLIOGRAPHY 52.19
IV. PROVISION OF INFORMATION FOR CREDITORS
AND LODGEMENT OF THEIR CLAIMS
53.01
53.05
53.14
53.16
53.19
53.20
ARTICLE 54*DUTY TO INFORM CREDITORS
I. INTRODUCTION TO ARTICLE 54 54.01
II. DUTY TO INFORM 'KNOWN CREDITORS' 54.05
III. INFORMATION BY COURT OR INSOLVENCY PRACTITIONER 54.07
IV. METHOD, CONTENTS, AND TIMING OF INFORMATION 54.08
V. LANGUAGE FOR NOTIFICATION 54.12
VI. SPECIAL RULE FOR CERTAIN CONSUMER INSOLVENCY PROCEEDINGS 54.15
VII. CONSEQUENCES OF NON-COMPLIANCE WITH DUTY TO INFORM 54.16
VIII. BIBLIOGRAPHY 54.23
ARTICLE 53*RIGHT TO LODGE CLAIMS
I.
II.
III.
IV.
V.
VI.
INTRODUCTION TO ARTICLE 53
ELIGIBLE CREDITORS
SCOPE OF THE RIGHT
METHOD OF LODGING CLAIMS
RELATIONSHIP WITH ARTICLE 45
BIBLIOGRAPHY
XXX
CONTENTS
ARTICLE 55*PROCEDURE FOR LODGING CLAIMS
I. INTRODUCTION TO ARTICLE 55 55.01
II. STANDARD FORM FOR LODGING CLAIMS 55.03
III. INFORMATION TO BE PROVIDED BY THE CREDITOR 55.06
IV. LANGUAGE FOR LODGING CLAIMS 55.13
V. TIME LIMIT FOR LODGING CLAIMS 55.14
VI. CONSEQUENCES OF INCOMPLETE OR INSUFFICIENT EVIDENCE 55.16
V INSOLVENCY PROCEEDINGS OF MEMBERS
OF A GROUP OF COMPANIES
SECTION 1: COOPERATION AND COMMUNICATION
ARTICLE 56*COOPERATION AND COMMUNICATION BETWEEN
INSOLVENCY PRACTITIONERS
I. INTRODUCTION TO CHAPTER V (ARTICLES 56-77) 56.01
II. INTRODUCTION TO ARTICLES 56-60 56.09
III. INTRODUCTION TO ARTICLE 56 56.11
IV. RATIONALE 56.12
V. SCOPE OF APPLICATION 56.13
VI. GENERAL DUTY OF COOPERATION AND COMMUNICATION
(ARTICLE 56(1)) 56.14
VII. IMPLEMENTATION MEASURES (ARTICLE 56(2)) 56.23
VIII. BIBLIOGRAPHY 56.30
ARTICLE 57*COOPERATION AND COMMUNICATION BETWEEN COURTS
I. INTRODUCTION TO ARTICLE 57 57.01
II. RATIONALE 57.02
III. SCOPE OF APPLICATION 57.03
IV. GENERAL DUTY OF COOPERATION AND COMMUNICATION
(ARTICLE 57(1)1) 57.04
V. IMPLEMENTATION 57.07
VI. BIBLIOGRAPHY 57.21
ARTICLE 58*COOPERATION AND COMMUNICATION BETWEEN INSOLVENCY
PRACTITIONERS AND COURTS
I. INTRODUCTION TO ARTICLE 58 58.01
XXXI
CONTENTS
II. RATIONALE 58.02
III. SCOPE OF APPLICATION 58.03
IV. DUTY OF COOPERATION AND COMMUNICATION (ARTICLE 58(A)) 58.04
V. RIGHT TO REQUEST INFORMATION OR ASSISTANCE (ARTICLE 58(B)) 58.06
VI. LIMITS 58.08
VII. BIBLIOGRAPHY 58.09
ARTICLE 59*COSTS OF COOPERATION AND COMMUNICATION IN PROCEEDINGS
CONCERNING MEMBERS OF A GROUP OF COMPANIES
I. INTRODUCTION TO ARTICLE 59 59.01
II. RATIONALE 59.02
III. SCOPE OF APPLICATION 59.03
IV. COST APPORTIONMENT 59.04
V. BIBLIOGRAPHY 59.06
ARTICLE 60*POWERS OF THE INSOLVENCY PRACTITIONER IN PROCEEDINGS
CONCERNING MEMBERS OF A GROUP OF COMPANIES
I. INTRODUCTION TO ARTICLE 60 60.01
II. RATIONALE 60.02
III. SCOPE OF APPLICATION 60.03
IV. MUTUAL PARTICIPATION RIGHTS OF THE INSOLVENCY PRACTITIONERS 60.04
V. COMMON LIMIT: APPROPRIATENESS 60.22
VI. BIBLIOGRAPHY 60.23
SECTION 2: COORDINATION
SUBSECTION 1: PROCEDURE
ARTICLE 61*REQUEST TO OPEN GROUP COORDINATION PROCEEDINGS
L INTRODUCTION TO ARTICLES 61-77 61.01
II. INTRODUCTION TO ARTICLE 61 61.10
III. RATIONALE 61.11
IV. SCOPE OF APPLICATION 61.12
V. ENTITLEMENT TO MAKE A REQUEST 61.13
VI. ADDRESSEE/COORDINATION COURT 61.15
VII. COMPLIANCE WITH CONDITIONS OF THE LEX LIQUIDATORIS 61.18
XXXN
CONTENTS
VIII. NECESSARY ACCOMPANYING DOCUMENTS 61.21
IX. BIBLIOGRAPHY 61.30
ARTICLE 62*PRIORITY RULE
I. INTRODUCTION TO ARTICLE 62 62.01
II. RATIONALE 62.02
III. SCOPE OF APPLICATION 62.03
IV. PRIORITY RULE 62.04
V. PRECEDENCE OF CHOICE OF COURT PURSUANT TO ARTICLE 66 62.07
VI. BIBLIOGRAPHY 62.08
ARTICLE 63*NOTICE BY THE COURT SEISED
I. INTRODUCTION TO ARTICLE 63 63.01
II. RATIONALE 63.02
III. SCOPE OF APPLICATION 63.03
63.05
63.11
63.18
64.01
64.04
64.06
64.07
64.09
64.12
64.13
64.15
64.16
64.19
ARTICLE 65*CONSEQUENCES OF OBJECTION TO THE INCLUSION
IN GROUP COORDINATION
I. INTRODUCTION TO ARTICLE 65 65.01
II. RATIONALE
65
-
02
XXXIII
IV.
V.
VI.
PRELIMINARY EXAMINATION OR THE REQUEST BY THE LOUI
NOTICE
BIBLIOGRAPHY
ARTICLE 64*OBJECTIONS BY INSOLVENCY PRACTITIONERS
I.
II.
III.
IV.
V.
VI.
VII.
VIII.
IX.
X.
INTRODUCTION TO ARTICLE 64
RATIONALE
SCOPE OF APPLICATION
ENTIDEMENT TO OBJECTIONS
TYPES OF OBJECTIONS
ADDRESSEE OF OBJECTIONS
FORM
TIME PERIOD FOR OBJECTIONS
REQUIREMENT OF APPROVAL REQUIRED BY NATIONAL LAW
BIBLIOGRAPHY
CONTENTS
III.
IV
V.
VI.
SCOPE
CONSEQUENCES OF OBJECTION TO THE INCLUSION IN GROUP
COORDINATION ('OPT-OUT')
POSSIBILITY OF SUBSEQUENT 'OPT-IN'
BIBLIOGRAPHY
ARTICLE 66*CHOICE OF COURT FOR GROUP COORDINATION PROCEEDINGS
I.
II.
III.
IV.
V.
VI.
INTRODUCTION TO ARTICLE 66
RATIONALE
SCOPE
REQUIREMENTS FOR THE SUBSTITUTION AGREEMENT
CONSEQUENCES OF VALID SUBSTITUTION AGREEMENT
BIBLIOGRAPHY
ARTICLE 67*CONSEQUENCES OF OBJECTIONS TO THE PROPOSED COORDINATOR
I.
II.
III.
IV.
V.
INTRODUCTION TO ARTICLE 67
RATIONALE
SCOPE
CONSEQUENCES OF A VALID OBJECTION TO THE PERSON
OF THE PROPOSED COORDINATOR
BIBLIOGRAPHY
ARTICLE 68*DECISION TO OPEN GROUP COORDINATION PROCEEDINGS
I.
II.
III.
IV
V.
VI.
VII.
INTRODUCTION TO ARTICLE 68
RATIONALE
SCOPE
PREREQUISITES TO THE COURT DECISION TO OPEN GROUP
COORDINATION PROCEEDINGS
CONTENT OF THE OPENING DECISION
NOTICE OF THE OPENING DECISION
BIBLIOGRAPHY
ARTICLE 69*SUBSEQUENT OPT-IN BY INSOLVENCY PRACTITIONERS
I.
II.
III.
INTRODUCTION TO ARTICLE 69
RATIONALE
SCOPE
65.03
65.04
65.07
65.08
66.01
66.02
66.03
66.04
66.16
66.19
67.01
67.02
67.03
67.04
67.06
68.01
68.02
68.05
68.06
68.09
68.17
68.19
69.01
69.02
69.04
XXXIV
CONTENTS
IV CASES IN WHICH A SUBSEQUENT OPT-IN IS POSSIBLE 69.05
V. OPT-IN PROCEDURE 69.08
VI. TIME AND CONSEQUENCES OF OPT-IN 69.31
VII. BIBLIOGRAPHY 69.34
ARTICLE 70*RECOMMENDATIONS AND GROUP COORDINATION PLAN
I. INTRODUCTION TO ARTICLE 70 70.01
II. RATIONALE 70.02
III. SCOPE 70.04
IV NO BINDING EFFECT OF COORDINATORS RECOMMENDATIONS
AND GROUP COORDINATION PLAN 70.05
V DUTY TO CONSIDER 70.08
VI. 'COMPLY OR EXPLAIN' MECHANISM 70.11
VII. BIBLIOGRAPHY 70.22
SUBSECTION 2: GENERAL PROVISIONS
ARTICLE 71*THE COORDINATOR
I. INTRODUCTION TO ARTICLE 71 71.01
II. RATIONALE 71.02
III. SCOPE 71.03
IV. QUALIFICATION 71.04
V. INDEPENDENCE AND FREEDOM FROM CONFLICTS OF INTEREST 71.07
VI. BIBLIOGRAPHY 71.14
ARTICLE 72*TASKS AND RIGHTS OF THE COORDINATOR
I. INTRODUCTION TO ARTICLE 72 72.01
II. RATIONALE 72.02
III SCOPE 72.04
IV. TASKS AND POWERS OF THE COORDINATOR 72.05
V STANDARD OF CARE 72.54
VI. PROCEDURE IN CASE OF SIGNIFICANT COST INCREASES 72.63
VIL BIBLIOGRAPHY 72.73
ARTICLE 73*LANGUAGES
I. INTRODUCTION TO ARTICLE 73 73.01
XXXV
CONTENTS
II. RATIONALE
III. SCOPE
IV. COMMUNICATION BETWEEN THE COORDINATOR AND
THE INSOLVENCY PRACTITIONERS
V. COMMUNICATION BETWEEN COORDINATOR AND
THE COURTS INVOLVED
VII. BIBLIOGRAPHY
ARTICLE 74*COOPERATION BETWEEN INSOLVENCY PRACTITIONERS AND
THE COORDINATOR
I. INTRODUCTION TO ARTICLE 74
II. RATIONALE
III. SCOPE
IV. GENERAL DUTY OF MUTUAL COOPERATION
V. LIMITS
VII. BIBLIOGRAPHY
73.02
73.03
73.04
73.12
73.14
7401
74.02
74.03
74.05
74.10
74.13
ARTICLE 75*REVOCATION OF THE APPOINTMENT OF THE COORDINATOR
I. INTRODUCTION TO ARTICLE 75 75.01
II. RATIONALE 75.02
III. SCOPE 75.03
IV. JURISDICTION FOR REVOCATION 75.04
V GROUNDS FOR REVOCATION 75.05
VI. PROCEDURE 75.17
VII. APPOINTMENT OF A NEW COORDINATOR 75.20
VIII. BIBLIOGRAPHY 75.23
ARTICLE 76*DEBTOR IN POSSESSION
I. INTRODUCTION TO ARTICLE 76 76.01
II. RATIONALE 76.02
III. SCOPE 76,03
IV. APPLICATION OF PROVISIONS OF CHAPTER V APPLICABLE
TO INSOLVENCY PRACTITIONERS TO THE DEBTOR
IN POSSESSION 76.04
V. BIBLIOGRAPHY 76,09
XXXVI
CONTENTS
ARTICLE 77*COSTS AND DISTRIBUTION
I. INTRODUCTION TO ARTICLE 77
II. RATIONALE
III. SCOPE
IV. REMUNERATION OF THE COORDINATOR
V. DETERMINATION AND DISTRIBUTION OF THE OVERALL COSTS AT
THE END OF GROUP COORDINATION PROCEEDINGS
VI. BIBLIOGRAPHY
77.01
77.02
77.03
77.04
77.13
77.39
VI. DATA PROTECTION
ARTICLE 78*DATA PROTECTION
I. INTRODUCTION TO CHAPTER VI 78.01
II. BIBLIOGRAPHY TO CHAPTER VI 78.12
III. INTRODUCTION TO ARTICLE 78 78.13
IV. THE SCOPE OFEIR DATA PROTECTION 78.14
V. EXPLICIT DEROGATIONS 78.23
VI. BIBLIOGRAPHY TO ARTICLE 78 78.25
ARTICLE 79*RESPONSIBILITIES OF MEMBER STATES REGARDING
THE PROCESSING OF PERSONAL DATA IN NATIONAL INSOLVENCY REGISTERS
I. EIR'S DECENTRALISED ARCHITECTURE 79.01
II. IDENTIFICATION OF DATA CONTROLLERS IN MEMBER STATES 79.03
III. RESPONSIBILITIES OF THE MEMBER STATES FOR DATA PROCESSING 79.05
IV. BIBLIOGRAPHY 79.08
ARTICLE 80*RESPONSIBILITIES OF THE COMMISSION IN CONNECTION WITH
THE PROCESSING OF PERSONAL DATA
I. INTRODUCTION: THE FUNCTION OF ARTICLE 80 80.01
II. DELIMITATION OF THE RESPONSIBILITIES OF THE COMMISSION 80.03
III. COMMISSION LIABILITY FOR PROCESSORS 80.04
IV. BIBLIOGRAPHY
8006
ARTICLE 81*INFORMATION OBLIGATIONS
I. INTRODUCTION TO ARTICLE 81
8
* -
1
II. THE PRINCIPLE OF FAIR AND LAWFUL PROCESSING 81.02
XXXVN
CONTENTS
III. THE PRINCIPLE OF PURPOSES SPECIFICATION 81.05
IV. THE PRINCIPLE OF DATA SUBJECT INFLUENCE 81.06
V. BIBLIOGRAPHY 81.07
ARTICLE 82*STORAGE OF PERSONAL DATA
I. INTRODUCTION TO ARTICLE 82 82.01
II. THE FUNCTION OF ARTICLE 82 82.02
III. CONNECTION WITH ARTICLE 79(4) 82.05
IV. BIBLIOGRAPHY 82.06
ARTICLE 83*ACCESS TO PERSONAL DATA VIA THE EUROPEAN
E-JUSTICE PORTAL
I. INTRODUCTION: THE EDPS POSITION VERSUS
THE MINIMALIST APPROACH 83.01
II. THE RIGHT TO OBLIVION 83.02
HI. DIFFERING NATIONAL PRACTICES 83.03
IV. WHAT TO EXPECT 83.04
V. BIBLIOGRAPHY 83.05
VII. TRANSITIONAL AND FINAL PROVISIONS
ARTICLE 84*APPLICABILITY IN TIME 727
ARTICLE 85*RELATIONSHIP TO CONVENTIONS 730
ARTICLE 86*INFORMATION ON NATIONAL AND UNION INSOLVENCY LAW 734
ARTICLE 87*ESTABLISHMENT OF THE INTERCONNECTION OF REGISTERS 736
ARTICLE 88*ESTABLISHMENT AND SUBSEQUENT AMENDMENT
OF STANDARD FORMS 737
ARTICLE 89*COMMITTEE PROCEDURE 738
ARTICLE 90*REVIEW CLAUSE 739
ARTICLE 91*REPEAL 740
ARTICLE 92*ENTRY INTO FORCE 741
XXXVLLL
CONTENTS
APPENDIX 1: REGULATION (EU) 2015/848 OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL OF20 MAY 2015 ON INSOLVENCY PROCEEDING
(RECAST) 743
APPENDIX 2: COUNCIL REGULATION (EC) NO. 1346/2000 OF 29 MAY 2000
ON INSOLVENCY PROCEEDINGS 793
APPENDIX 3: VIRGOS-SCHMIT REPORT ON THE CONVENTION
ON INSOLVENCY PROCEEDING 817
APPENDIX 4: EUROPEAN COMMUNICATION AND COOPERATION GUIDELINES
FOR CROSS-BORDER INSOLVENCY (2007) 876
APPENDIX 5: EU CROSS-BORDER INSOLVENCY COURT-TO-COURT COOPERATION
PRINCIPLES (2015) 880
APPENDIX 6: EU CROSS-BORDER INSOLVENCY COURT-TO-COURT COMMUNICATIONS
GUIDELINES (2015) 887
GENERAL BIBLIOGRAPHY 893
INDEX 895
XXXIX |
any_adam_object | 1 |
author2 | Bork, Reinhard 1956- van Zwieten, Kristin 1981- |
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building | Verbundindex |
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institution | BVB |
isbn | 9780198727286 |
language | English |
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physical | lxxii, 919 Seiten |
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spelling | Commentary on the European insolvency regulation edited by Reinhard Bork, Kristin van Zwieten First edition Oxford Oxford University Press 2016 lxxii, 919 Seiten txt rdacontent n rdamedia nc rdacarrier Europäische Union Verordnung über Insolvenzverfahren (DE-588)4639382-1 gnd rswk-swf Europäische Union (DE-588)5098525-5 gnd rswk-swf Europäische Union Verordnung über Insolvenzverfahren (DE-588)1100204733 gnd rswk-swf Insolvenzrecht (DE-588)4114026-6 gnd rswk-swf (DE-588)4136710-8 Kommentar gnd-content Europäische Union (DE-588)5098525-5 b Insolvenzrecht (DE-588)4114026-6 s DE-604 Europäische Union Verordnung über Insolvenzverfahren (DE-588)4639382-1 u Europäische Union Verordnung über Insolvenzverfahren (DE-588)1100204733 u DE-188 Bork, Reinhard 1956- (DE-588)120819856 edt van Zwieten, Kristin 1981- (DE-588)1115830015 edt SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028970449&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
spellingShingle | Commentary on the European insolvency regulation Europäische Union Verordnung über Insolvenzverfahren (DE-588)4639382-1 gnd Europäische Union (DE-588)5098525-5 gnd Europäische Union Verordnung über Insolvenzverfahren (DE-588)1100204733 gnd Insolvenzrecht (DE-588)4114026-6 gnd |
subject_GND | (DE-588)4639382-1 (DE-588)5098525-5 (DE-588)1100204733 (DE-588)4114026-6 (DE-588)4136710-8 |
title | Commentary on the European insolvency regulation |
title_auth | Commentary on the European insolvency regulation |
title_exact_search | Commentary on the European insolvency regulation |
title_full | Commentary on the European insolvency regulation edited by Reinhard Bork, Kristin van Zwieten |
title_fullStr | Commentary on the European insolvency regulation edited by Reinhard Bork, Kristin van Zwieten |
title_full_unstemmed | Commentary on the European insolvency regulation edited by Reinhard Bork, Kristin van Zwieten |
title_short | Commentary on the European insolvency regulation |
title_sort | commentary on the european insolvency regulation |
topic | Europäische Union Verordnung über Insolvenzverfahren (DE-588)4639382-1 gnd Europäische Union (DE-588)5098525-5 gnd Europäische Union Verordnung über Insolvenzverfahren (DE-588)1100204733 gnd Insolvenzrecht (DE-588)4114026-6 gnd |
topic_facet | Europäische Union Verordnung über Insolvenzverfahren Europäische Union Insolvenzrecht Kommentar |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028970449&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
work_keys_str_mv | AT borkreinhard commentaryontheeuropeaninsolvencyregulation AT vanzwietenkristin commentaryontheeuropeaninsolvencyregulation |