Holdings: Commentary on the European insolvency regulation

Commentary on the European insolvency regulation:

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Bibliographic Details
Other Authors:	Bork, Reinhard 1956- (Editor), van Zwieten, Kristin 1981- (Editor)
Format:	Book
Language:	English
Published:	Oxford Oxford University Press 2016
Edition:	First edition
Subjects:	Europäische Union > Verordnung über Insolvenzverfahren Europäische Union Insolvenzrecht Kommentar
Online Access:	Inhaltsverzeichnis
Physical Description:	lxxii, 919 Seiten
ISBN:	9780198727286

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adam_text	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 1SCOPE 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 2DEFINITIONS I. INTRODUCTION 2.01 II. THE 14 TERMS 2.04 ARTICLE 3INTERNATIONAL 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 4EXAMINATION 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 5JUDICIAL 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) 507 IV NATIONAL REMEDIES UNAFFECTED, ARTICLE 5(2) 5.19 V. BIBLIOGRAPHY 5.20 ARTICLE 6JURISDICTION 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 7APPLICABLE 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 8THIRD 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 9SET-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 10RESERVATION 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 11CONTRACTS 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 12PAYMENT 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 13CONTRACTS 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 14EFFECTS 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 15EUROPEAN 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 16DETRIMENTAL 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 17PROTECTION 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 18EFFECTS 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 19PRINCIPLE 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 20EFFECTS 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 21POWERS 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 22PROOF 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 23RETURN AND IMPUTATION I. INTRODUCTION TO ARTICLE 23 2301 II. RETURN OF PROCEEDS OF RECOVERY ABROAD 23.04 III. IMPUTATION ('HOTCHPOT-RULE') 23.22 IV. SYNTHETIC SECONDARIES 23.26 ARTICLE 24ESTABLISHMENT OF INSOLVENCY REGISTERS I. INTRODUCTION TO ARTICLES 2430 (PUBLICITY) 24.01 II. ESTABLISHMENT OF INSOLVENCY REGISTERS (ARTICLE 24) 24.06 ARTICLE 25INTERCONNECTION OF INSOLVENCY REGISTERS I. INTRODUCTION TO ARTICLE 25 25.01 ARTICLE 26COSTS OF ESTABLISHING AND INTERCONNECTING INSOLVENCY REGISTERS I. INTRODUCTION TO ARTICLE 26 26.01 ARTICLE 27CONDITIONS OF ACCESS TO INFORMATION VIA THE SYSTEM OF INTERCONNECTION I. INTRODUCTION TO ARTICLE 27 27.01 ARTICLE 28PUBLICATION 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 29REGISTRATION 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 30COSTS I. INTRODUCTION TO ARTICLE 30 30.01 ARTICLE 31HONOURING 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 32RECOGNITION 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 33PUBLIC 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 34OPENING 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 35APPLICABLE 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 36RIGHT 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 37RIGHT 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 38DECISION 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 39JUDICIAL 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 40ADVANCE PAYMENT OF COSTS AND EXPENSES I. INTRODUCTION TO ARTICLE 40 40.01 II. CONTENTS OF THE PRESCRIPTION 40.02 ARTICLE 41COOPERATION 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 42COOPERATION 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 43COOPERATION 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 44COSTS OF COOPERATION AND COMMUNICATION I. INTRODUCTION TO ARTICLE 44 44 01 II. COSTS FOR INSOLVENCY PRACTITIONERS ^ 02 III. BIBLIOGRAPHY 44 Q3 ARTICLE 45EXERCISE 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 46STAY 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 47POWER 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 48IMPACT 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 49ASSETS 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 50SUBSEQUENT 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 51CONVERSION 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 52PRESERVATION 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 54DUTY 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 53RIGHT 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 55PROCEDURE 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 56COOPERATION 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 57COOPERATION 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 58COOPERATION 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 59COSTS 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 60POWERS 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 61REQUEST 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 62PRIORITY 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 63NOTICE 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 65CONSEQUENCES 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 64OBJECTIONS 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 66CHOICE 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 67CONSEQUENCES 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 68DECISION 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 69SUBSEQUENT 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 70RECOMMENDATIONS 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 71THE 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 72TASKS 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 73LANGUAGES 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 74COOPERATION 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 75REVOCATION 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 76DEBTOR 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 77COSTS 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 78DATA 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 79RESPONSIBILITIES 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 80RESPONSIBILITIES 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 81INFORMATION 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 82STORAGE 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 83ACCESS 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 84APPLICABILITY IN TIME 727 ARTICLE 85RELATIONSHIP TO CONVENTIONS 730 ARTICLE 86INFORMATION ON NATIONAL AND UNION INSOLVENCY LAW 734 ARTICLE 87ESTABLISHMENT OF THE INTERCONNECTION OF REGISTERS 736 ARTICLE 88ESTABLISHMENT AND SUBSEQUENT AMENDMENT OF STANDARD FORMS 737 ARTICLE 89COMMITTEE PROCEDURE 738 ARTICLE 90REVIEW CLAUSE 739 ARTICLE 91REPEAL 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
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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

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