Table of Legislative Instruments

Transcription

1 Table of Legislative Instruments Member States of the EU Austria Allgemeines Bürgerliches Gesetzbuch (ABGB) , , Belgium Civil code art art , 246 art (enacted by the Law of 6 July 1994, art. 4) art Loi of 6 July 1994 art France Code civil...8, 118, 216, 345, 365, 439, 469, 501, 594, 602, 649, 687, 881, 936, 952 arts art art n art art , 296, 302 arts art art art arts arts art lxv

2 art art art art , 107, 109 art , 14, 724n art , 14 art , 13 art , 16 art , 16 art , 13 art , 109, 110, 128, 167, 352, 467 art , 344, 432, 467 art , 352, 365, 366, 369, 370, 371, 373, 374 art , 439, 467, 487 art , 437, 452, 453 art (1) art , 438 art , 439 art , 413 art , 369, 372 art art art , 890, 891, 909 art art art art , 132, 134, 135, 136, 137, 297, 329 art art , 296, 297, 329 art , 109, 110, 118, 119, 125, 139, 181, 239, 312, 467, 503, 563, 570, 601, 628, 690, 749, 787, 788 art (1)...139, 627n, 629 art (3)...629, 788 art , 579, 629, 891 art art art , 699 art (2) art , 816 art , 676, 677, 699, 792 art , 675, 676, 682, 697, 698 art , 676, 682, 683, 687, 844 art , 816 art , 43, 500, 593, 596, 598, 600, 663, 809, 833, 891, 892 art , 600n lxvi

3 art , 815, 819 art , 89n, 818, 819, 820 art , 819, 820 art , 865 art , 132 art , 556, 562 arts , 526 art art art art art art , 570 art , 526 art , 526 art , 139, 881, 890 art art , 798, 800 art , 125, 139, 600, 690, 723, 725, 748, 787, 788, 791, 798, 800 art art art art art art art art , 791 art art art n art art art art , 170, 171, 172 art art (Law No of 12 July 1980)...7, 166, 167, 168, 565 art (1) art , 168 art art arts art art , 44, 46, 73, 126, 256, 257, 258, 334, 340, 365, 376, 405, 409, 788, 839, 891, 892 art , 257, 258 lxvii

4 art , 44, 73 art (1)...38, 892 art (5)...67, 68 art (inserted by the law of 19 May 1998)...68n, 599n art art art art art , 181, 194, 699 art art art art n art art , 407 art art art art , 371 art art art , 664, 686, 756, 757, 850 art , 664, 686, 757, 850 art , 503, 664, 665, 686, 757, 850 art , 664, 686, 757, 850 art , 395, 663n, 665, 686, 757, 759, 850 art , 665, 686, 757, 850 art , 850 art , 72, 395, 850 art , 850 art art , 787 art art art art art , 937 art , 938, 939, 940 art art art , 600, 611n art art art , 671, 672 art lxviii

5 art art , 749 art art art art , 648, 649, 650 art art art n art art (1)...594, 595 art art art art art art , 171, 172 art art art art (1)...72 art Code de la consommation...133, 520, 541, 543, 550 art. L art. L , 25, 520, 525 6, 529, 530, 537, 541, 543, 544, 597 art. L , 519, 525 art. L , 530, 597 art. L n art. L art. L art. L art Annex Nouveau code de la procédure civile (NCPC) art art art , 597 art , 787 art , 125, 596, 787 art art art art art art lxix

6 art Code de la procédure criminale art. R Commercial Code art art art art Law of 20 April 1810 art , 351, 699 Decree of 14 June 1813 arts Decree of 1 June 1917 art art Act of 21 January Law of 17 June Loi of 1 September Act of 25 March 1949 on revision of annuities...627n Act of 22 April Order of 30 December 1958 (amended in 1959, 1970 and 1977) art art , 651 Order of 4 February art Act of 24 July 1966 art art. 98 (4) Loi of 7 July 1967 (replacing a statute of 1916) Law of 27 December Act of 9 July Loi of 22 December 1972 art Act of 27 December 1973 art Loi of 9 July Act of 29 December Loi of 10 January 1978 (Loi Scrivener, now Article L132 1 of the Consumer Code)...24, 529, 530, 550, 597 art , 520, 526, 529, 530, 544, 596, 597 Decree of 24 March , 520 art , 530, 596, 597 Loi of 12 July , 170 Loi Dailly of 2 January 1981 (as amended) art , 957 lxx

7 art , 957 art , 953 art , 960 art Labour Code of October 1981 art. L Insolvency Law of 25 January 1985 art art Loi of 5 July 1985 art Ordonnance no of 1 December 1986 art Loi of 9 July 1991 (Reforming enforcement of civil procedures) art art art art art Loi of 1 February , 597 Loi of 19 May 1998 (art , Code civil) Germany (in alphabetical order) Bürgerliches Gesetzbuch (BGB)...9, 153, 282, 334, 345, 353, 423, 501, 567, 602, 668, 746, 763, 800, 802, 856, n , , 334, 344 5, 353, 355, 356, 369, 376, 381, 395, 400, 405, 406, 423, 428n 119 I...355, 360, 361, I 1 st Alternative...367, I 2 nd Alternative II...348, 367, 376, 378, 379, 380, 395, 397, 405, 415, , 395, , 254, 255, 279, 282, 345, 353, 354, 355, 358, 365, 369, 372n, 376, 381, 389, 400, 405, 409, 425, 426, I II , 336, 341, 366, 378, 381, 406, 415, 417, 418, 419, 420, 433, 437, lxxi

8 438, 440, 442, 443n, 446, 447, 449, 450, 451n, 454, 487n, II , 158, 160, (1) (3) , 197, 219, , 353, 366, 556, 663, , 319, 322, 443, 635, , 21, 30, 130, 296, 301, 302, 304, 311, 331, 443, 456, 458, 460, 461, 462, 466, 484, 509, 511, (1)...456, 458, 461, 465, 487, (2)...456, 458, 462, 465, 466, (1) , 184, 196, , 210, , (2) , (2)...228, , , , 356, 366, 511, 556, 580, 581, 663, 759, 851, , 291, , 279, 282, 284n, 360, 540, , 758, (2) , 678, 684, 716 lxxii

9 , 21, 36, 100, 158, 160, 253, 274, 284, 319, 397, 400, 417, 422, 423, 501, 509, 511, 604, 635, 636, 637, 647, 662, 668, 706, 740, 762, 763, 772, 791, 870, 872, (1) , 677, 678, 713, 715, 762, , , 714, 715, (1)...678, 714, (2)...714, 715, 716, , 844, 845, , 829, 830, (1)...835, (2)...823, 826, 830, , 726, 727, (2) n, 417n, 602, 603, 660, 661, 751n, 781n 275 (1)...661, , 280, 292, 405, 660, 661, 762, 810, , 39, 275, 291, 292, 660, 667, 809, 829, , 660, 661, 662, 667, 668, , 750, , , 661, 751, 791, , (1)...746, (2)...764, , , 381, , 279, 282, , , 159, 160, 252, 274, 280, 281, (1) (2) , 726, 727, 729, 738, 739, 741, 742, 758, 801, (1) (2)...732, , 742, 763, 764 lxxiii

10 , 742, , 603, 605, 607, 747n, (1)...606, 660 1, (3)...605, (4) , 829, , 750 1, 761, 762, 772, 801, 802, 810, 818, (1)...59, 607, 661, 750 1, 764, (2)...607, 689, , 761, 762, 770, 771, 781, 791, 801, 802, 810, 817, 818, (1)...538, 661, 678, 746, 751, 754, 792, 817, (2)...751, , 751, 801, , 63, , 889, 896, , , 867, 868, 869, 870n , 870, 871, 872, , 400, 759, 771, 789, 795n, 800, 801, , 751, , 802, 808, 809, , , , , , 771, 772, n , , , lxxiv

11 , 956, (2) (1)...21, 684, (2)...21, , 348, 394, 395, 405, 406, 407, 408, 426, 662, 663, 668, 738, 757, 758, 759n, 790n, 852, (1)...348, 406, 662, 739n, 757, (2)...348, 662, 663, 757, , 415, 662, 663, 757, , 662, 686n, 758, , 410, 415, 419, 662, 663, 668, 739, 758, 759, 851, 852, 853, , 758, 759, 801, , 758, , 685, 758, 801, (1) , 661, 750, 843, 851, , 661, a...672, 673n, 683, 686, 690, , 395, 528, 738, (1)...70, , , , 5, (2) , (1)...731n 535 (2)...731n n n n lxxv

12 n 556 (1)...731n , (3) (1) (2) (3)...632, n , 721, n , , (1) , 672, 683, 690, 692, (1) (2)...672, 673, 693, 694, , 672, 692, 805n, (1) (3) (4) , 672, 673, 683, 848, , (1) , 731n , 721, , 746n, 754, a c d e f n lxxvi

13 , (1) (I) (3) , , 30, 77, 81, 83, 153, 382, 418, 419, 606, 607, 801, , 327n, 330n, , 419, , 251, 264, 340, 341, , 245, 255, 280, 340, 341, 405, , 69, 292, , , 802, 809, Bürgerliches Gesetzbuch Draft civil code (BGB-KE) , 240, 256, , 240, 256, 293 Gesellschaft mit beschränkter Haftung Gesetz Gesetz gegen unlauteren Wettbewerb (UWG) of 7 June a VI No Gesetz zur Regelung des Rechts der Allgemeinen Geschäftsbedingungen (AGBG) of 9 December 1976, BGB1.I , 22, 514, 537, 538, 543, , , 527, 607n , 525, 770, , 514, , 514, lxxvii

14 8...23, 514, , 514, 525, 528, 529, 544, 551, 771, (1)...23, (2) , 515, 525, 527, 528, 529, 538 9, 541, (2) (3) , 515, 525, 527, 528, 529, , (4)...751, (5)...871, (6) , 525, , , (2) (a) law of 19 January , 515, Trade Act (GewO) 34b VI No , 323 Grundgesetz (GG) art art art. 2 (2) art Handelsgesetzbuch (HGB) of 10 May 1897, BGB1.III (Commercial Code)...69, 763, d , , a (as enacted by a Law of 25 July 1994) (1)...678, 770, , (2) Steueramnestiegesetz (Law on tax amnesty)...825, 826 Steuerreformgesetz 1990 (Law on tax reform) art Strafgesetzbuch (StGB) of 10 March lxxviii

15 Verbraucherkreditgesetz 4 (1) Verdingungsordnung für Bauleistungen (VOB/B), Contracting rules for the award of public works contracts...691, 780, (7) (4) (3) (2) (8) (2) (6)...693, 805 Vertragshilfgesetz (Law on assistance to contracts) of 26 March , 634 Währungsgesetz (Currency Act) of 18 June , 645 Zivilprozeßordnung (ZPO) of 12 September 1950, BGB1.I n , 158, b a , 678, 681n, 682, 683, 708, , 681n, 682, 707, 708, (1) (2) , 707, 708, (1) , Greece Astikos kodikas (1940) , 487, 491, 914 art art arts art n art Italy Codice civile (1942)...238, 285, 445, 914 art art. 360 (3) art lxxix

16 art art art art art , 952 art art art art , 228 art n, 224 art n, 244 art art art , 244, 259, 260, 285 art , 278, 283, 284, 285, 286 art , 297n art art art art , 285 art art n art art (2) art art art n art art art (1) art (2) art art art art art art art (2) art art art art art lxxx

17 Netherlands Burgerlijk Wetboek (BW)...153, 338, 345, 368, 426, 450, 532, 537, 538, 905 art art art n art , 351 art , 351, 353, 358 art art (1)...433, 450 art (2)...338, 433, 437, 446, 450, 453 art (4)...458, 470, 485 art (5) art art art (2) art n art art , 512 art. 6.2 (2) art , 527 art , 603 art art n art art , 405, 426 art n art art n, 225n art art (2)...228, 229 art , 367, 369, 393, 394, 397, 405, 425, 426 art (1) art art art , 530, 531, 532 art , 531 art , 532 art , 531, 532 art , 531, 532 art , 531 art , 531 art art art , 532 art (2)...511, 512, 532 lxxxi

18 art (1) art (2) art art art art art art art n art art art art , 688 art art art art arts art Nieuw Burgerlijk Wetboek (NBW) (1992)...7, 153, 154, 914 art art art art art n art art art art art art art art. 412 (1) Explanatory Legislative Commentaries on Article of the NBW Code Civil Procedure art art art Portugal Código civil (1966) art. 227, s art lxxxii

19 Spain Código civil art art (2) art (2) art Sweden Contract Act (1915) Law on Commission Agents (1914) Switzerland Civil Code (ZGB) art. 27 (2)...296, 306, 307 Obligationenrecht (OR) (1911)...445, 914 art art. 21 (1) art. 25 (2) art. 29 (1)...443n art. 29 (2) art. 30 (1)...437, 452 art. 30 (2) art , 917 art art art n art art , 911 art. 164 (1) art art. 169 (1) art art United Kingdom (in alphabetical order) Apportionment Act 1870 s n Bills of Lading Act , 907 s Bills of Sale (Amendment) Act Bills of Sale Acts 1878, 1890, Chancery Amendment Act 1858 (Lord Cairn s Act), 21 & 22 Vict. c , 858, 859 Common Law Procedure Act 1852 ss lxxxiii

20 Companies Act 1989 s Consumer Credit Act , 481, 518, 786, 791 ss ss s s n s n s s , 459, 478 s s. 138 (1) s. 138 (2) (4) Consumer Safety Act Consumer Transactions (Restrictions on Statements) Order 1976, SI 1976/1813, as amended by SI 1978/ Contracts (Rights of Third Parties) Act , 150, 887, 892, 896, 912 s n, 893, 911 s. 1 (6) s s. 3 (2) s. 3 (4) s Fair Trading Act 1973 Part II Part III Financial Services Act s Gold Clauses Act Housing Grants, Construction and Regeneration Act 1996 ss n Insurance Companies Act Judicature Acts Land Charges Act Law of Property Act s s. 49 (2) s. 53 (1) (c) s. 136 (1) s Law of Property (Miscellaneous Provisions) Act s s , 166, 274, 275 Law Reform (Contributory Negligence) Act , 834, 835 Law Reform (Frustrated Contracts) Act lxxxiv

21 s s. 1 (1) s. 1 (2) s. 1 (3) Local Government Act Married Women s Property Act 1882 s Merchant Shipping (Safety and Load Line Conventions) Act ,325 Misrepresentation Act s s. 2 (1) s. 2 (2)...403, 425 s , 544 Official Secrets Act 1989 s. 1 (1)...861, 862 Pharmacy and Poisons Act Rent Restrictions Acts...152, Rent Restrictions Ordinance s. 3 (2) Road and Rail Traffic Act , 326 s Road Traffic Act Sale and Supply of Goods Act s s n, 806 s Sale of Goods Act , 383, 572n, 734, 767, 768, 769, 793, 794 s n s. 14 (2)...573, 769, 854 Sale of Goods Act , 194, 395, 508, 518, 546, 572, 666, 759, 769, 776, 807 s s s. 8 (2) s. 10 (1) s. 11 (2) s. 11 (3) s , 572 s , 516, 572, 759, 777 s. 13 (1) s , 409, 410, 516, 533, 572, 759, 777 s. 14 (2)...739, 776 s. 14 (3) s. 14 (6) s , 572 s. 15 A (as amended by Sale and Supply of Goods Act 1994) lxxxv

22 s s s s n s s , 807, 808 s. 35a...745n s n, 740 s s. 48 (3)...728n s. 49 (1) s. 50 (3) s s. 51 (3)...828, 844 s. 53 (1)...854n s. 55 (modified) s Seeds, Oils and Fat Order , 318 Statute of Frauds , 165 s Supply of Goods (Implied Terms) Act , 513, 519, 545, 546, 548 s s s s s Supply of Goods and Services Act , 572, 574 s s , 670 Trade Descriptions Act Trade Union and Labour Relations (Consolidation) Act 1992 s Unfair Contract Terms Act (UCTA) , 28, 89, 505, 506, 513, 518, 526, 534, 535, 537, 541, 543, 547, 548, 552, 553, 867 s s. 1 (3)...517, 535 s , 518, 537 s. 2 (1) s. 2 (2) s , 515, 519, 535, 538 s. 3 (1) s , 519, 535, 538 s , 518, 519, 537 s , 518, 519, 535, 538, 544, 552 s. 6 (2)...519, 533, 535 lxxxvi

23 s. 6 (3)...519, 545 s. 6 (4) s , 518, 533, 538, 544 s. 7 (2)...519, 535 s. 7 (3)...519, 545 s. 7 (4) s , 538 s s n, 519, 544, 547 s. 11 (1) s. 11 (2) s. 11 (5) s , 517n, 533 s. 12 (1)...534, 535 s s , 535 s s Schedule , 545 Unfair Terms in Consumer Contracts Regulations , 526, 787 Unfair Terms in Consumer Contracts Regulations (UTCCR) , 27, 526, 535, 541, 543, 552, 867 European Legislation European Community (in chronological order) Company Law First Directive 68/151/EEC art EC Directive 84/450 [1984] OJ L250/ EC Directive 85/374/EEC of 25 July 1985 on Product Liability, [1985] OJL 210/ , 572n, 599 art EC Directive 85/577/EEC...536, 537 art , 537 EC Directive [number?] of 22 December 1986 on the Approximation of the Laws... Concerning Consumer Credit, [1987] OJ L 42/48 art art. 14 (1) EC Directive 90/314/EEC [1990] OJ L 158/ EC Directive 93/13/EEC of 5 April 1993 on Unfair Terms in Consumer Contracts, [1993] OJ L , 495, , 526, 527, 535, 537, 538, 541, 543, 552, 553, art , 521 art. 1 (1) art , 521, 536 lxxxvii

24 art , 521, 537, 538 art. 3 (1)...523, 543 art. 3 (3)...523, 541, 543 art art. 4 (1)...523, 543 art. 4 (2)...523, 525 art. 5 (2) art , 524 art. 6 (1) art , 522, 523, 543, 550, 552 art. 7 (1) art. 7 (2) art art art Annex Annex 1 (d) EC Directive 1999/44/EC of 25 May 1999 on Consumer Guarantees...572n, 686 art art art. 3 (2)...686, 688 art Principles of European Contract Law (PECL)...197, 199, 205, 225, 352, 365, 484, 669, 689, 706, 74, 741n, 756, 782, 843, 854, 855 art. 1: art. 1:102 (1) art. 1:106 (2) art. 1: art. 1: art. 2: art. 2: art. 2: , 195 art. 2:115 (3) art. 2: , 187n art. 2: art. 2:202 (3) art. 2: art. 2: , 218 art. 2: art. 2: art. 2: , 228 art. 2: art. 2: art. 2:301 (1)...238, 248 art. 2:301 (2)...238, 251 lxxxviii

25 art. 2:301 (3)...238, 243, 245 art. 2: art. 3: art. 3: , 927 art. 3: art. 3: art. 3: , 935 art. 3: art. 3: art. 3: art. 3: , 927 art. 3: , 927 art. 4, note art. 4: n art. 4: , 424 art. 4: , 353, 365, 369, 425, 427 art. 4: , 353 art. 4: art. 4: , 404, 425, 426 art. 4: , art. 4: , 432, 437, 438, 446, 450, 454 art. 4:108, Comment A art. 4:108, Comment B art. 4: , 459, 460, 482 3, 484, 486 art. 4:109, Comment E art. 4: art. 4: , 492 art. 4: , 425 art. 4: , 425 art. 4: , 340, 425 6, 492 art. 4: art. 4: art. 4: art. 4: art. 4: art. 4: art. 5:101 (1)...349, 358 art. 5:101 (2) art. 6: art. 6:102, Comment art. 6: , 879, 893 art. 6: , 626 7, 638 art. 8: art. 8: , 755 art. 8: lxxxix

26 art. 8: , 782 art. 8: , art. 8: , 625, 626, 669, 811 art. 8: art. 9: , 722 art. 9: , 697 art. 9:102 (1)...674, 680, 688, 689, 737 art. 9:102 (2)...674, 680, 689, 700 art. 9: art. 9:201 (1) art. 9:201 (2) art. 9: 201, Comment art. 9:201, Illustration , 739 art. 9:201, Illustration , 739 art. 9: art. 9: art. 9:303 (1)...625, 744, 747, 756, 805 art. 9:303 (2)...625, 748, 805 art. 9:303 (3)...626, 748 art. 9:303 (4)...601n, 626, 748 art. 9: art. 9: , 756 art. 9:306 9: , 756 art. 9: art. 9:501 (2) art. 9: , art. 9: , 824 art. 9: , 837 art. 9: , 832 art. 9: , 846 art. 9: , 846 art. 9: art. 9: , 872 art. 9: International Brussels Convention on jurisdiction and the enforcement of judgments in civil and commercial matters of 27 September 1968 [1972] OJ L 299/ n art Draft Uniform Law on the Substantive Validity of International Contracts for the Sale of Goods (Max Planck Institut, 1968) art art Geneva Convention on Agency in the International Sale of Goods (1983)...915, 926 art xc

27 art art. 13 (1)...923, 926 art. 13 (2)...923, 926 art. 13 (6) art art art International Chamber of Commerce (ICC) drafting suggestions for hardship clauses International Chamber of Commerce (ICC) force majeure (exemption) clause UN Convention on the International Sale of Goods (CISG) of 11 April , 182,197, 199, 202, 205, 225, 600, 630, 637, 653, 689, 824, art n art n art art art. 14 (1) art art art art art n art , 225 art art , 228 art n art n art art art art. 45 (1) art. 46 (1) art. 46 (3)...688n art art art , 630, 653n art. 79 (5) art Unidroit Convention on International Factoring art Unidroit Principles...197, 199, 202, 205, 225, 352, 454, 484, 706, 756, 844, 854 art art art , 182 xci

28 art , 202 art , 224 art. 2.4 (1)...195, 218, 225 art. 2.4 (2) art art , 219 art. 2.6 (1) art. 2.6 (2)...218, 225 art. 2.6 (3) art art art , 225n art , 228 art , 195 art art (1)...238, 249 art (2)...238, 251 art (3)...238, 243, 245 art comment...249, 251, 287n art illus. No art illus. No art art comment...290, 291 art , 235 art , 427 art , 425 art , 438, 450, 454 art. 3.9, Comment n art , 460, art art (2), Comment art art art art , 669 art n art n art n art , 669 art (b) art (c) art (d)...700n art art art xcii

29 art n art , 844 art (2) art , Comments art art art art art , Comment B Vienna Convention of 11 April 1980 art art Other Canada Quebec Civil Code of art art New Zealand Mercantile Law Act United States Uniform Commerical Code (UCC)...140, 143, , 236, n, Restatement of the Law (Second), Contracts 2d n , s , , 16, 17n, 19n, 141, 142, 152, 204, 205, n n, 450n, 454n 175 (2)...491n, 492n n xciii

30 n 177 (1) (2)...476n 177 (3)...491n, 492n xciv