boundaries of european private international law - gbv · boundaries of european private...
TRANSCRIPT
Boundaries of European Private International LawLes frontieres du droit international prive europeenLas fronteras del derecho internacional privado europeo
Jeari-Sylvestre Berge Stephanie Francq Miguel Gardehes Santiago Editors
Cai bruylant
TABLE OF CONTENTS /TABLE DES IM ATI ERES / TABLA DE CONTENIDOS
7
I I
13
17
I N T R O D U C T I O N / I N T R O D U C T I O N / I N T R O I H K 'C IO N
I N T R O D U C T I O N . O p e n Q u e s t io n s c o n c e r n i n g th e B o u n d a r ie s
o f E u r o p e a n P r iv a te I n te r n a t io n a l L a w ..............................................................................
• l e a n S y l v e s t e r RI OR t l i O
I N T B O I )U( "PION. Q u e s t io n s o u v e r te s a u t o u r l ie s front ieres
d u d ro i t in t er n a t io n a l p r iv e c u r o p e e n .....................................................................................
• l e a n - S y l v e s t r e I > 10I !,<! 10
I N T R O D U t '( ION. P r c g u n t a s a h ie r ta s en to rn o a las fro n ter a s
de l d c r c c h o in t c r n a e io n a l p r iv a d o e u r o p c o ......................................................................
• l e a n - S y l v e s t r e I ! 101 ’.<I 10
F I R S T P A R T I P R 10 M 110 RIO P A R T I E / P R I M I O R A P A R TI O E U R O P E A N P R I V A T E I N T E R N A T I O N A L LAW
A N D N A T I O N A L A N D I N T E R N A T I O N A L LAW
D R O I T I N T E R N A T I O N A L P R I V E E U R O P E E N
E l D R O I T N A T I O N A L E/T I N T E R N A T I O N A L
D E R E C H O I N T E R N A T I O N A L P R I V A D O E U R O P E O
Y D E R E C I I O N A T I O N A L 10 I N T E R N A T I O N A L
I N T R O I >U( I T I O N T t »TI 110 F I R S T P A R T . European Private International Law
an d National a n d International L a w ...................................................................................................
M i g u e l < JA R I ) ION I0S S A N T I At It >
F o r e w o r d / A v a n l - p r o p o s / P r o l o g o ................................................
C o o r d i n a t o r s / C o o r d i n a t c u r s / T o o r d i n a d o r e s ..................
C o n t r i b u t o r s / C o n t r i b i i t e i i r s / C o n t r i b u y c n t c s ..................
A c k n o w l e d g m e n t s / R e m c r e i e m e n t s / A g r a d e e i m i e n t o s
702 TABLE OK CONTENTS / TABLE I)KN M ATI KÜ.KS / TABLA DK HINTEN 11>ON
I N T I i t )l >U< T l ( )N D K DA 1*1! KM I Kl! K l ’A R T I K . D r o it in t e r n a t io n a l pr ive c u r o p c c n et dro it n a t ion a l et in t e r n a t i o n a l ...................................................................................... 4 5
M ig u e l ( JAIM >K N K S S A N T I A<!( )
I N T L ’t ) l ) U C ( ‘1()N A KA l ’ l i l iM K I ’ A K A R T E . D e r e c h o in t e r n a e io n a l p r iv a d oeil r o pen y d e r ee h o n a c io n a l e i n t e r n a e i o n a l ..................................... .............................................. 51
M ig u e l ( JA IM) K N K S S A N T I A< l ( )
T m t i o I
I NTTMII I Of T O U . Y ( l< I NTI M Hl "I ' l l INN
( *1 I NT I M Hl T H I N K 1,1 M I N A I U l «
( \ I N T I t l 141' (*I< IN I « I NT T MI I l l ' l T I I R I AN
( T I A ITTTi K I T he Kl) R e g u la t io n on S u cc e ss io n M a t te r s an d th e T err i to r ia l C on fl ic t s o f L a w s w i th in the E u r o p e a n B o u n d a r i e s ................................................................. 5 9
A lb e r t K O N T I S E O l ' R A
I . R l l l O N I O N T A T K I N ................................................................................................................................................................... 6 0
I I . I l o w I I I 10 K l ' SI I IA t o i l T T O R R I T O I i l AI . t ’O N E L K T N O K L A W S .
I NT 11, 'I’ll 10 H I ' S I l K t l l I, ATKIN O N N l ' t ' ( 'IONSION................................................................. 6 2
I I I . T i l 10 SOLI "I’ll IN BKTAHI.INI! Hll IN 'I'll 10 K l " s IvlOI ILLATIONo n S l c i t o s s i o n ............................................................................................................................ 6 5
IV T n io im issi u l k iM ioi i i . ioM soAnsnii is y A r t . :?f ioKTino M i l ' s R ic o IT. ATI on-o n SC I’CK.NNKIN WITHIN Til 10 K l 1.......................................................................................... 6 8
A. I ' / s ! a I r o r ill I r s l l t l r S ' l l l T r s s i o U ....................................................................................... 6 91 . VVi r i l r r r n s r i l i s a S j i i i n i s h r i l i z r n ....................................................................... 6 92. T in ’ i l r r r n s r i l i s it hi tirfifiriiii r if i ................................................................. 71
11. . i t / r rr i l lr i l l s u s In s i t r r r s s i n i t ............................................................................................ 7 41. A i / r r r nil'll I iis In s i i r r r s s i i n i rrijn. i l l in tj ll ir s l i r r r s s i o n
o f o u r f i r r s o n .................................... ............................................................................. 7 52. A t f r r r i n r n l u s In s n i T r s s i t i n r r i jn r i l in i / I h r s i i r r r s s i n n
n f s r r r r u l / i r r s o t i s ........................................................................................................ 7 6
V. ( 'o n i t . i s i o n ..................................................................................................................................... 7 7
<TI A IT T l iK , 2. E n fo r c em en t o f F o re ig n M ed ia t io n A g r e e m e n t sw i th in the E u r o p e a n U n i o n ...................................................................................................................... 7 9
< 111 i 11 < • r m < i I W I . A O M O I I K N T )
I N T L O l 11 T ' T U I N ......................................................................................................................................................................................................................... N O
I . T u n 10 N Kl I RI ' K . AI ' . I I . I TY O K AI IIMOIOM K, N T S I! I0SI T . T I NI I
Ki l l IM MIO I H A T H IN AS T i l K. I ' I! I NI T I T , 10 O K I I K. I WRTT TM0
T A l i L I O ( >K ( ' ( I N T I O N T K / T A R L I O 1)10,8 M A T I I O R I O S / T A I i L A 1)10 C O N T K N I D O S 7 0 3
I I . T i m I ONKORUI OMI ONT O K M K l ) I A' i ’ l O N SIOTTLIOM U N T S ............................... 8 3
1 1 1 . T l l 10 I ’R O S S - H o l t DIOR U N K l l l t l ' KM I 0 N T O h ’ S I0TTI JOM I 0 N T S ...................................... 8 5
I V. A s s i o s k m k n t .......................................................................................................................................................... 8 8
( 'I I A IM1 l'lt.10 :i. T ribunal U nif icado de Patentes: C o m p eten c ia J udic ia l y R econ ocin i ien to d e Rcsoli icioncs
(U ni l ied Patent C ourt: International Jurisd ict ion and Recogn it ion o f J u d g em en ts ) . . 8 9
I >0(1 r <) A l l i e r t o I ) 10 M I t U 110 1, A S 10N S I ( )
I N T R O D U t ’( 'K I N ........................................................................................................................................................ 9 1
I . T i m l i t ’N . M. U N I P I C A D O D U I ' A T K N T H S : ( J I M PI OTI ONCI A P O I t l i AZI IN
Dt : I ,A M A T U R I A , I t H P A I t T O I N T I O R N O IIIC P U < ) ( 110I >1M I I 0 N T O S
Y CO M P I O T I O N C I A J U D I C I A L 1 N T H R N A C I O N A I ............................................................................ 9 2
I I . ( ' ( I N T I O N I I I O D I 1'.I. I t l O C L A M I O N T O ( I I 10) N " 0 4 2 / 2 0 I I y U K M O D I l' l( A
101, I t IOC L AM U N T O B l t U S I O L A S 1 I l l s ............................................................................................... 9 5
I I I . L a C O M P U T U N C I a J U D I C I A L I N T I O R N A C I O N A L T i t AS 101. It. IOC I. AM I ONTO
( C I O ) N ° 0 4 2 / 2 0 1 1 ............................................................................................................................................ 1 0 0
A . lix leiision, dr Ins rn /la s dr com /ir lr iirin a ins drum nda ilosno dornir.iliados rn m i lijslado rm eni.bro .......................................................................... 1 0 0
!>. ha rri/la sobrr coin /irlrnrifi sn b s id la r ia rn la I ’m /m rsladr I te i j la m e n h ) ................................................................................................................................................ 1 0 2
t ' . bit nu.rvo a r ticu ln 71 I n 1 a/in rlndo ■’! del lln jla inr nl o l in is r la s / b is . 1 0 5
I). Vtdortir.idn c.rllicti dr la co in /irlrnria basada rn la / ir rsrn n adr b lears del d rm im d a d o ..................................................................................................................... 1 0 0
I V. I I u o o n o o i m m o n t o y H J U c u e i o N Dio R i o s o i . u e i o N i o s ................................... 1 1 3
A . Alcance del lirijla inrnIo ( I I 7) n" b l2 j2 0 1 1..................................................................... 1 I ’
I . M olinas dr driiri/nciiin d i l ireonoci in in i l a ......................................................... 1 1 5
l i . M rdidas dr e jrm l.c io n ................................................................................................................................. 1 1 0
< ' ( I N C L U S I O N .............................................................................................................................................................. I ' “
T l T R I O 2
Y l l D N O l i l OSI OAl t OI I IORS C( I N T R I R U T I O N S
( ' O N T R I R U T I O N S DIOS ,110UN US Cl 110R C I 1 10U RS
( ' O N T R I RUCI ONI OS DIO L O S J O V H N I O K IN VIOSTK I A I I O R I0K
C I I A I T I ’ l t lO I A g e n c y a n d D is tr ib u t io n C o n tr a c ts : N a t io n a l R ules
v. lOuropean P r iv a te I n te r n a t io n a l L a w ................................................................
M a r l a A s m n c i d n ( ' 1 0 1 > R 1 A X S A I A A T
704 TABLE OK ('ONTENTS / TA ULK DES MATIEBEN /T ABLA DECONTENlDOS
I. DI SP ARI TY B E T WE EN KBROPKAN AND NATIONAL I* 1011< 'BPTM)NKOl*' WB AK 10 R- PARTI EN TO A ( ’<)NTItA( T .......................................................................... 12 4
I I . T l l E O K K Y Al tEA OE COLLABORATION C O N T I I A I T S ............................................. 125
A. S p a n is h pro l ec live p r iv a te in I e rn a I io m il la w r u fe n ..................................... 127
1>. l ie lg ia n p ro te c tiv e p r iv a te in te r n a t io n a l la w m i r n ..................................... 127
I I I . IMm«:v a L i*:n c io o b t i i k k i o ü t l k s o v e b E D I L ......................................................... 1 28
A. In Ir m a t io n a l J u r in d ic l io n p ro v in io n n .................................................................... 1281. T h e J a r In o f Ih r ranr a n d ih r p r e lh n i n<iry ( / n r n l i o n ............................ 1292. T h r d rc in io n o f Ihr J<J( \ f u n d iln m i.p l i e t i lu m n ........................................ 130
I >. ( 'o n f l ir lo f Io w p r o v in io u n ................................................................................................ 131
1. F ar In o f Ih r ranr a n d p rr ! in r in a r y <fue.nl io n .............................................. 1312. l /o w Io d e tec t a n o v e r r id in g rn.an.dahtr y p ro m n w n :
Ihr (f iirn iio u o f p u b lic i u l e r e n l ............................................................................ 132
2. 77/ r d rc in io n o f Ihr ( 'o n r t ......................................................................................... 135I. / / / /p /ic o lio n n o f Ihr d r c in io n ................................................................................... 136
IV. C ONC L US I O N S ................................................................................................................................ 137
( ’ I I A 1 M T B E 2. R e c o n c i l i n g M a n d a t o r y N o r m s a n d E u r o p e a n U n i o n P r i v a t e I n t e r n a t i o n a l L a w in C o n t r a c t u a l O b l i g a t i o n s .............................................................................. 139
\ I i < -11 i i < * I DA L O Z Z O
I . AB SE N C E Ol 'M'ONTIIOLOVKII 'I NK O V E R R I M N O NATCRKOB A NATIONAL NOI tM................................................................................................................ 14 2
A. A m innrd o p p o r ln n i ly to c la r i fyIhr ( jr r r r id in y y u a l i f ic a l io n c r i t e r i a .......................... 143
I >. / n ro h f rt'ttr irs r r ra lr tl hi/ tin a h s r n r r o f s l r i r l c o n t r o l ................................... 146
I I . N Hl< 11 ( I KCONTI t l l l , ! IV UK Ti l K IIV UK I!. 11 >11\( I M AN I lA’I'l IKY Kl ' I . UK 1 5 0
A. /n j l t ir n c r o f I h r in tin tla lo r i/ ru le s iitcc litin ism ....................................................... 150
I». In jln rn rr o f Ihr si/slr ni o f recotjn Ui.trn tin t/ r n fo rrr /nr n I o f tlcc isio iix . . . . 155
( 'o n c i . i 's i o n ............................................................................................................................................. 1 5 8
( ' 11A I MT l i 10 .'5. T h e E u r o p e a n L e ga l F r a m e w o r k o n C o n s u m e r O n l i n eD i s p u t e R e s o l u t i o n ( O D R ) ............................................................................................................................... 161
.lc>s(‘|) S l ' O l ' K T ( 'A I ’ D 14VI L A
I . T< IWAli l lS A ( ’UXTKXTI A I, KK AM K\V< H i K < IK ('< INKIWl KK < > I > I ’ ................... 16 2
A. 77/ r la rk o f a /i/rro /ir in lr m e n u s o f c o n s u m e r r r t l r r s s .................................. 162
l>. 'I 'rrh ito lo tjirs fo r a n in fo r m a l j u s t i e r ....................................................................... 104
( ( 'onsn n tr i s arrt-ss lit ju s t ir r in l/tr h i l l .................................................................... 166
T A B E E <)!*’ ( ' ( I N T E N T S / T A ULK I )EN .M ATI Kl! ES / T A ISLA D E T O N T E N 11 >< >N 7 0 5
I I . A K U LAW AITl iOACI I TOWARDS CONNl 'MKH A I >lt /< ) I ) | {.................. |
A. 'I’lii1 K l ’ scco iiiln r i/ I r ij is li i l la u im c o n s u m e r .1 />11 j ( ) l >11 | /• q
!i. lMrrl ittl to n tu e i n / n u ll c tm iin erc iiil n s /ir c ls r e m i sc o n s u m e r m e d ia l io n ............................................................................................. | 70
I I I . T u n I » i n n r n v n 2 0 1 :i/ 1 I / H U o n o o n n u m k h A D R ......................................... 173
A. I ls iiiin t in tl seo/ie o f i i p p l i c t i l i o i i .............................................................................. I 73
l>. A D H e n l i l ie s tin tl <'0111/ic le iil u t t l / to r i l ie s ............................................................. | 7 (,
C. lie i/u la lo r t/ /ir iiie I / l ie s .......................................................................................................... | 77
I). I tij'o rn iiilio ii, i is s is lu nee a n d coo /iera l t o n ............................................................. | 80
IN'. A n 0 1 ) 1 5 i - i .ATnoi iM n o i i c o N s r i M i O K d i s i t t k s ................................................... 181
A. I ls a im a n d sco/ie o f t t / i /i l ic a l t o n ............................................................................... 181
I!. K n n c li in ts o f Ih r 01)11 / i l a l f o r m ................................................................................. 181
O. N e tw o rk o fO D I I c o n la c l / m i n i s ................................................................................... 184
I ). iS iih n n ss io ii a n d re so till ion o f Ihr roni jilu 111 I s ........................................... 185
V. ( ' ( >N< '1,1 'SM ) N S ................................................................................................................................. I 8 6
( ' 11A I T l ' l i K 4. E u r o p e a n A c c o u n t P r e s e r v a t i o n O r d e r :W h a t d o c s t h e C o m m o n L a w T r a d i t i o n h a v e t o s a y ? .............................................................. 180
N i c o l a s K Y 15.1 A K I D K S
1 . I ’mao 10 o n 'I’ll n I! KOUMATION IN Ti l 10 N ATI (IN A I,, 1 NT Kli NATION AM,
ANII KUIiOIMCAN MICtlAM O K I l K l i ........................................................................................ 191
I I . AVAIMAIiMK Ol ’TIONS KOI! TI IK K A I ’0 ......................................................................... 193
111. C o m m o n maw 011 Al t At t e r i s t i c s m i s s i n o n i t on t t i i 10 10 AI M)
l i n t l l ' M A T I O N .................................................................................................................................. 195
C I I A I M T I i E ü . C r o s s B o r d e r C r e d i t o r ’s P r o t e c t i o n : t h e I m p a c t o f t h e E u r o p e a n
A c c o u n t P r e s e r v a t i o n O r d e r .................................................................................................................... 199
M a r i a T e r e s a S O I J S S A N T O S
I N T R O D U C T I O N .............................................................................................................................................. 2 0 0
I. T r a n s p a r e n c y o n d e b t o r ' s h a n k a c c o u n t s ................................................. 201
I I . T 11 n d e b t o r ' s i i o m i c i m u ...................................................................................................... 2 0 6
I I I . A h o m i t i o n o n e x e i j u a t u e ................................................................................................. 2 0 8
I V. I M I ‘At 'T ( IN T l l l t nt ' NI IAM ENTAM K 10 UTS ( i n TII K DMI iTOM.......................... 2 0 9
C O N C M U S I O N .................................................................................................................................................... 2 1 0
70(> TABLK ()!<'(’( INTENTS / TABLE DES M ATI ERES / TA BLA DK I 'ONTKNI l)( IS
( ' 11 A I MT R E (i. J u d i c i a l P o w e r s o v e r P e n a l l y C l a u s e s a n d P r o c e e d i n g sf o l l o w e d b e f o r e a n E n g l i s h C o u r t ......................................................................................................... 211
V e r o n a T I ( I
I. I NTIUIIIKCTION: ItieMIOIIIIOS ANIITIIIO Ui.X m i t l .............................................. 2 1 2
A. l i i i t / l l s / i I ' l l , n m i H U t ........................................................................................................ 2 1 4
I?. L r x f o r i r r i / i l /imrrx.KH.in u n d 111 1 1 ............................................................................ 2 1 7
I I . A WO Ills AH I.IC II Vl 'OTIIKTK 'A I. CASIO................................................................................ 2 2 0
I I I . T i l 10 I 'AV10 AT OK 'III 10 LIMITS OK 'I'll 10 POWIOKK CON K’10 HR 101)o n t i i io n u a r r i t v i t s p h .o c i o d u r a i . l a w ................................................................. 2 2 3
A. 'I'/ic d e l i b r r n l i o i i x t m l / ic c n n c t t l .................................................................................. 2 2 4
1>. /'Vo/M (he t / r r t r n i l lo I h i ’ s p r c i j i c : h i d : o f n i n s r i i s u s .......................................... 2 2 6
I '. L i m i t s i ih ' i i I i j i r i l : r a l m m i l r u n d . I 'onsr i / ii m e i d ................... ............................. 2 2 8
1). French. j u d i c i a l / to w e r * a l i e n lo . f o r u m n ! r a d i i i o n *a n d p r a c t i c e ,* m.s* a, " I h n . i l " ? ............................................................................................. 2 2 9
( I I A 1 M T R K 7. D i s c r i m i n a t i o n agai i . i t T h i r d S t a t e R e s p o n d e n t sin R e g u l a t i o n (ICC) No. 2 2 0 1 / 2 0 0 3 ......................................................................................................... 233
( Y d i n r ( ’A M A I vA
I N T R O D U C T I O N ........................................................................................................................................ 2 3 4
I. I>i u ’s ni *:l s I l . i r c u c n -.o o i n o i i h v o n d t i i h r o c n d a r i k s
o k t i n «: K N J A .................................................................................................................................. 2 3 6
A. 7 'he n e k i z o-phre. n ic s c o p e o f B r u s s e l * I l a .............................................................. 2 3 7
I). 'The p r e s e r r a l i o n o f n a t i o n a l s o v e r e i g n ! (/ a n d e.rorht I a n I( / r o u n d * o f j u r i s d i c l i o n ...................................................................................................... 2 3 8
I I . Till«: CATKOORIZATION OK IJKSKONDKNTS: A KC ROCKNTI i lC
TICRNARY D I S T I N C T I O N ........................................................................................................... 2 4 0
A. I d ' r e s p o n d e n t s : lh(' i n s u l a r a p p r o a c h lo e x o r b i t a n t ( / r o u n d so f j u r i s d i c t i o n ......................................................................................................................... 241
I >. 'T h i r d ' . S ta l e r e s p o n d e n t s : th e c a t e g o r y f u l l / / e x p o s e d
to e .vor ld la rU j u r i s d i c I i o n ................................................................................................ 2 4 2
I I I . R k c o n c i m n c K l I M I, w i t h IM L a k k i . m ak. l k
TO TIII IM) ST ATI«: R K S R O N D K N T S ...................................................................................... 2 4 3
A. T h e r e c o n c i l i a t i o n : e x t e n s i o n o f j n r i s d i d i o n r u l e slo t h i r d B l a h ' r e s / t o n d e n l * ................................................................................................ 2 4 4
D. I d ' F I T in f a n / i h / m a i l e r s : a u n i f o r m r e g u l a t i o n o f j u r i s d ’i d i o nin r e l a t i o n l o ' T h i r d S t a l e * ............................................................................................. 2 4 6
C o n c l u s i o n .............................................................................................................................................. 2 4 7
TABLIOOFt'ONTIONTS/TABLIC DUS MATI UlilOS / TAIiLA dkcontknidos 707
(' 11 A I ’ ITI5 10 S. M o v in g H ack a n d Forth : O n the R e la t io n s h ip b e tw e e nth e B r u ss e ls I R e g u la t io n a n d I n te r n a t io n a l a n d N a t io n a l L a w ......................................... 24 9
L i l io r 11 AY Is L K A
I N T I t ( I D l !< "I K I N ............................................................................................................................................................................... 2 5 0
I. A l t T I C I . K , 7 I O K T I I K I’ Ktil'l, A T K I N A N 11 T D K <'(IK l i T M
I NTKR l’lt KTATK IN......................................................................................................................... 2 5 I
I I . I N T K K K R H T A T I O N I I K A r T I C U C 7 1 U K T i l K I ! I0< 11 I, A T I ( I N
II S' N A T I O N A L C ( l l ' R T S .............................................................................................................. 2 5 3
A. S u l i s i i t i d n / . II>plicalion n j Ihr l i r i / n / i i l i o n .............................................................. 2 5 3
B. ( 'l/ixh o f S j irr in I ixrd ( '(mreiil ion* a l td I ’l i nri/ilrx I ndrrh /iiii/Ihr I t ry ill'll i o n ......................................................................................................................... 2 5 6
111. KlIORTt’OMINtiS UK 'I’ll H l*lt K.SK.NT H YSTH M ................................................ 2 5 8
IV. I’ONSI lil.K SOLUTIONS................................................................................................................ 2 6 0
A. Sijxl.rni.nl ( 'hn n tjex ...................................................................................... 2 6 0
B. /itilr o f Ihr N ut i.ontll ('i)lirlx Ihixxi.hlr ( ) jd inns A m il aid rWilli in llir Cii r m i l h'nm ir w o r k .................................................................................. 261
( I c i N C l . t ' s i o N .............................................................................................................................................. 2 6 4
<'l l A l ’ I T R K i) . R eform to the R eg im e o f Us Pendens in R egula tion Brusse ls I hisand H arm oniza t ion w ith C h in es e J u r i s d ic t io n .................................................................................. 265
I I t il ing ZI I A N ( «
I N T R O D f C T I O N ........................................................................................................................................ 2 6 6
I . T l l H R K O I M I C ( I K /./.S' I ’K N I t l i N S I N I ' I “> I A N D I t B I I t l X .................................................... 2 6 6
I I . T i l K l i n e IM I'] ( IK /./.S' I'h 'N H K N N IN ( ' 11INKSIO L A W A N D ( 11 A I . I . K N I ! K
M U T I IV ( ' l l l N K S K .111 It ISI1K "l 'l( IN A K T K U 1*1« IM I ' IA IA T H IN
( »I- I Mi I m s ........................................................................................................................................ 2 7 2
I I I . A I'(INS I It LK 111 I.ATK. It A I. INTKRNATM INAI. CONVKN TION ItKt '• A It I >1 N( i
h t s nicNiiKNH u h t w h k n C m i n a a n d t i i n I O C ......................................................... 2 7 6
C O N C L U S I O N .............................................................................................................................................. 2 7 9
<' 11 A l ’ITI! 10 10. (L a ck o l) International Jurisd ict ion o v er T h ir d -C o u n tr y Pol luters:A T rojan H orse to the F.IPs e n v ir o n m e n t a l Po l icy? ...................................................................... 283
lOd l i o n hi A LVA I! I0Z A I! iVl A S
I NTit( m i '('TK i n ......................................................................................................................................... 2 8 4
7 0 S TAHITI OK < 'ONTENTS / TA »OK I)KS M ATI KIOOS / TA »LA DK < ’ONTKNI DO.S
I . T l l IC CH YSTA 1,1,1/ATI(»N OK LN-KCJLAL A( 'CI'’,,SS TO .ILNTIOK
IN TIM«: KKAMI«: OK KN VI H.ONM KNTAI, TOUTS CAPS Kl)
P,Y T I I I R I M ' O L N T K Y 1*01,1,1' TKHS...................................................................................... 2 8 7
I I . T i l K SI ’KCI AI, ( 'II AH ACTKK. OK KN VI K.ONM KNTAI, T O U T S ................................. 2 8 9
( I o No l l s i o n ............................................................................................................................................. 2 9 4
< ' 11 A I ’ I T I i K I I R e c o n c i l i n g I h e F . u r o p e a n U n i o n S u c c e s s i o n R e g u l a t i o n
wi l l i t h e P r i v a t e I n t e r n a t i o n a l L a w o f t h e U K .............................................................................. 29 7
,1,-iync 1101,1,1 D A Y
I NTHODl ' l T I O N ....................................................................................................................................... 2 9 8
I I I a h i t m a i , R k s i d k n c k ................................................................................................................... 2 9 9
II C l a w b a c k ....................................................................................................................................... 3 0 3
< 'o n c m ’s i o n .................................................................................................................................................... 3 0 8
( 'I IA I’ l T l t K 12. The L u r o p e a n Ins o l vency Regu l a t i o n a n d t h e E x t e r n a l W o r l d :
The B o u n d a r i e s o f E u r o p e a n J u r i s d i c t i o n ................................................................................................. 311
N i e o l o N I S I
INTHOOI ' CTOHY H K M A I t K S ............................................................................................................. 3 1 2
I . T l l K TKUHITOHIAI , SCOI’K OK APPLICATION OK Tl l K I NS( ILYKNCY
I ! KOLLATION U.K.I.ATLNI! TO ,11 ' H I SD I C T I O N .............................................................. 3 1 4
A. 77/e /'////■ o f i n l r n t d l i n n r k r l r o n s i i l r r o l i o n s in t / r / i u i //.//
I h r s t'o /i r o f I h r hi 11 >.............................................................................................................. 3 1 4
11. 77//« ///'/•// f o r n s u l i s l n n l i . r r i n ln r iu r l n i n r h r l t i j t / i ro t i ch . .............................. 3 1 7
I I . T l l K (MODI KIKIl) ONI VKHSALISM MODKI, IN CROSS -lit) KI>KK
I NSOLVK.NOI KS AS A TOOL KOI! OKKININO I'll ' HOPKAN .11’l! ISI > H 'TION
IN INSOIA'K.NCY MATTKHS....................................................................................................... 3 1 8
I I I . T l l K P.OCNOAUIKS OK Tl l K INSOLYKNCY »KOLLATION
AND Tl l K APPLICATION OKTI I K KFFKT IIKM.KXK DOLTIONK:
TOWAHI) LN1VKHSALITY IN INSOLYKNCY MAT T KI I S ' .......................................... 3 2 2
A. 77//' r r / l r . r i r r r f f r r l o J 'A r l . H I I I ............................................................................... 3 2 4
II. 'H u H I I I s h o u l d / / ; / / / / / / lo H I ’ r s l r i l t l i s h n i r n l o f n o n H I > t l r h lo r s . . . . 3 2 7
C'. ,N7////./' r r j l r r l i o n s f r o m Ih r / t r r s / t r r l i r r o f loroI, ( IC H ) n r i h l o r s ............. 3 2 9
<'ONCLLDINt i I! KM A U KS: A I' l .KA KOI: A TH L I.Y" I NTKIi N ATION A I."
LNIYKHSAI. ISM OK KC HOPKAN ( 'ON KI.H 'TS OK .1LH ISI)l( ' T I O N ................................. .331
T A B L E OK C O N T E N T S / TA ULK I) KS MATI E RK S / T A B L A DK OONTKNI IX )S 7 0 ! )
( 111A IMTI! IC I :s. T h e B o u n d a r ie s o f P r iv a te I n te r n a t io n a l Law:S ta te o f E u r o p e a n an d A m e r ic a n E x o rb i ta n t J u r is d ic t io n R u l e s ...................................... 335
( V o i l e P E L L I O C I i l N I
I U X O K U I T A N T J U D I C I A L A It 10 A t ' N D H K T i l l : l 'S A N D 1 0 1 ' M O D U L S 3 3 8
A. 77 / c litt.ru/H'iiti hpo-ftl(i.(/i‘ K j /u lc i i i .................................................................................. 3 3 9
li. 77//■ A m e r i c a n broad jn.rind.iel io n a n d i.ln forn.m non conn cn icn nc o r r e c t ) e r ........................................................................................................................................ 3 4 2
II. El! AM INO TU l<; JUDICIAL A BKA IN TU B l ' S AN I) TI 110 K l 1 MODULS . . . 3 4 6
A. T o tea i l l a n i n l e r n a l i.onal. d i a l o t j n e : ( i n s ir r reIo A m e r i c a n e . r o r l i i l a n e e ................................................................................................... 3 4 /
I >. T o i r n n l s m o r e j l e . r ib i lH t j : a n n i e r r n o f I h r l i r n n n e ln /l ie i /n la l i o n reeanl. .................................................................................................................... 351
( Vi n c i , u s i o n .............................................................................................................................................. 3 5 8
( ’ I I A l ’ I T l ’ E I I. L a C o n t r a t a c io n e n tr e C o n s u m id o r e s d e la U E y E m p r e s a sd e T er cero s E sta d o s: E v o lu e io n de l D I P R E n r o p e o(C o n t r a c t s b e tw e e n E l i C o n s u m e r s an d T h ir d C o u n t r y B u s in e sse s:T h e E v o lu t io n o f EU P r iv a te I n te r n a t io n a l Law ) ...................................................................... 361
C l a r a I s a b e l ( ' ( ) Li I ) E l i t ) A L V A 1! 10/
I NTKODI '< 'C IO N........................................................................................................................................ 3 6 2
I. L a I ' U O T B C e l O N D B I . C O N S U M I I I O I ! U N H I , I v B O I . A M I O N T O
B k.u s u i .a s I ..................................................................................................................................... 3 6 3
II. L a A M I ’LI AC ' H I N D H L A M ' ANCI O DIO L A I 'UC i t i o c c i o n ION 101. I i IK I L A M I0 NTCI
B u h s i o i . a s I s ...........................................................................................................................................3 6 6
I I I . L a . i c i n s e i a I no n c i A d i o i . T . U ! K : I no B u t i s i o l a s I A B il l s i o i . a s I m s . . . . 3 6 8
A. / h ! r r m i n o r ion d r to n e t / r i d n d d i r i i / t d a .............................................................. 3 6 8
II. Vi n.e n la e ib n del c o n l r a lo n In ( l e i / r i d n d d i r a / i d a ........................................... 3 7 0
IV, ( 'I TOSTI C I N I0S I ' l ON III I 0 . N T B S .................................................................................................... 3 7 4
V L a i o b i c a c i a u x t u a t i o k r i t o r i a l d b l a s d u c i s i o n i o s . h m i i c i a i . i o s . . . . 3 7 6
( V i N c i . t ' s i c i n u s ............................................................................................................................................................................... 3 7 8
7 1 0 T A B L E O K Pt I N T E N T S / T A B L E DUS M ATI E R K S / T A B L A DK ( ' ( I N T E N 11)( )S
SI0<' ( ) N I > l ’A K T /
II IOI’X I E M I O P A R T I 10/S K ( U ' X DA P A R T E
E U R O P E A N P R I V A T E I N T E R N A T I O N A L L A W A N D E U R O P E A N L A W
D R O I T I N T E R N A T I O N A L P R I V E EURO PEION ET D R O I T EU R O P E EN
D E R E C T IO I N T E R N A C IO N A L P R I V A D O E U R O P E O Y D E R E C I I O E U R O P E O
I N T K O I H ' t T I O N T O T I I I O S E C O N D P A K T . T h e “ I n ter n a l” B o rd er sw ith in E u r o p e a n P r iv a te I n tern a t io n a l L a w ................................................................................. 38 3
S t e p h a n i e I1' K A X( 'Q
I N T I i t >1 )l < " l ' I O N D U LA S E I '< IN IHO P A R T I E . Lcs fron t ier e s « in ter n e s »au droit in tern a t io n a l pr ive c u r o p e c n ................................................................................................. 3 8 7
S t e p h a n i e E l i . A N t '(.)
I N T K t )l )l ’( ' ( 11 ( )N A LA SI0( II ' N I >A PA K T 10. Las Iron (eras « in t e r n a s »
eil el d c r e c h o in l cr n a c io n a l p r iv a d o e u r o p e o ................................................................................. 391
Sl e p l i a n ie I'111 A \ ( ' ( /
( 111A PITIMO I . T h e I n stru n icn ta l i sa t io n o f P r iva te I n te r n a t io n a l Law :Quo Vmlis? R e th in k in g the “ N e u tr a l i ty ” o f P r iv a te I n te r n a t io n a l L awin an Era o f G lo b a l i sa t io n an d E u r o p e a n is a t io n o f P r iv a te I n te r n a t io n a l L a w . . . 3 9 9
Prof. Dr.VeerleVAN DION lO IO C K IK U T
I. PI L: K S I I T U R I C I V t t l t V T O W H K S e i l i N C K A N D / l l l i K E Y R U L E
I N S E V E R A L 11 IS A T E I) A N I > T ( I t ’ ll ' A I, S( It ' !<) L E t i A I . D E B A T E S ............................... 4 0 »
1 I. l i H C U N T D E V E L O P M E N T S A I T E A L I N t ! ' I ' l l PI L .......................................... 4 0 4
A. 1*1 h: roiiii.ni/ fro m n iloijiiiii o f"n e n lr ii li l // ''.............................................. 4 0 4
li. ... mi i i t t / i l ic ili in tlr .r / i lic il i n slr n m e n I il l use o f 1*1 / , ........................... 4 0 4
I N T R O I H K T O R Y ( 't I N T I M M O T I O N S
( ' o N T R I M O T I O N S LI M l N A111 EN
( -I I N T It I HI a ' II IN US I N T I M II I t ’I T O R I A S
1. 77/ r IC I ’ n.i ti tin e iir lo r in 1*1 L: an e x /d ir i! fo rmo f in sl rn men I a Until ion o f 1*1 L ................................ 4 0 4
2. M a n i fe s ln l io n s o f in s l rn m en Ini iso I ion o f 1*1 L a lso In f o r en n i l o u t s id e llo /iroress o f ICnro/iennisfili .on o f 1*1 L ..............
M. Q u e s t io n s on the i/orernrtlire role o f 1*1 L Inllli in ii ritnle.rl o f 1C n ro/ieo n iso I ion o f 1*1 L o r in n “ ICnro/ien ii ron le . i i" . a n i l in i i i/enei'til eonle.rl o f t / l o l n i l i s n l i n n .....................................
4 0 0
4 0 7
T A H L K O K C O N ’r i C N ' I ' S / T A I i l . K DIOS M ATI Kl i lOS / T A B D A l )K D O N T K N I DOS
I 1. . . . rcntt l! i it (j in q u r s l i o n s n f I h r " n r ti Ira / i l l / " o f I ' I L i n a d u a l n en n t1:
n r u l r a l I ' l l < r r r n n n n a n n e u t r a l I ' l L a n d n r i l l n i l - r a n d t i r l I n t / . i w u l r a . I i s r d I ' l L l h a l Herren an a " /m i l t o f lea n t c c n i n l a l i r e ” rern i ln I ' l L l l ia l a / f e r n i n t e r n a l r r n i n l a n c c la /i r rnnw rc J r o tn a u l n i d e ................ 4 1 0
I I I . I ’ R I C S K N T S T A T I C O K A K K A I R S : N ICICI) K O I ! C O N T H M I M . A T I O N
A N D RIOKLKA T I O N . I ' O l i K U RTI 1 1C It A N D S V S T I C M A T K • A N A L Y S I S
O K N 101 T I I A L I T Y A N D I N S T R l IM IC N T A L I S A ' I ' I O N A N ICICI >
K O H AN A N A L Y S I S O K T i l 1C O P P O K T D N I T Y . L I C d l T I M A( A .
I C K K I O O T I V I O N I O S S A N D S I D I C I C K K H C T K O K A K S K I N I N O
A N I N S T R I ' . M I C N T A L K l ' N K T I O N T O D I I , ........................................................................................... 4 1 2
I V . A I ' O S S I RI . IC M ICTI l O D O L O O I O A L A I ' I ' R O A O I I ..................................................................... 4 1 4
A. A n a / i / i r a a r h hi/ r a r r i / i n i / o u t . f r o m th e u f t i r r m r . n l i o n r i l re nr a r c h/ i r r n / i r r l i n . a n i i i n l i r r o f cane n l / i d i r n ....................................................................... 4 1 4
l>. hl .r / i la ra lar t / n i n th / ta t Ih r ban in o f cane nlndi.cn w h i c h s h o w a l l h i n d no f n h n i l a ri l.irn an w e l l an d i f f r r e n e e n ......................................................................... 4 1 4
V. - l \ e i i n c h ' s i o n : A r o l i c k o h I ’ l L in a c i i i icy i n o s o c i a l . i c s t i c i c ? . . . 4 1 6
( ' I I A I M T I i K 2 . L ' u d s i p t a t i o n ( I n d r o i l i n t e r n a t i o n a l p r i v c e u r o p e e n
a u x e x i g e n c e s ( I n m a r c l i e i n t c r i c u r ....................................................... 4 1 9
M i l l i o n M O - 1 ) A ( 1
I N T K O D I '( T l < ) . \ .............................................................................................................................................................................. 4 2 0
I. I jA MI.SK ion RLAOIO 1)10 CLACSIOS I )' A RTK I ' LATH >N
ION T H E DO DROI T I NTIO R NATH IN A L RRI \ 10 lO'l’ DO DROIT
1)1' MARCH 10 I N'l’IO IH IOC I{........................................................................................................... 4 2 3
A. ( ' l o u s e s (I d rl i c u /o I io n id d r o i t p r i m o i r ed e s ( i h e r t e s d r ci’. r e n t a l i o n ................................................................................................ 4 2 4
I>. ( ' l o u s e s d 'art i c u f o l i o n f t d r o i t d e r i v e relo.l i f out m a r c h e e n t e r t e n r. . . . 4 2 6
1. l a i r l i c u / a l i o n de te ch n i</ues d u n o i r e h e I n t e r i e u r o v e r le d r o i t
i n t e r n a t i o n a l p r i c e ...................................................................................................... 4 2 6cl. Ij'u r l ic n lo t to n e n t re I e s « c l a u s e s d e p o l i c e >> id le d r o i t
i n t e r n a t i o n a l p r i c e ............................................................................................. 4 2 7i>. /do rt i c u l o t i o n e i i t r e It's ( d o u s e s « n i o r c h e i n t e r a n t r »
id le d r o i t i l i t e r n o t i o n o l p r i c e .................................................................... 4 2 82. L'o rl i c u l o t io n d e s le.cl.es d e d r o i t p r i c e u n i f o r m e e u r o p e e n
a r e c le d r o i t i n t e r n a t i o n a l p r i c e ....................................................................... 431
I I. L a c r i o a t i o n mo n o c \ ioldo s ri o o u o s dio d r o i t i n t e r n a t i o n a l
RR.1V 10 101T R.<) I* 10 ION A l : S E RVI CE DC MARCIII0 INTIOHIIOCH................................... 4 3 3
A. L a c r e a t i o n d e rec/les e u r o p e e n n e s de c o n j l i l d e l o t s ...................................... 4 3 41. / jcs re t / les e u r o p e e n n e s d e c o n ft i t de l o / s s to p p ' rees
p a r le d r o i t p r i m a i r e ................................................................................................... 4 3 4
7 I 2 T A H L U O K C O N T H N T N / T A KU« l ) KS M A l l Ki t UK / T A I i L A 1)10 < ’( >NTKN 11X >S
2. L r n ri 't /l rs e i i r o p r c i n i r x iii' r .on j l i l d r hois nu i / i /r r rrnp u r I f 11roil i l r r i v r ........................................................................................................ 4 3 6
li. h n m i n e rii ) )h tcr d r p r o r r d r n f i i r o p h r n s (If r rn r r i i i i i in .n i l i r r .................... 4 3 7
' I ' lTUH 23 ' (II INC R k s h a i s c i i h k s < '< INTI: I HI 'THINS
( ' ( INTRIBI 'TIONS DIOS .1 IOI'NIOS ( '11101« '11 HI ' l!S < 'ONTRIHKOIONIOS 1)10 DOS .IOV ION I0S I N V10ST1I JA IX IRION
<' 11 A l ’ I T I ! K I. I l ie P r i n c i p l e o f ICf lcct iveness in L u r o p c a n L a w a n d L u r o p c a nP r i v a t e I n t e r n a t i o n a l L a w : The C a s e o f T r a n s n a t i o n a l l . m p l o y m e n tin (he L u r o p c a n C o u r t o f J u s t i c e a n d L n y l i s h C o u r t s .............................................................. 443
I -j r l jeSn <! It I ' S I C
I NTROI >1'("I'll > N ........................................................................................................................................ 4 4 4
I. T n io I ’ u i n c i Ri.io o i 1’ K kki ooti v ion loss i n IOC L a w ............................................. 4 4 6
11. I ' V n d a m i o n t a d K<'<inoiMk ‘ L ri oi odomx i 'a v w .s’ti i i o 111<i i i t t o S t r i k i o . . . 4 4 9
I I I . TIOKRITORIAD Kt '01*15 OK'I ' l l 10 CoMiUIORClAI, AOIONTS I )l R10( T l \ ' 10
AND i MI ’DKMUNTINt ; L|0( IINRATION................................................................................ 4 5 2
I V. T i c r r i t o i u a i , S t 'o p h o k K l ’ L a w I ) i 5 im i o i > I ’ i o i i t n i n K n o r i s i i
hjMI’Di )YM lON'r L a w ................................................................................................................... 4 5 5
( 'ONI ' R K N I O N S .......................................................................................................................................... 46 1
< ’ 11 A l ’ IT I ! K 2. The H a b i t u a l W o r k p l a c e a n d t h e f r e e d o m o f L s t a b l i s h m c n t in I n t e r n a t i o n a l T r a n s p o r t ......................................................................................................................... 46 3
L i c k r V A N O V K I i l ’. K K K K
I NTRODIV' I I O N ....................................................................................................................................... 4 6 5
A. O r i t / in o f hia ri i pi'ii n p r i r n l r i i i l r r i u i l i o n n l l i n n ................................................ 4 6 5
l i . K I I I D I I f I I I I 11 i n i r n .s' iirn l o i i l n r r o f rrcii u r i I i a I i o n ................................................... 4 6 5
C. 1‘iiv n.f s o f i l l ! n n / i r r ln in I h r in I r r i m I i o n n l I rn n n / io r l n r r l o r ................... 4 6 7
I. S r i I ATM IN 101 ROI’IOAN T RANSPORT NIOCTOR.............................................................. 4 6 8
I I . L k.o a i . KRAMIOWORK P’l ' NRAMKNTAR kri oi odom
OK lOSTABRISIIMIONT AND K l ’ l L ...................................................................................... 4 6 9
A. F r r r d im i o f ‘ r n l i i l i l i n / i t n r n l ................................................................................................ 4 6 9I F r o m n o n d i s r r i i i i i n n t i o n lo n n i r l r r l n r r r n n t t / i p r o n c / i ......................... 4 6 92. \ ' i i ' i i n j n i f f ......................................................................................................................... 471
a. F u r l s ............................................................................................................................... 471
li. F i m l i m / n o f I h r <'on r l ........................................................................................ 471
TABLI O ( )K ( ' ( > N T KN T S / TABLI O BIOS MATMORIOS / ' P AUL A I >10 ( ’<>NTION I I ) ( )S 7 I A
B. F P I L A r l i . r l f j S R o m e / i n I h r K o e l z s c h r a s e .................................................. 4 7 2
1. A r t i c l e <S R o m e I .......................................................................................................... 4 7 22. 7 'he K o e l z s c h c a s e ........................................................................................................ 4 7 3
a . F a c t s ............................................................................................................................... 4 7 3
I). A r t i c l e S S e c t i o n A p a r e x c e l l e n c e i v r i l l e n f o r i n t e r n a l z o n a l
I r a n s p a r I s i t n a t i o n s . . . ? .................................................................................... 4 73
<*. F i n d i n g s o f I k e C o u r t ....................................................................................... 4 7 3
( \ I a / p l i c a t i o n s .............................................................................................................................. 4 7 41. I n f l u e n c e o f F I ' l a i r o n ( F ) F I L ...................................................................... 4 7 5
2. S t i l l a u . o n - d i n c r i m i n a t i o n a p p r o a c h in t h e I / . la in / c a s e / 4 7 53. F v a l n a t i o n ......................................................................................................................... 4 7 6
I I I . PLACIO AND BOUNDARI ES OK KI M I , ......................................................................... 4 7 6
A. F F I L a s a c h a m e l e o n ........................................... 4 7 6
B. P o s s i b l e s h i f t fo in a r t l s m o r e l a b o u r p r o t e c t i o n in F u r o p e ...................... 4 7 7
1. T r e a t y o f F i s t m n a n d th e i n t e r p r e t a t i o n b y A d v o c a t e( t e u e r a ! V i l l a / b n .............................................................................................................. 4 7 7
2. F l i p p i n y Ire n i l b y th e F C l e t j i s l a l o r ? ........................................................... 4 7 8a. F n f o r c i n y D i r e c t i v e o n th e P o s t i n y o f W o r k e r s D i r e c t i v e . . . 4 7 8
I». R . e y u i r e tn x n l o f ' e f f e c t i v e a n d s t a b l e ' e s l a b h - s h m e t df o r i n t e r / r a t i o n a l I r a n s p o r t c o m p a n /es e x R e y u l a I t o n
( F C ) No. 1 071120011 .......................................................................................... 4 7 6
( Co n c l u s i o n s ........................................................................................................................................... 4 8 0
( ’ 11AI M T U 10 3. Les r a p p o r t s e n t r e la d i r e c t i v e d e t a e h e m e n t et le R e g l e m e n tR o m e I : o n e f f a c e t o u t et o n r e c o m m e n c e ? ................................................................................... 483
I ) r . A l e x a n d r e I ) I0K( > S SI 0 Z
I n t r o d u c t i o n ........................................................................................................................................ 4 8 4
I. LlO RIOCCL 1)1*: LA RIOCII I0RC1I 10 DC LIIOU IIA B I T l ' 10 L I >10 TRAY‘A I L
DANS LA DI REC TI VE DETACH M MK N T ............................................................................. 4 8 5
A. L e R e y l e m e n t R o m e / : P a r t i e i l l a t i o n e n t r e le h e u d e t r a v a i lh a b i t u e ! el le s loi.s d e p o l i c e .......................................................................................... 4 8 6
I». L a d i r e c t i n ’ d e t a e h e m e n t : u n n o y a u d u r d e l o t s d e p o l i c e ...................... 4 9 0
I I. V 10 RS UNIO RECONCILIATION DIO LA DI R EC TI VE DET ACHE ME NT
AVEC LA NOTION DIO LI IOC DIO TRAVAIL H A BI T U EI ................................................. 4 9 4
A. Ida n e t ( ' o m m i s s i o u c f L u . x e m b o u r y : re r e l a t e u r d e s m a m / i i e sd e la d i r e c t i v e ............................................................................................................................. 4 9 4
B. L a d i r e c t i v e r e l a t i v e <) I e x e c ill i o n de la d i r e c t i v e d e t a x h e n i c n f : la r e c h e r c h e d u n n o n c e / e i / u i l i b r e e n t r e to i d l l p a y s d e x e c lit io nd u t r a v a i l et l o i d l l l i e u h a b i t u e ! d e t r a v a i l .................................................... 4 9 8
( 1o n c l d s i o n ............................................................................................................................................... 5 0 2
714 T A B L K OK f ' O N T K N T S / T A ULK DUN M ATI KU US / T A B LA DK ( ' ( ) N T K N I IX >K
( MI A l ’ IT I i l'l 4. T h e P er so n a l S c o p e o f C o n s u m e r L aw in th e Lu ro p ea n U n ion (A s p e c t s o f S u b s t a n t iv e L aw an d P r iva te I n te rn at ion a l L a w ) ........................................................ 5 0 5
B l o n d i n e I > 10 ( M,AV I I'll! hl et B i a n c a l ’A S C A L h l
I . ( ' O N S I S T K N T U L K M K X T S ....................................................................................................................................... 5 0 8
I I . I I K T K R O O K N I « II ' S D K K I N I T I O N S I N N A T I O N A L L I « i I S I . A T K I N S ....................... 5 1 0
I I I . A n i n c o m p l k t k k k k o r t k r o m t i i h E c r o p k a n l k c i s l a t o r ....................... 5 1 7
( M I A PLI I! hl !>. Vers i m droit c o n im n n c u r o p e c n d e la v e n tc :P a m b i t i o n a f l i ch ec d e l’U n io n face ä la m o d er a t io n d e s E ta ts m e i n b r e s ...................... 523
( Y'line M O I L L h l
I l ' . N K P R O P O S I T I O N A I D A C I U l ' S 10. M A I S A C O l l A M P
I ) A P P L I C A T I O N I . I M I T K ........................................................................................................................................ 5 2 5
I I . L a p l a c k d u l a P r o p o s i t i o n d a n s l i o m k c a n i s m k c l a s s i q p k
D K D R O I T I N T K l i N A T I O N A L P R I V K K D I C T K
P A R L i N I O N K C R O P K K N N K ......................................................................................................................... 5 2 8
1 1 1 . L A D K L I C A T K A R T I C U L A T I O N D K L A P R O P O S I T I O N
A V K U L K S C O N S T R I ' C T I O N S K . \ I S T A N T K S D K D R O I T N A T I O N A I .............................. 5 3 0
( MIA P I T I i E <i. R e co n c i l in g P r iva te I n tern at ion a l L a w w ith E u r o p e a n C o n s u m e r Law: W h e r e to S tart C o n s u m e r P ro tec t ion in the C o n te x to f E - C o m m c r c c ? .............................................................................................................................................. 537
L y d ia B E I L
I n t r o d u c t i o n ............................................................................................................................................................................. 5 3 8
I . ( 1 K N K R A L L K I I I S L A T I V K l ' l ' R I ’l I S K S ...................................................................................................... 5 3 9
A . H r o r n i t l i n t / K i t r o j i r t m f r o n s - h t t n l r r r - c o i n / u r m - ................................................................. 5 4 0
B . ( ' o r i x u i n r r / / r o l r c l i o n i n , i / c n c M l ........................................................................................................... 5 4 1
I I . T i l K D I K K K R K N T C R I T K R I A K O R . T I I K M A T K R I A L S< ' O P K .......................................... 5 4 1
A . S i i h x l a u l i v c l ' i u r o / K ' t m / i r i r t t l r I f i i v .................................................................................................. 5 4 1
1. D i . s lm i l n m l r i i c t o s a (/e n r m ! r r i l r r i o i t .......................................................... 5 4 22 . I t i j i r i i l i t w o f i h r i l i s l i n i r r c o i i l m c l r r i l r r n m ........................................................ 5 4 3
B . I ’r i r a l o i n l r r n a l i o i m l L o u ' ........................ 5 4 4
1. M d l r r i n l c r i l r r i t t H n n r t l l o o p i t h j r u n x i i n i r r i > r o l r c l i o n ............................. 5 4 4
2 . I t r r r l o j u n r i i . l . o f l / i r n i i i . l r r i . t t l f t t u t f n 1 ..................................................................................... 5 4 5
2 . ' l i t l n - t f t ' r I o H o n t r / ' ................................................................................................................................ 5 4 6
I . L r o i t o i l i o n o f l i t t 1 / i r r x c n l s l t t l r o f l i t t 1 c r i l r f i o n ................................................. 5 4 7
f>. H n s s i h i I I i n t i l a l i o n n t i m l n l / n r t t / i l i o i m .......................................................................... 5 4 9
T A B L K ( )K ( ' ( I N T E N T S / T A ULK I >KS M A l l KR ISS 'PA B LA DK < ’<>NTKN I DOS 7 1 f>
I I I . C K S L A S A S O L I ' P I O N K O K ' l ' l l l«: Kl ' P I 1K 10 ( ................................................................................. 5 5 0
A. P ela l io n sh i j ) o f I he ('ICS'L tri ll / M n ro p ea n P I L ............................................... 5 5 1
B. Mcope o f a p p l i e d l i o n o j Ihr ( 'M S P ............................................................................... 5 5 1
( ' ( i n c l u s i o n ...................................................................................................................................................................................... 5 5 2
C l l A 1 T P B K 7. T h e I m p a c t o f P r im a r y KU L a w on (l ie B ila tera l C onfl icto f I .aw s R u le s o f (lie M e m b e r S t a t e s ................................................................................................................................ 5 5 5
L aura, LI U B K R T A I T U
I . I N T R O D U C T I O N ................................................................................................................................................................... 5 5 6
I I I / d \ \ DO ICS P R I M A R Y IOC L A W A Pb'ICDT l i l L A T E R A L C O N K L I C T
O K L A W S IM 1L K S O K ' PI 110 M E M B I O R S ' P A ’PIOS ( ................................................................................ 5 5 9
A. D ors p r i m a r y MU l a w a f fec t 1 h e c h o i c e o f c o n n e c t in g f a c t o r ? 5 5 9
I. N a t u r a l p e r s o n s n a t i o n a l i t y ............................................................................ 5 6 0
'!. ( 'om p a n i c s real s e a l ................................................................................................ 5 6 3
B. Dors p r i m a r y MU l a w a f fec t Ihr a p p l i c a t iono f b i la t e r a l con f l ic t o f l a w s ru le s o f the m e m b e r s t a t e s ? .......................... 5 6 5
( Ho w d o e s p r i m a r y MU l a w i n f l u e n c e choice o f l a w m e t h o d . ' ' 5 7 1
1. P r i m a r y MU fat/' a s a reason fo r re n e w a lo f the b i la t e r a l m et h o d ............................................................................................. 5 7 2
2. P r i m a r y M i l fa//' a s a b a s is f o r a n an .r i l inm y use o f the m e th o d o f c o o r d i n a t i o n o f l eya l o rd e rs based on a g loba l re ferenceto the con /pe t cu t lega l o r d e r ■ • 5 7 3
.3. P r i m a r y MU laic a s a c a u s e o f r e n a is s a n c e jn /e ta /n o r p h o s / so f Ike m e th o d o.f r e c o g n i t io n o f s i t u a t i o n s ................................................ 5 7 5
I . P r i m a r y Ml l a w a s "a c o n f i r m e d r e tu r n f l i g h t l icke tf o r n n Hal e r a / i s ........................................................................................................... ^ 77
I I I . C o n c l u s i o n ............................................................................................. -579
C l IA P I T I v K s . A r t ic u la t in g (l ie V a r io u s P I L I n s t ru m e n tsin (he f ield o f I n s o l v e n c y ............................................................................................................................ 5 8 1
L a r o u k B L L L 1 L
I . ' I ' l l 10 1)1 K K I C C L ' P I I O S O K A R T I C U L A T I O N B I 0 T W I 0 I 0 N T i l 10 C R O S S K O K I ) 10 It
I N S O L V I O N C V A N D ' PI 1 10 C I V I L A N D C O M M E R C I A L M A T T E R S
I N K U R O P E A N I N S ' P K U M l O N ' P S ...................................................................................................................... 5 8 3
A. 7 'he de l i m i t a t i o n o f scope o f a p p l tea l ion o f I f e/jit la t i o n s ( M ( 1)No. PMl)j:HH)H a n d No. H l 'd U O l .................................................................................. 5 8 4
B. 7 'he t /n es t io n o f the a /rp lic t tb le re g im e to " o t h e r d e c i s io n " w i t h i n D ire c t i v e s on r e o r g a n i z a t i o n a n d w i n d i n g - u po f cred i t i n s l it u l io n s a n d i n s u r a n c e com p a n i e s .............................................. 5 8 6
7 I<> TA B L L OK C O N T E N T S / T A B L E I )10S M ATI E R E S / IW BLA DM C O N T E N 1 IM )S
I I . T l I K DIKKILLLTIKN HK LATK I ) T<) I I 110 I >KTK HM 1 NATION
OK TI IK APPLICAHLK L AW ..................................................................................................... 5 8 8
A. T h e a r l i c u l a l i o n o f I h r h h i x o p e o n p r o v i s i o n s r e la l i iH jIo r .o f t t r a c ls o f e m p l o y m e n I in r o s e o f i n s o l v e n c y o f I h r e m p l o y e r . . 5 8 8
D. T h r ( / i f f ic n i l i m r e l a t e d Io o d i o u s Io s e i a s i d e ................................................ 591
( ‘ 11AI *I T B I'D.). L a p r o t e c t i o n d e s d e b i t e u r s d a n s les r c g l c m c n t s c u r o p c c n s
d e p r o c e d u r e c iv i l e : le r e e x a m e n d u r e e x a m e n ........................................................................... 5 9 9
E l a o n o r r d a I H ’ Y’ E a l Ka t . h a r i n a II A F K E L S I K 1 * E I i
I. R k r n p k c t i v k i i o i m z o n t a l k : l k s i i k o l k m k n t n k u i i o p k k n k
DK .11’STICK LIVILK KT LK IIKKX AM K N .......................................................................... 6 0 2
A. J in i d e s r ey le rnen I s d r j u s t i c e c i v i l e p r e v o y a n !le r e e x a / m e n .................................................................................................................................. 6 0 2
D. M o d u s o p e r a n d i d e s r e y l c n i e n Is d e j ns i i .ee e i id le p r e v o y a n I
le r e e x a m e n ................................................................................................................................. 6 0 3
C. L e r e e x a m e n d e s r eg le m .e n ls e n r o p e e n s d e j u s t i c e c i v i l e .............................. 6 05
1. N o l i o n s el c o n d i l i o n s ................................................................................................. 6 0 5
2. l ’n m e ca n ism.e u n i f o r m e ..{ ...................................................................................... 6 05
.’ >. ('<> n se t ju e n c e s ..................................................................................................................... 6 0 8
I). L a r e v i s i o n d e s p e / i l s l i / i y e s .......................................................................................... 6 0 9
I I. R k HSPKCTIVK VKIITICALK : LA MINK KN (KLVIIK D f II KKX AM ION
AL NIVKAL NATIONAI................................................................................................................. 6 1 0
A. L e p o n v o i r rey le ine / i l a i x e d e s I d o l s m e m h r e s ................................................... 6 1 0
B. L e p o n v o i r d i s c r e t i o n n a ixe n a ! i o n a l ....................................................................... 6 1 21. L a j n r i d i c l i o n c o m p e t e n l e p o n r l e r e e x a m e n ............................................ 6 1 2
2. L a p r o c e d u r e ..................................................................................................................... 6 1 3
2. A n a l y s e ................................................................................................................................... 6 1 5
( ' O N L L L S I O N ............................................................................................................................................. 6 1 7
( ' I I A I M T K E IO. T h e R e l a t i o n s h i p B e t w e e n t h e B r u s s e l s I R e c a s ta n d t h e A g r e e m e n t o n a Uni f i ed P a t e n t C o u r t , S p e c i a l l y l o c u s i n g o n P a t e n t
I n f r i n g e m e n t : W h e n R e a l i t y E x c e e d s F i c t i o n .............................................................................. 6 19
M a r i a A n i n / a / . i i ( L A N 1)1 A S E L L E N S
I N r n o D L L T I O N ........................................................................................................................................ 6 2 0
I. I’ll K O l T I ON KOli AN I NTKHNATIONAL LON V K N T I ON ........................................ 621
I I . E. \< LI SIVK OHOLNDS OK . I L I I I K D K T I O N .................................................................... 6 2 4
I I I . T i i k n a t i o n a l .i l d i l i a l s v s 'I’KM t o w h i c h t i i k 1 ’ I V w i l l h k l o n o . . . . 6 2 5
T A liLK (>l<' < '< »NTKNTS / TA III jK PKK M ATI KRKK / TA BLA l)K ( 'ONTKNI DOK 7 17
I V. I n t i c i ; i m M h a s p u n s .................................................................................................................... 6 2 6
V. L i k t 'U N D K N s ..................................................................................................................................... 6 2 7
V I . I J u k u n d a NTs d o m i c i m c d i i p t s i i > i-: t u io I O p k o p h a n U n i o n ................... 6 2 9
V I I . T 111*1 I'll AI 'TU 'AI. IM I'Ll! AT IONS OK A STAOOHRKO H ATI Kl< 'ATI! IN
i i k t u i*: U P U A o u i o u m h n t ..................................................................................................... 6 3 2
U l l N O l . O S I O N .............................................................................................................................................. 63.3
( T 1A l ’ I T i ; 10 I I T h e C o o r d in a t io n o f Ju r isd ic t ion an d A p p l ica b le I uw in R e la ted P roceed ings : T h e In teract ion B etw een the Proposa l on M a tr im o n ia lP rop erty R e g im e s a n d the R egu la t ion s on D iv o r ce a n d S u c c e s s io n .................................. 637
. l a c ( | i i o l i n ( ‘ ( i R A Y cl* P a b l o Q U I N Z Ä I t K P O N IX >
I NTKODIK’T I O N ........................................................................................................................................ 6 3 8
I. .111K IS l)l( "I’ll IN.................................................................................................................................. 6 4 0
A. J u r i m l i r l i o n u p o n Siicr t- fix i.oi i ........................................................................................ 6 4 01. .Ill r i x i l i f l i o n in I k e n l i x r n r c o f c h o i e e u p o n x i t r c c x x i o n ...................... 641
2. I ’r o r o ip i t i o n i i f r u n i l u p o n x n r r e s x i o n ............................................................. 641
IS. J u r ix i l i r l i o n u p o n i l i i ' o r c e ................................................................................................ 6 431. J i i r i s d i c f i o n in I lm ohne n ee o f c h o i c e o f c o u r l m j r c c rue n !
u p o n d i v o r c e ....................................................................................................................... 6 43
2. ( h o ic e o f c o u r t a r j r e e m e n I s u p o n d i v o r c e ..................................................... 6 4 5
I I . T l I K AIM’LICAliLIC L A W ............................................................................................................ 6 4 6
A. L a m a p p l i c n b l e in (h e a b s e n c e o j c h o i c e ............................................................... 6 4 7
P>. ( ' /m i c e o f h u e ................................................................................................................................ 6 5 0
1. ( I m ic e o f h u e u p o n s u c c e s s i o n .............................................................................. 6512 . ( ' / m i c e o f L a w u p o n d i v o r c e .................................................................................... 6 5 2
I II RlCCOMMtt NDATIONS................................................................................................................... 6 5 3
IV. P i n a l k i o m a k k s ............................................................................................................................. 6 5 5
r i l A N T R U 12. T h e M e th o d o f R eco g n it io n in E u ro p ea n P r iva te in tern a t io n a lL a w and its S c o p e o f A p p l i c a t i o n ........................................................................................................... 657
I o a n n is S ( )M A I * A K IS
I n t i k >DU( t i < >N:Ti I io N o t i o n o k IJ I0(’( H i n I'l'K )N i n P L L a v v a n d i n I M L . . . . 6 5 8
I L o n m s o l R u c o o n i t i o n i n 131 L a w ........................................................................... 6 5 9
A. R e c o g n i t i o n in l/re f i e l d o f I h e f r e e m o v e m e n t o f (foodsa n d s e r v i c e s b e l i r e e n th e K l M S s ........................................................................... 6 5 9
7 I S TAISLIC OKCONTICNTK /TAIiLIC DICK MAT I1C RICK / TAI! DA l)IC t'ONTICNI DOS
I!. H c m f fn . i l ü m i n Ih r J i i 'h l o f l l i r f r e e ni.onrni. rni o f j n d f f t n r n l nluduu 'cu I/ ir l i t ! M N h ........................................................................................................... 6 6 3
I I . T n k M k t i i o i ) ill'- K u c i K i N l T i o N i n m o a n D I D ................................. 6 6 4
A. I l r r o i f n i t i o n o f f n r r i i j n p i l l t l i f n r l n l / i d i r r m th e / i l l M S x .......................... 6 6 71. 'I'lir n r n d i l i o n o f r r i / . s h i l h z i i l i o n ...................................................................... 6 6 92. 'I'lii' r r r in /n i l i i i i i o f x i l n u l i - o n n r r r u l r t l r.r Ir t/r o r inil/ i p r i r i t l r
l U j r r r i n r n l n ......................................................................................................................... 6 7 0
I >. I t r ro ip l il i o n o f ft on ju t n inn r o ln l i l iol tto l no I h in Ih r / ................................... 6 7 2
( I l rco i /n i l i o n o f Ih r p r r n o n u l n lu iu .n o f IC I r c i l i z r i i o ....................................... 6 7 4
( ' ( I N C M ' S I O N ............................................................................................................................................. 6 7 6
( ' 11A 1’ IT I ! 1C l:t. L a r e c o n n a i s s a n c e d e s s i t u a t i o n s d e S t a t u t p e r s o n n e lc o n s t i t u t e s a u s e i n d e s ICtats t i e r s ......................................................................................................... 67 9
A m e l i e I ’ANHT
I. I,A lilOCONNAIXSANDU I >KK SITI 'A'l’K INS ( ' ( »NSTITI ' 10 KK
DANS DIOS K T A T S T I W t S t Pf t l ' IMJ l ' t t l ... t ......................................................................... 6 8 4
A. Ijt’n j i l o l i j i r u l i o n s l i r r r o tin i l r o i l tin I I 'n i.on r t i r o p r i n t n r ........................... 6 8 4
l>. L t to o i m Util i n n tl ro n i l u t i l i o n * t'l ilr.s d r r i n i n n . s .................................................... 6 8 6
( Ini prrooi.on den d r o i l n f o n t l a m r n l a ii.c id d r III ( ' o u r ton: I ) . I I ................. 6 8 8
I I . L a l iUCONNAINXANCU DUX SITCATIONS ( 'ONKTITt 'KUXd a n s d k s I C t a t s t u c k s m ' o .m m k n t >. ......................................................................... 691
A. l o s (I i f f i r ill h is t /n i nr po o r ill p o u r Iru o i l n o I in no p r o nr u n t i lil i l l il l l i r r n ................................................................................................................................. 6 9 2
l>. ( f u i l l r o r o t i t / i l i o u o p o u r In r e c o i l t i n i o o a n r r ! ....................................................... 6 9 5
t . ( f u r l / c o r .r rr p i io u o ti In rrcn tl tin iootirtcr t ............................................................... 6 9 7
T a b l e o f c o n t e n t s / T a b l e d e s m a t i e r e s / L a b ia d e c o n t e n i d o s 701