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Intersentia
[2021]
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| Links: | http://swbplus.bsz-bw.de/bsz1757093656inh.htm http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032706169&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Physical Description: | cxxvii, 785 Seiten |
| ISBN: | 9781839701214 |
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CONTENTS
PREFACE V
OUTLINE VII
TABLE OF CASES XXIX
LIST OF STATUTORY MATERIALS IVII
ABBREVIATIONS CXXI
BOOK I: FOUNDATIONS 1
PART I: PRIVATE LAW IN EUROPEAN INTEGRATION 1
I. EUROPEAN INTEGRATION 2
1. THE INTEGRATION PROGRAM 2
A) INTEGRATION AS AN OBJECTIVE 2
B) INTEGRATION OF PEOPLES 4
2. MEANS OF INTEGRATION 5
3. EARLY STEPS TOWARDS INTEGRATION 6
II. THE EU ECONOMIC CONSTITUTION AND PRIVATE LAW 8
1. CONCEPT AND ANCHORING IN EU LAW 8
2. HIERARCHY OF EU POLICY OBJECTIVES 10
3. THE MARKET ECONOMY AND ITS ELEMENTS 12
A) CONCEPTUAL ELEMENTS 12
B) THEIR PROTECTION IN PRIMARY EU LAW 12
C) CONCLUSION 14
III. THE CONCEPT AND IDIOSYNCRATIC NATURE OF EU PRIVATE LAW 15
1. PRIVATE LAW AND PUBLIC LAW 15
A) THE DIVISION IN HISTORICAL AND COMPARATIVE PERSPECTIVE 15
B) HYBRIDISATION: THE RISE OF MANDATORY LAW 18
C) FORMAL AND SUBSTANTIVE UNDERSTANDING OF PRIVATE LAW 19
D) (RE-)DISTRIBUTIVE EFFECTS 22
E) INCENTIVISING EFFECTS 23
2. EU PRIVATE LAW AND EUROPEAN PRIVATE LAW 25
A) COMMON LEGAL HISTORY 26
B) COMPARATIVE LAW AND UNIFORM PRIVATE LAW 27
C) SETS OF PRINCIPLES 28
INTERSENTIA XI
CONTENTS
3. EU PRIVATE LAW: POLICY DEPENDENCE 31
A) UNION COMPETENCE AS FLOWING FROM ITS OBJECTIVES 31
B) SPECIFICATION OF POLICY OBJECTIVES 32
C) THE PRIVATE-PUBLIC MIX 34
D) AN INDEPENDENT DISCIPLINE 35
E) A RESULT OF HARMONISATION 36
F) FRAGMENTS, EVOLUTION AND EXTENSION 39
4. A TRIANGULAR FIELD OFFEREES 41
5. CONCLUSION 43
IV. CIVIL MATTERS - ARTICLE 81 TFEU 43
1. JUDICIAL COOPERATION, THE AREA OF JUSTICE AND PRIVATE LAW 43
2. HISTORICAL BACKGROUND OF ARTICLE 81 TFEU 45
3. "CIVIL" AND "COMMERCIAL" MATTERS 46
4. INTERPRETATION BY THE COURT OF JUSTICE 47
A) AUTONOMOUS INTERPRETATION 47
B) THE EXERCISE OF PUBLIC POWERS 49
5. CONCLUSION 52
V. CIVIL MATTERS AND EU PRIVATE LAW 53
1. PRIVATE LAW IN EUROPE, EUROPEAN PRIVATE LAW AND EU PRIVATE LAW 53
2. INTERCONNECTIONS: ARTICLE 220 EEC 54
3. CROSS-SYSTEMATIC REASONING 55
4. CONCLUSION 57
PART II: DEVELOPMENT OF EU PRIVATE LAW 59
VI. HISTORICAL SURVEY 60
1. THE FIRST PHASE (1958-1985) 60
A) THE FOUNDING TREATIES - ECSC AND EEC 60
B) FREEDOM OF ESTABLISHMENT AND COMPANY LAW 60
C) THE COMMON MARKET AND THE DISTORTION OF COMPETITION 61
D) APPROXIMATION OF LAWS - THE SELF-ABORTIVE ARTICLE 100 EEC 62
2. THE SECOND PHASE - THE INTERNAL MARKET PROGRAMME
(1985 ONWARDS) 63
A) THE 1985 WHITE PAPER ON THE INTERNAL MARKET 63
B) THE SINGLE EUROPEAN ACT 64
3. THE THIRD PHASE - POST-MAASTRICHT (1992 ONWARDS) 66
A) THE MAASTRICHT TREATY 66
B) LABOUR LAW 66
4. THE FOURTH PHASE - POST-AMSTERDAM (1999 ONWARDS) 68
A) THE TREATY OF AMSTERDAM 68
B) ANTI-DISCRIMINATION MEASURES 69
C) PRIVATE INTERNATIONAL LAW 69
D) CONTRACT LAW AND THE COMMON EUROPEAN SALES LAW (CESL) 70
XLL INTERSENTIA
CONTENTS
5. THE FIFTH PHASE - SELF-RESTRAINT AND DIGITALISATION (2015 ONWARDS) 72
A) MAJOR HISTORICAL EVENTS 72
B) CONSEQUENCES FOR PRIVATE LAW 73
VII. NEGATIVE HARMONISATION 75
1. CONCEPT 75
2. POWERS OF THE COURT OF JUSTICE 76
A) TYPES OF PROCEEDINGS 76
B) EFFECTS IN MATTERS OF PRIVATE LAW - EXAMPLES 78
3. HARMONISING EFFECT 79
A) RESISTANCE OF MEMBER STATES 79
B) EFFECTIVE HARMONISATION 81
C) DIVERGENT MEMBER STATE REACTIONS 81
VIII. POSITIVE HARMONISATION - CONSTITUTIONAL ISSUES 83
1. THE CONCEPT OF HARMONISATION IN EULAW 83
2. LEGISLATIVE BASES AND THE LEGISLATIVE PROCEDURE 85
A) THE PRINCIPLE OF CONFERRAL 85
B) ORDINARY AND SPECIAL LEGISLATIVE PROCEDURES 85
C) THE EXAMPLE OF THE SUCCESSION REGULATION: FAMILY-RELATED? 86
D) COMPETITION LAW 87
3. LEGISLATIVE BASES AND AVAILABLE INSTRUMENTS 88
A) SURVEY 88
B) REGULATION OR DIRECTIVE - A DIFFICULT CHOICE 88
4. TERRITORIAL SCOPE OF THE PROPOSED MEASURE 90
A) EUROPE A LA CARTE 90
B) STRATEGIC CONSIDERATIONS 91
5. LEGISLATIVE BASES RELEVANT FOR PRIVATE LAW 93
A) SURVEY 93
B) ARTICLE 114 TFEU: INTERNAL MARKET LEGISLATION 93
C) ENHANCED COOPERATION 95
6. MULTIPLE LEGISLATIVE BASES 96
IX. POSITIVE HARMONISATION - FORMS AND DEGREE 98
1. THE BACKGROUND OF UNIFORM PRIVATE LAW 98
2. MAXIMUM HARMONISATION 102
3. MINIMUM HARMONISATION 103
4. MINIMUM OR MAXIMUM HARMONISATION - THE CHOICE
IN LEGISLATION 105
A) MARKET-RELATED HARMONISATION 106
B) MARKET INTEGRATION AND MINIMUM HARMONISATION 108
C) ECONOMIC ANALYSIS OF FULL HARMONISATION 109
5. IDENTIFYING MAXIMUM AND MINIMUM HARMONISATION
IN SECONDARY EU LAW 112
A) CONSUMER LAW 112
INTERSENTIA XLLL
CONTENTS
B) COMPANY LAW 114
C) FUTURE PERSPECTIVE 116
6. OPTIONAL HARMONISATION 116
A) CONCEPT 116
B) COMMERCIAL AGENCY DIRECTIVE 117
7. HARMONISATION BY A 28TH MODEL 118
A) CONCEPT 118
B) POLITICAL DIFFICULTIES CONNECTED WITH ARTICLE 352 TFEU 119
C) OUTLOOK 120
8. CONCLUSION 121
X. ACHIEVEMENTS AND THEMATIC CLUSTERS OF EU PRIVATE LAW 121
1. COMPANY LAW 122
2. COMMERCIAL TRANSACTIONS 125
3. COMPETITION 128
4. INTELLECTUAL PROPERTY 131
A) GENERAL 131
B) COPYRIGHT 132
C) DESIGN 133
D) TRADEMARKS 134
E) KNOW-HOW 134
F) PATENTS AND RELATED RIGHTS 134
5. CONSUMER PROTECTION 136
A) GENERAL 136
B) TRADE IN GOODS 138
C) SERVICE CONTRACTS 138
D) ENFORCEMENT 141
6. LABOUR LAW 142
A) FREE MOVEMENT OF WORKERS 142
B) EUROPEAN FRAMEWORK AGREEMENTS 144
C) MINIMUM HARMONISATION OF LABOUR LAW 144
7. ANTI-DISCRIMINATION MEASURES 146
8. PRIVATE INTERNATIONAL LAW 148
A) INTERNATIONAL COMMERCIAL LAW 149
B) FAMILY LAW AND SUCCESSION 150
C) COOPERATION IN INTERNATIONAL CIVIL LITIGATION 152
9. MIXED PUBLIC/PRIVATE LAW INSTRUMENTS 153
A) HOLISTIC MARKET REGULATION 153
B) PRIVATE LAW REMEDIES AS SANCTIONS 155
10. CONCLUSION: A GENERAL THEME? 157
A) MARKET RATIONALITY 158
B) THE RATIONALITY OF THE EUROPEAN SOCIAL MODEL 160
C) ENFORCEMENT RATIONALITY 161
D) LEGISLATIVE TECHNIQUE 162
XIV INTERSENTIA
CONTENTS
PART III: SOURCES OF EU PRIVATE LAW 163
XI. CONCEPT, CLASSIFICATION AND HIERARCHY OF LEGAL SOURCES 164
1. SOURCES OF LAW AND LEGAL FORMANTS 164
A) CONCEPT: SOURCES OF LAW AND LEGAL COMMUNICATION 164
B) CULTURAL DIVERSITY AND LEGAL FORMANTS 166
C) LEGAL COMMUNICATION ON EU PRIVATE LAW 167
D) IMPACT ON THE SOURCES OF EU PRIVATE LAW 168
2. CLASSIFICATION OF SOURCES 169
3. INTERNAL HIERARCHY AND INTERACTION OF EU SOURCES OF LAW 171
A) FORMAL PERSPECTIVE 171
B) INTERACTION OF PRIMARY AND SECONDARY LAW 172
C) LEGAL SOURCES OF THE SAME RANK 174
D) CONCLUSION ON INTERNAL HIERARCHY 174
4. THE HIERARCHY OF EU LAW AND NATIONAL LAW 175
A) THE PRINCIPLE OF PRIMACY 175
B) INTERNALISING NATIONAL CONSTITUTIONAL PRINCIPLES
IN EU SECONDARY LAW 177
C) INTERNALISING NATIONAL CONSTITUTIONAL PRINCIPLES
IN EU PRIMARY LAW 178
D) DEFERENCE TO THE NATIONAL CONSTITUTION 180
5. THE HIERARCHY OF EU LAW AND INTERNATIONAL CONVENTIONS 181
A) CONVENTIONS AND SECONDARY EU LAW 181
B) CONVENTIONS AND PRIMARY EU LAW 183
C) THE SPECIAL CASE OF THE EUROPEAN HUMAN RIGHTS CONVENTION . 185
XII. THE TREATIES AND THE CHARTER 185
1. INTRODUCTION 185
2. FROM MEMBER STATE DUTIES TO DIRECT EFFECT IN PRIVATE RELATIONS 187
3. BASIC FREEDOMS 189
A) NATIONAL PRIVATE LAW AS A RESTRICTION? THE SCOPE
OF THE BASIC FREEDOMS 189
B) A SYSTEMIC LOOK AT THE INTERNAL MARKET 191
C) PRIVATE AND COLLECTIVE ACTION 192
D) EU-DIMENSION AND DOMESTIC CASES 194
E) JUSTIFICATION OF RESTRICTIONS 195
F) FREEDOM OF ESTABLISHMENT OF COMPANIES 197
G) FREE MOVEMENT OF EU CITIZENS: THE NAMES OF INDIVIDUALS 200
H) CONCLUSION: DIRECT HORIZONTAL EFFECT OF BASIC FREEDOMS 202
4. FUNDAMENTAL RIGHTS 203
A) INTRODUCTION 203
B) DIRECT AND INDIRECT HORIZONTAL EFFECTS 204
C) PERSONAL RIGHTS FLOWING FROM THE CHARTER 209
D) SCOPE OF THE CHARTER 212
INTERSENTIA XV
CONTENTS
E) PRACTICE OF THE COURT OF JUSTICE I: FUNDAMENTAL RIGHTS
AS INTERPRETATIVE AIDS 214
F) PRACTICE OF THE COURT OF JUSTICE II: RIGHT TO COLLECTIVE ACTION
AND BASIC FREEDOMS 216
G) PRACTICE OF THE COURT OF JUSTICE III: DIRECT EFFECT
OF THE PROHIBITION OF DISCRIMINATION 217
H) PRACTICE OF THE COURT OF JUSTICE IV: CONFERRAL OF DIRECT
HORIZONTAL EFFECT TO DIRECTIVES 219
I) PRACTICE OF THE COURT OF JUSTICE V: EFFECTIVE PROTECTION
OF RIGHTS 220
J) CONCLUSION 222
XIII. GENERAL PRINCIPLES OF LAW (COMMON ASPECTS) 223
1. HISTORICAL BACKGROUND 224
2. REFERENCES TO GENERAL PRINCIPLES IN EU LAW 227
A) REFERENCES IN THE TREATIES 227
B) ESTABLISHMENT BY THE COURT OF JUSTICE 228
C) REFERENCES IN SECONDARY EU LAW 229
3. CONCEPT AND CATEGORIES OF GENERAL PRINCIPLES 230
A) A DEFINITION? 230
B) GENERAL PRINCIPLES OF EU LAW AND GENERAL PRINCIPLES
OF CIVIL LAW 232
4. ASCERTAINMENT 234
A) THE ROLE OF COMPARATIVE LAW 234
B) MANGOLD AND AUDIOLUX 236
C) COMPARISON AND INTEREST ANALYSIS 239
5. RANK, FUNCTIONS AND RELATION WITH OTHER SOURCES 241
6. CONCLUSION 242
XIV. DIRECTIVES 243
1. GENERAL ASPECTS 244
A) CONCEPT AND ADDRESSEES - TWO-TIERED LEGISLATION 244
B) HISTORICAL ANTECEDENTS IN UNIFORM PRIVATE LAW 245
C) DIRECTIVES AS INSTRUMENTS OF HARMONISATION - AN EVALUATION. 246
D) CONCLUSION 249
2. PRIVATE-LAW CONTENT AND INDIVIDUAL FREEDOM 249
3. THE IMPLEMENTATION DUTY OF THE MEMBER STATES 250
A) EXTENT AND SPECIAL FEATURES OF IMPLEMENTATION 250
B) NON-REGRESSION DUTY 252
C) SANCTIONS: LIABILITY OF MEMBER STATES FOR NON-COMPLIANCE 254
4. EFFECTS OF DIRECTIVES ON PRIVATE RELATIONS 257
A) THE CONSISTENT INTERPRETATION OF NATIONAL LAW 257
B) THE FOUNDATIONS OF DIRECT EFFECT - VERTICAL RELATIONS 260
XVI INTERSENTIA
CONTENTS
C) NO DIRECT EFFECT IN HORIZONTAL RELATIONS 263
D) WAYS OUT OF THE IMPASSE 264
5. DIVERGENT NATIONAL IMPLEMENTATION AND PRIVATE
INTERNATIONAL LAW 267
A) REMAINING DIVERGENCES AND THE CONFLICTS-FIRST APPROACH 267
B) EUROPEAN AND NATIONAL CHOICE-OF-LAW RULES 270
6. CONCLUSION 270
XV. REGULATIONS 271
1. GENERAL ASPECTS 271
A) TERMINOLOGY 271
B) ADDRESSEES AND THE METHOD OF LEGISLATION 272
C) NO GENERAL PREFERENCE FOR DIRECTIVES 273
2. PRIVATE-LAW CONTENT AND INDIVIDUAL FREEDOM 274
A) COMPETITION LAW 274
B) MANDATORY TRANSPORT REGULATIONS 275
C) DISPOSITIVE REGULATIONS 275
D) OPTIONAL MODELS 276
3. SUBSTANTIVE-LAW REGULATIONS AND PRIVATE INTERNATIONAL LAW 277
A) TERRITORIAL SCOPE - UNILATERAL OUTWARD CONFLICT RULES 278
B) SUPPLEMENTING NATIONAL LAW - INWARD CONFLICTS 279
C) INCONSISTENCIES OF INWARD AND OUTWARD CONFLICT RULES 281
D) APPLICATION OF EQUIVALENT SUBSTANTIVE LAWS OF THIRD STATES 282
E) APPLICATION OF REGULATIONS BY THE COURTS OF THIRD STATES 283
4. CONCLUSION 284
XVI. DECISIONS (UNIFORM LAW CONVENTIONS) 284
1. GENERAL ASPECTS 284
A) EXECUTIVE AND LEGISLATIVE FORMS 284
B) DECISIONS AND INTERNATIONAL AGREEMENTS OF THE EU 285
2. INTERNATIONAL CONVENTIONS ON UNIFORM PRIVATE LAW 285
A) LEGAL UNIFICATION AND LAW-MAKING TREATIES 285
B) CONVENTIONS PRECLUDING ACCESSION OF THE EU
AND ITS LEGISLATIVE COMPETENCE 287
C) OPENING CONVENTIONS FOR REGIONAL ECONOMIC INTEGRATION
ORGANISATIONS 288
3. THE TREATY-MAKING POWERS OF THE UNION 290
A) BASIC PRINCIPLES 290
B) EXCLUSIVE TREATY-MAKING POWER AND CONCLUSION
"IN THE INTEREST OF THE UNION" 291
C) SHARED TREATY-MAKING POWER AND MIXED AGREEMENTS 292
4. DECLARATIONS AND LEGAL CERTAINTY FOR PRIVATE ACTORS 294
A) BACKGROUND IN INTERNATIONAL LAW 294
INTERSENTIA XVII
CONTENTS
B) DECLARATIONS ON THE ACQUIS: HAGUE CHOICE OF COURT
CONVENTION AND INSURANCE 295
C) RESERVATIONS WITHOUT PERMISSION: ACCESSION
TO THE RAIL TRANSPORT CONVENTION (COTIF) 296
5. CONCLUSION 297
XVII. SOFT LAW 299
1. ORIGINS AND CONCEPT 300
A) HISTORICAL BACKGROUND: FROM CUSTOM TO DELIBERATE
DRAFTING 301
B) BASES IN EU LAW 302
2. PUBLIC SOFT LAW FOR PRIVATE RELATIONS 304
A) OCCURRENCE 304
B) ADDRESSEES 305
C) CONTENT 307
D) PREPARATION OF BINDING EU LAW 308
E) EXCHANGE OF INFORMATION ON "BEST PRACTICES" BETWEEN
MEMBER STATE AUTHORITIES 309
F) GUIDANCE ON EU ENFORCEMENT PRACTICES 310
G) LEGAL EFFECTS 311
3. PRIVATE SOFT LAW IN THE EU 312
A) GENERAL ASPECTS OF SELF-REGULATION 312
B) TERMINOLOGY 313
C) ORIGIN 315
D) GROUNDS OF COMMITMENT 316
E) LEGAL EFFECTS 318
4. FUNCTIONS OF SOFT RULES IN EU PRIVATE LAW 319
5. CONCLUSION 322
BOOK II: PRINCIPLES 325
PART IV: PRINCIPLES OF THE LEGAL COMMUNITY 325
XVIII. EQUIVALENCE AND EFFECTIVENESS 326
1. "PROCEDURAL" AUTONOMY OF THE MEMBER STATES 327
A) WHAT IS "PROCEDURAL"? 327
B) IS IT A "PRINCIPLE"? 329
2. EQUIVALENCE 330
A) GENERAL ASPECTS 330
B) SIMILARITY OF ACTIONS 331
C) LEGAL CONSEQUENCES - EXAMPLES 332
3. EFFECTIVENESS 333
A) GENERAL ASPECTS 333
XVLLL INTERSENTIA
CONTENTS
B) OPERATION OF THE PRINCIPLE OF EFFECTIVENESS 336
C) LEGAL CONSEQUENCES FOR DAMAGES CLAIMS 337
D) SUMMARY AND CRITIQUE 339
XIX. PROPORTIONALITY 341
1. GENERAL ASPECTS 341
2. BALANCING OF INTERESTS AND VALUES 342
A) BALANCING BY THE LEGISLATURE 342
B) BALANCING BY THE COURTS 343
3. JUDICIAL REVIEW 344
A) CONSTITUTIONAL BASIS 344
B) REFERENCES TO PROPORTIONALITY IN SPECIFIC ACTS 345
4. PROPORTIONALITY IN EU PRIVATE LAW 347
A) INFORMATION DUTIES 347
B) CONTRACTUAL REMEDIES 347
C) COMPENSATION 349
D) JUDICIAL REVIEW 350
5. CONCLUSION 350
XX. LEGAL CERTAINTY 351
1. GENERAL ASPECTS 351
2. SUBJECTIVE AND OBJECTIVE LEGAL CERTAINTY 353
A) THE PROTECTION OF LEGITIMATE EXPECTATIONS 353
B) AN ATTRIBUTE OF THE LAW 353
C) INDIVIDUAL RIGHTS AND LEGAL CERTAINTY 355
3. RECITALS OF EU LEGISLATION 357
A) FUNCTION AND RANK OF LEGAL CERTAINTY 357
B) REFERENCES TO LEGAL CERTAINTY AS EXPLANATIONS OF LEGISLATION 357
C) INCONSISTENCIES 359
4. VALIDITY OF AGREEMENTS 359
A) COMPETITION LAW 359
B) PROTECTING THE VALIDITY OF CONTRACTS IN OTHER FIELDS 361
5. TIME-LIMITS 362
A) GENERAL ASPECTS 362
B) PROCEDURAL TIME-LIMITS 363
C) TIME-LIMITS IN PRIVATE LAW 364
6. NON-RETROACTIVITY OF CHANGES IN THE LAW 365
A) LEGISLATION 365
B) CHANGING CASE LAW 367
7. CONCLUSION 369
XXI. PROHIBITION OF ABUSE AND FRAUD 369
1. GENERAL ASPECTS 369
A) CONCEPTS AND COMPARATIVE ASSESSMENT 369
B) RELATION BETWEEN EVASION OF LAW AND ABUSE OF RIGHTS 371
INTERSENTIA XIX
CONTENTS
2. RECOGNITION IN EU LAW 372
A) RECOGNITION OF NATIONAL DEFENCES OF FRAUD AND ABUSE
OR AN EU PRINCIPLE? 373
B) THE EU PRINCIPLE PROHIBITING FRAUD AND ABUSE 374
3. SELECTED CASES 377
A) ABUSIVE EXERCISE OF INTERNAL MARKET RIGHTS 377
B) ABUSE OF RIGHTS IN LABOUR LAW 380
C) ABUSIVE CLAIMS OF LIABILITY 381
D) EVASION OF LAW IN THE CONFLICT OF LAWS 383
4. CONCLUSION 386
XXII. SINCERE COOPERATION AND MUTUAL RECOGNITION 387
1. ROLE AND BASIS IN THE UNION 387
2. VERTICAL AND HORIZONTAL COOPERATION 388
3. IMPACT ON PRIVATE DISPUTES 390
A) LEGISLATION: THE ESTABLISHMENT OF COOPERATION NETWORKS 390
B) CASE LAW I: SIGNIFICANCE IN PRIVATE INTERNATIONAL LAW 392
C) CASE LAW II: CROSS-BORDER INSOLVENCY 394
4. CONCLUSION 395
PART V: MARKET PRINCIPLES 397
XXIII. UNDISTORTED COMPETITION 398
1. GENERAL ASPECTS 398
2. UNDISTORTED COMPETITION AND INTELLECTUAL PROPERTY RIGHTS 401
A) AMBIVALENCE OF IP RIGHTS WITH REGARDS TO COMPETITION 401
B) CASE LAW FAVOURING TRADEMARKS 401
C) PARALLEL IMPORTS AND TRADE MARKS 403
3. CONFLICT OF INTERESTS AND EQUAL BUSINESS OPPORTUNITIES 404
4. CONCLUSION 405
XXIV. PRIVATE AUTONOMY AND FREEDOM OF CONTRACT 405
1. TERMINOLOGY 406
2. COMPARATIVE SURVEY 407
3. SPECIFIC FORMS OF CONTRACTUAL FREEDOM 409
4. FREEDOM OF CONTRACT IN EU LAW 412
A) PRIMARY LAW 412
B) SECONDARY LAW 414
5. FREEDOM OF CONTRACT IN THE JURISPRUDENCE OF EU COURTS 416
A) CONTRACTUAL FREEDOM AS A NORMATIVE PRINCIPLE OF EU LAW 416
B) SUPPLEMENTARY OR CORRECTIVE PRINCIPLE? 418
C) FREEDOM OF CONTRACT AND THIRD-PARTY EFFECTS 422
D) ELEMENTS OF THE FREEDOM OF CONTRACT 425
6. CONCLUSION 426
XX INTERSENTIA
CONTENTS
XXV. THE RIGHT TO PROPERTY 426
1. FUNCTIONS OF PROPERTY 427
A) PRIVATE LAW 427
B) PRIVATE PROPERTY AND DISTRIBUTIVE JUSTICE 428
C) PROPERTY IN A MARKET ECONOMY 430
2. THE RESERVATION OF ARTICLE 345 TFEU 431
3. PROPERTY RIGHTS IN EU LAW 433
A) PRIMARY LAW OF THE TREATY: MARKET-RELATED PROVISIONS 433
B) SECONDARY LEGISLATION OF THE EU 434
C) A GENERAL PRINCIPLE AND THE HUMAN RIGHTS CONVENTION 437
D) A FUNDAMENTAL RIGHT: ARTICLE 17 CHFR 439
4. SCOPE OF PROTECTION 440
A) AUTONOMOUS INTERPRETATION 440
B) OBJECTS OF PROTECTION 441
C) INHERITANCE 443
5. INFRINGEMENTS AND JUSTIFICATION 443
A) DEPRIVATION AND REGULATION OF USE 443
B) THE SIGNIFICANCE FOR PRIVATE LAW 444
C) EXCESSIVELY LONG PERIODS AND GRAVE LIMITATIONS OF USE 445
D) RETROACTIVE INTERFERENCES 446
E) DISRESPECT OF RETENTION OF TITLE 446
F) DISCRIMINATION 448
G) JUSTIFICATION 449
6. CONCLUSION 449
PART VI: SOLIDARITY PRINCIPLES 451
XXVI. EQUALITY AND NON-DISCRIMINATION 452
1. GENERAL ASPECTS 452
A) EQUALITY - A DIFFICULT CONCEPT 452
B) FORMAL AND MATERIAL EQUALITY IN RETROSPECT 454
C) LEGAL APPROACHES DESIGNED TO REMOVE INEQUALITY 456
2. NON-DISCRIMINATION IN PRIVATE LAW 457
3. INTERNAL MARKET-RELATED PROHIBITIONS OF DISCRIMINATION 458
A) PRIMARY LAW 458
B) SECONDARY LAW 461
C) THE GEO-BLOCKING REGULATION 461
D) THE LIMITS OF MARKET-RELATED ANTI-DISCRIMINATION
MEASURES 463
4. SOCIO-POLITICAL PROHIBITIONS OF DISCRIMINATION 464
A) PRIMARY LAW 464
B) SECONDARY LAW 466
C) CONCEPT OF NON-DISCRIMINATION AS DIGNITY-RELATED 467
INTERSENTIA
XXL
CONTENTS
5. JUSTIFICATION 469
A) STATISTICAL OR STRUCTURAL DISCRIMINATION, POSITIVE ACTION
AND JUSTIFICATION 469
B) AGE DISCRIMINATION: PROTECTION OF OLDER WORKERS 470
C) AGE DISCRIMINATION: PROTECTION OF YOUNG WORKERS 472
D) SEX DISCRIMINATION IN INSURANCE 473
6. CONCLUSION 475
XXVII. GOOD FAITH 476
1. GENERAL ASPECTS 476
A) CONCEPT 476
B) COMPARATIVE PERSPECTIVE 478
2. GOOD FAITH IN EU SECONDARY LAW 480
A) INTRODUCTION 480
B) DUTY TO NEGOTIATE IN GOOD FAITH 481
C) PERFORMANCE OF CONTRACTUAL OBLIGATIONS IN GOOD FAITH 482
D) GOOD FAITH AS A STANDARD OF REVIEW 483
3. GOOD FAITH IN CASE LAW I: INTERPRETATION OF EU ACTS 485
A) UNFAIR COMMERCIAL PRACTICES 485
B) UNFAIR CONTRACT TERMS 487
4. GOOD FAITH IN CASE LAW II: REFERENCES TO AN UNWRITTEN
PRINCIPLE 489
A) PRELIMINARY REMARKS 489
B) REFERENCE TO NATIONAL CONCEPTS OF GOOD FAITH 490
C) PRE-CONTRACTUAL DUTIES OF INFORMATION 491
D) LIMITATION TO RELIANCE ON FORMAL INVALIDITY 493
E) VENIRE CONTRA FACTUM PROPRIUM 494
F) COOPERATION DUTIES 495
G) TEMPORAL EFFECT 496
5. CONCLUSION 498
XXVIII. PROTECTION OF THE WEAKER PARTY 499
1. SECONDARY EU LAW 500
A) WEAKNESS AND RULES ON JURISDICTION 500
B) WEAKNESS IN PASSENGER TRANSPORT 501
C) WEAKNESS IN THE NETWORK INDUSTRIES 502
2. CASE LAW OF THE COURT OF JUSTICE 503
A) REFERENCES DEPENDENT ON SECONDARY LAW 503
B) THE DIFFICULT ASCERTAINMENT OF WEAKNESS 504
C) WHO IS WEAK? THE EXAMPLE OF PERSONS ACTING
IN DUAL CAPACITY 506
3. CONCLUSION 507
XXIX. CONSUMER PROTECTION 507
1. BACKGROUND: THE EMERGENCE OF CONSUMER PROTECTION 508
2. PRIMARY LAW 510
XXN
INTERSENTIA
CONTENTS
3. THE FORMALISATION OF THE CONSUMER CONCEPT 512
A) FROM POLITICS TO LAW 512
B) THE CONSUMER CONCEPT AND LEGAL PERSONS 513
C) THE CONSUMER CONCEPT AND PERSONS ACTING IN DUAL CAPACITY 514
D) THE CONSUMER CONCEPT AND DUAL PURPOSE CONTRACTS 514
E) CONSUMERS WITHOUT CONSUMPTION 516
4. THE COURTS CASE LAW ON CONSUMER MATTERS 516
A) DOORSTEP SELLING 516
B) SALE OF CONSUMER GOODS 517
C) PAYMENT SERVICES 518
D) PASSENGER RIGHTS 519
5. CONCLUSION 521
XXX. WORKERS'PROTECTION 522
1. BACKGROUND: THE RISE OF LABOUR LAW 522
A) THE PECULIARITIES OF LABOUR RELATIONS 522
B) STRUCTURAL DIFFERENCES IN LAW - WHO IS A WORKER? 523
2. PRIMARY LAW 526
A) ARTICLE 151 ET SEQ. TFEU 526
B) THE CHARTER RIGHTS OF WORKERS 527
3. SECONDARY LAW 529
4. CASE LAW OF THE COURT OF JUSTICE 531
A) PROTECTION OF WORKERS 531
B) WORKERS AS WEAKER PARTIES 535
5. CONCLUSION 537
BOOK III: IMPLEMENTATION AND ENFORCEMENT 539
PART VII: INSTITUTIONAL AND PROCEDURAL FRAMEWORK 540
XXXI. THE COURT OF JUSTICE OF THE EUROPEAN UNION 542
1. ANTECEDENTS AND DEVELOPMENT 542
A) THE COURT OF THE EUROPEAN COAL AND STEEL COMMUNITY 542
B) THE SUBMISSION OF PREJUDICIAL QUESTIONS UNDER
ARTICLE 41 ECSC 544
C) THE SUBMISSION OF PREJUDICIAL QUESTIONS UNDER
ARTICLE 177 EEC 545
2. THE COURT OF JUSTICE 546
A) FOUNDATIONS AND JURISDICTION 546
B) COMPOSITION 548
C) FORMATIONS OF THE COURT 550
3. THE PROCEDURAL ENFORCEMENT OF PRIVATE LAW IN THE UNION 552
A) ENFORCEMENT BY THE MEMBER STATES - PROCEDURAL
AUTONOMY AND ITS LIMITS 552
INTERSENTIA XX111
CONTENTS
B) DUTIES OF COOPERATION 553
C) THE COURT OF JUSTICES PROCEDURES RELEVANT FOR PRIVATE LAW 555
4. LAW-FINDING IN THE COURT OF JUSTICE 558
A) THE BINDING FORCE OF PRECEDENT 558
B) LIMITS 559
C) OVERRULING 560
5. CONCLUSION 562
XXXII. THE REFERRAL PROCEDURE 563
1. GENERAL ASPECTS 563
A) A PROCEDURE WITHOUT A PLAINTIFF. 563
B) A DIALOGUE OF INCREASING FREQUENCY 565
C) LAW-FINDING AND FACT-FINDING 566
2. THE REFERRING BODY: A COURT OR TRIBUNAL OF A MEMBER STATE 567
A) COURT OR TRIBUNAL: AN EU CONCEPT 567
B) ARBITRATION PANELS 568
C) "EX-POST" REFERRALS 570
D) INDIRECT REFERRALS 571
3. OPTIONAL AND COMPULSORY REFERRALS 572
A) OPTIONAL REFERRALS 572
B) COMPULSORY REFERRALS 573
C) REMEDIES AGAINST THE REFUSAL OF REFERRALS 576
4. THE SUBJECT MATTER OF THE REFERRAL 577
A) EULAW 577
B) INTERNATIONAL CONVENTIONS ON UNIFORM PRIVATE LAW 578
5. STREAMLINING THE REFERRAL PROCEDURE 582
A) REDUCING THE ROLE OF THE ADVOCATE GENERAL 582
B) FIRST EXAMPLE: FORUM SELECTION AGREEMENTS 584
C) SECOND EXAMPLE: JURISDICTION IN MOTOR LIABILITY INSURANCE 586
D) THIRD EXAMPLE: DIRECTORS LIABILITY IN INSOLVENCY 588
E) FOURTH EXAMPLE: PRESCRIPTION OF AIR PASSENGERS' CLAIMS 590
6. CONCLUSION 592
A) A UNIQUE INSTITUTION 592
B) DRAWBACKS 593
C) NEED FOR A COMPREHENSIVE REFORM 594
PART VIII: LEGAL METHOD 597
XXXIII. THE INTERPRETATION OF EU PRIVATE LAW 598
1. COMPARATIVE BACKGROUND 599
A) WESTERN EUROPE 599
B) EASTERN EUROPE 601
INTERSENTIA
CONTENTS
2. PUBLIC INTERNATIONAL LAW: THE INTERPRETATION OF TREATIES 603
A) ARTICLES 31 -33 OF THE VIENNA CONVENTION ON THE LAW
OF TREATIES 603
B) SIGNIFICANCE FOR THE EU TREATIES 604
3. THE EMANCIPATION OF EU LAW 606
A) AN AUTONOMOUS LEGAL SYSTEM 606
B) INTERPRETATIVE GUIDELINES FOR NATIONAL LAW 608
C) THE INTERPRETATION OF "GOLD-PLATED" LAW 610
4. THE AIM OF INTERPRETATION: UNIFORMITY VS. DIVERSITY 613
A) UNIFORMITY AS A GENERAL PRINCIPLE OF INTERPRETATION 613
B) REFERENCES TO NATIONAL LAW AND STANDARDS 613
5. TEXTUAL INTERPRETATION AND MULTIPLE LANGUAGES 616
6. HISTORICAL INTERPRETATION 618
A) LEGISLATIVE MATERIALS 618
B) RECITALS 619
7. SYSTEMATIC OR CONTEXTUAL INTERPRETATION 620
A) MICRO-SYSTEM 620
B) MACRO-SYSTEM 621
8. TELEOLOGICAL INTERPRETATION 623
A) THE PURPOSES OF MEASURES 623
B) DEFICIENT INTEREST ANALYSIS IN PRIVATE LAW 625
9. COMPARATIVE INTERPRETATION 629
A) THE ROLE OF COMPARISON IN THE UNION 629
B) PROS AND CONS OF COMPARATIVE CONSIDERATIONS 630
C) EXAMPLES OF COMPARATIVE INTERPRETATION 632
10. ECONOMIC INTERPRETATION 634
A) GENERAL SURVEY 634
B) ECONOMIC ARGUMENTS IN THE COURTS 636
C) ECONOMIC ARGUMENTS IN THE COURT OF JUSTICE 637
11. INTERACTION OF METHODS AND RISK OF ARBITRARINESS 639
12. CONCLUSION 641
XXXIV. GAP-FILLING IN EU PRIVATE LAW 643
1. CONCEPT AND ROLE OF GAPS IN EU PRIVATE LAW 643
A) OCCURRENCE AND LEGAL THEORY 643
B) GAPS IN A FRAGMENTARY LEGAL ORDER 645
2. METHODS OF GAP-FILLING 646
A) LEGISLATION 646
B) BROAD INTERPRETATION 647
C) APPLICATION BY ANALOGY 648
D) GENERAL PRINCIPLES 649
E) RECOURSE TO NATIONAL LAW 652
3. CONCLUSION 653
INTERSENTIA XXV
CONTENTS
BOOK IV: THE EXTERNAL DIMENSION OF EU PRIVATE LAW 655
PART IX: THE POLICY APPROACH: SCOPE RULES 657
XXXV. UNILATERAL SCOPE RULES ON THE EXTERNAL REACH OF EU PRIVATE LAW.
659
1. THE TRANSFORMATION OF CROSS-BORDER TRANSACTIONS INTO
DOMESTIC TRANSACTIONS 659
A) MARKET ACCESS AND THE EXTERNAL REACH OF EU LAW 659
B) PRIVATE LAW: PRODUCTS LIABILITY AND PACKAGE TOUR OPERATORS 661
2. THE ANTECEDENT OF INTERNATIONAL COMPETITION LAW 662
A) ECONOMIC ENTITY APPROACH, PLACE OF IMPLEMENTATION
AND EFFECTS DOCTRINE 663
B) THE SIGNIFICANCE FOR PRIVATE ENFORCEMENT: DAMAGES CLAIMS 664
C) THE HARMONY OF PUBLIC AND PRIVATE ENFORCEMENT 665
3. THE EXTERNAL REACH OF PRIVATE LAW UNDER SCOPE RULES
FOR PUBLIC ENFORCEMENT 666
A) FRAGMENTARY SCOPE RULES FOR MIXED SECTOR-SPECIFIC
REGIMES 666
B) THE SCOPE OF APPLICATION OF THE DATA PROTECTION
REGULATION 668
C) COMPENSATION CLAIMS 670
D) RECOURSE TO THE APPLICABLE NATIONAL LAW 670
4. UNILATERAL SCOPE RULES AND THE CORRESPONDING LAW
OF THIRD STATES 671
5. SCOPE RULES IN THE ABSENCE OF CLEAR PROVISIONS 673
A) PURPOSE AND LEGISLATIVE INTENT 673
B) STATUTA PERSONALIA AND STATUTA REALIA 675
C) STATUTA MIXTA AND EFFECTS 677
6. CONTRACTUAL SUBMISSION TO THE (EXTRATERRITORIAL) APPLICATION
OFEULAW 679
7. CONCLUSION 680
XXXVI. INTERNATIONAL COORDINATION BY TREATY 681
1. MULTILATERAL CONVENTIONS ON UNIFORM PRIVATE LAW 681
A) THE VARYING AND INCONSISTENT ROLE OF THE UNION 681
B) THE UNIONS MEMBERSHIP IN INTERNATIONAL ORGANISATIONS
SPONSORING UNIFORM LAW 683
2. EXPORTING EU PRIVATE LAW 684
A) LIBERALISATION AND HARMONISATION OF PRIVATE LAW 684
B) HARMONISATION OF PRIVATE LAW IN ENP COUNTRIES 686
3. COORDINATED EQUIVALENCE 691
A) FEATURES OF INTERNATIONAL ADMINISTRATIVE LAW 691
B) CONSEQUENCES FOR PRIVATE LITIGATION 692
4. CONCLUSION 692
XXVI
INTERSENTIA
CONTENTS
PART X: THE LEGAL CERTAINTY APPROACH: BILATERAL CONFLICT RULES 695
XXXVII. CHOICE OF LAW 696
1. THE INCOMPLETE ACQUIS OF BILATERAL CONFLICT RULES 696
2. THE PROS AND CONS OF UNIVERSAL APPLICATION 698
A) PRIVATE INTERESTS VS. PUBLIC INTERESTS 698
B) HISTORICAL BACKGROUND 699
C) PRACTICAL CONSIDERATIONS 700
D) THEORETICAL OBJECTIONS 701
3. CONSEQUENCES FOR THE CONFLICT OF LAWS 703
A) PARTY EXPECTATIONS, BILATERAL CONFLICT RULES AND THE LAW
OF THE UNION 703
B) EU PRIVATE LAW RULES AS OVERRIDING MANDATORY
PROVISIONS 703
C) BILATERALISATION OF UNILATERAL SCOPE RULES 706
4. CONCLUSION 707
XXXVIII. PROCEDURAL MATTERS 707
1. JURISDICTION - EU LAW AND NATIONAL LAW 707
A) PERSONAL STATUS 708
B) CIVIL AND COMMERCIAL MATTERS - BRUSSELS 1 709
C) THE EXTENSION OF BRUSSELS I JURISDICTION TO THIRD-STATE
RELATIONS 710
D) THE EXTENSION OF MEMBER STATE JURISDICTION BY SPECIAL
EU INSTRUMENTS 712
2. EFFECTS OF THIRD-STATE PROCEEDINGS IN THE UNION 715
A) RECOGNITION AND ENFORCEMENT OF THIRD-STATE
JUDGMENTS 715
B) LISPENDENS IN THIRD STATES 717
C) INTERNATIONAL AGREEMENTS 718
D) THE HAGUE JUDGMENTS CONVENTION 720
3. CONCLUSION 721
EPILOGUE 723
1. THE PRESENT - ASSESSMENT 723
A) THE DEMAND FOR EU PRIVATE LAW 723
B) RESISTANCE 724
C) SYSTEM AND SYMBIOSIS 725
D) IMPLEMENTATION 726
E) EXTERNAL APPEARANCE 728
INTERSENTIA
XXVI1
CONTENTS
2. THE FUTURE - SOME PROPOSITIONS 728
A) SELECTION OF LEGISLATIVE PROJECTS 728
B) LEGISLATIVE TECHNIQUE AND FORMALITIES 731
C) IMPLEMENTATION 732
D) THE EXTERNAL VIEW 732
BIBLIOGRAPHY 735
INDEX 777
ABOUT THE AUTHOR 787
XXV111 INTERSENTIA |
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| author | Basedow, Jürgen 1949-2023 |
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| classification_rvk | PS 3730 PS 3720 |
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| discipline | Rechtswissenschaft |
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| illustrated | Not Illustrated |
| indexdate | 2025-01-11T17:05:08Z |
| institution | BVB |
| isbn | 9781839701214 |
| language | English |
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| physical | cxxvii, 785 Seiten |
| publishDate | 2021 |
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| publisher | Intersentia |
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| spelling | Basedow, Jürgen 1949-2023 Verfasser (DE-588)115489681 aut EU private law anatomy of a growing legal order Jürgen Basedow Cambridge Intersentia [2021] © 2021 cxxvii, 785 Seiten txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Privatrecht (DE-588)4047304-1 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Privatrecht (DE-588)4047304-1 s DE-604 V:DE-576;B:DE-B212 application/pdf http://swbplus.bsz-bw.de/bsz1757093656inh.htm 20210526193516 Inhaltsverzeichnis SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032706169&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Basedow, Jürgen 1949-2023 EU private law anatomy of a growing legal order Europäische Union (DE-588)5098525-5 gnd Privatrecht (DE-588)4047304-1 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4047304-1 |
| title | EU private law anatomy of a growing legal order |
| title_auth | EU private law anatomy of a growing legal order |
| title_exact_search | EU private law anatomy of a growing legal order |
| title_full | EU private law anatomy of a growing legal order Jürgen Basedow |
| title_fullStr | EU private law anatomy of a growing legal order Jürgen Basedow |
| title_full_unstemmed | EU private law anatomy of a growing legal order Jürgen Basedow |
| title_short | EU private law |
| title_sort | eu private law anatomy of a growing legal order |
| title_sub | anatomy of a growing legal order |
| topic | Europäische Union (DE-588)5098525-5 gnd Privatrecht (DE-588)4047304-1 gnd |
| topic_facet | Europäische Union Privatrecht |
| url | http://swbplus.bsz-bw.de/bsz1757093656inh.htm http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032706169&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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