Delivering collective redress: new technologies
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford ; London ; New York ; New Delhi ; Sydney
Hart
2018
|
| Ausgabe: | First published in Great Britain |
| Schriftenreihe: | Civil justice systems
Volume 7 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Klappentext |
| Beschreibung: | Literaturangaben und Index |
| Beschreibung: | xiv, 351 Seiten |
| ISBN: | 9781509918546 9783406728327 9783848750634 |
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| 245 | 1 | 0 | |a Delivering collective redress |b new technologies |c Christopher Hodges (Professor of Justice Systems at the University of Oxford, Supernumerary Fellow, Wolfson College, Oxford, Head of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Fellow of the European Law Institute, Solicitor (non-practising)), Stefaan Voet (Associate Professor of Law at KU Leuven (University of Leuven), Visiting Professor of Law at UHasselt (University of Hasselt), Programme Affiliate of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Substitute Justice of the Peace, Bruges) |
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Datensatz im Suchindex
| _version_ | 1820142673541988352 |
|---|---|
| adam_text |
TABLE OF CONTENTS Acknowledgements. v List ofAbbreviations.xiii 1. Introduction: The Scope and the Criteria.1 I. Background and Principal Objective. 1 II. The Techniques. 1 III. Description of the Project and Methodology.3 IV. Criteria for Evaluation of Mechanisms.4 V. General Outline of this Book.6 VI. Major Findings. 7 A. Empirical Findings. 7 B. Changes in the Dispute Resolution Landscape.7 C. Fundamental Goals of Redress.8 D. The Objectives for Market Regulation.9 2. European Policy and Mechanisms for Collective Redress. 11 I.
Diverse Approaches and Piecemeal Legislation. 11 II. The Public-Private Split. 12 III. Objectives and Outcomes Replace Mechanisms. 15 IV. Consumer Enforcement. 15 A. The CPC Regulation. 16 B. The Injunctions Directive. 18 C. Small Claims. 19 D. Consumer ADR. 19 V. Consumer Collective Redress: Policy Debates.20 VI. Commission’s Recommendation on Collective Redress Mechanisms.23 A. Principles Common to Injunctive and Compensatory Collective Redress.25 B. Specific Principles Relating to Injunctive Collective Redress.28 C. Specific Principles Relating to Compensatory Collective Redress.28 D. Registry of Collective Redress Actions. 30 E. Supervision and 2018 Report. 30 VII. The
Political and Technical Conundrum.32 VIII. Business Concerns on Ineffective Safeguards. 32 IX. Consumer Concerns from Business Scandals. 33 X. Proposals in 2016/17. 34
viii Table of Contents XI. Competition Damages.35 A. Courage. 36 B. Directive on Antitrust Damages Actions.36 XII. Data Protection.39 XIII. Investors. 40 XIV. Conclusions.40 3. Collective Actions.43 I. Introduction.43 II. Belgium.44 A. Overview.44 B. Case Studies. 46 III. Bulgaria.48 IV. England and
Wales. 50 A. Representative Action. 50 B. Group Litigation Order (GLO).50 C. Case Studies: GLO. 53 D. The Competition Damages Class Action. 58 E. Early Competition Damages Cases.60 R Cases under the 2015 Competition Damages Action. 63 V. Finland.66 VI. France.68 A. The Action de Groupe. 68 B. Case Studies: Action de Groupe.71 C. The Action en Représentation Conjoint. 75 VIL Germany.76 A. Representative Actions for Cease and DesistOrders. 76 B. Actions for Skimming-off Illegally GainedProfits. 77 C. Case
Studies: Actions for Skimming-off Illegally Gained Profits.77 D. Test Case Proceedings by Consumer Associations. 83 E. Capital Market Test Case Proceedings (KapMuG). 83 F. Case Studies: Capital Market Test Case Proceedings (KapMuG).84 VIII. Italy.89 A. Class Actions.89 B. Case Studies: Class Actions. 92 C. Representative Actions.120 IX. Lithuania. 121 A. Representative Action Aiming to Protect thePublic Interest. 121 B. Group Actions.122 X. The Netherlands.125 XI. Poland.128 A. Polish Class Actions Act. 128 B.
Scope.129 C. Standardisation Requirement for Monetary Claims. 131 D. Contingency Fees.133 E. Other Costs and Funding Issues. 134
Table of Contents ix F. Security for Costs.134 G. Proceedings.135 H. Statistical Information. 137 XII. Sweden. 138 A. Group Actions.138 B. Case Studies: Group Actions. 140 4. Criminal Compensation: Stand-alone and Consecutive Piggy-back. 145 I. Belgium. 145 A. Partie Civile Technique.145 B. Special Masters.147 II. United Kingdom.149 A. Compensation Orders in Criminal Proceedings.149 B. Disgorgement of Profits.149 5. Regulatory Redress.153 I.
Concept. 153 II. The Range of Mechanisms of Regulatory Redress.153 A. Influence.154 B. Approval.155 C. Coercion.156 III. Examples of the Powers.158 A. Belgium. 158 B. Denmark.160 i. The Opt-ouť Class Action.160 ii. Case Studies.161 C. Finland. 166 D. Italy. 168 i. The Italian Competition Authority.168 ii. The Italian Regulatory Authority for Electricity Gas and Water.
170 iii. Institution for the Supervision of Insurance.174 iv. The Italian Data Protection Authority.174 v. The Italian Central Bank.175 vi. Evaluation. 176 E. United Kingdom. 177 i. Development of Regulatory Redress.177 ii. The 2015 Consumer Redress Powers.179 iii. Redress Powers in Selected Sectors.182 a. Financial Services. 182 b. Communications. 195 c. Gas and Electricity. 197 d. Water. 205 e. Railways. 206 f. Environmental Protection.207 g. Gambling. 208 h. Competition. 208
x Table of Contents 6. Ombudsmen.211 I. Typology. 211 II. National Ombudsmen Schemes. 212 A. Belgium.212 i. Consumer Mediation Service. 212 ii. Ombudsmen. 216 iii. Belmed.231 B. France.233 i. Compensation Schemes. 237 C. Italy.240 D. Sweden.241 i. The Group Procedure for Consumer Disputes. 241 ii. Case Studies. 242 E. The
Netherlands. 246 E United Kingdom.247 i. The Landscape of Consumer Ombudsmen. 247 ii. The Financial Ombudsman Service.248 iii. Integrated Voluntary, Regulatory and Ombudsman Redress: PPI. 252 iv. Ombudsman Services: Energy, Communications, Property and Others. 258 7. Reassessing the Objectives. 261 I. The Primary Objectives.261 A. Subsidiary Process Objectives.261 II. Delivering Compensation.262 A. Social Solidarity and Risk Spreading.263 B. Justifications for Tort Liability. 265 III. Affecting Future Behaviour. 267 A. Deterrence in Traditional Legal Theory of Individual Actions and
Enforcement. 268 B. The Economic Theory of Deterrence.271 C. Criticisms of Economic Analysis of Liability Law. 272 D. Adding the Time Dimension. 273 E. Regulators’ Abandonment of Deterrence forSupportive Responsive Policies on Achieving Compliance. 274 F. Affecting Corporate Behaviour. 276 G. Behavioural Science on How People Make Decisions. 276 H. Conclusions on Deterrence. 278 IV. Empirical Evidence on the Failure of the US Class Action as a Regulatory Mechanism. 278 V. The Objectives Restated: Multi-functionalism.281 8. Conclusions.283 I. Overview of the Mechanisms.283 A. Collective Actions.283 i.
Italy. 285
Table of Contents ii. iii. xi Poland. 286 England and Wales. 286 a. Examples of Cases.287 b. Assessment. 288 B. Partie Civile. 289 i. Examples of Cases.289 ii. Assessment. 289 C. Regulatory Redress. 289 i. Examples of Cases.290 ii. Assessment.291 D. Consumer Ombudsmen.292 i. Examples of Cases.293 ii. Assessment.293 II. Applying the Criteria.293 A. Criteria 1 :
Advice.294 B. Criteria 2: Identificationof Infringement and Harm.294 C. Criteria 3: Identification of People Harmedand Due Redress.295 D. Criteria 4: Access.295 E. Criteria 5: Cost to Access. 295 F. Criteria 6: Triage. 296 G. Criteria 7: Duration.296 H. Criteria 8: Costs. 296 I. Criteria 9: Outcomes. 296 J. Criteria 10: Compensation for Loss: Making Whole. 297 K. Criteria 11: Changes in Behaviour. 297 L. Summary. 298 III. Empirical Conclusions on the Mechanisms.298 IV. Implications of the Findings. 299 A. Changes in the Dispute Resolution Landscape: A Shift to New
Technologies.299 B. Redress as an Integral Function in Control of Markets.300 C. The Objectives for Market Regulation. 301 D. A Shift in Intermediaries.301 E. Shifting from Old to New Technology.303 F. The Need for Independent Intermediaries.304 G. What Traditional Redress Systems Will Fail to Achieve.306 H. The Need to Re-examine Mechanisms for Controlling Market Behaviour (Enforcement). 307 I. Restatement of the Fundamental Goals of Redress Systems.308 J. Facilitating Settlement: The Requirement for Structures to be Available. 310 K. The Requirement to Base Policy on an Examination of all the Options, and on Empirical Evidence. 311 L. Summary of Implications for Policy on Collective Redress.311
xii Table of Contents Annex. 313 I. Damages Cases.313 A. Collective Private Litigation. 313 B. Civil Piggy-back onCriminal. 328 C. Regulatory Redress. 329 D. Ombuds.334 II. Cases InvolvingInjunctions/Market Behaviour (Not Compensation). 336 III. Cases Identifiedby BEUC and COJEF.339 Index. 343
Delivering Collective Redress New Technologies Christopher Hodges and Stefaan Voet This book charts the transformative shifts in techniques that seek to deliver collective redress, especially for mass consumer claims in Europe. It shows how traditional approaches of class litigation (old technology) have been eclipsed by the new technology of regulatory redress techniques and consumer ombudsmen. It describes a series of these techniques, each illustrated by leading examples taken from a 2016 pan-EU research project. It then undertakes a comparative evaluation of each technique against key criteria, such as effective outcomes, speed, and cost. The book reveals major transformations in European legal systems, shows the overriding need to view legal systems from fresh viewpoints, and to devise a new integrated model. |
| any_adam_object | 1 |
| author | Hodges, Christopher J. S. 1954- Voet, Stefaan |
| author_GND | (DE-588)13058066X (DE-588)1170645119 |
| author_facet | Hodges, Christopher J. S. 1954- Voet, Stefaan |
| author_role | aut aut |
| author_sort | Hodges, Christopher J. S. 1954- |
| author_variant | c j s h cjs cjsh s v sv |
| building | Verbundindex |
| bvnumber | BV044541717 |
| classification_rvk | PS 3840 |
| ctrlnum | (OCoLC)1034594348 (DE-599)BVBBV044541717 |
| discipline | Rechtswissenschaft |
| edition | First published in Great Britain |
| format | Book |
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| id | DE-604.BV044541717 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-02T13:08:39Z |
| institution | BVB |
| isbn | 9781509918546 9783406728327 9783848750634 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029940797 |
| oclc_num | 1034594348 |
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| physical | xiv, 351 Seiten |
| publishDate | 2018 |
| publishDateSearch | 2018 |
| publishDateSort | 2018 |
| publisher | Hart |
| record_format | marc |
| series | Civil justice systems |
| series2 | Civil justice systems |
| spelling | Hodges, Christopher J. S. 1954- (DE-588)13058066X aut Delivering collective redress new technologies Christopher Hodges (Professor of Justice Systems at the University of Oxford, Supernumerary Fellow, Wolfson College, Oxford, Head of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Fellow of the European Law Institute, Solicitor (non-practising)), Stefaan Voet (Associate Professor of Law at KU Leuven (University of Leuven), Visiting Professor of Law at UHasselt (University of Hasselt), Programme Affiliate of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Substitute Justice of the Peace, Bruges) First published in Great Britain Oxford ; London ; New York ; New Delhi ; Sydney Hart 2018 xiv, 351 Seiten txt rdacontent n rdamedia nc rdacarrier Civil justice systems Volume 7 Literaturangaben und Index Europäische Union (DE-588)5098525-5 gnd rswk-swf Rechtsvergleich (DE-588)4115712-6 gnd rswk-swf Massenverfahren (DE-588)4169048-5 gnd rswk-swf Verbraucherschutz (DE-588)4117338-7 gnd rswk-swf Mitgliedsstaaten (DE-588)4170174-4 gnd rswk-swf Ombudsmann (DE-588)4075654-3 gnd rswk-swf Verbandsklage (DE-588)4062610-6 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Mitgliedsstaaten (DE-588)4170174-4 s Verbraucherschutz (DE-588)4117338-7 s Massenverfahren (DE-588)4169048-5 s Verbandsklage (DE-588)4062610-6 s Ombudsmann (DE-588)4075654-3 s Rechtsvergleich (DE-588)4115712-6 s DE-604 Voet, Stefaan (DE-588)1170645119 aut Erscheint auch als Online-Ausgabe, ePDF 978-1-50991-855-3 Erscheint auch als Online-Ausgabe, ePub 978-1-50991-856-0 Civil justice systems Volume 7 (DE-604)BV043003540 7 Digitalisierung UB Bayreuth - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029940797&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Bayreuth - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029940797&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
| spellingShingle | Hodges, Christopher J. S. 1954- Voet, Stefaan Delivering collective redress new technologies Civil justice systems Europäische Union (DE-588)5098525-5 gnd Rechtsvergleich (DE-588)4115712-6 gnd Massenverfahren (DE-588)4169048-5 gnd Verbraucherschutz (DE-588)4117338-7 gnd Mitgliedsstaaten (DE-588)4170174-4 gnd Ombudsmann (DE-588)4075654-3 gnd Verbandsklage (DE-588)4062610-6 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4115712-6 (DE-588)4169048-5 (DE-588)4117338-7 (DE-588)4170174-4 (DE-588)4075654-3 (DE-588)4062610-6 |
| title | Delivering collective redress new technologies |
| title_auth | Delivering collective redress new technologies |
| title_exact_search | Delivering collective redress new technologies |
| title_full | Delivering collective redress new technologies Christopher Hodges (Professor of Justice Systems at the University of Oxford, Supernumerary Fellow, Wolfson College, Oxford, Head of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Fellow of the European Law Institute, Solicitor (non-practising)), Stefaan Voet (Associate Professor of Law at KU Leuven (University of Leuven), Visiting Professor of Law at UHasselt (University of Hasselt), Programme Affiliate of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Substitute Justice of the Peace, Bruges) |
| title_fullStr | Delivering collective redress new technologies Christopher Hodges (Professor of Justice Systems at the University of Oxford, Supernumerary Fellow, Wolfson College, Oxford, Head of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Fellow of the European Law Institute, Solicitor (non-practising)), Stefaan Voet (Associate Professor of Law at KU Leuven (University of Leuven), Visiting Professor of Law at UHasselt (University of Hasselt), Programme Affiliate of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Substitute Justice of the Peace, Bruges) |
| title_full_unstemmed | Delivering collective redress new technologies Christopher Hodges (Professor of Justice Systems at the University of Oxford, Supernumerary Fellow, Wolfson College, Oxford, Head of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Fellow of the European Law Institute, Solicitor (non-practising)), Stefaan Voet (Associate Professor of Law at KU Leuven (University of Leuven), Visiting Professor of Law at UHasselt (University of Hasselt), Programme Affiliate of the Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, Oxford, Substitute Justice of the Peace, Bruges) |
| title_short | Delivering collective redress |
| title_sort | delivering collective redress new technologies |
| title_sub | new technologies |
| topic | Europäische Union (DE-588)5098525-5 gnd Rechtsvergleich (DE-588)4115712-6 gnd Massenverfahren (DE-588)4169048-5 gnd Verbraucherschutz (DE-588)4117338-7 gnd Mitgliedsstaaten (DE-588)4170174-4 gnd Ombudsmann (DE-588)4075654-3 gnd Verbandsklage (DE-588)4062610-6 gnd |
| topic_facet | Europäische Union Rechtsvergleich Massenverfahren Verbraucherschutz Mitgliedsstaaten Ombudsmann Verbandsklage |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029940797&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029940797&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV043003540 |
| work_keys_str_mv | AT hodgeschristopherjs deliveringcollectiveredressnewtechnologies AT voetstefaan deliveringcollectiveredressnewtechnologies |