Commercial Trusts in European Private Law

doi:10.1017/CBO9780511494956

- Aa Reduce text
- Aa Enlarge text

View selected items
Save to my bookmarks
Export citations
Download PDF (zip)
Save to Kindle
Save to Dropbox
Save to Google Drive
Save content to
To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to .

To save content items to your Kindle, first ensure no-reply@cambridge.org is added to your Approved Personal Document E-mail List under your Personal Document Settings on the Manage Your Content and Devices page of your Amazon account. Then enter the ‘name’ part of your Kindle email address below. Find out more about saving to your Kindle.

Note you can select to save to either the @free.kindle.com or @kindle.com variations. ‘@free.kindle.com’ emails are free but can only be saved to your device when it is connected to wi-fi. ‘@kindle.com’ emails can be delivered even when you are not connected to wi-fi, but note that service fees apply.

Find out more about the Kindle Personal Document Service.

Please be advised that item(s) you selected are not available.
You are about to save
Your Kindle email address

Please provide your Kindle email.

@free.kindle.com @kindle.com (service fees apply)

By using this service, you agree that you will only keep content for personal use, and will not openly distribute them via Dropbox, Google Drive or other file sharing services

Contents

Frontmatter
pp i-viii
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Contents
pp ix-xii
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

General editors' preface
pp xiii-xiv
- By Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Ugo Mattei, Professor of Civil Law, State University of Turin, Italy, Lionel Smith, Professor of Law, McGill University, Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Preface
pp xv-xvii
- By Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Ugo Mattei, Professor of Civil Law, State University of Turin, Italy, Lionel Smith, Professor of Law, McGill University, Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Contributors to the volume
pp xviii-xix
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Contributors to the case studies
pp xx-xx
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

List of abbreviations
pp xxi-xxxi
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Select bibliographies for jurisdictions represented
pp xxxii-xliv
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Part I - Setting the scene
pp 1-2
- By Michele Graziadei, Professor, University of Eastern Piedmont, Italy, Ugo Mattei, Professor, State University of Turin, Italy, Lionel Smith, Professor, McGill University, Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

1 - Commercial trusts in European private law: the interest and scope of the enquiry
pp 3-44
- By Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Ugo Mattei, Professor of Civil Law, State University of Turin, Italy, Lionel Smith, Professor of Law, McGill University Montreal, Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

2 - A short note on terminology
pp 45-55
- By Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Ugo Mattei, Professor of Civil Law, State University of Turin, Italy, Lionel Smith, Professor of Law, McGill University, Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

3 - The Hague Trusts Convention twenty years on
pp 56-98
- By Donovan Qc Waters, Professor of Law, University of Victoria, Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Part II - The case studies
pp 99-102
- By Michele Graziadei, Professor, University of Eastern Piedmont, Italy, Ugo Mattei, Professor, State University of Turin, Italy, Lionel Smith, Professor, McGill University, Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 1 - Creation and termination of the management relationship; powers of the manager
pp 103-217
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, James McGill Professor of Law, McGill University Montreal, Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 2 - Investment duties
pp 218-246
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 3 - Conflict of interest
pp 247-284
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 4 - Basic insolvency situation
pp 285-340
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, James McGill Professor of Law, McGill University Montreal, Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 5 - Insolvency of investment manager
pp 341-368
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, Professor of Law, McGill University Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 6 - Tracing
pp 369-405
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, James McGill Professor of Law, McGill University Montreal, Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 7 - Choice of law
pp 406-430
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, Professor of Law, McGill University Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 8 - Pensions funds
pp 431-455
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, Professor of Law, McGill University Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 9 - Collective investment schemes
pp 456-485
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, Professor of Law, McGill University Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 10 - Multiple debenture holders
pp 486-504
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, James McGill Professor of Law, McGill University Montreal, Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Case 11 - Securitisation
pp 505-532
- By Georg Graf, Professor of Private Law, University of Salzburg, Austria, Monika Hinteregger, Professor of Civil Law, University of Graz, Austria, Manuela Weissenbacher, Assistant to the Chair of Civil Law, University of Graz, Austria, Benoit Allemeersch, Doctoral researcher Catholic, University of Leuven, Belgium; Attorney-at-Law bar of Brussels, Belgium, Alain Verbeke, Professor of Private and Comparative Law, Catholic University of Leuven, Belgium, Merete Clausen, Attorney-at-Law, Denmark, Lionel Smith, Professor of Law, McGill University Canada, Jarmo Tuomisto, Professor of Civil Law, University of Turku, Finland, François Barrière, Junior Professor, University of Paris II, France, Stefan Grundmann, Professor of Private Law European and International Private and Business Law, Humboldt University, Berlin, Germany, George K. Lekkas, Attorney-at-Law, Athens, Greece, Niamh Moloney, Professor of Capital Markets Law, University of Nottingham, England, Eoin O'Dell, Fellow, Trinity College, Dublin, Ireland, Antonio Gambaro, Professor of Comparative Private Law, State University of Milan, Italy, Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Steve Jacoby, Partner Kremer Associés & Clifford Chance; Lecturer, University of Luxembourg, Marielle Koppenol-Laforce, Attorney-at-Law Houthoff Buruma, NV, Amsterdam the Netherlands, Pedro Pais de Vasconcelos, Professor, University of Lisbon, Portugal, George L. Gretton, Lord President Reid Professor of Law, University of Edinburgh, Scotland, Sergio Cámara Lapuente, Professor of Civil Law, University of La Rioja, Spain, Cristina González Beilfuss, Professor of Private International Law, University of Barcelona, Spain, Torgny Håstad, Justice of the Swedish Supreme Court and formerly Professor of Private Law, Uppsala University, Sweden
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Part III - Conclusions
pp 533-534
- By Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Ugo Mattei, Professor of Civil Law, State University of Turin, Italy, Lionel Smith, Professor of Law, McGill University Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Conclusions
pp 535-561
- By Michele Graziadei, Professor of Comparative Private Law, University of Eastern Piedmont, Italy, Ugo Mattei, Professor of Civil Law, State University of Turin, Italy, Lionel Smith, Professor of Law, McGill University Montreal, Canada
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

Index
pp 562-584
- - Get access
    
    Check if you have access via personal or institutional login
    
    Log in Register
- Export citation

References

Select bibliographies for jurisdictions represented

Austria

Apathy, Die Treuhandschaft (1995)

Apathy in Schwimann, ed., Praxiskommentar zum Allgemeinen bürgerlichen Gesetzbuch samt Nebengesetzen V2 (1997) sub § 1002

Bartsch in Rummel, ed., Kommentar zum Allgemeinen Bürgerlichen Gesetzbuch I3 (2000) sub § 1002

Butschek, , ‘Die Rechtsstellung des Treugebers bei der uneigennützigen Treuhand’, Juristische Blätter 1991, 365

Heidinger, Das neue Investmentfondsrecht (1998)

Jappel, Treuhandschaften (1998)

Kastner, ‘Die Treuhandschaft im österreichischen Recht’, Juristische Blätter 1948, 305; Juristische Blätter 1949, 90, 420, 537; Juristische Blätter 1954, 138; Juristische Blätter 1958, 109

Kastner‘Die Treuhand im österreichischen Recht’, in Hämmerle-FS (1972), 163

Lehner, , ‘Treuhand und Liegenschaftsverkehr’, Österreichische Notariats-Zeitung 1986, 121

Schultze, , ‘Treuhänder im geltenden bürgerlichen Recht’, Jherings Jahrbücher für die Dogmatik des bürgerlichen Rechts 43 (1901) 1

Thurnher, Grundfragen des Treuhandwesens (1994)

Walter, Die Treuhand im Exekutions- und Insolvenzverfahren (1998)

Weber, Das Investmentfondsgesetz (1998)

Belgium

Byttebier, Voorrechten en hypotheken in hoofdlijnen (1997)

ByttebierHandboek financieel recht (2001)

De Boeck, Informatierechten en -plichten bij de totstandkoming en uitvoering van overeenkomsten (2000)

De Page, Traité élémentaire du droit civil belge, vol. V (1975)

Dekkers, Handboek van burgerlijk recht, vol. II (1972)

Dirix and De Corte, Zekerheidsrechten (1999)

Dirix, Peeters, Van Haegenborgh, Verbeke, Overdracht en inpandgeving van schuldvorderingen (1995)

Dirix and Vriesendorp, eds., Inzake kwaliteit (1998)

Herbots, , Pauwels, , Degroote, , ‘Overzicht van rechtspraak. Bijzondere overeenkomsten’, Tijdschrift voor Privaatrecht 1997, 1164

Herbots and Philippe, eds., Le trust et la fiducie. Implications pratiques (1997)

Herbots, , Stijns, , Degroote, , Lauwers, , Samoy, , ‘Overzicht van rechtspraak. Bijzondere overeenkomsten’, Tijdschrift voor Privaatrecht 2002, 724

Herbots and Verbeke, eds., Bijzondere Overeenkomsten, Themis Cahiers 14 (2002)

Kluyskens, Beginselen van burgerlijk recht, vol. IV (1950)

Merchiers, Bijzondere overeenkomsten, 7th edn (2000)

Simont, , Gavre, , Foriers, ‘Examen de jurisprudence (1981–1991). Les contrats spéciaux. Le mandat’, Revue Critique de Jurisprudence Belge 2001, 515 (n°. 272) – p. 553 (n°. 291)

Simont et al., Les intermédiaires commerciaux, ed. Jeune Barreau (1990)

Thévenoz, ed., Legal Aspects of Investment Management – Aspects juridiques de la gestion de fortune (1999)

Tilleman, Lastgeving, Algemene Praktische Rechtsverzameling (1997)

Tilleman and Van Kerkhoven, Le mandat (1999)

T'Kint, Sûretés, 3rd edn (2000)

Van den Bergh, Dirix, Vanhees, Handels- en economisch recht in hoofdlijnen, 6th edn (2003)

Van Gerven and Covemaeker, Verbintenissenrecht (2001)

Van Ryn, Principes de droit commercial, 2nd edn, vol. III (1981), vol. IV (1988)

Verbeke and Peeters, Vijf jaar voorrechten, hypotheken en andere zekerheden (1997)

Verbeke, Peeters, Byttebier, Christiaens, Voorrechten, hypotheken en andere zekerheden (2000)

Wéry, ‘Le mandat’, in Répertoire Notarial, vol. IX (2000)

Denmark

Andersen, Madsen, Aftaler og mellemmænd (2001)

Andersen, Werlauff, Kreditretten (2000)

Gomard, Aktieselskaber og anpartsselskaber (2000)

Jørgensen, Kontraktsret, vol. 1: Aftaler (1971)

Karnovs Lovsamling (2000)

Kruse, Erstatningsretten, 5th edn with Jens Møller (1989)

Lookofsky, International privatret på formuerettens område (1997)

Munch, ‘Konkursloven med kommentarer’, in Andersen, Petersen and Ørgaard, 8th edn (1997)

Ørgaard, Konkursret in Ørgaard, 7th edn (1999)

Rørdam, Carstensen, Pant (1989)

Ussing, Aftaler på formuerettens område (1950)

von Eyben, Vagner, Lærebog i erstatningsret (1999)

Werlauff, Selskabsmasken: Loyalitetspligt og generalklausul i selskabsretten (1991)

England and wales

Birks and Pretto, eds., Breach of Trust (2002)

Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires – Trust vs Fiducie in a Business Context (1999)

Finn, Fiduciary Obligations (1977)

Flannigan, ‘Business Applications of Express Trusts’ (1998) 36 Alta. L. Rev. 630

Gardner, ‘Knowing Assistance and Knowing Receipt: Taking Stock’ (1996) 112 Law Quarterly Review 56

Harris, The Hague Trusts Convention: Scope, Application and Preliminary Issues (2002)

Hayton, ‘Developing the Obligation Characteristic of the Trust’ (2001) 117 Law Quarterly Review 96

HaytonUnderhill and Hayton: Law of Trusts and Trustees, 16th edn (2003)

Inglis-Jones, et al., Sweet & Maxwell's Law of Pension Schemes (1998, loose leaf)

Langbein, ‘The Secret Life of Trusts’, (1997) 107 Yale LJ 165

Lomnicka, The Financial Services and Markets Act: An Annotated Guide (2002)

Matthews, Trusts: Migration and Change of Proper Law (1997)

Matthews‘From Obligation to Property, and Back Again?’, in Hayton, ed., Extending the Boundaries of Trusts and Similar Ring-Fenced Funds (2002), 203

Moloney, EC Securities Regulation (2002)

Mowbray, et al., Lewin on Trusts, 17th edn (2000)

Penner, The Law of Trusts, 3rd edn (2003)

Pettit, Equity and the Law of Trusts, 9th edn (2001)

Smith, The Law of Tracing (1997)

Smith‘Unjust Enrichment, Property and the Structure of Trusts’ (2000) 116 Law Quarterly Review 412

Smith‘The Motive, Not the Deed’, in J. Getzler, ed., Rationalizing Property, Equity and Trusts: Essays in Honour of Edward Burn (2003), 53

Swadling, ed., The Quistclose Trust: Critical Essays (2004)

Thomas and Hudson, The Law of Trusts (2004)

Waters, Gillen, Smith, Waters' Law of Trusts in Canada, 3rd edn (2005)

Finland

Halila and Hemmo, Sopimustyypit (1996)

Havansi, Esinevakuusoikeudet (1992)

HavansiUusi turvaamistoimilainsäädäntö selityksineen (1994)

Hemmo, Sopimusoikeus I (1997)

Jokela, Kartio and Ojanen, Maakaari (1997)

Koulu, ‘Tilimaksun saajan suojasta’, Oikeustiede – Jurisprudentia (1991)

Rudanko, Arvopaperimarkkinat ja siviilioikeus (1998)

Tuomisto, Omistuksenpidätys ja leasing (1988)

Wilhelmsson and Jääskinen, Avoimet yhtiöt ja kommandiittiyhtiöt (2001)

France

Barrière, La réception du trust au travers de la fiducie (2004)

Bénabent, La fiducie (analyse d'un projet de loi lacunaire), JCP éd. N, 1993.I. 275

Cantin Cumyn, ‘L'avant-projet de loi relatif à la fiducie, un point de vue de civiliste d'outre-atlantique’, D. 1992, 117

Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires (1999)

‘Communiqué de la Chancellerie, Projet de loi relatif à la fiducie’, La Semaine Juridique édition entreprise et affaires, 1992, bloc note 11

Cornu and Fromageau, eds., Fondation et trust dans la protection du patrimoine (1999)

Ferry, ‘Défaisance économique et fiducie’, La Semaine Juridique édition entreprise et affaires, 1991.I. 23

Ferry, ‘Fiducie et procédure collectives’, Rev. dr. bancaire, 1992, 182

‘La fiducie, contribution à l'avant-projet de loi’, Rev. dr. bancaire, 1990, 176

‘La fiducie en droit moderne’, in Rapports préparatoires à la Semaine Internationale du droit (1937)

‘La fiducie et ses applications dans plusieurs pays européens’, Bulletin Joly (1991), No. 4bis

‘La fiducie pour quoi faire?’, Rev. dr. bancaire, 1990, 105.

Frison-Roche, Sociologie du patrimoine, La réalité de la règle de l'unicité du patrimoine (dans la perspective de la fiducie), Labo. de Sociologie Juridique – Paris II (1995)

Gaillard, ‘Les enseignements de la Convention de la Haye du 1° juillet 1985 relative à la loi applicable au trust et à sa reconnaissance’, in ‘La fiducie ou du trust dans les droits occidentaux francophones’, Rev. jur. pol. indépendance et coopération (1990), 304

Gaillard, and Trautman, , ‘La Convention de la Haye du 1° juillet 1985 relative à la loi applicable au trust et à sa reconnaissance’, Revue critique de droit international privé, 1986, 1

Grimaldi, , ‘La fiducie: réflexions sur l'institution et sur l'avant-projet de loi qui la consacre’, Defrénois., 1991. nos. 35085 and 35094

Grimaldi and Barrière, ‘La fiducie en droit français’, in Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires (1999), 237

Guillenschmidt, , ‘La fiducie pour quoi faire? Présentation de l'avant-projet de loi relatif à la fiducie’, Rev. dr. bancaire, 1990, 105

Guillenschmidt, ‘La France sans la fiducie’, R J Com., 1991, 49

Jauffret-Spinosi, , ‘La Convention de La Haye relative à la loi applicable et à sa reconnaissance (1° juillet 1985)’, Clunet, 1987, 23

Larroumet, , ‘La fiducie inspirée du trust’, D 1990, 119

Larroumet‘Introduction’, and ‘Conclusion’ in ‘La Fiducie, une révolution sous notre droit’, Banque et droit, 1990, 239; 1991, 9

Larroumet‘Sur la réalisation d'une defeasance en droit français’ in Mélanges Breton-Derrida (1991), 193

Gall, , ‘Le concept de fiducie dans le projet de loi sur la fiducie’, Gaz. Pal., 1992, 507

Lepaulle, Traité théorique et pratique du trust en droit interne, droit fiscal, et en droit international privé (1932)

Lepaulle‘Trust and the Civil Law’, (1933) 15 JCL 18

Lepaulle‘The Strange Destiny of Trusts’ in VV. AA., Perspectives of Law, Essays for Scott (1964)

Rémy, ‘National Report for France’, in Hayton, Kortmann and Verhagen, eds., Principles of European Trust Law (1999), 131

Schmidt, Witz and Bismuth, ‘Les opérations fiduciaires en droit français’, in Witz, ed., Les opérations fiduciaires, Colloque de Luxembourg (1985), 305

Sousi, , ‘La fiducie, contributions à l'avant-projet de loi’, Rev. dr. bancaire, 1990, 176

‘La transmission des entreprises, vaincre l'obstacle’, Travaux du 86° Congrès des Notaires de France (1990)

‘Trust et fiducie: projet français et pratique internationale’, Les Petites Affiches (1991), No. 83, 16

Witz, La fiducie en droit privé français (1981)

Witz, ‘La fiducie-sûreté en droit français’, RJ Com., 1982, 67

Witz, ‘Synthèse’, Rev. dr. bancaire, 1990, 120

Witz, ‘L'avant-projet de loi français relatif à la fiducie à la lumière des expériences étrangères (rapport de clôture)’, Banque et droit, 1991, 225

Witz‘Réflexions sur la fiducie-sûreté’, La Semaine Juridique édition entreprise et affaires, 1993.I. 244

Witz‘La fiducie en Europe: France, Suisse, Luxembourg, Allemagne, Liechtenstein. Analyse des lois existantes et des projets en cours’, in Herbots and Philippe, eds., Le trust et la fiducie – implications pratiques (1997)

Germany

Armbrüster, Die treuhänderische Beteiligung an Gesellschaften (2001)

Asmus, Dogmengeschichtliche Grundlagen der Treuhand – Eine Untersuchung zur romanischen und germanischen Treuhandlehre (1977)

Berzdorf, Professionelle Vermögensverwaltung (1999)

Carl/Förster, Das Recht der Investmentsfonds – Europarechtlicher Rahmen und nationale Gesetzgebung3 (2001)

Coing, Die Treuhand kraft privaten Rechtsgeschäfts (1973)

Eisenmenger, Trustgeschäft und Vermögensverwaltung durch Kreditinstitute – die Voraussetzung für eine Übernahme des Trustgeschäftes amerikanischer Banken in das deutsche Bankgeschäft (1966)

Grundmann, Der Treuhandvertrag – insbesondere die werbende Treuhand (1997)

Grundmann‘Trust and Treuhand at the End of the 20th Century – Key Problems and Shift of Interests’, 47 American Journal of Comparative Law 401 (1999)

Hueck, Der Treuegedanke im modernen Privatrecht (1947)

Kötz, Trust und Treuhand – eine rechtsvergleichende Darstellung des anglo-amerikanischen Trust und funktionsverwandter Institute des deutschen Rechts (1963)

Lammel, Die Haftung des Treuhänders aus Verwaltungsgeschäften – Zur Dogmatik des ‘Verwaltungshandelns’ im Privatrecht (1972)

Liebich/Mathews, Treuhand und Treuhänder in Recht und Wirtschaft2 (1983)

Maulbetsch, Beirat und Treuhand in der Publikumspersonengesellschaft (1984)

Oertmann, Die Fiducia im römischen Privatrecht (1890)

Peters, Treuhand und Unterbeteiligung an Gesellschaftsanteilen (2003)

Pratt and Zeckhauser, eds., Principals and Agents – the Structure of Business (1985)

Roll, Vermögensverwaltung durch Kreditinstitute – zur rechtssystematischen Erfassung anhand von standardisierten Vertragsmustern (1983)

Roth, Das Treuhandmodell des Invesmentrechts – eine Alternative zur Aktiengesellschaft? (1972)

Schultze, Die langobardische Treuhand und ihre Umbildung zur Testamentsvollstreckung (1895)

Siebert, Das rechtsgeschäftliche Treuhandverhältnis – Ein dogmatischer und rechtsvergleichender Beitrag zum allgemeinen Treuhandproblem (1933)

Spremann, Vermögensverwaltung (1999)

Tebben, Unterbeteiligung und Treuhand an Gesellschaftsanteilen (2000)

Walter, Das Unmittelbarkeitsprinzip bei der fiduziarischen Treuhand (1974)

Greece

Androulidaki–Dimitriadi, The Obligations of Fair Dealing (1972)

Balis, General Principles, 7th edn (1961)

BalisProperty Law (1961)

Deliyannis, The Power of Attorney in the Greek Private Law, new edn (1953)

Deliyannis and Kornilakis, Law of Obligations, Special Part I (1992)

Deliyanni–Dimitrakou, Trust and Fiducia (1998)

Dimakou in Georgiadis–Stathopoulos, sub § 947

Filios, Law of Obligations, Special Part I/1 (1997)

Georgakopoulos, , ‘The Contractual Fiducia over Property and the Draft of the New Commercial Code’, Epitheorisis Hellinon Nomikon, 1976, 217

Georgiadis, , ‘The Fiduciary Transfer of Ownership over Movable Property as Security of a Claim’, E. Emp. D., 1973, 301

GeorgiadisGeneral Principles of Civil Law, 2nd edn (1997)

GeorgiadisLaw of Obligations (1999)

Georgiadis–Stathopoulos, Civil Code, vol. I (1978), vol. II (1979)

Karasis, in Georgiadis–Stathopoulos, sub §§ 724–725

Karathanasis and Psomadakis, Mutual Funds (1992)

Katsoulas, Capital Market and Management of Mutual Funds (1994)

Kerameus and Kozyris, Introduction to Greek Law, 2nd rev. edn (1993) (in English)

Kornilakis, The Fiduciary Cession of Claims (1978)

Mazis, ‘The Fiduciary Transfer of Ownership as a Security of a Claim According to Greek Law and Practice’, Nomikon Vima, 27/1979, 311

Pampoukis, Undertakings for Collective Investments in Transferable Securities (1992)

Papantoniou, , ‘The Meaning of Property in the New Civil Law’, Epitheorisis Hellinon Nomikon, 1965, 793

PapantoniouGeneral Principles of Civil Law, 3rd edn. (1983)

Paraskevopoulos, ‘Trust – Trustee and Sale of an Immovable Situated in Greece’, Nomikon Vima, 1981, 25

Peleni-Papageorgiou, The Private Foundation (1993)

Simantiras, Acquisition of Ownership from Person not the Owner (1938)

SimantirasGeneral Principles of Civil Law, 4th edn (1988)

Sontis, ‘Charities (“Filekpedeftiki Eteria”), Legal Opinion’, Nomikon Vima, 22/1974, 1143

Spyridakis, General Principles (1987)

Stathopoulos, Contract Law in Hellas (1995) (in English)

StathopoulosClaims as a Means of Financing. New Developments and the Need for ‘Propertisation’, Survey of Commercial Law (1997)

StathopoulosLaw of Obligations (1999)

Tsimpanoulis, Investment Services in the Greek and European Community Law (1989)

Voulgaris, , ‘The Fiduciary Transfer of Ownership in Common Law (Trust) from a Conflict of Laws Perspective’, Epitheorisis Hellinon Nomikon, 1969, 797

Voulgaris, ‘The Real Security over Movable Property in English Law’, Harm., 1975, 801

Vouzikas, , ‘The Transfer of Ownership as Security of a Claim According to the Civil Code’, Epitheorisis Hellinon Nomikon, 1951, 657

Zepos, Law of Obligations, Special Part, 2nd edn (1965)

Ireland

Delany, Equity and the Law of Trusts in Ireland, 2nd edn (2000)

Finucane and Buggy, Irish Pensions Law and Practice (1996)

Keane, Equity and the Law of Trusts in the Republic of Ireland (1988)

Moloney, EC Securities Regulation (2002)

Italy

Alpa and Capriglione, eds., Commentario al Testo Unico delle disposizioni in materia di intermediazione finanziaria (2002)

Bessone, La previdenza complementare (2000)

Campobasso, ed., Commentario al testo unico della finanza (2002)

Castagnola, Le rivendiche mobiliari nel fallimento (1996)

Contaldi, Il trust nel diritto internazionale privato italiano (2001)

Costi and Enriques, Il mercato mobiliare (2004)

Cottino, Cagnasso, Bonfante, Montalenti, Il nuovo diritto societario (2004)

Gabrielli and Lener, eds., I contratti del mercato finanziario (2004)

Galgano and Ghenghini, Il nuovo diritto societario (2004)

Gambaro, Il diritto di proprietà (1995)

Gambaro‘Trust’, in Digesto delle discipline privatistiche, sezione civile, XIX (1999), 449

Graziadei, ‘The Development of Fiducia in Italian and French Law from the 14th Century to the end of the Ancien Régime’, in Helmholz and Zimmermann, eds., Itinera Fiduciae. Trust and Treuhand in Historical Perspective (1998), 327

Graziadei‘Trust Law’, in Lena and Mattei, Introduction to Italian Law (2002), 317

Guizzi, , ‘Patrimoni separati e gruppi di società’, Riv. dir. comm., 2003, I, 639

Iamiceli, Unità e separazione dei patrimoni (2003)

Inzitari, , ‘I patrimoni destinati ad uno specifico affare (art. 2447bis, letter a)’, Le società, 2003, 299

Jaeger, La separazione del patrimonio fiduciario nel fallimento (1968)

Lupoi, Trusts, 2nd edn (2001)

LupoiI trust nel diritto civile (2004)

Maffeis, Conflitto di interessi nel contratto e rimedi (2002)

Mattei, La proprietà (2003)

Monateri, La responsabilità civile (1998)

Sacco and De Nova, Il contratto, 3rd edn (2004)

Santagata, Commentario al codice civile. Mandato. Disposizioni generali (artt. 1703–1709 del Cod. Civ.) (1995)

SantagataDel mandato: delle obbligazioni del mandatario, delle obbligazioni del mandante: art. 1710–1721 (1998)

Sartori, Le regole di condotta degli intermediari finanziari (2004)

Treggiari, , Minister ultimae voluntatis, I (2002)

Troiano, Le operazioni di cartolarizzazione (2003)

Luxembourg

Doc. Parl. N°. 3775: parliamentary reports leading to the adoption of the law dated 14 June 1994 on professional travel agents

Doc. Parl. N°. 4721: parliamentary reports leading to the adoption of the law dated 27 July 2003 on trusts and fiduciary contracts

Harris, The Hague Trusts Convention (2002)

Hoss, , Le contrat fiduciaire des établissements de crédit, Livre Jubilaire ALJB (1994), 1083

Jacoby, Les banques d'émission de lettres de gage (Crédit Européen, 1998)

‘Luxembourg Report’, in Mortgage Banks and the Mortgage Bond in Europe, ed. European Mortgage Federation (2001), 219

Malaurie and Aynès, Les Obligations, 11th edn (2001)

Parliamentary documents relating to the 1999 laws on pension funds

Pétel, Les obligations du mandataire (1988)

Prüm and Witz, Trust et fiducie – La Convention de La Haye et la nouvelle législation luxembourgeoise (2005)

Netherlands

Avezaat, ‘De kwaliteitsrekening’, Studiepocketsprivaatrecht nr. 63 (2002)

Botter, and Welzen, , ‘Securitisation in Nederland’, Ondernemingsrecht 1999–9, 232

Broekema-Engelen, ‘Titel 7A: Reisovereenkomst’, in Nieuwenhuis, Stolkker, Valk, eds., Tekst & Commentaar Burgerlijk Wetboek. Boeken 6, 7 en 8 (2003)

Broekhuizen, , ‘Securitisation: generieke vrijstelling voor de “svp” onder de Wet toezicht kredietwezen 1992’, Bedrijfsjuridische berichten 1997–19, 173–176

Chorus et al., eds., Introduction to Dutch Law for Foreign Lawyers (1999)

Dirix and Vriesendorp, eds., Inzake kwaliteit. De kwaliteits- of derdenrekening naar Belgisch en Nederlands recht (1998)

Dudok-van Heel, ‘Enkele juridische aspecten van “securitisation” (cessie in het internationaal privaatrecht)’, in Kortmann et al., eds., Financiering en aansprakelijkheid (1994), 109

Eisma, ed., Geldige effecten: capita selecta van effecten- en geldverkeer (Nibe bankjuridische reeks, no. 39) (1999)

Frielink, , ‘Beleggingsfondsen’, De Naamloze Vennootschap (74) (1996), 150

Frielink‘Wat is een beleggingsfonds in de zin van de wet toezicht beleggingsinstellingen?’, in Kortmann et al., eds., Onderneming en effecten (1998)

de Graaf, ‘Effectisering van vorderingen (securitisation)’, in Schaafsma, ed., Ontwikkelingen in het effectenverkeersrecht (1996), 86

de Graaf, van IJlzinga Veenstra, Verhagen, ‘The Netherlands’, in Baums and Wymeersch, eds., Asset-backed Securitization in Europe (1996), 143

Grundmann-van de Krol, ‘Effectenhandel’ in Mijnssen et al., eds., Geldige Effecten. Capita selecta recht van effecten- en geldverkeer (1999)

Grundmann-van de KrolKoersen door het effectenrecht, 5th edn (2004)

Grundmann-van de Krol and van den Ingh, Parlementaire geschiedenis van de Wet toezicht effectenverkeer 1995 (1996)

Haak, and Zwitser, , Opdracht aan hulppersonen, Statutory Instrument-EUR-reeks, no. 21 (1999)

Haanappel et al., Netherlands Business Legislation (1999)

Hartkamp, Mr. C. Asser's handleiding tot de beoefening van het Nederlands burgerlijk recht, Verbintenissenrecht, deel 4-I, De verbintenis in het algemeen (2000)

HartkampMr. C. Asser's handleiding tot de beoefening van het Nederlands burgerlijk recht, Verbintenissenrecht, deel 4-III, De verbintenis uit de wet, (2002)

Hartkamp and Tillema, Contract Law in the Netherlands (1995)

Hayton, Kortmann, Verhagen, eds., Principles of European Trust Law (1999)

Joosen, and Juhasz, , ‘Securitisation in The Netherlands’, JIBL (1997), 435

Klompé, and Weststrate, , ‘Beleggingsfondsen; eigendomsverhoudingen en afgescheiden vermogen’, De Naamloze Vennootschap (74) (1996), 81

Koppenol-Laforce, Het Haagse Trustverdrag (1997)

Koppenol-Laforce, The Trust, the Hague Trusts Convention and Civil Law Countries, Notarius International (1998), 27

Koppenol-Laforce‘De inpassing van de family trust in het Nederlandse civiele recht’, in De inpassing van de family trust in het Nederlandse civiele en fiscale recht (1999), 1

Koppenol-Laforce and Kottenhagen, ‘The Institution of the Trust and Dutch Law’, in Hondius, ed., Netherlands Reports to the Fifteenth International Congress of Comparative Law, Bristol 1998 (1998), 137; repr. in Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires / Trust vs Fiducie in a Business Context (1999), 289

Kortmann, and Faber, , ‘De kwaliteitsrekening en art. 22 van het ontwerp van de Wet op het notarisambt’, WPNR 1998–6303, 137

Kortmann, de Leede, Thunnissen, Mr. C. Asser's handleiding tot de beoefening van het Nederlands burgerlijk recht, Bijzondere overeenkomsten, deel 5-III, Overeenkomst van opdracht, arbeidsovereenkomst, aanneming van werk (1994)

Krans, Schadevergoeding bij wanprestatie (PhD Leiden) (1999)

Kuné, , ‘De eigendom van en de zeggenschap over pensioenvermogen, een bijdrage tot de discussie’, Tijdschrift voor Pensioenvraagstukken, 1999, 47

Lange, , ‘De eigendom van vermogensoverschotten van pensioenfondsen’, Sociaal Recht 2000, 342

Loesberg, ‘Enige beschouwingen over zekerheden in collectief verband’, in Kortmann et al., eds., Onderneming en effecten (1998), 525

Meijer, Middellijke vertegenwoordiging (1999)

Mok et al., International Handbook on Pensions Law and Similar Employee Benefits (1989)

Perrick, , ‘Het beleggingsfonds en de stichting’, Stichting & Vereniging (1993), 118

Perrick‘Capita selecta beleggingsinstellingen’, in Schaafsma, ed., Ontwikkelingen in het effectenverkeersrecht (1996)

Polak and van Mierlo, Verstrekking van zekerheden aan internationale synbdicaten (1998)

Ponsen and Klemann, Beleggingsinstellingen nader belicht (2000)

Rank, ‘Custody of Securities in the Netherlands’, in Hayton et al., eds., Vertrouwd met de trust, Trust and Trust-Like Arrangements (1996), 319

Rank‘Privatieve last tot hypotheekvestiging: een nieuwe zakelijke zekerheid?’, in Kortmann, ed., Onderneming en 5 jaar Nieuw Burgerlijk Recht (1997), 465

RankDe (on)hanteerbaarheid van het Nederlandse recht voor de moderne financiële praktijk (1998)

Rank-Berenschot, ‘Het Wge-aandeel: een recht op naam van eigen aard’, in Kortmann et al., eds., Onderneming en effecten (1998), 149

Rongen, ‘Enige beschouwingen omtrent asset backed securitisation’ in Kortmann et al., eds., Financiering en aansprakelijkheid (1994), 99

Rongen‘Securitisation en vermogensafzondering van vorderingsrechten op naam’, in Kortmann et al., eds., Onderneming en effecten (1998), 419

Ruys, , ‘Beleid van de Nederlandse Bank inzake securatisation en toezicht’, Bedrijfsjuridische Berichten 1998, 82

Ruys‘Securitisation en bankhypotheken: problemen en mogelijke oplossingen’, in Kortmann et al., eds., Onderneming en effecten (1998), 511

van Setten, De commissionair in effecten (diss. RU Utrecht) (1998)

van Solingen, ‘Afsplitsing van vorderingen’, in Kortmann et al., eds., Onderneming en effecten (1998), 467

Meijer Timmerman Thijssen, ‘Asset Securitization’, in Meijer Timmerman Thijssen and Blaisse, eds., Financiering van de onderneming (1995), 375

Tjittes, ‘Verbintenisrechtelijke en andere aspecten van de kwaliteitsrekening’, in Dirix and Vriesendorp, eds., Inzake kwaliteit. De kwaliteits- of derdenrekening naar Belgisch en Nederlands recht (1998), 17

Verhagen, Agency in Private International Law (1995)

Verhagen‘Ownership-based Fund Management in the Netherlands’, in Hayton, ed., Extending the Boundaries of Trusts and Similar Ring-Fenced Funds (2002), 95

van de Vijver, Securities Regulation in the Netherland, 2nd edn (2000)

Vranken, ‘Faillissement/beslag en kwaliteitsrekeningen’, in Dirix and Vriesendorp, eds., Inzake kwaliteit. De kwaliteits- of derdenrekening naar Belgisch en Nederlands recht (1998), 81

Vriesendorp, ‘De kwaliteitsrekening in Nederland; een nadere regeling gewenst?’ in Dirix and Vriesendorp, eds., Inzake kwaliteit. De kwaliteits- of derdenrekening naar Belgisch en Nederlands recht (1998), 139

van Weverdijk, ‘De trusthypotheek; vertrouwen in zekerheid’, in Kortmann, ed., Onderneming en 5 jaar Nieuw Burgerlijk Recht (1997), 253

Zwitser, , ‘Één plus één is billijkheidshalve soms drie’, Nederlands Juristenblad 1999, 2058

Portugal

Assunção Fidejussória de Dívida (2000)

Athayde, Curso de Direito Bancário (1999)

Brito, ‘As Empresas Financeiras na nova Lei Bancária Portuguesa’, in Boletim da Faculdade de Direito de Bissau (1993), 134

Câmara, A Operação de Titularização (1999)

Contrato de Concessão Comercial (1990)

Cordeiro, Manual de Direito Bancário (1998)

De Campos, ‘A Titularização de Créditos (Securitização)’, in Revista Brasileira de Direito Comparado, no. 17 (1999)

‘Emissão e Subscrição de Valores Mobiliários’, in Direito dos Valores Mobiliários (1997)

Ferreira, O Direito dos Valores Mobiliários (1997)

Girão, O Mandato de Interesse Comum (diss. 1997)

Gomes, Em Tema de Revogação do Mandato Civil (1989)

Jorge, O Mandato sem Representação (1961)

Monteiro, Contrato de Agência (2000)

‘Notas sobre Aspectos Financeiros e Civis dos Fundos de Investimento Mobiliário Abertos’, in Direito dos Valores Mobiliários, I (1999)

Nunes, Direito Bancário (1994)

‘A Oferta de Valores Mobiliários Realizada Através da Internet’, in Cadernos do Mercado de Valores Mobiliários, no. 1 (1997)

A Representação nos Contratos Internacionais (1999)

A Representação sem Poderes, Revista Jurídica, 9 e 10, AAFDL, Lisbon (1987)

Tomé, Fundos de Investimento Mobiliários Abertos (1997)

Tomé, Campos, A Propriedade Fiduciária (Trust) (1999)

Pais de Vasconcelos, A Procuração Irrevogável (2001)

Veiga, Fundos de Investimento Mobiliário e Imobiliário. Regime Jurídico (1999)

Scotland

Anton, Private International Law, 2nd edn (1990)

Blackie, ‘Trusts in the Law of Scotland’, in Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires (1999)

Chalmers, Trusts: Cases and Materials (2002)

Gretton, ‘Constructive Trusts’, [1997] Edinburgh Law Review 281 and 408

Gretton‘Trusts’ in Reid and Zimmermann, eds., History of Private Law in Scotland (2000)

Milo and Smits, eds., Trusts in Mixed Legal Systems (2001)

Reid, ‘National Report for Scotland’, in Hayton, Kortmann and Verhagen, eds., Principles of European Trust Law (1999)

Reid‘Patrimony not Equity’ (2000) 8 European Review of Private Law 427, repr. in Milo and Smits, eds., Trusts in Mixed Legal Systems (2001)

Ross, Hope, Jeffray, Prosser, Reid and Smith, in Smith and Black, eds., The Laws of Scotland: The Stair Memorial Encyclopedia (1987–1996), vol. 24 (1989)

Wilson and Duncan, Trusts, Trustees and Executors, 2nd edn (1995)

Spain

Alvarez Caperochipi, El mandato y la comisión mercantil (1997)

Martínez, Arroyo, ‘Trust and the Civil Law’, Louisiana Law Review (1982) 1709

Borrás and González Beilfuss, ‘National Report for Spain’, in Hayton, Kortmann, Verhagen, eds., Principles of European Trust Law (1999), 159

Lapuente, Cámara, ‘Operaciones fiduciarias o trusts en Derecho español’, Revista Crítica de Derecho Inmobiliario, 1999, 1757

Cámara Lapuente‘Trusts in Spanish Law’, in Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires / Trust vs Fiducie in a Business Context (1999), 191

Cámara Lapuente‘El trust y la fiducia: posibilidades para una armonización europea’, in Cámara Lapuente, ed., Derecho Privado Europeo (2003), 1099

de Castro, El negocio jurídico (1971, reprint 1991)

Checa Martínez, El trust angloamericano en el Derecho español (1998)

Díez-Picazo, ‘Operaciones fiduciarias y servicios fiduciarios’, in Diez-Picazo, Dictámenes jurídicos, 2nd edn (1987), 34

Fuenteseca, El negocio fiduciario en la jurisprudencia del Tribunal Supremo (1997)

Garrigues, , ‘Law of Trusts’, American Journal of Comparative Law 25 (1953)

GarriguesNegocios fiduciarios en Derecho mercantil (1955, 2nd edn 1981)

González Beilfuss, El Trust: la institución anglo-americana y el Derecho internacional privado español (1997)

Jordano Barea, ‘Mandato para adquirir y titularidad fiduciaria’, Anuario de Derecho Civil (1983), 1435

León Alonso, ‘Comentario a los arts. 1709 a 1739 Cc (mandato)’, in Albaladejo, ed., Comentarios al Código civil y compilaciones forales, XXI, 2 (1986)

Tapia Hermida, Sociedades y fondos de inversión y fondos de titulización (1997)

Sweden

Bengtsson, Särskilda avtalstyper I (1976)

Göranson, Traditionsprincipen (1985)

Helander, Kreditsäkerhet i lös egendom (1983)

Hellner, Obehörig vinst (1951)

HellnerSpeciell avtalsrätt II. Kontraktsrätt. 1 häftet. Särskilda avtal, 2nd edn (1993)

Hessler, Om stiftelser (1952)

HesslerAllmän sakrätt (1973)

Hult, Om kommissionärsavtalet (1936)

Håstad, Tjänster utan uppdrag. Om ersättning och behörighet vid negotiorum gestio (1973)

HåstadSakrätt avseende lös egendom, 6th edn (1996)

HåstadDen nya köprätten, 5th edn (2003)

Karlgren, Säkerhetsöverlåtelse (1959)

KarlgrenKortfattad lärobok i internationell privat- och processrätt, 5th edn (1972)

KarlgrenObehörig vinst och värdeersättning (1982)

Lennander, Panthavares skyldigheter vid pantavtal om lös egendom (1977)

Rodhe, Handbok i sakrätt (1985)

Undén, Svensk sakrätt I. Lös egendom, 9th edn (1974)

Walin, Separationsrätt (1975)

WalinPanträtt (1991)

Commercial Trusts in European Private Law

This Book has been cited by the following publications. This list is generated based on data provided by Crossref.

Book description

Refine List

Actions for selected content:

Contents

Frontmatter
pp i-viii

Contents
pp ix-xii

General editors' preface
pp xiii-xiv

Preface
pp xv-xvii

Contributors to the volume
pp xviii-xix

Contributors to the case studies
pp xx-xx

List of abbreviations
pp xxi-xxxi

Select bibliographies for jurisdictions represented
pp xxxii-xliv

Part I - Setting the scene
pp 1-2

1 - Commercial trusts in European private law: the interest and scope of the enquiry
pp 3-44

2 - A short note on terminology
pp 45-55

3 - The Hague Trusts Convention twenty years on
pp 56-98

Part II - The case studies
pp 99-102

Case 1 - Creation and termination of the management relationship; powers of the manager
pp 103-217

Case 2 - Investment duties
pp 218-246

Case 3 - Conflict of interest
pp 247-284

Case 4 - Basic insolvency situation
pp 285-340

Case 5 - Insolvency of investment manager
pp 341-368

Case 6 - Tracing
pp 369-405

Case 7 - Choice of law
pp 406-430

Case 8 - Pensions funds
pp 431-455

Case 9 - Collective investment schemes
pp 456-485

Case 10 - Multiple debenture holders
pp 486-504

Case 11 - Securitisation
pp 505-532

Part III - Conclusions
pp 533-534

Conclusions
pp 535-561

Index
pp 562-584

Metrics

Full text views

Book summary page views

Accessibility standard: Unknown

Why this information is here

Accessibility Information

Commercial Trusts in European Private Law

Book description

Refine List

Actions for selected content:

Save Search

Contents

Metrics

Full text views

Book summary page views

Accessibility standard: Unknown

Why this information is here

Accessibility Information