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samenvatting internationaal privaatrecht: ondernemingsrecht Jbronnen | Strikwerda/Schaafsma: Inleiding tot het Nederlandse Internationaal Privaatrecht (12e druk) en de
verplicht voorgeschreven jurisprudentie
Inhoudsopgave
College 1 | Inleiding internationaal procesrecht ............................................................................................. 5
Begrip en functie van het internationaal privaatrecht ............................................................................................................. 5
Bestaansvoorwaarden en doel ....................................................................................................................... 5
Hoofdonderdelen............................................................................................................................................ 5
Ipr internationaal recht? ................................................................................................................................ 5
Ipr privaatrecht? ............................................................................................................................................ 5
Internationale gevallen ................................................................................................................................... 5
Bronnen van het Nederlandse internationaal privaatrecht ...................................................................................................... 5
Bronnenverscheidenheid ............................................................................................................................... 5
Ongeschreven recht ....................................................................................................................................... 6
De wet; codificatie .......................................................................................................................................... 6
Verdragen ....................................................................................................................................................... 6
Europese regelingen ....................................................................................................................................... 6
Afbakening en rangorde ................................................................................................................................ 6
Hoofdlijnen van de geschiedenis van het internationaal privaatrecht ...................................................................................... 7
Ontwikkelingsvoorwaarden .......................................................................................................................... 7
Nummers 17 tot en met 26 zijn niet samengevat .......................................................................................... 7
College 2 | Bevoegdheid: EEX-Verordening (I) ............................................................................................. 8
Begrip en functie van het internationaal bevoegdheidsrecht ..................................................................................................... 8
Inleiding; verhouding tot het volkenrecht..................................................................................................... 8
Structuur en functie van de bevoegdheidsregels .......................................................................................... 8
De procesrechtelijke positie van het internationaal bevoegdheidsrecht...................................................... 8
Perpetuatio fori............................................................................................................................................... 8
Immuniteit van jurisdictie .............................................................................................................................. 8
Bevoegdheidsgronden ................................................................................................................................................................. 9
Belangen ......................................................................................................................................................... 9
Gronden voor bevoegdheid ........................................................................................................................... 9
Algemene uitzonderingen .............................................................................................................................. 9
Bronnen van het Nederlandse internationaal bevoegdheidsrecht............................................................................................ 11
Bronnen ........................................................................................................................................................ 11
De bevoegdheidsregeling van de Brussel I bis-Verordening .................................................................................................... 11
Plaats en betekenis van de Brussel I bis-Verordening ............................................................................... 11
Toepassingsgebied van de bevoegdheidsregeling ....................................................................................... 12
Het stelsel van de bevoegdheidsregeling ..................................................................................................... 12
Toetsing van bevoegdheid en ontvankelijkheid .......................................................................................... 13
De exclusieve bevoegdheidsregels van artikel 24 ....................................................................................... 13
Forumkeuzebevoegdheid ............................................................................................................................. 14
Verschijning schept bevoegdheid ................................................................................................................ 15
Voorlopige en bewarende maatregelen ....................................................................................................... 15
College 3 | Bevoegdheid: EEX-Verordening (II) .......................................................................................... 17
Bevoegdheidsgronden ............................................................................................................................................................... 17
De hoofdregel van artikel 4 ......................................................................................................................... 17
De alternatieve bevoegdheidsregels ............................................................................................................ 17
Verbintenissen uit overeenkomst (artikel 7 lid 1) ...................................................................................... 18
Verbintenissen uit onrechtmatige daad (artikel 7 lid 2) ............................................................................. 21
Overige bevoegdheidsgronden van artikel 7 .............................................................................................. 23
Pluraliteit van verweerders (artikel 8 lid 1) ................................................................................................ 24
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, Overige bevoegdheidsgronden van artikel 8 .............................................................................................. 26
Speciale bevoegdheidsregels ........................................................................................................................ 26
College 4 | Bevoegdheid: EEX-Verordening (III) ........................................................................................ 29
Coördinatie van parallelle procedures ..................................................................................................................................... 29
Algemeen ...................................................................................................................................................... 29
Litispendentie ............................................................................................................................................... 29
Connexiteit ................................................................................................................................................... 30
Derde landen ................................................................................................................................................ 30
Jurisprudentie: zie college 2 en 3 J ........................................................................................................................................ 30
College 5 | Commune bevoegdheidsrecht, erkenning en tenuitvoerlegging, conflictenrecht algemeen deel
......................................................................................................................................................................... 31
Bevoegdheidsregelingen in andere internationale regelingen: Haags Forumkeuzeverdrag 2005 .......................................... 31
Algemeen ...................................................................................................................................................... 31
Bevoegdheidsregeling .................................................................................................................................. 31
Het commune internationaal bevoegdheidsrecht: Algemeen ................................................................................................... 31
Ontwikkeling van het commune bevoegdheidsrecht ................................................................................. 31
Het commune internationaal bevoegdheidsrecht: Bevoegdheidsgronden................................................................................. 31
Hoofdregel in dagvaardingsprocedures: forum rei ..................................................................................... 31
Aanvullende bijzondere bevoegdheidsregels .............................................................................................. 32
Accessoire bevoegdheid ............................................................................................................................... 32
Forumkeuzebevoegdheid ............................................................................................................................. 32
Forum arresti ................................................................................................................................................ 33
Kort geding ................................................................................................................................................... 33
Verzoekschriftprocedures ............................................................................................................................ 33
Het commune internationaal bevoegdheidsrecht: Algemene uitzonderingen .......................................................................... 33
Algemeen ...................................................................................................................................................... 33
Forum non conveniens ................................................................................................................................. 34
Forum conveniens ........................................................................................................................................ 34
Forum necessitatis ........................................................................................................................................ 34
Litispendentie ............................................................................................................................................... 34
Algemeen deel: begrip en functie van het recht inzake erkenning en tenuitvoerlegging ......................................................... 34
Inleiding ........................................................................................................................................................ 34
Erkenning ..................................................................................................................................................... 34
Tenuitvoerlegging ........................................................................................................................................ 35
Van soevereiniteitsleer naar vrij verkeer van vonnissen ............................................................................ 35
Algemeen deel: bronnen ........................................................................................................................................................... 35
Bronnen ........................................................................................................................................................ 35
Erkenning en tenuitvoerlegging onder de Brussel I bis-Verordening ..................................................................................... 36
Plaats en betekenis Brussel I bis-Verordening ........................................................................................... 36
Toepassingsgebied van de erkenning- en tenuitvoerleggingsregeling ....................................................... 36
Automatische erkenning .............................................................................................................................. 36
Tenuitvoerlegging zonder exequatur .......................................................................................................... 36
Weigeringsprocedure ................................................................................................................................... 36
Weigeringsgronden ...................................................................................................................................... 37
Europese Executoriale Titel ........................................................................................................................ 37
Erkenning en tenuitvoerlegging onder andere internationale regelingen: Haags Forumkeuzeverdrag 2005 ....................... 37
Haags Forumkeuzeverdrag 2005 ................................................................................................................ 37
Het commune recht inzake erkenning en tenuitvoerlegging ................................................................................................... 37
Artikel 431 Rv en de soevereiniteitsleer ...................................................................................................... 37
Restrictieve interpretatie van artikel 431 Rv .............................................................................................. 38
Gescheiden ontwikkelingsgang ................................................................................................................... 38
Constitutieve vonnissen ............................................................................................................................... 38
Declaratoire, veroordelende en afwijzende vonnissen ............................................................................... 38
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, Vereisten voor erkenning ............................................................................................................................. 38
Tenuitvoerlegging ........................................................................................................................................ 39
College 6 | Toepasselijk recht (conflictenrecht): vermogensrecht ............................................................... 41
Inleiding................................................................................................................................................................................... 41
Begrip en functie van het conflictenrecht ................................................................................................... 41
De conflictregel ........................................................................................................................................................................ 41
De conflictregel: algemeen ........................................................................................................................... 41
De meerzijdige conflictregel of verwijzingsregel ........................................................................................ 41
Drie aspecten van de meerzijdige conflictregel .......................................................................................... 42
Grondslag van de verwijzing ................................................................................................................................................... 42
Het conflictenrechtelijke keuzeprobleem .................................................................................................... 42
De ‘zetel’ van de rechtsverhouding ............................................................................................................. 42
Beginsel van de nauwste betrokkenheid ..................................................................................................... 43
Bepaling van de aanknopingsfactor ............................................................................................................ 43
Beschermingsbeginsel .................................................................................................................................. 43
Begunstigingsbeginsel .................................................................................................................................. 43
Partijautonomie/rechtskeuzebevoegdheid .................................................................................................. 43
Erkenning rechtsgeldigheid buitenlandse rechtsverhoudingen ............................................................................................... 43
Uitgangspunt ................................................................................................................................................ 43
Uitzonderingen ............................................................................................................................................. 44
Kwalificatie ............................................................................................................................................................................. 44
Functie van de kwalificatie .......................................................................................................................... 44
Omlijning van de kwalificatievraag ............................................................................................................. 44
Kwalificatie van de aanknopingsfactor en van het toepasselijk recht ....................................................... 44
Kwalificatie van de rechtsverhouding ......................................................................................................... 44
Aanpassing .............................................................................................................................................................................. 45
Noodzaak van aanpassing............................................................................................................................ 45
Verschillende aanpassingsproblemen .......................................................................................................... 45
Kortsluiting in het verwijzingsresultaat ...................................................................................................... 45
Oplossingen .................................................................................................................................................. 45
Voorvraag ................................................................................................................................................................................ 45
Aard van het probleem ................................................................................................................................. 45
Omlijning van het probleem ........................................................................................................................ 45
Afhankelijke of zelfstandige aanknoping .................................................................................................... 46
Heersende opvatting .................................................................................................................................... 46
De voorvraag in een aantal verdragen ........................................................................................................ 46
Openbare orde .......................................................................................................................................................................... 46
Functie van de openbare orde in het ipr ..................................................................................................... 46
Maatstaf ........................................................................................................................................................ 46
Toepassingsgevolgen .................................................................................................................................... 46
Renvoi en afstemming ............................................................................................................................................................. 46
Terugverwijzing en verderverwijzing ......................................................................................................... 46
Renvoi als negatief conflict van verwijzingsregels...................................................................................... 47
Renvoi accepteren? ...................................................................................................................................... 47
Heersende opvatting .................................................................................................................................... 47
Voorrangsregels ....................................................................................................................................................................... 47
Bijzondere aanknopingsleer......................................................................................................................... 47
Wettelijke regeling ....................................................................................................................................... 47
Regeling in verdragen en Europese verordeningen ................................................................................... 48
Vormvoorschriften ................................................................................................................................................................... 48
Locus regit actum ......................................................................................................................................... 48
Is de vormregel imperatief of facultatief? ................................................................................................... 49
(Schijn)uitzonderingen ................................................................................................................................ 49
Artikel 10:12 BW ......................................................................................................................................... 49
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, Bijzondere regelingen................................................................................................................................... 49
College 7 | Internationale commerciële contracten en vertegenwoordiging ............................................... 50
Overeenkomsten ....................................................................................................................................................................... 50
Twee hoofdvragen ........................................................................................................................................ 50
Rome I-Verordening ................................................................................................................................................................ 50
Algemeen ...................................................................................................................................................... 50
Rechtskeuzebevoegdheid ............................................................................................................................. 51
De objectieve verwijzingsregeling ............................................................................................................... 53
Bijzondere verwijzingsregimes .................................................................................................................... 54
Weens Koopverdrag ................................................................................................................................................................. 54
Weens Koopverdrag 1980............................................................................................................................ 54
College 8 | Vennootschappen in het IPR ....................................................................................................... 56
Nummers 234 tot en met 237 zijn niet samengevat .................................................................................... 56
Rechtspersonen ........................................................................................................................................................................ 56
Incorporatieleer tegenover leer van de werkelijke zetel ............................................................................. 56
Grenzen aan de incorporatieleer ................................................................................................................. 56
Regelgeving .................................................................................................................................................. 56
College 9 | Goederenrecht .............................................................................................................................. 59
Goederenrechtelijk regime zaken............................................................................................................................................. 59
Lex rei sitae .................................................................................................................................................. 59
Goederenrechtelijk regime onroerende zaken ............................................................................................ 59
Goederenrechtelijk regime roerende zaken ................................................................................................ 59
Uitzonderingen ............................................................................................................................................. 59
College 10 | Onrechtmatige daad en IE ........................................................................................................ 60
Onrechtmatige daad: algemeen ............................................................................................................................................... 60
De lex loci delicti .......................................................................................................................................... 60
Rome II-verordening ............................................................................................................................................................... 60
Algemeen ...................................................................................................................................................... 60
Hoofdregel: lex loci damni ........................................................................................................................... 60
Algemene uitzonderingen op de hoofdregel................................................................................................ 61
Bijzondere verwijzingsregimes .................................................................................................................... 61
Twee Haagse verdragen ........................................................................................................................................................... 61
Algemeen ...................................................................................................................................................... 61
Haags Verkeersongevallenverdrag.............................................................................................................. 61
Nummer 246 is niet samengevat .................................................................................................................. 61
Intellectuele-eigendomsrechten ................................................................................................................................................ 61
Bescherming van intellectuele-eigendomsrechten ...................................................................................... 61
AW
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