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Stephanie Law, Vincent Richard - Public and Private Enforcement of Consumer Law – Insights for Luxembourg

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Stephanie Law (ed.), Vincent Richard (ed.)

Public and Private Enforcement of Consumer Law – Insights for Luxembourg

Series: Studies of the Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law

Volume 24 2021

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Stephanie Law Public and Private Enforcement of Consumer Law in England and Wales S. 291-344

„… for the enforcement of consumer lawI. 292 General questions of institutional design – Public and …” „… law-related actions brought before courts, administrative bodies, ODR/ADR organisations and ombudspersons …” „… Public and Private Enforcement of Consumer Law in England and Wales Stephanie Law* Legal framework …”

Stephanie Law, Vincent Richard Luxembourg Comparative Study on Consumer Law Enforcement S. 13-36

„… law in England & Wales to evaluate whether the Common Law’s specificities have strong consequences on …” „… metaphor of European private law directives as “islands in an ocean of national private laws” (H Kötz …” „… breaches of competition law since 2015. In France45 and in Belgium,46 laws were adopted in 2014 to …”

Inga Järvekülg Public and Private Enforcement of Consumer Law in Estonia S. 247-290

„… enforcement of consumer lawI. 248 General questions of institutional design – Public and private enforcement …” „… Public and Private Enforcement of Consumer Law in Estonia Inga Järvekülg* Legal framework for the …” „… report was completed in February 2020. 247 Legal framework for the enforcement of consumer law Where are …”

Janek Tomasz Nowak Public and Private Enforcement of Consumer Law in Belgium S. 113-246

„… the enforcement of consumer lawI. 114 General questions of institutional design – Public and private …” „… enforcement of consumer protection law and the laws ensuring fair competition. It targets commercial practices …” „… Public and Private Enforcement of Consumer Law in Belgium Janek Tomasz Nowak* Legal framework for …”

Vincent Richard, Marine Rogé Public and Private Enforcement of Consumer Law in Luxembourg S. 345-384

„… framework for the enforcement of consumer lawI. 345 General questions of institutional design – Public and …” „… Public and Private Enforcement of Consumer Law in Luxembourg Vincent Richard and Marine Rogé* Legal …” „… enforcementVIII. 379 StatisticsIX. 381 Legal framework for the enforcement of consumer law Where are the …”

Vincent Richard Public and Private Enforcement of Consumer Law in France S. 37-112

„… enforcement of consumer lawI. 37 General questions of institutional design – Public and private enforcement II …” „… Public and Private Enforcement of Consumer Law in France Vincent Richard* Legal framework for the …” „… private enforcement. XI. 110 Legal framework for the enforcement of consumer law Where are the substantive …”

Thomas W. Thamm Public and Private Enforcement of Consumer Law in Germany S. 385-496

„… enforcement of consumer lawI. 385 General questions of institutional design – Public and private enforcement …” „… , from a procedural law perspective overall if the lawsuit concludes with a judgment or with a settlement …” „… Public and Private Enforcement of Consumer Law in Germany Thomas W. Thamm* Legal framework for the …”

Annex: National Report Template S. 497-504

„… Annex: National Report Template Legal framework for the enforcement of consumer law 1. Where are …” „… legal act or code, part of an act covering another area of EU law, part of the civil code, or code of …” „… legislation etc.) Enforcement and Modernisation of Consumer Law “Omnibus” Directive (not yet published in the …”

Titelei/Inhaltsverzeichnis S. 1-12

„… Public and Private Enforcement of Consumer Law – Insights for Luxembourg Stephanie Law …” „… Regulatory Procedural Law 24 Nomos Studies of the Max Planck Institute Luxembourg for International …” „… , European and Regulatory Procedural Law edited by Prof. Dr. Dres. h.c. Burkhard Hess Prof. Dr. Hélène Ruiz …”

doi.org/10.5771/9783748929888

Werner Gephart - Law, Culture and Society

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Werner Gephart

Law, Culture and Society

Series: Recht als Kultur

Volume 7 2015

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Chapter IV: The development of law. Max Weber´s so-called "sociology of law" S. 65-68

„… Chapter IV The development of law: Max Weber’s so-called »sociology of law« Among the …” „… . Winckelmann: Hauptwerk, p. 151; MWG II/8, p. 810. (emphasis added). 66 Chapter IV – The development of law …” „… relationship between law and economics generated in opposition to Stammler, expanding it by all those spheres …”

Chapter X: Political forces and the rationalization of law S. 129-140

„… jurisprudence, from Indian law of lawbooks to Chinese administration of the law – are all brought together by …” „… precedent was developed and categories still lacking to Roman lawyers were formed: for private law, for …” „… influences actual practical legal life«.37 When he raises the question of the »law of laws« – as the hidden …”

Chapter VI: The conditions for the development of rational law S. 75-84

„… »modernity« – not unsurprisingly for a lawyer schooled in commercial law –7 consists in pointing to modern …” „… reality for the purpose of forming legal systems, law’s alienation from daily life is preprogrammed. The …” „… law can be determined based on its reliance on irrational evidentiary means and irrational lawmaking …”

Chapter V: "Epochs in the development of the current state" of "law and economics" S. 69-74

„… . The effect is not produced by prohibitory laws, but »simply because it [law] does not provide for …” „… Chapter V »Epochs in the development of the current state« of »law and economics« Against …” „… naively. While the construction of »law and economics in their general relationship« and the question …”

Chapter XI: The substantive qualities of formal law and the endangerment of modern legal culture S. 141-146

„… legal-theoretical disenchantment of the work of lawyers’ that supposedly only involves the application of law …” „… Max Weber – a lawyer by training – nevertheless thoroughly misjudged law and legal scholarship of his …” „… Chapter XI The substantive qualities of formal law and the endangerment of modern legal …”

Chapter III: Concept and reality of law in the structure of normative systems: "Die Wirtschaft und ihre Ordnungen" S. 53-64

„… Chapter III Concept and reality of law in the structure of normative systems: »Die …” „… stunned to find the theme of law, so central to Weber, shunned to a footnote. Elaborating on the …” „… normative meaning of law and custom, the footnote reads: »We shall not provide a special discussion of this …”

Chapter IX: Religious powers, their orders and references to the analysis of religious communities S. 105-128

„… laws of individual professions. Since these areas of the law were not subject to priestly doctrine or …” „… law in Islam is a suitable paradigm for the effect of holy laws within proper prophetically created …” „… world and cannot ascribe any legitimate validity to its inherent laws. Law therefore maintains a …”

Chapter I: On the history of science background S. 15-38

„… thesis on the inherent laws undergoes a sociological turn, as seen in his claim that the concept of law …” „… law can thus be summed up as follows: Weber makes use of the knowledge base obvious to a lawyer …” „… laws of spheres hereby reveals law as a cultural fact whose inner momentum cannot be understood …”

Titelei/Inhaltsverzeichnis S. 1-8

„… irrational elements of Islamic law . . . . . . . . . . . . . . . . . . . . 112 5. Religion of laws and …” „… Werner Gephart Law, Culture, and Society Max Weber’s Comparative Cultural Sociology of Law …” „… “ Herausgegeben von Werner Gephart · Band 7 Werner Gephart Law, Culture, and Society About the book: The …”

Chapter VIII: Carriers of legal rationalization S. 95-104

„… law. 1. The lawyer as a craftsman: The education of lawyers and legal rationalism The particularities …” „… of the different aspects of rational law. Whenever control by those interested in the law’s …” „… estates or practical problems of life. For these lawbooks, because they consider law to serve holy …”

Chapter VII: The power of "inner-legal conditions" S. 85-94

„… des Rechts«, departing from the inwardly oriented concept of rational law, Weber clarifies the forces …” „… driving the development of the rationalization of law: »We will see that the law can be rationalized in …” „… professionally influence the shaping of the law, and only indirectly by general economic and social conditions …”

Chapter II: The distinction between legal and sociological approach S. 39-52

„… Chapter II The distinction between legal and sociological approach »When talking about ›law …” „… the »Geschiche der Handelsgesellschaften im Mittelalter«3, his doctoral thesis in law, via various …” „… meaning of legal terms, factual effect of conceptions of law and the exemplary function of normative …”

Chapter XII: Bibliographical epilogue S. 147-150

„… : »I am certainly no constitutional lawyer […].«7 The faculty of law in Bonn assured that Weber had …” „… would have brought him to a faculty of law remains of interest. Weber expresses concern »if the way in …” „… which I deal with constitutional issues belongs in a faculty of law […]«.2 Returning to law, the …”

Introduction S. 11-14

„… , from Roman law to the code civil under consideration of Germanic laws and Anglo- Saxon legal cultures …” „… even speak of »sociology of law« if authors well known at the time – such as Eugen Ehrlich – are …” „… count himself? Or are we rather dealing with a universal history of law, which Weber suggests we read …”

Preface. Embarrassed in translation S. 9-10

„… disciplines of law and the humanities who lives in between the Englishspeaking world and the German one …” „… reading Weber’s sociology of law. Please allow me to tell you the story of this reading. It started with …” „… , Fritz Loos, who directed me to re-read his thesis about Weber’s sociology of law. At the time, I was a …”

References S. 151-160

„… , David: Religion, Order and Law. A Study in Prerevolutionary England, Chicago 1984. Loos, Fritz: Zur …” „… Wert- und Rechtslehre Max Webers, Tübingen 1970. Maine, Henry Sumner: Ancient Law. Its Connection with …” „… games? Where does the normativity of our moral laws, statutory provisions and table manners come from …”

doi.org/10.5771/9783465142317

Maximilian W. Haedicke, Henrik Timmann - Patent Law

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Maximilian W. Haedicke (ed.), Henrik Timmann (ed.)

Patent Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2014

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Maximilian Haedicke Patent law and competition law S. 81-107

„… . Patent law and competition lawBibliography: Albert, Patente in der Fusionskontrolle, 2011; Ascheid, Neue …” „… competition law. Competition lawcan, in principle, restrict every possible use of the patent. Even exercising …” „… covered by thespirit and purpose of patent law, it is to be considered a violation of competition lawand …”

Axel Verhauwen Criminal patent law S. 1010-1020

„… patent lawBibliography: Braun, Produktpiraterie, 1993; Cremer, Strafrechtliche Sanktionen bei der …” „… requires a precise definition in criminal lawwhich cannot be found in the other civil law provisions of …” „… casesContents:Mn.A. Criminal patent law …”

Maximilian Haedicke Relevant sources of law S. 65-72

„… Patent and Trademark Office, the BPatG and theBGH.C. Relevant sources of lawBibliography: Grosse …” „… the costs and fees. These are the Patent Costs Law(Patentkostengesetz),63 the Ordinance on the Payment …” „… applying for the same patent in another PC Union State. As international law,the PC is not directly …”

Maximilian Haedicke Patent law and neighbouring legal fields S. 72-81

„… incases where his actions are not contradictory to the law or where higher ranking or morespecific laws …” „… competition and patent law, as patent lawreaches further, already forbidding the reproduction itself and the …” „… . Patent law and competition lawBibliography: Albert, Patente in der Fusionskontrolle, 2011; Ascheid, Neue …”

Maximilian Haedicke Patent law and the European Single Market S. 107-112

„… under the scope of application of merger control law.The scope of application of both the German and the …” „… if the requirements for Art. 1 para. 2 ECMR are not fulfilled.F. Patent law and the European Single …” „… because of the precedence of the Europeanprimary law, and in this context, because of Art. 21 ECMR.346 …”

Maximilian Haedicke Ambit, meaning, goals and means of patent law S. 54-60

„… justifications of patent law6The European Patent Convention and German patent law, just as other patent laws,aim …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 215A. Ambit, meaning, goals and means of patent lawBibliography: Ahrens, Brauchen wir einen …” „… receives protection according to the respective national laws.4 Patent law, as part of intellectual …”

Johannes W. Bukow Objection of a compulsory licence under antitrust law S. 904-933

„… compulsory licence under antitrust lawBibliography: Ann, Kartellrechtliche Zwangslizenz im …” „… law-perspective,such as mobile communication.676 In the absence of any cap provision, the infringer, whorequires an …” „… lawmay be delayed. According to case law in the lower instances, there are a couple ofrulings to be found …”

Marco Stief, Dirk Bühler Consequences of the utility model infringement under criminal law S. 1081-1086

„… declaratory judgement was similar to patent law(in this view BPatG GRUR 1980, 852 – Rotationssymmetrische …” „… 21:47:173B2 9.1.580; Page size: 160.00mm 240.00mmcapable of patent law protection, but not of utility model …” „… protection (§ 2 no. 3 GebrMG),such a provision was not included in the law of utility models.III …”

Marco Stief, Dirk Bühler Consequences of the utility model infringement under civil law S. 1080-1081

„… . 1 sentence 1 GebrMG for utilitymodels.121As in patent law, the subject matter of the utility model …” „… absolute rights.224G. Consequences of the utility model infringement under civil law122The consequences of …” „… the utility model infringement under civil law largely correspondto those of a patent infringement …”

Johannes W. Bukow Prior use law according to Section 12 PatG S. 871-887

„… may be some peculiaritiesconcerning the burden of proof, especially due to European law on basic …” „… use law according to Section 12 PatGBibliography: Bucher, Gebrauchsmuster und abha¨ngiges Patent nach …” „… , 2041.238 BGHZ 143, 268, 281 = GRUR 2000, 299, 302 – Karate.239 National case law: BGH GRUR 2000, 299, 301 …”

Titelei/Inhaltsverzeichnis S. 1-53

„… lawjournal)G-ZollVG.............. Zollverwaltungsgesetz (German customs administration law)HGB …” „… German Patent LawReemers Publishing Services GmbHO:/Beck/978-3-406-65074-1/3d/00_Titelei.3d from …” „… , the Patent Law Handbook is meant for lawyers, legal and patent departments ofbusiness entities, as …”

Maximilian Haedicke Historic development S. 60-65

„… through the use of patent lawremains very improbable. As a whole, the current patent law system has proven …” „… , the BPatG and theBGH.C. Relevant sources of lawBibliography: Grosse Ruse-Khan, The concept of …” „… licensing of patents.1813A conclusive answer as to how far the criticism of current patent law is …”

Marco Stief, Dirk Bühler Protection: Subject-matter and prerequisites S. 1057-1064

„… novelty concept’ of patent law does not apply under the law ofutility models.41 The lawmaker put forth as …” „… law of utility models are mainly contained in theGerman Gebrauchsmustergesetz (Act on Utility Models …” „… application of a utility model.With regard to the international law of utility models, the Paris Convention …”

Marco Stief, Dirk Bühler General S. 1052-1057

„… between the law of utility models and patent lawthat this illustration will focus on revealing the …” „… respective Chapter onpatent law.I. The importance of the law of utility models3Even though the numbers of …” „… 21:47:093B2 9.1.580; Page size: 160.00mm 240.00mm§ 13. The law of utility modelsContents:Mn.A. General …”

Raph Nack, Joel S.H. Nägerl, Lorenz Walder-Hartmann The “Technical Invention” criterion S. 112-143

„… in patent law,closer examination reveals that this is not really a “normal” discussion about …” „… understood in patent law,such as a program for controlling a rolling mill.5545Thus, the core theory …” „… understanding of patent law,because the notion of an invention must simultaneously …”

Raph Nack, Joel S.H. Nägerl, Lorenz Walder-Hartmann Catalogue of exclusions (Section. 1 para. 3–4 PatG resp. Art. 52 para. 2–3 EPC) S. 143-177

„… technical field as understood in patent law,both logic and dogma would rule out viewing it as excluded under …” „… understanding of patent law.II. History of the Catalogue of Exclusions122The catalogue of what is not inventive …” „… considered to be a field of technology in the meaning of patent law.As the following analysis shows, however …”

Maximilian Haedicke Common foundations of patent transfer and licensing S. 350-360

„… of competition law,especially EU-competition law, are very important.13 In many cases, inventors are …” „… civil lawnor patent law regulates the transfer of intellectual property rights exhaustively.36The …” „… itself. Due to the imponderables when applying the general law of obligation,including the laws on sales …”

Maximilian Haedicke, Henrik Timmann Liability and imputation S. 823-840

„… specifically codified in law.IX. Legal consequences128 The legal consequences of indirect patent infringement …” „… , as aspecial form of tort law, is primarily established on the basis of general civil lawprovisions …” „… infringements is regulated by the general rules of tort law,particularly sec. 831 BGB. According to said …”

Maximilian Haedicke Licenses S. 364-386

„… veryhigh.9487The principle of the abstract nature of rights in rem is a general principle of civil law.Not …” „… for compulsory licenses.59In other subfields of intellectual property law, similar and sometimes even …” „… this, case law for copyright and trademark law as wellas all for other fields of intellectual property …”

Marco Stief, Dirk Bühler Content and scope of protection of the utility model S. 1076-1079

„… attorney-at-law (or vice versa) by a party in cancellation or appeals proceedings arereimbursed, is of particular …” „… double representation, e. g. for the adjunctiveattorney-at-law, may only be necessary in exceptional …” „… extraordinarily difficultquestions of law; a parallel infringement process, however, does not constitute such …”

Maximilian Haedicke Full transfer of patents S. 360-364

„… BGB. Neither general civil lawnor patent law regulates the transfer of intellectual property rights …” „… itself. Due to the imponderables when applying the general law of obligation,including the laws on sales …” „… part of a European patent. In this respect, Art. 74 EPCprovides that national law applies.44 The same …”

Dietrich Kamlah Claims for unjust enrichment and claims for compensation S. 974-978

„… the A-document (Offenlegung) and granting of the patent according to Section 33 PatG or the Law on …” „… . Claims for compensation under Section 33 PatG and Law onInternational Patent Conventions Art II Section …” „… prevented by the patent applicant. However the law does givethe patent applicant from the moment of …”

Dietrich Kamlah Claim for damages (Kamlah) S. 957-974

„… Directive, to the extent that the law’swording allows.62 The purpose of a claim for damages is to compensate …” „… patent but by other IP laws such as trademark law or protection againstunfair imitation (Section 4 No. 9 …” „… law has recognised in specialcases a time-limited cease and desist claim after expiry of the patent in …”

Marco Stief, Dirk Bühler Utility models in business transactions S. 1079-1080

„… clarification in therevocation proceeding.217 This also applies to the law of utility models, so that …” „… cancellation correspond to those of the partialrevocation in patent law (§ 21 para. 2 PatG). By contrast, cf …” „… frompatent law, that the infringement form contested as equivalent does not constitute a newinvention based …”

Marco Stief, Dirk Bühler Formation and expiration of the utility model S. 1065-1076

„… whether the costs for the patent lawyer retained in addition to theacting attorney-at-law (or vice versa …” „… Patent and Trademark Office.§ 13. The law of utility models§ 13 46–491012 Stief/Bu¨hlerReemers Publishing …” „… corresponds to the provision of patent law in the version applicable until the enactmentof the 2. PatGA¨ndG of …”

Raph Nack, Joel S.H. Nägerl, Lorenz Walder-Hartmann Obstacles to protection S. 180-182

„… by the patent proprietor himself must naturally be within thecompass of the law (section 9 sentence 1 …” „… patent law is part of a law and order as a whole, and the patent isgranted as part of a procedure …” „… becontrary to public order or morality, although the fact that commercialisation wereprohibited by law or …”

Raph Nack, Joel S.H. Nägerl, Lorenz Walder-Hartmann The “industrial applicability” criterion S. 177-180

„… patent law420)295 Appeal Boards have applied the bar to patentability in two cases relating to …” „… field in patent law). The same argumentationis found in T 790/92422 concerning a functional element in a …” „… spreadsheet programme(but spreadsheet techniques are outside the field of technology in the patent law …”

Johannes W. Bukow Exhaustion S. 857-871

„… with trade mark law (Section 24 Trade Marks Act – MarkenG) or copyrightlaw (Section 17 Para. 2 UrhG …” „… acknowledged and applied in patent law.11350The principle of exhaustion provides that patent proprietors …” „… of use covered by patent law. The patentproprietor retains only the right to prohibit new manufacture …”

Axel Verhauwen Allegation of entitlement and misleading advertising S. 1036-1044

„… competition law.872. Further assessment criteria based on general competition rules110 Section 146 PatG does …” „… provision in this regard is section 5 para. 2.3 UWG. The generalstandard used in competition law is that …” „… competition law, to the principles of truth and fairness. The dutyto provide information, which is enshrined …”

Marco Stief, Dirk Bühler Substantive granting prerequisites S. 1099-1108

„… pharmaceutical law, cf. Art. 3 lit a and b RegSPC. Insofar, it forms theintersection of both, cf. Art. 4 RegSPC …” „… who was authorised to make these uses.69 Thus, the product is coined both bypharmaceutical law and by …” „… patent law considerations, which underscores the interdisciplinary character of the RegSPC, but also …”

Maximilian Haedicke Multiple owners S. 300-325

„… co-inventors under patent law,in practice such individuals may, on occasion, be mentioned when naming …” „… invention or disrupts their use.25293e) Claim for compensation. According to the case law, the lawful own …” „… 21:30:143B2 9.1.580; Page size: 160.00mm 240.00mm20According to the case law of the BGH, the claim under …”

Marco Stief, Dirk Bühler Grant procedure S. 1128-1137

„… general application requirements,reference is made to the comments on patent law, which apply mutatis …” „… authorisationunder pharmaceutical law, which must have been granted in the country in which theSPC is requested …” „… under pharmaceutical law within the meaning ofArt. 3 lit. b RegSPC granted in Germany have to be …”

Maximilian Haedicke, Henrik Timmann Indirect use of a patent S. 806-823

„… apply in full the element of risk specifically codified in law.IX. Legal consequences128 The legal …” „… law assumes that the protection conferred by a patent relating to a particularkind of use of a known …” „… of indirect patent infringementbased on judicial precedent which had been developed in case law since …”

Felix Landry Appeal proceedings S. 595-622

„… proceedings, opponent status can also betransferred according to German case law if the part of a business …” „… closely monitor the case law of those Boards ofAppeal in charge of their technical field.844838 See BGH …” „… by case law, which must be considered in each proceeding depending on thestate of the case.1364 …”

Dietrich Kamlah Injunctive relief (Kamlah) S. 949-957

„… law’swording allows.62 The purpose of a claim for damages is to compensate the actual economic damagesuffered …” „… injunctive relief must be granted when all conditions for such a claimare met.35 German Law therefore goes …” „… creditor’s rights36, themore stringent sanctions under German law are in compliance with the Directive. There …”

Maximilian Haedicke, Henrik Timmann General S. 784-786

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72II. European law …” „… andtrademark law …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1513. Liability for violations of commercial obligations underpatent law …”

Dietrich Kamlah Claims for information and accounts S. 978-993

„… profit.269265 On the differentiation detailed Wreesmann CIPReport 2009, 134 and in copyright lawWilhelmi …” „… provide information. This has not as yet beenclarified in case law.V. Claims for information and accounts …” „… caseof indirect patent infringement158According to Section 33 PatG or Law on International Patent …”

Marco Stief, Dirk Bühler Subject matter and scope of protection S. 1113-1123

„… ingredient and not the activesystem of the law, Singer/Stauder/Schennen, Art. 63 mn. 6; in the end also ECJ …” „… . Conversely, the authorisation under medicinal law of a new saltform with improved efficacy does not …” „… system of law to grant another SPC for a derivativeof a product if it is separately claimed by a …”

Axel Verhauwen The European Patent with unitary effect S. 1005-1010

„… patent courtsystem6 was rejected by the European Court of Justice as violating European law,because third …” „… contravened European law was thelack of effective claim to public liability if Union law were infringed by the …” „… procedural law applies, meaning that decisions are taken jointly by theCouncil and the European Parliament …”

Maximilian Haedicke, Henrik Timmann Direct use of a patent S. 786-806

„… generalprinciples of liability in civil law, especially in the form of joint tortfeasance pursuant tosections 830 …” „… to use the patented invention in the context of the law as itB. Direct use of a patent 1, 2 § 8 …” „… of use, which authorises him to use the invention within theframework of the present law. The wording …”

Marco Stief, Dirk Bühler General, purpose, history and legal character of the certificate S. 1088-1099

„… marketingauthorisation. The marketing authorisation procedure under pharmaceutical law,which is conducted parallel to the …” „… theEuropean harmonization and the accompanying tightening of the drug approvals law,the development times for …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6II. Relationship between grant of the patent and authorisationunder pharmaceutical law …”

Maximilian Haedicke Inventor and inventor right S. 294-300

„… implementation. Following the general principle of intellectual property law,non-concretised ideas must remain …” „… German and European patent law apply the inventor principle. According to this,material beneficiary of …” „… seqq.6 See e. g. Schulte/Ku¨hnen § 6 mn. 7.7 Kraßer § 19 III 1 (p. 338).8 See to copyright law …”

Johannes W. Bukow Permitted acts under Section 11 PatG S. 840-857

„… size: 160.00mm 240.00mmMn.C. Prior use law according to Section 12 PatG …” „… . Objection of a compulsory licence under antitrust law . . . . . . . . . . . . 215–289I. Introduction …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 215II. European law …”

Henrik Timmann The importance of sources outside the patent specification S. 693-700

„… former law;OLG Du¨sseldorf InstGE 5, 183 et seq. [mn. 5] – Ziehmaschine; Schulte/Ku¨hnen § 14 mn. 44 …” „… meantime been expressly abandoned in the case law of theFederal Court of Justice.274 It is agreed today …” „… interpretation of patents is deeplyrooted in the US understanding of the law. This envisages that a patent …”

Axel Verhauwen Claims arising from unjustified warnings of property right infringement S. 1044-1052

„… intellectual property rights are governed by competition law, sections3, 5, 8, 9 UWG. Claims may also be …” „… law (e. g. payment of the costs of the proceedings). However, he wouldnot, as a matter of principle …” „… , be held to account under tort law, because the opponent130 OLG Karlsruhe GRUR 1980, 314.131 BGH GRUR …”

Henrik Timmann Basic outline S. 658-671

„… . . . . . . . . 35V. Interpretation as a question of law/findings as to facts . . . . . . . . . 36VI. Functionally …” „… of law/findings as to facts36The interpretation of a patent is an act of evaluative judgment.56 Even …” „… of protection in patent law . . . . . . 42. The patent specification and its interpretation as the …”

Maximilian Haedicke Recovery of inventors’ rights (rei vindicatio) S. 325-350

„… property law according to the German Civil Code, “recovery of an owner’s rights”is an owner’s entitlement …” „… patent law, the relationship between the person with substantive rights in aninvention and the patent …” „… the owner-possessor relationship inproperty law.321 A situation of this kind can arise in patent law …”

Marco Stief, Dirk Bühler Definitions, exceptions and special cases regarding biological inventions S. 725-733

„… issues discussed above with regard to patentability. A special treatmentof these substances by patent law …” „… Directive, itrequires an interpretation which conforms to Community Law; sometimes, an autonomous …” „… interpretation based on Community Law is advocated, to the effect that theterm “embryo” as used in the Directive …”

Dietrich Kamlah Creditors and debtors of claims for infringement (Kamlah) S. 940-949

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147IV. Claims for compensation under Section 33 PatG and Law onInternational Patent Conventions Art II …” „… Gebrauchsmusterrecht im Jahr2005, GRUR 2007, 11; idem., Damages for Patent Infringement According to German Law …” „… inspection duty. Under earliercase law so called “interferers” could be the subject of an injunction to …”

Marco Stief, Dirk Bühler Inventor’s rights and invention ownership S. 1064-1065

„… forthe law of utility models as compared to patent law (in particular because § 13 para. 3GebrMG makes …” „… . In patent law, theprotection of the inventor’s moral rights is illustrated e. g. by the fact that the …” „… inventor’s name from the patent applicantor patent holder. By contrast, the law of utility models does not …”

Axel Verhauwen Border seizure proceedings S. 1020-1036

„… community law30Section 142 a para. 1, sentence 1, PatG stipulates that the national procedure …” „… size: 160.00mm 240.00mmresult, Community law has primacy.30 The application of national border …” „… submitted exclusively to the Central Authority for Intellectual Property Law of theFederal Finance …”

Marco Stief, Dirk Bühler Rights, limitations and obligations S. 1123-1128

„… pharmaceutical law – is not bound by the valuations of these legal fields.112 One may certainly take a different …” „… . However, the most recent ECJ case law remains authoritative.113 Further, the interesting question arises …” „… superior law (cf. Art. 288 sub-para. 1 sentence 1 TFEU and the declaratoryArt. 23 para. 2 RegSPC).121 …”

Johannes W. Bukow Fraudulant abstraction S. 900-904

„… lawBibliography: Ann, Kartellrechtliche Zwangslizenz im patentverletzungsprozess – Was bedeutetOrange Book …” „… embodiment such as drawings, etc. The law does not require that the essence of thepatent must always come …” „… . Mere similarity or dependency in patent law are not sufficient.487 To thisend, the content of the …”

Marco Stief, Dirk Bühler Effects of the patent S. 768-784

„… of patent law.425 The provisions of the Sortenschutzgesetzwere not intended to be affected426 by the …” „… Richtlinie u¨ber den rechtlichen Schutz biotechnologischer Erfindungen) (Federal Law Gazette(BGBl.) I p. 146 …” „… ) (biomaterial deposit regulation – BioMatHintV, Federal Law Gazette(BGBl.) I p. 151). Cf. in this respect …”

Raph Nack, Joel S.H. Nägerl, Lorenz Walder-Hartmann Differentiation from the state of the art S. 182-260

„… are not defined in law.They have been established in case law. The skilled person is neither …” „… patentabilitywith regard to biotechnology inventions. Section 2 para. 2 PatG is the implementation inGerman law of …” „… Section 4 or EPC Art. 56). Novelty and inventive step are two necessaryprerequisites in substantive law …”

Marco Stief, Dirk Bühler Expiry, invalidity and revocation S. 1137-1141

„… thisauthorisation under pharmaceutical law, cf. Art. 8 lit. b and c RegSPC. It is the purposeof the provision that …” „… into force by operation of law.338 Rather, if Art. 14 lit. dsentence 1 RegSPC applies, the patent …” „… revocation as an administrative act mustbe treated, however, is principally determined by national law, with …”

Raph Nack, Joel S.H. Nägerl, Lorenz Walder-Hartmann Realisability and sufficiency of disclosure for realisability S. 260-294

„… realisability is disputed in the case law and teaching. In the following,realisability will be understood as an …” „… the concept of invention which is not defined inpatent law.1346 There is, however, a high degree of …” „… before a patent application (section 6 para. 1, section 15 para. 11346 The term “patent law” shall …”

Johannes W. Bukow Forfeiture of rights S. 933-940

„… , that under patent law,the defence that a claim has been forfeited should be treated with caution, as in …” „… ) under “general” civil law and isalso disclosed in patent law.738 It is generally recognised, however …” „… , 323, 325 – Temperaturwa¨chter (referring to trademarkcase law); Nieder mn. 342; Benkard/Scharen § 9 mn …”

Felix Landry Nullity proceedings S. 622-647

„… in the ruling who had been excluded from office by virtue of law,unless such obstacle had been …” „… the case law of the Federal Court of Justice mentioned above in section 5mn. 1486 on a change of …” „… the patent was lawful.This review does not look at all aspects of the patent, but is limited to the …”

Dietrich Kamlah Statute of limitation for the claims S. 998-1001

„… its case lawand the general literature on civil law regarding the suspension and restarting …” „… on the time limitation of information claims in inheritance law under§ 2314 BGB.322 For independent …” „… for patentinfringement. For claims for compensation under Law on International Patent Conventions Art …”

Marco Stief, Dirk Bühler Remedies S. 1141

„… definition of legal remedies, but refers to thenational law in Art. 19 RegSPC. If there are no other …” „… provisions in the RegSPC, therelevant rules of procedure of national law apply according to secs. 16 a, 49 a …” „… , the German Patent and Trade Mark Office.209 According to national law, one has the right to appeal …”

Felix Landry Opposition proceedings S. 554-595

„… with national law.Whereas Art. 61 EPC is applicable in the case of a European patent application, it …” „… European patent must be conducted in accordance with national law.However, pending opposition proceedings …” „… Court, the defaultof which is detrimental in any way to their rights by the provisions of law, will …”

Marco Stief, Dirk Bühler Calculation of term S. 1108-1113

„… of the SPC if an authorisation has been granted, appearsinconsistent with the system of the law.§ 14 …” „… of patent law. The onlyvalid starting date for the calculation of the term is thus the date of the …” „… . 5; Benkard/Grabinski § 16 mn. 2.146 Secs. 24 a and b AMG (Medicines Act), in Community Law Mu¨ller p …”

Henrik Timmann Extension of the scope of protection to equivalents S. 700-716

„… the new law, which placed greater focus on theclaims, embodiments which did not identically implement …” „… cases.306 Itborrowed the idea of equivalence and the identical effect307 from its earlier case law onthe …” „… intended to be included.312 On this basis, the regular case law of theFederal Court of Justice is to lay …”

Dietrich Kamlah Claim for recall and destruction S. 993-998

„… justified interest in disclosure of the suppliers.293 Sofar there is no case law on this, as the claim for …” „… pharmaceutical law (Regulation on the Production of Pharmaceuticaland Active Substances Section 18).303241 As an …” „… law the creditor can choose if he wishes to request the infringer todestroy the products himself and …”

Axel Verhauwen Current position S. 1004-1005

„… European Court of Justice as violating European law,because third party states that were members of the …” „… PatentCourt System. One of the reasons why this concept contravened European law was thelack of effective …” „… claim to public liability if Union law were infringed by the jurisdiction ofthe European patent court.4 …”

Marco Stief, Dirk Bühler Scope of protection and types of claims S. 748-768

„… , Verwendungsanspruch nebenStoffanspruch, GRUR 1981, 537; Ventose, “The Byzantine Logic of Patent Law Jurisprudence …” „… , Uneingeschra¨nkter oderzweckgebundener Stoffschutz?, GRUR 1967, 509.I. Introduction87 As mentioned above, patent law …” „… the patent law and therather conceptual argumentation which, according to him, does not lead to a …”

Henrik Timmann The importance of the patent specification as a source for interpretation S. 671-693

„… falls short of the literal wording of theclaims.1111. Categories of claims61 European patent law …” „… in the case law, however dating back from before the Patent Act1981, are listed in Schulte/Moufang …” „… Furthermore, it has always been considered possible in the case law that the person skilled in theart will not …”

Felix Landry The proceedings for grant S. 386-554

„… national law, if necessary including private international law.This means that partnerships under the …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 152010. Appeal on points of law …” „… approvedpursuant to Art. I no. 3 Law on International Patent Treaties (Gesetz u¨ber …”

Johannes W. Bukow Defence of invalidity S. 887-900

„… sketched out above corresponds to prevailing case law,although there is indeed justification for the …” „… den Anfängen? Mitt. 2011, 393.I. Introduction159 The “defence” of lack of validity in patent law is …” „… a commn.ive law perspective Dagg Mitt. 2003, 1 et seqq.§ 9. Defences§ 9 159834 BukowReemers …”

Marco Stief, Dirk Bühler Introduction and development S. 716-725

„… inventions even today.1810Despite the progress of substantive law within the court rulings, the …” „… , and theuniform application of patent law to all fields of technology. As purpose-boundproduct …” „… biological material at the end of the 1970s. However, thepractical application of law has remained unchanged …”

Felix Landry Lapse without retroactive effect S. 655-658

„… . . . . . . . . 35V. Interpretation as a question of law/findings as to facts . . . . . . . . . 36VI. Functionally …” „… of protection in patent law . . . . . . 42. The patent specification and its interpretation as the …”

Dietrich Kamlah Publication of a judgment S. 1001-1004

„… infringing an IP right.329 This narrow view shouldbe rejected. Any dispute under civil law could be an action …” „… level of his fault should be takeninto account. In the case of intentional infringements of the law the …”

Marco Stief, Dirk Bühler Prerequisites for patent registration S. 733-748

„… discussions in literature.165 Accordingly, EPO case law used to grant socalled manufacture/use claims …” „… disease.166 As this constitutes amanufacturing process according to the EPO case law, such a claim is not …” „… application by way of applicationexamples, must be considered as new.208 In line with the case law regarding …”

Marco Stief, Dirk Bühler Unjustly claiming a utility model S. 1086-1088

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6II. Relationship between grant of the patent and authorisationunder pharmaceutical law …”

doi.org/10.5771/9783845259024

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Stefan Braum (ed.)

Experimental Law

Series: Luxemburger Juristische Studien - Luxembourg Legal Studies

Volume 25 2023

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Basak Baglayan Covid Stress Test for the Rule of Law: States of Emergency under International Human Rights Law S. 65-86

„… Covid Stress Test for the Rule of Law:States of Emergency under International Human Rights LawBasak …” „… obligations under international law.The clause in the ICCPR is slightly different, in that it refers to “time …” „… -coronavirus-pandemic-eu-bulletin-november_en.pdf; The European Commission for Democracy through Law (Venice Commission), Respect for Democracy …”

Stefan Braum Pandemic Regulation – Virus in the Rule of Law? S. 11-42

„… Pandemic Regulation – Virus in the Rule of Law?Stefan BraumPandemic policy and the legal …” „… next.Pandemic regulation – a new style of lawModelling pandemic regulation versus general legislationAlong these …” „… seq.Pandemic Regulation – Virus in the Rule of Law?17Experimental lawComplementary to the policy of security …”

Valsamis Mitsilegas, Santiago Wortman Jofre Democracy, Trust, and the Rule of Law in Times of Pandemic: The UK Response to COVID-19 S. 187-254

„… consideration a higher number IV.59 Jeff King, ‘The lockdown is lawful: Part II’ (UK Constitutional Law …” „… /jeff-king-the-lockdown-is-lawful-part-ii/> accessed 16 November 2020.60 Jeff King, ‘The lockdown is lawful’ (UK Constitutional Law …” „… Coronavirus Laws | The Crown Prosecution Service’ (n 95).Democracy, Trust, and the Rule of Law in Times of …”

Silvia Allegrezza The Repressive Response of States to COVID-19 or the Duty to Health of the Superlative Citizen. An Overview of Comparative Law S. 135-152

„… Overview of Comparative LawSilvia Allegrezza1« Le rêve de perfection transforme nos États de droit en États …” „… project ‘Protection against Infection through (European) regulatory law (ProLaw)’, funded by the Fonds …” „… observations of Sun Yirong, 'From SARS to COVID-19: Balance of China's Criminal law system' (2020) 12 Tsinghua …”

Titelei/Inhaltsverzeichnis S. 1-10

„… Experimental LawStefan Braum (Ed.)The Rule of Law and the Regulation of the Corona Pandemic in …” „… Braum (Ed.)Experimental LawThe Rule of Law and the Regulation of the Corona Pandemic in EuropeNomosThe …” „… Cataloging-in-Publication DataBraum, StefanExperimental LawThe Rule of Law and the Regulation of the Corona Pandemic in …”

Ralf Poscher, Katrin Kappler The Legal Framework of the COVID-19 Pandemic in Germany S. 287-326

„… /law-occ19/law-occ19-e2.11 https://www.verkuendung-bayern.de/files/gvbl/2020/07/gvbl-2020-07.pdf (last …” „… limits set by the constitution (Germany’s Basic Law).CompetenciesThe first important constitutional issue …” „… /law-occ19/law-occ19-e2.The Legal Framework of the COVID-19 Pandemic in Germany293tive competence refers to …”

Bibliography S. 441-468

„… Constitutional Law Association, 2 April 2020).King J., ‘The Lockdown Is Lawful’ (UK Constitutional Law …” „… across borders (Schengen Borders Code), OJEU, L 77, 23.3.2016.B. - TREATY LAW:African Charter on Human …” „… BibliographyAckerman B., The Emergency Constitution, The Yale Law Journal 113 (2004), p. 1029 …”

The Authors S. 475-476

„… Max-Planck-Institute for Crime, Security and Law.Séverine Menétrey, Professor of Judicial Constitutional Law and …” „… Public Law, Director Max-Planck-Institute for Crime, Security and Law.Rosaria Sicurella, Professor in …” „… The AuthorsSilvia Allegrezza, Professor of Criminal Law at the University of Luxembourg.Géraldine …”

Rosaria Sicurella, Sandra M. B. Picicuto The Legal Framework of the COVID-19 Pandemic: The Italian Response to the Coronavirus Outbreak S. 327-382

„… shorter than the one concerning ordinary laws. Secondly, although “exceptional” in nature, law decrees are …” „… “coronavirus legal framework” as a whole. Indeed, only the first Law-Decree adopted by the Government on the 23 …” „… situation, thus paving the way for a partial departure from state of law well-grounded mechanisms, and the …”

Jörg Gerkrath Constitutional Engineering of State of Exception Regimes within the European Union S. 45-64

„… meaningful and observe the principles of democracy, the protection of human rights and the rule of law.In …” „… fact, political societies have always been confronted with this question: can the law, as an instrument …” „… ’, ‘constitutional frameworks’ and ‘constitutional law’. In this large understanding, we will encompass national and …”

Adan Nieto Controls and Penalties in the time of Pandemic: The Constitutional State on Trial S. 255-286

„… lawmaking,” legislatures fail to modify health emergency law in spite of its obvious shortcomings. When …” „… entitlements–not necessarily emergency law−have mandated rights restrictions. For instance, see the restrictive …” „… precisely the application and enforcement of punitive law.To realise the enormous lack of legal certainty …”

Li-ann Thio Legal Communitarianism and Pandemic Regulation in Singapore S. 383-440

„… came to past, with Singapore facing A.* Ph.D. (Cantab); LL.M. (Harvard Law); B.A. Hons (Oxon …” „… reputation for efficient, technocratic governance, underlain by commitment to the formal rule of law25 which …” „… (India), 29 Dec 2021 25 Thio Li-ann, ‘Between apology and apogee, autochthony: The Rule of Law beyond …”

Annexes S. 469-474

„… Legislation’ accessed 14 November 2020.Spanish Law, Ley 17/2015 …” „… del Sistema Nacional de Protección Civil;Spanish Law Ley 36/2015 de Seguridad NacionalOrder SND …”

Fatima Chaouche, Séverine Menétrey Le Système Juridictionnel Luxembourgeois face à la Pandémie du COVID-19. Contribution à l’Analyse du Contrôle juridictionnel et de l’Accès à la Justice en Temps de Crise Sanitaire S. 87-134

„… peut le droit »? – La question au cœur du projet de recherche ProLaw est également posée par Jean-Paul …” „… States As A Result Of The COVID-19 Crisis And Their Impact On Democracy, The Rule Of Law And Fundamental …” „… , Bruylant, 2013; L. Heuschling, État de droit, Rechsstaat, Rule of Law, coll. « Nouvelle Bibl. de thèses …”

doi.org/10.5771/9783748938347

Christos Gortsos - Fundamentals of Public International Financial Law

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Christos Gortsos

Fundamentals of Public International Financial Law

Series: Schriften des Europa-Instituts der Universität des Saarlandes - Rechtswissenschaft

Volume 89 2012

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The future of public international financial law S. 286-290

„… lawDespite?having?attained?a?very?significant?level?of?international?financial?integrationsince?the?early?1?70 …” „… e‘soft?law’?instruments?and,?hence,?not?legally?binding.The?current?structure?is?definitely?characterised?both?by?specialisation?and?by?compartmentalisation.?This?is?mainly?due?to?the?fact?that?states?assign?the?various?aspectsB.2?6of?financial?regulation …”

Definition, delimitation and branches of public international financial law S. 107-118

„… Public?international?capital?markets?law?is?the?branch?of?international?financial? lawcontaining?provisions?aimed?at?complying?with?four?(4)?rationales …” „… lawDefinitionPublic?international?financial?law?(hereinafter?also?referred?to?as?‘international?financiallaw’),?together?with?public?international?monetary?law,?constitute?one?of?the?three?(3)branches?of?international?economic?law …” „… ,?the?other?two?being?international?trade?lawand?international?law?of?foreign?investments.253?According?to?the?functional?approachadopted?in?this?study,?public?international?financial?law …”

The main sources of public international financial law S. 197-212

„… lawIntroductory?remarksGeneral?remarksThe?international?fora?mentioned?in?Section?Four?above?have?issued?hundreds?of?reportssince?their?establishment,?containing?international?financial?standards?and?constitutingthe?sources?of?public?international?financial?law,?in?its?various?branches,?in?accordancewith?what?is?mentioned?in?Section?Three?(under?A.2 …” „… CHAPTER?THREETHE?SOURCES?OF?PUBLIC?INTERNATIONALBANKING?LAWAN?OVERVIEW?OF?THE?SOURCES?OF?PUBLICINTERNATIONAL?FINANCIAL?LAWThe …” „… r?can?consult?the?relevant?internet?sites?ofthese?fora.Another?source?of?public?international?financial?law?is?the?General?Agreement?on?Tradein?Services?(GATS).?With?regard?to?international?trade?in?financial?services?the?provisions?of?the?following?documents?are?also?relevant?in?this?context?(as?already?mentioned?in?Section?Three?above,?under?C?3.2.2 …”

The historical evolution of the institutions of public international financial law S. 118-131

„… of public international financial lawIntroductory?remarksThe?environment?until?1?71Until?1?71 …” „… ,?there?was?no?single?international?institution?to?discuss?issues?of?international? financial? law.?This?was?due? to? the? fact? that? the?banking?systems …” „… lawIntroductionIn?subsection?B?we?examined?the?gradual?evolution?of?public?international?financiallaw?in?the?course?of?the?last?four?decades.?We?identified?the?existence?of?several?international?fora,?which?along?with?certain?inter-governmental?fora?and?a …”

The four levels of the making and enforcement of public international financial law S. 131-160

„… lawIntroductionIn?subsection?B?we?examined?the?gradual?evolution?of?public?international?financiallaw?in?the?course?of?the?last?four?decades.?We?identified?the?existence?of?several?international?fora,?which?along?with?certain?inter-governmental?fora?and?a …” „… International Court of Justice (…) assumes states to be the primary actors ininternational law-making and gives …” „… es,?play?an?important?role?as?fora?for?cooperation?and?information?exchange?betweentheir?members.(e)?Finally,?an?important?aspect?with?regard?to?the?making?and?enforcement?of?international?financial?law?is?that?it?takes?place?at?four?(4)?levels.?It?is?to …”

SECONDARY SOURCES S. 291-314

„… Law,?Notes?for?the?post-graduate?program?of?the?EuropaInstitut,?Universität?des?Saarlandes,?second?edition,?updated,?June,?at:?http://www.ecefil.eu//UplFiles/monographs/European%20Banking%20Law_Saarland_June2012.pdfGortsos,?C.V.?(2012c):?Current Developments in European …” „… Law,?Oxford?University?Press,?Oxford?-?New?YorkBenston,?J.,?Eisenbeis,?R.A.,?Horvitz,?P.M.,?Kane,?E.?and?G.G.?Kaufman?(1986):?Perspectives onSafe and Sound Banking: Past, Present and Future,?The?MIT?press,?Cambridge …” „… Law,?second?edition,?OxfordUniversity?Press,?Oxford?-?New?YorkBlair,?W.?(2010 …”

INTRODUCTION S. 25-28

„… law”,?contains?the?first?two?sections?of?thestudy,? which? can? be? viewed? as? an? introduction? to? financial? economics? for …” „… law”,?containsthe?sections?three?and?four?of?the?study:(a)?In?Section?Three?(“Definition, historical evolution and levels of making and enforcement of public international financial …” „… law”)?the?author?is?presenting:• the?definition?of?public?international?financial?law …”

Table of Contents S. 9-22

„… DEFINITION,?HISTORICAL?EVOLUTION?AND?LEVELS?OF?MAKINGAND?ENFORCEMENT?OF?PUBLIC?INTERNATIONAL?FINANCIAL?LAWSECTION?THREE10?Definition,?delimitation?and?branches?of?public?international?financial?law. 10?Definition1. 10 …” „… AN?OVERVIEW?OF?THE?SOURCES?OF?PUBLIC?INTERNATIONALFINANCIAL?LAWSECTION?FIVE1??The?main?sources?of?public?international?financial?lawA. 1??Introductory?remarks1. 1 …” „… ?Delimitation2. 110Delimitation?vis-à-vis?public?international?monetary?law2.1 110Other?delimitations2.2 112 …”

Classification of services provided in the financial system S. 49-57

„… on Trade in Services (GATS).73 This legal act ofinternational economic law defines the concept of …” „… ?financial?law …” „… )?given?that?the?range?of?services?that?individual?categoriesof?providers?can?supply?is?laid?down?in?such?legislation.In?cases?where?this?approach?is?adopted,?usually?services?are?further?classified?according?to?the?rules?governing?the?accounting?for?the?transactions?conducted?by?financialfirms.?In?this?context,?balance-sheet?items?(assets-liabilities)?may?be?differentiated?fromoff-balance?sheet?items.76?It?is?also?common?practice,?especially?in?the?case?of?privatebanking?law?(being?the?law …”

The international fora adopting international financial standards and the Committee on the Global Financial System S. 160-175

„… considered mainlyas a standard-setter with regard to international financial conglomerates law.In?May?2012 …” „… SystemPublic?international?banking?lawThe?Basel?Committee?on?Banking?SupervisionThe?Basel?Committee?on?Banking?Supervision?is?the?main?forum?for?the?adoption?ofrules?of?public?international?banking?law …” „… fit?organisation?under?Swiss?law,?upon?an?initiative?of?theFinancial?Stability?Forum.435?In?May?2012,?the?IADI,?which?is?seated?in?Basel,?hadsixty-four?(64 …”

Introductory remarks S. 59-77

„… such information asymmetries differ from those under consumer protection law,given that:• information …” „… law.(ii)?Concurrently,?the?consumer’s?limited?negotiating?capacity?justifies …” „… Financial?firms?are?also?subject?to?regulatory?intervention?in?all?states?for?reasons?thatapply?equally?to?other?categories?of?services?providers,?as?reflected?in?the?provisionsof?the?following?(indicative)?areas?of?law:?company?law,?competition?law,?data?protection?law,?taxation?law,?as?well?as?labour?and?social?law.Here, it is useful …”

Foreword S. 7-8

„… ForewordThis?book?aims?to?offer?an?integral?overview?of?public?international?banking?law,?aspart?of?the?system?of?international?financial?law …” „… ,?which?is?one?of?the?three?(3)?branchesof?public?international?economic?law …” „… ?–?alongside?with?public?international?monetarylaw.?This?branch?of?public?international?economic?law?has?developed?gradually?overthe?course?of?just?the?last?thirty?years?and?has?been?further?evolving?following?the?recent(2007-200?)?international?financial?crisis,?which,?inter …”

Extent and scope of adequate regulatory intervention in the financial system S. 282-286

„… ? thereadjustment?of?the?applicable?public?financial? law?at …” „… lawDespite?having?attained?a?very?significant?level?of?international?financial?integrationsince?the?early?1?70 …” „… ):• both?at?international?level?within?the?existing?international?architecture?of?the?financial?system?and?all?relevant?international?financial?law …”

In detail: the Basel Committee on Banking Supervision S. 175-196

„… ? therelevant?national?administrative? law?currently?in?force,? twelve?(12)?of?these?centralbanks? are? formally? competent? for …” „… Legal?nature?and?impact?of?the?rules?of?Basel?CommitteeAs?already?mentioned,?the?rules?contained?in?the?reports?issued?by?the?Basel?Committee(as?well?as?those?of?all?other?international?fora)?are?not?legally?enforceable?and?constitute?‘international?soft? law’.?The?Basel?Committee?works?on?the?conviction?that …” „… law.Promotion?of?the?creation?of?an?informal?world?forum?of?banking?supervisorsWith?regard?to?the?achievement?of?the?fourth?pillar?of?cooperation?as?above,?whichconsists?in?contributing?to?the?establishment?of?sound?banking?supervisory?standardsat?world?l …”

Titelei S. 2-6

„… Financial LawInternational Banking Law within the system of Public International Financial …” „… LawNomosBUT_Gortsos_7180-9_HC.indd 3 20.07.12 09:331. Auflage 2012© Nomos Verlagsgesellschaft, Baden-Baden 2012 …” „… machine or similar means, and storage in data banks. Under § 54 of the German Copyright Law where copies …”

The functions of the financial system S. 29-44

„… ).?For?a?more?precise?definition?of?these?terms,?and?theirdistinction?from? the? term? ‘regulated?market’?under?EU?capital?market? law,?see?Binning?andWilley?(2008),?pp …” „… banks’ under US federal financial law.It should be noted that this term often leads to the false …” „… ) Finally,?it?should?be?noted?that?certain?legal?acts?that?form?the?sources?of?international,?European?and?national?financial?law?explicitly?treat?the?provision?of?payment?instruments?and?fund?transfer?services?as?financial?services?(see?under?C?3below).In? this? respect,? it? is? the? author’s? view? that? the? function? of?contributing …”

TABLES INCLUDED IN THE TEXT S. 23-24

„… Standing?Committees?and?Working?Groups?of?theFinancial?Stability?Board 14?Table?? Institutions?of?public?international?financial?law 157Table …” „… The?four?levels?of?the?making?and?enforcement?of?publicinternational?and?European?financial?law:?a?comparativeview 15?Table?11 International?for?a?(in?chronological?orderof?establishment) 174Table?12 …”

Excursus: Groups of financial firms S. 57-59

„… firmsIn?view?of?the?above,?there?are?many?categories?of?financial?firms?allowed?to?provideall?of?the?financial?services?stipulated?by?the?law?of?a?given?state.?Irrespective?of?theapproach?adopted?at?a?given?time?and?at?a?given?state,?a?general?rule?applies:?in?all?statesa?legal?monopoly?has?been?established?in?three?cases …” „… ? financialfirms?in?order?for?the?group?to?effectively?cover?the?entire?spectrum?of?financial?services,?always?taking?into?account?restrictions?laid?down?by?domestic?law.100?6 Regarding?the?risk?arising?from?a?financial?group’s?operation,?see?Dierick?(2004),?pp …”

The regulatory framework of the Basel Committee on the micro-prudential and macro-prudential regulation of international banks S. 248-282

„… ??undoubtedly?also?due?tothe?fact?that?most?had?transposed?the?provisions?of?‘Basel?II’?into?their?national?law …” „… cense?to?accept?deposits?fromthe?public?(they?were?not?‘depository?institutions’?according?to?United?States?law)?and?were?notsubject?to?binding?rules?regarding?their?capital?adequacy.?On?this,?see?Posner?(2010),?pp.?55-60,and?Tirole?(2010),?pp.?24-26.Here …” „… ,?it?should?also?be?noted?that?in?the?context?of?European?financial?law?European?investmentfirms?(and?not?investment?banks)?have?been?subject?to?a?micro-prudential?regulatory?frameworksince?1??3?(by?virtue?of?the?provisions?of?Directive?93/6/EEC?of?the?Council,?OJ?L?141,?11.6.?3,pp.?1-27 …”

Current supervisory and regulatory developments at international level: the Progress Report of the Financial Stability Board S. 226-238

„… ?? The?prevalent?term?under?international?economic?law?for?such?establishments?is?‘commercialpresence’?(see?Article?XXVIII(d)?of?the?General?Agreement?on?Trade?in?Services).By?contrast,?under?EU?banking? law,? 'host'? competent?authorities?are?defined?as …” „… InformationExchange”237THE?MAIN?SOURCES?OF?PUBLICINTERNATIONAL?BANKING?LAWThe regulatory framework of the Basel …”

The regulatory framework of the Basel Committee on the exercise of micro-prudential supervision to international banks and on the cross-border cooperation between supervisory authorities S. 238-248

„… ?? The?prevalent?term?under?international?economic?law?for?such?establishments?is?‘commercialpresence’?(see?Article?XXVIII(d)?of?the?General?Agreement?on?Trade?in?Services).By?contrast,?under?EU?banking? law,? 'host'? competent?authorities?are?defined?as …” „… THE?MAIN?SOURCES?OF?PUBLICINTERNATIONAL?BANKING?LAWThe regulatory framework of the Basel Committee …”

More specifically: instruments to achieve the policy objective of ensuring banking stability: the ‘bank safety net’ S. 77-106

„… • increasing?mandatorily?the?bank’s?own?funds?(subject?to?limitations?set?by?company?law?with?regard?to?the?rights?of?existing?shareholders).230 …”

International supervisory and regulatory developments after the recent (2007-2009) international financial crisis: the contribution of the G20 and the Financial Stability Board (FSB) S. 212-226

„… international financial law. The Report was conducted with theclose cooperation of all the above-mentioned …” „… ?important?decisions?were?made?regarding?the?readjustment?of?the?internationalfinancial?system?and?of?public?international?financial?law.?On?the?basis?of?and?furtherto?the?Action?Plan?for?strengthening?the?financial?sector?announced?at?the?G20 …”

The infrastructures of the financial system S. 44-49

„… on Trade in Services (GATS).73 This legal act ofinternational economic law defines the concept of …”

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