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Marc Bungenberg, August Reinisch - CETA Investment Law

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Marc Bungenberg (ed.), August Reinisch (ed.)

CETA Investment Law

2022

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Céline Lévesque Article 8.16 Denial of benefits S. 395-416

„… denying Party adopts or maintains measures with respectto the non-Party that prohibit transactions with …” „… to the non-Party that:i. are related to maintenance of international peace and security or the …” „… prohibited transactions/anti-violation/anti-circumvention language were alterna-tive scenarios linked with an …”

Armand de Mestral, Lukas Vanhonnaeker Article 8.4 Market access S. 159-174

„… Article 8.4Market access1. A Party shall not adopt or maintain with respect to market access …” „… throughestablishment by an investor of the other Party, on the basis of its entire territoryor on the basis of the …” „… needs test;(ii) the total value of transactions or assets in the form of numericalquotas or the …”

Erman Özgür Article 8.3 Relation to other chapters S. 147-158

„… transactions, insurance, banking and relat-ed activities. Both in Canada and in the EU such regulations carry a …” „… maintained by a Party tothe extent that the measures apply to investors or to their investments covered …” „… byChapter Thirteen (Financial Services).2. A requirement by a Party that a service supplier of the other …”

Patricia Nacimiento Article 8.13 Transfers S. 337-359

„… Article 8.13Transfers11. Each Party shall permit all transfers relating to a covered investment to …” „… Section F.2. A Party shall not require its investors to transfer, or penalise its investors forfailing to …” „… the territory of the other Party.3. Nothing in this Article shall be construed to prevent a Party from …”

Marc Bungenberg, Angshuman Hazarika Article 8.1 Definitions S. 43-113

„… services;attachment means the seizure of property of a disputing party to secure or ensure thesatisfaction of an …” „… information;covered investment means, with respect to a Party, an investment:(a) in its territory;(b) made in …” „… controlled by an investor of the other Party; and(d) existing on the date of entry into force of this …”

Irmgard Marboe Article 8.40 Indemnification or other compensation S. 856-875

„… received indemnification or other compensation by a third Party.Such assertions could have far-reaching …” „… partially, bya third Party. Article 8.40 shall avoid that the financial consequences of the unlawfulact by …” „… Article 8.40 is related to Article 8.14 on ‘Subrogation’. The two Articles address thesituation that an …”

Marc Bungenberg, Afolabi Adekemi Article 8.18 CETA (Scope) S. 434-484

„… ChapterTwenty-Nine (Dispute Settlement), an investor of a Party may submit to theTribunal constituted under this …” „… Section a claim that the other Party has breachedan obligation under:(a) Section C, with respect to the …” „… of process.4. A claim with respect to restructuring of debt issued by a Party may only besubmitted …”

Christoph Schreuer Article 8.11 Compensation for losses S. 277-296

„… Article 8.11Compensation for lossesNotwithstanding Article 8.15.5(b), each Party shall accord to …” „… investors of the otherParty, whose covered investments suffer losses owing to armed conflict, civil strife,a …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1II. Related Treaty Provisions …”

Johannes Tropper Article 8.6 National treatment S. 194-215

„… Article 8.6National treatment1. Each Party shall accord to an investor of the other Party and to a …” „… territory.2. The treatment accorded by a Party under paragraph 1 means, with respectto a government in …” „… ofsuch investors.3. The treatment accorded by a Party under paragraph 1 means, with respect to …”

Herman Verbist Article 8.20 Mediation S. 485-519

„… agreementsconcluded to resolve a dispute arising from transactions engaged in by one Party as aconsumer for personal …” „… . Recourse to mediation is without prejudice to the legal position or rights ofeither disputing party under …” „… disputing party decidesto terminate the mediation. A decision by a disputing party to terminate themediation …”

Irmgard Marboe Article 8.39 Final award S. 826-855

„… waiver pursuant to Article8.22, may have in monetary damages or property awarded under a Party'slaw.3 …” „… Tribunal shall order that the costs of the proceedings be borne by the unsuc-cessful disputing party. In …” „… , includingcosts of legal representation and assistance, shall be borne by the unsuccessfuldisputing party, unless …”

Marc Bungenberg, August Reinisch An Overview of the CETA – Investment Chapter (Chapter 8) S. 1-42

„… the EU is Party. This is already evident in the EU-Singaporeand EU-Vietnam Investment Protection …” „… binding international arbitration [footnote: The Energy Charter Treaty, towhich the EU is a party, equally …” „… to prevent a Party from adopting and applying measures necessary to protectpublic interests.The CETA …”

doi.org/10.5771/9783748902133

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Lisa Wolf

Mehrstimmrechtsaktien

Series: Schriften des Augsburg Center for Global Economic Law and Regulation - Arbeiten zum Internationalen Wirtschaftsrecht und zur Wirtschaftsregulierung

Volume 88 2023

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§ 3 Mehrstimmrechte und Principal-Agent-Beziehungen S. 119-157

„… leistet dies grundsätzlich in Deutschland.612bb) Related-Party TransactionsDadurch, dass der …” „… ); Goshen/Hamdani, in: Enriques/Tröger, The Law and Finance of Related Party Transactions,2019, S. 23; Eechambadi …” „… Goshen/Hamdani, in: Enriques/Tröger, The Law and Finance of Related PartyTransactions, 2019, S. 23.542 Dazu …”

Literaturverzeichnis S. 393-428

„… Related Party Transactions: Der RefEdes Gesetzes zur Umsetzung der zweiten Aktionärsrechterichtlinie (Teil …” „… Related Party Transactions Should Be Subject to Ex AnteReview? Evidence from Germany, ECGI Law Working …” „… Related Party Transactions, München 2021.Florstedt, Tim/Vervessos, Nikolaos, Aktionärsschutz bei related …”

§ 2 Interessenabwägung bei Mehrstimmrechten: Die verschiedenen Perspektiven S. 56-118

„… Related Party Transactions,2019, S. 23, 25.175 Goshen/Hamdani, 125 Yale L. J. 560, 577 (2016).176 …” „… Law and Finance of Related Party Transactions, 2019, S. 23, 25 f.S. zum Fall Ford Henderson …” „… , Shareholders requesting information aboutclimate lobbying: Volkswagen is facing new kind of ESG-related claims …”

Zusammenfassung in Thesen S. 385-392

„… . Regeln zur Vorstandsvergütung, Related-Party-Transactionsund Kapitalerhaltung gewährleisten dazu gerade …”

Titelei/Inhaltsverzeichnis S. 1-30

„… Mehrstimmrechte?2. 128Geldwerte Vorteilea) 130Erhöhte Vorstandsvergütung?aa) 130Related-Party Transactionsbb) 131 …”

doi.org/10.5771/9783748918561

Christian Klausegger, Peter Klein, Florian Kremslehner, Alexander Petsche, Nikolaus Pitkowitz, Irene Welser, Gerold Zeiler - Austrian Yearbook on International Arbitration 2023

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Christian Klausegger (ed.), Peter Klein (ed.), Florian Kremslehner (ed.), Alexander Petsche (ed.), Nikolaus Pitkowitz (ed.), Irene Welser (ed.), Gerold Zeiler (ed.)

Austrian Yearbook on International Arbitration 2023

2023

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Titelei/Inhaltsverzeichnis

„… Multiple Issues Raised by Multiparty – Multicontract Arbitrations Relating to M&A TransactionsFriedrich …” „… procedural and substantive issues that may arise in related arbi-trations, including the World Café Report on …” „… ), sustainability literate arbitrators (Markus Beham) and third-party funding (Maximilian Albert Müller). The …”

Chapter I: The Arbitration Agreement and Arbitrability S. 1-82

„… ) such as: 1) Who is party to the arbitration agreement; and 2) The related issue of non-signatories to …” „… whom the specific transaction is related to the operation of one’s business, whereas a consumer is …” „… Multiparty – Multicontract Arbitrations Relating to M&A TransactionsFriedrich Rüffler/Sarah SeperArbitration …”

Chapter V: Developments on the Austrian Market S. 369-400

„… Rules for Investment Arbitration and Mediation 2021With Special Focus on Third Party Funding and VIAC …” „… Investment Arbitration and Mediation 20211)With Special Focus on Third Party Funding and VIAC as Appointing …” „… proceedings.• New definitions have been included in Article 6 VRI, namely for „Third-Party Funding …”

Index S. 409-412

„… seqq.Regulation of Third-Party Funding 131 et seqq.Related Contracts 177 et seqq.Relevant Circumstances 174 et …” „… seqq.− multi-party arbitration 59, 69, 76− pathological 58 et seq.− termination 281 et seqq.Arbitration …” „… arbitration 328 et seqq.ESG-Related Claims Brought by Shareholders 236 et seq.ESG-Related Claims in …”

Chapter II: The Arbitrator and the Arbitration Procedure S. 83-240

„… Rules and the Challenge of Effectively Addressing Third-Party FundingPhilipp SchwarzThird-Party …” „… proceedings, which can be time-consuming, costly, and frustrating at least for the party which loses the …” „… agreements).9) In other words, a party has no protection under the Singapore Convention if an opposing party …”

Chapter IV: Investment Arbitration S. 293-368

„… Transactions. (iv) National investigations and criminal proceedings have unearthed new evidence of corruption …” „… with the merits of the case; (ii) which party bears the burden of proof and whether it can be shifted …” „… States (if not all of them). Further-more, Kenya was a party to various international conventions on …”

Chapter III: The Award and the Courts S. 241-292

„… of party autonomy in arbitration, other than in state court proceedings, parties may also waive their …” „… , docket no. 18 OCg 3/16i.On the Ground of Grounds 247• If the arbitral tribunal follows a party …” „… reconsidered.Moreover, with thorough reasoning, the arbitral tribunal legitimizes its decision; a losing party that …”

doi.org/10.5771/9783214253226

Florian Schuhmacher - Klublizenzierung und Financial Fair Play nach dem UEFA-Reglement

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Florian Schuhmacher

Klublizenzierung und Financial Fair Play nach dem UEFA-Reglement

Series: Schriften zum Sportrecht

Volume 46 2019

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Titelei/Inhaltsverzeichnis S. 1-16

„… Einzelpositionenbb) 210 Immaterieller Vermögensgegenstand Fußballspieler? cc) 212 „Related party transactions“ (CLFFP …” „… Ausgabenb) 136 Ausnahmenc) 138 Grenzen des Defizitsd) 139 Related party transactionse) 141 Freiwillige …” „… 2012–2015 im Hinblick auf „not a related party“ III. 108 ÜbersetzungIV. 108 Auswirkung des Verweises auf …”

3. Teil: Das Financial Fair Play S. 114-167

„… der „related party transaction“ eine Gegenleistung zugrunde, ist sie bei der Ermittlung relevanter …” „… . Annex X F.6. CLFFP In situations where the declared fair value of the related party transaction is …” „… Zeitwert der „related party transaction“ zu erstellen. Dem betroffenen 397 Meurer und Bardens. 3. Teil: Das …”

2. Teil: Die autonome Auslegung des CLFFP S. 57-113

„… Zusammenhang mit “group”, “parent”, “subsidiary”, “related party”, “reporting entity” und “licence applicant …” „… . Definition der „group“ oder der „related party“ auf die „entity“ in ihrer Eigenschaft als Rechtsträger.153 …” „… entity (known as the parent). Annex X F. 1. A related party is a person or entity that is related to the …”

4. Teil: Vergleich der Rechnungslegungsvorgaben für Bundesligaklubs nach Klublizenzierungsverfahren der UEFA, Lizenzierungsordnung der Bundesliga sowie BGB, HGB und PublG S. 168-327

doi.org/10.5771/9783845295558

Georg Borges - Verträge im elektronischen Geschäftsverkehr

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Georg Borges

Verträge im elektronischen Geschäftsverkehr

Series: Schriften des Rechtszentrums für Europäische und Internationale Zusammenarbeit (R.I.Z.)

Volume 30 2008

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Uniform Electronic Transactions Act S. 1007-1014

„… . Uniform Electronic Transactions Act 977the authoritative copy of the transferablerecord and related …” „… transaction or transactionsin or affecting interstate or foreigncommerce be provided or made available to a …” „… 5. Uniform Electronic Transactions Act 971recognition, unless that agreementwould not be valid or …”

Electronic Signatures in Global and National Commerce Act S. 1014-1024

„… , regulation, or other rule of law requires that information relating to a transaction or transactionsin or …” „… . Principles Governing the useof Electronic Signatures in International Transactions(a) PROMOTION OF ELECTRONIC …” „… than this title and title II),with respect to any transaction in or affecting interstate or foreign …”

UNCITRAL Model Law on Electronic Signatures (2001) S. 1003-1007

„… provide other services related toelectronic signatures;(f) “Relying party” means a personthat may act on …” „… the following transactions: anytrade transaction for the supply or exchangeof goods or services …” „… reasonably accessiblemeans that enable a relying party toascertain from the certificate:(i) The identity of …”

doi.org/10.5771/9783845206196

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