Bibliography INSOL FELLOW Global practice Course 2008

Transcription

By Bob Wessels, University of leiden, the Netherlands
January 2008
The literature mentioned in this document follows an alphabetical order according surnames
of authors. It is taken from: Bob Wessels, International Insolvency Law, Kluwer: 2006 (ISBN
90 13 02116 6), pp. XXIII – LXXXIX.
Most sources date from the mid 1990s until Spring f 2006. Publications from an earlier date
will be listed in the Bibliographic sources mentioned below. Publications from a later date
are listed in the INSOL Fellow Programme Handbook 2008
Bibliographic sources
American Bar Association International Bankruptcy Subcommittee, Section on Business Law Bibliography of
International Insolvency, May 31, 1994, compiled by: Brooke Schumm III and Debbie L. Fish.
Select bibliography, in: Australian Law Reform Commission, ‘Legal Risk in International Transactions’, Report
No. 80, 1996 (<<www.austlii.edu.au>>).
Davis, Jean J., and Victoria J. Szymczak, Selected Insolvency and Bankruptcy Recourses, in: 23 Brooklyn
Journal of International Law 1997, 183ff.
Pratter, Jonathan, International insolvency bibliography: commentary in books and journals, Tarlton Legal
Bibliography Series, No. 40, 1995, Tarlton Law Library, Jamail Center for Legal Research, University of Texas,
Austin, USA.
Select bibliography: International Insolvency: secondary sources in English, 1995-1997, in: 33 Texas
International Law Journal 1998, 227ff (compiled by Amy Pullen and Geralyn Trujillo).
Select bibliography, in: Law Commission New Zealand (Te Aka Matua O Te Ture), ‘Cross-Border Insolvency.
Should New Zealand adopt the UNCITRAL Model Law on Cross-Border Insolvency?’, Report 52, February
1999, Wellington, New Zealand (<<www.lawcom.govt.nz>>).
Literature
Abe, S., Recent developments in Insolvency Laws and Cross-Border Practices in the United States and Japan, in:
10
American
Bankruptcy
Institute
Law
Review,
Spring
2002,
nr.
1
(<<www.abiworld.org/abidata/online/lawrev/spring02/Abe-sp02>>).
Adriaanse, J.A.A, N.J.H. Huls, J.G. Kuijl, P. Vos, Informele reorganisatie en het perspectief van surseance van
betaling, WSNP en faillissement, Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC), ’sGravenhage, serie Onderzoek en beleid 224, 2004.
Adriaanse, J.A.A., Restructuring in the Shadow of the Law. Informal Reorganisation in the Netherlands, doctoral
thesis, University Leiden, Deventer: Kluwer, 2005.
Aerts, K.H., De Insolventieverordening: lang gewacht, toch gekregen, in: Nieuwsbrief BW (NbBW) 2002, 91.
Agboyibor, Pascal K., Recent Developments in the Planned Harmonization of Business Law in Africa, in:
International Business Law Journal (IBLJ) 1996, 301.
Agboyibor, Pascal, OHADA: Business Law in Africa, in: International Business Law Journal (IBJL) 1999, 228.
Ahrens, Walter, Rechte und Pflichten auslándischer Insolvenzverwalter im internationalen Insolvenzrecht, diss.
Freiburg, 1999; Schriften zum Prozessrecht, Band 170, Berlin: Duncker und Humblot, 2002.
Ailola, David, Recognition of foreign proceedings, orders and officials in insolvency in Southern Africa: a call
for a regional convention, in: 32/1 Comparative and International Law Journal of Southern Africa 1999, 54.
Ailola, D.A., The UNCITRAL Model Law on Cross Border Insolvency: Its Efficacy and Suitability as a Basis
for a SADC Convention, in: Stellenbosch Law Review 2000, 215.
Akyuz, Yilmaz, Some Reflections on SDRM, remarks made at the International Policy Dialogue ‘New
Sovereign Debt Restructuring Mechanisms – Challenges and Opportunities, Berlin, 21 February 2003
(<<www.networkideas.org>>).
Alberts, Sam J., and Jeffrey Schmitt, Foreign Debtors Beware!, in: ABI Journal March 2005, 12.
Alexander, K., The Development of a Uniform Choice of Law Rule for the Taking of Collateral Interest in
Securities, Part I, in: Journal of International Banking and Financial Law (JIBLF), 2002, 436
Alonso, José María, Private International Law Aspects of the New Spanish Insolvency Law. Paper presented at
International Bar Association (IBA) conference, San Francisco, 14-19 September 2003, see
<<www.garrigues.com>>
American Law Institute, Transnational Insolvency: Cooperation Among the NAFTA Countries, 4 Volumes, JP
Juris Publishing, Inc., 2003 (1. Principles of Cooperation Among the Nafta Countries; 2. International Statement
of United States Bankruptcy Law, reporter: Jay Westbrook; 3. International Statement of Canadian Bankruptcy
Law, reporters: E. Bruce Leonard and Jacob Ziegel; 4. International Statement of Mexican Bankruptcy Law,
reporters: Miguel Angel Hernandez Romo and Carlos Sanchez-Mejorda y Velasco).
Ancel, B., Le droit français et les situations d’insolvabilité internationals, Les responses du droit international
privé, in: Gazette du Palais 1999, 479.
Andenas, Mads, Insolvency proceedings in Europe, in: The Company Lawyer 1999, 253.
Andersen, Kent, The cross-border insolvency paradigm: a defense of the modified universal approach
considering the Japanese experiment, in: 21 University of Pennsylvania Journal of Economic Law 2000, 679.
Andersen, Kent, Testing the Model Soft Law Approach to International harmonization; a Case-Study examining
the UNCITRAL Model Law on Cross-Border Insolvency, in: 23 Australian yearbook of international law 2004,
1.
Anderson, Colin, Some Cross-Border Issues Under the Australian Voluntary Administration Procedure, in: 13
International Insolvency Review, Issue 2, 2004, 137.
Apeldoorn, J.C. van, Opzegging van arbeidsoverenkomsten door de faillissementscurator in internationaal
perspectief, in: Asscher-Vonk e.a. (red.), Onderneming en werknemer. Serie Onderneming en Recht; deel 22,
Deventer: Tjeenk Willink 2001, 165.
Apeldoorn, J.C. van, et al., Recognition of Insolvency Schemes of Arrangement, Report for Insol Europe, 2001.
Apeldoorn, J.C. van, Wederkerige overeenkomsten, in: Tijdschrift voor Insolventierecht (TvI) 2002/Special –
Insolventieverordening, 123.
Apeldoorn, J.C. van, Grensoverschrijdend insolventierecht, Katern A.16a (2003), in: Falkena, F.B. (hoofdred.),
C.M. van der Heijden en M.A.L.M. Willems (red.), Praktijkboek Curatoren, uitgave met losse katernen, vanaf
1994, Deventer: Kluwer.
Apeldoorn, J.C., Insolventie in het internationaal privaatrecht, in: Maandblad voor Vermogensrecht 2006, 1.
Araya, Tomás M, and Jacqueline Donaldson, Latest Events on Cross-Border Insolvency in Latin America,
February 2006 (<<www.iiiglobal.org>>).
Armour, J.H., and Deakin, S., Norms in Private Insolvency: the ‘London Approach’ to the Resolution of
Financial Distress’, in: 1 JCLS 2001, 21.
Arnold, Hans, Der geplante Konkurs- und Vergleichsvertrag mit Österreich, in: Recht der Internationalen
Wirtschaft/AWD 1978, 225.
Arnold, Hans, Der Europarats-Entwurf eines europäischen Konkursabkommens, in: Zeitschrift für
Wirtschaftsrecht (ZIP) 1984, 1144.
Ashton, Katherine, Vera Losonci and Sarah Cebik, When a Multinational Group of Companies is in Financial
Difficulty. An Overview of Practical Problems in European Insolvency Proceedings, in: International Business
Lawyer, September 2002, 350.
Asser, Tobias M.C., Legal Aspects of Regulatory Treatment of Banks in Distress, IMF, 2001.
Assogbavi, K, Les procedures collectives d’apurement du passif dans l’espace OHADA, in: Revue de droit des
pays d’Afrique 2000, 55.
Auricchio, Antonio, and Marco Passalacqua, Conflict of Jurisdiction in the Application of Council Regulation
(EC) 1346/2000 on Insolvency Proceedings: The Eurofood Case, in: IBA Insolvency and Creditors’ Right
Committee Newsletter, October 2004, 13.
Avi-Yonah, Reuven S., National Regulation of Multinational Enterpises: An Essay on Comity, Extraterritoriality
and Harmonization, in: 42 Columbia Journal of Transnational Law 2003, 5.
Bahar, Rashid, Security Interests and Reorganization:
(<<www.unige.ch/droit/insolvency-symposium2004/>>).
Never
the
Twain
Shall
Meet?,
Baird, Douglas G., and Robert K. Rasmussen, The End of Bankruptcy, Chicago Working Papers in Law and
Economics No. 173 (Second Series), December 2002.
Balcerowitcz, Ewa, Iraj Hashi, Jens Lowitzsch, Miklós Szanyi, The Development of Insolvency Procedures in
Transition Economies: A Comparative Analyses, in: Lowitzsch, Jens (ed.), Das Insolvenzrecht Mittel- und
Osteuropas – Acht Länderanalysen sowie das internationale Insolvenzrecht im Vergleich, Berlin: Berliner
Wissenschaftsverlag, 2004, 8.
Ball, Corinne, et al., Transnational Restructurings and insolvencies, in: Weil Gotshal & Manges LLP. Second
Edition, Extracting Value from a Distressed Enterprise, 2000 Euromoney Institutional Investor PLC.
Balz, Manfred, Cross-border insolvency and the EU Draft Convention, in: International Financial Law Review
(ILFR), July 1994, 17.
Balz, M., Das Übereinkommen der Europäischen Union über Insolvenzverfahren, in: Zeitschrift für
Europäisches Privatrecht (ZEuP) 1996, 325 (1996a).
Balz, M., Das neue Europäische Insolvenzübereinkommen, in: Zeitschrift für Wirtschaftsrecht (ZIP) 1996, 948
(1996b).
Balz, M, The European Convention on Insolvency Proceedings, in: 70 American Bankruptcy Law Journal 1996,
485 (1996c).
Balz, Manfred, Market Conformity of Insolvency Proceedings: Policy Issues of the German Insolvency Law, in:
23 Brooklyn Journal of International Law 1997, 169.
Balz, M, Simplifying bankruptcy, in: Norton Annual Survey of Bankruptcy Law 2001/2002, 359.
Barrett, John A., Cross-Border Insolvency. Developments, Realities and Solutions, in: International Business
Lawyer (Special Issue: The Internationalisation of Insolvency), May 1996, 208.
Barrett, John A., Various Legislative Attempts With Respect to Bankruptcies Involving More Than One
Country, in: 33 Texas International Law Journal 1998, 557.
Barrett, John A., and J. S. Ziegel, The continuing challenges of international insolvencies: UNCITRAL in
Private investments abroad: problems and solutions in international business in 1998. New York: Bender, 1999;
Para. 2.03.
Basedow, J., The Communitarization of the Conflict of Laws under the Treaty of Amsterdam, in: Common
Market Law Review 2000, 687.
Basedow, Jürgen, The Effects of Globalisation on Private International Law, in: Jürgen Basedow and Toshiyuki
Kono (eds.), Legal Aspects of Globalisation. Conflict of Laws, Internet, Capital markets and Insolvency in a
Global Economy, The Hague/London/Boston: Kluwer Law International 2000, 1.
Basedow, J., Codification of Private Law in the European Union: the making of a Hybrid, in: European Review
of Private Law 2001, 45.
Battjes, Hemme, European Asylum Law and its Relation to International Law, diss. Vrije University
Amsterdam, 2006.
Baum, Harald, Globalizing Capital Markets and Possible Regulatory Responses, in: Jürgen Basedow and
Toshiyuki Kono (eds.), Legal Aspects of Globalisation. Conflict of Laws, Internet, Capital markets and
Insolvency in a Global Economy, The Hague/London/Boston: Kluwer Law International 2000, 77.
Baxter Jr., Thomas C., Joyce M. Hansen and Joseph H. Sommer, Two Cheers for Territoriality: An Essay on
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Bazinas, George, Cross Border Insolvency: International Jurisdiction, Extraterritorial Effects, and the Tangled
Web from a Bankruptcy Repealed, Second Annual International Insolvency Conference, Fordham University
School of Law, New York City (International Insolvency Institute CD-ROM, June 10-11, 2001; available
through: info@iiiglobal.org).
Bazinas, George, Reorganisation, and the new EC Regulation on Insolvency Proceedings: Perspectives of Greek
law and process, January 2003(<<www.iiiglobal.org>>).
Bazinas, George V., Recent Developments in European and Greek Insolvency Law. Paper presented at Fifth
Annual Conference of International Insolvency Institute, Fordham University School of Law, 6-7 June 2005
(<<www.iiiglobal.org>>).
Bazinas, Spiros V., International Legal Regime for Receivables Financing: UNCITRAL’s Contribution, in: 8
Duke Journal of Comparative & International Law 1998, 315.
Bazinas, Spiros V., Der Beitrag von UNCITRAL zur Vereinheitlichung der Rechtsvorschriften über
Forderungsabtretungen: Das Übereinkommen der Vereinten Nationen über Abtretungen von Forderungen im
internationalen Handel, Zeitschrift für Europäisches Privatrecht (ZEuP) 2002, 783 (in English in: Uniform Law
Review 2002, Vol. 10).
Bazinas, Spiros V., The United Nations Convention on the Assignment of Receivebles in International Trade:
Insolvency Aspects, in: 13 International Insolvency Review 2004, 155.
Beavers, Emilie, Bankruptcy Law Harmonization in the Nafta Countries: The Case of the United States and
Mexico, in: Columbia Business Law Review 2003, 965.
Bebchuk, Lucian, and Andrew T. Guzman, An Economic Analysis of Transnational Bankruptcies, in: 42 Journal
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Booth, Charles D., and Zhang Xian Chu, Beijing’s Initiative on Cross-Border Insolvency: Reflections on a
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J conference, Seville, 18 – 20 April 2004 (<<www.ibanet.org/PaperDetails.asp>>).
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Bos, T.M., Modelbepalingen van UNCITRAL in het perspectief van een eeuw tractaten en verdragen inzake
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295 (2000a).
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in: Nederlands
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Essays, The Hague-London-Boston: Kluwer Law International 1999.
Wessels, Bob, Supervision of Financial Institutions in the Netherlands, in: The Regulation of Banking in Europe
(Andrew Brisco, ed.), Carlton laws of the World Ltd., London, 1999, 127 (1999d).
Wessels, B., Meer marktwerking bij surseance, in: Tijdschrift voor Insolventierecht (TvI) Januari/februari 2000,
Themanummer ‘Toekomstig insolventierecht’, 19.
Wessels, B., Nederlands insolventierecht internationaliseert, in: Weekblad voor Privaatrecht, Notariaat en
Registratie (WPNR) 6456 (2001) (2001a).
Wessels, Bob, European Union Regulation on Insolvency Proceedings, in: American Bankruptcy Institute (ABI)
Journal, November 2001, 24 (2001b).
Wessels, Bob, European Union Regulation on Insolvency Proceedings. A Synopsis, paper presented at Second
Annual International Insolvency Conference, Fordham University School of Law, New York City (International
Insolvency Institute CD-ROM, June 10-11, 2001; available through: info@iiiglobal.org) (2001c).
Wessels, B., Internationaal insolventierecht als motor van grensoverschrijdende coördinatie en samenwerking
tussen rechters en curatoren, in: Tijdschrift voor Insolventierecht (TvI) 2002, 21 (2002a).
Wessels, Bob, Telecom Sector Brings US Chapter 11 Closer to the Netherlands, in: American Bankruptcy
Institute (ABI) Journal, October 2002, 22 (2002b).
Wessels, B., Erkenning en tenuitvoerlegging van beslissingen inzake de insolventieprocedure, in: Nieuwsbrief
BW (NbBW) oktober 2002, 118 (2002c).
Wessels, Bob, The Secured Creditor in Cross-Border Finance Transactions Under the EU Insolvency Regulation,
in: Journal of International Banking Law and Regulation, Volume 18, Issue 3, 2003, 135 (also in: Bob Wessels,
Current Topics of International Insolvency Law, Deventer: Kluwer 2004, 119).
Wessels, B., Rechtspersonen met zetel buiten de EU kunnen onderworpen zijn aan een insolventieprocedure in
de EU, Weekblad voor Privaatrecht, Notariaat en Registratie (WPNR) 6534 (2003) (2003a).
Wessels, Bob, European Union Regulation on Insolvency: An Introductory Analysis, published by American
Bankruptcy Institute, Va., USA, 2003 (2003b).
Wessels, B., Internationaal insolventierecht, Polak-Wessels X, Kluwer, Deventer, 2003, XCVI + 500 pp. ISBN
90 268 3952 9.
Wessels, Bob, The European Union Insolvency Regulation: It’s First Year in Dutch Court Cases. Paper
presented at Third Annual International Insolvency Conference, 6-7 June 2003, Fordham University School of
Law, New York City (available through: info@iiiglobal.org) (2003c).
Wessels, Bob, The European Union Insolvency Regulation. An Overview with Trans-Atlantic Elaborations, in:
Norton Annual Survey of Bankruptcy Law 2003, 481 (also in: Bob Wessels, Current Topics of International
Insolvency Law, Deventer: Kluwer 2004, 131) (2003d).
Wessels, Bob, Principles of European Insolvency Law, in: ABI Journal September 2003, 28 (2003e).
Wessels, Bob, Business Law in Africa. OHADA and the Harmonization Process (book review), International
Business Lawyer October 2003, 245 (2003f).
Wessels, Bob, Germany and Spain Lead Changes Towards International Insolvency Law in Europe, Institute for
Law and Finance, Johann Wolfgang Goethe-Universität, Frankfurt Working Paper Series No. 15, 2003
(<<www.ilf-frankfurt.de>>) (2003g).
Wessels, Bob, International Jurisdiction To Open Insolvency Proceedings in Europe, in Particular Against
(Groups of) Companies, Institute for Law and Finance, Johann Wolfgang Goethe-Universität, Frankfurt,
Working Paper No. 17, 2003 (<<www.ilf-frankfurt.de>>) (also in: Bob Wessels, Current Topics of International
Insolvency Law, Deventer: Kluwer 2004, 155).
Wessels, Bob, Anticipation and Application of the EU Insolvency Regulation in the Netherlands, in: 20
Insolvency Law & Practice, No 1, 2004, 13 (also in: Bob Wessels, Current Topics of International Insolvency
Law, Deventer: Kluwer 2004, 189).
Wessels, Bob, Current Developments Towards International Insolvencies in Europe, in: 13 International
Insolvency Review 2004, 43 (also in: Bob Wessels, Current Topics of International Insolvency Law, Deventer,
Kluwer 2004, 201).
Wessels, Bob, Realisation of the EU Insolvency Regulation in Germany, France and the Netherlands, in: EBLR
2004, 73 (also in: Bob Wessels, Current Topics of International Insolvency Law, Deventer: Kluwer 2004, 229).
Wessels, Bob, A Glance Through the Legal Principles and Key Issues of Multinational Bank Insolvency. Paper
presented at Insol International Academics meeting ‘The Treatment of Corporate Groups in Insolvency’, Cape
Town, South Africa, 2-4 April 2004 (also in: Bob Wessels, Current Topics of International Insolvency Law,
Deventer: Kluwer 2004, 259).
Wessels, Bob, Nieuwe wetgeving inzake sanering en liquidatie van verzekeringsondernemingen, in: Tijdschrift
voor Ondernemingsbestuur 2004-3, 142 (2004a).
Wessels, Bob, Moving House: Which Court Can Open Insolvency Proceedings?, in: Griffin’s View on
International and Comparative Law, Vol. 5, Nr. 2, June 2004, 5 (also in: Bob Wessels, Current Topics of
International Insolvency Law, Deventer: Kluwer 2004, 249).
Wessels, Bob, Non-EU Insurance Companies and Banks and the EU Directives 2001/17 and 2001/24 on
Reorganisation and Winding-Up of Insurance Undertakings and Credit Institutions. Paper presented to
International Insolvency Institute, 4th Annual Conference, Fordham Law School, New York, 4 June 2004,
available at (<<www.iiiglobal.org>>) (also in: Bob Wessels, Current Topics of International Insolvency Law,
Deventer: Kluwer 2004, 309).
Wessels, Bob, Protection of Small Depositors against Banks in Distress, Journal of International Banking and
Regulation 2004/9, 331 (also in: Bob Wessels, Current Topics of International Insolvency Law, Deventer:
Kluwer 2004, 329).
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Developments from Selected Countries in Europe, Kluwer Law International 2004, in: International Business
Lawyer, October 2004, 238 (2004b).
Wessels, Bob, Book review of: P.J. Omar, European Insolvency Law, Aldershot, 2004, in: International Business
Lawyer, October 2004, 239 (2004c).
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implementation in the Netherlands, in: 17 Insolvency Intelligence October 2004, nr. 9, 129 (also in: Bob
Wessels, Current Topics of International Insolvency Law, Deventer: Kluwer 2004, 293).
Wessels, Bob, Directive on the Reorganization and Winding-Up of Credit Institutions, in: American Bankruptcy
(ABI) Journal, February 2005, 34-35, 65-67 (2005a).
Wessels, Bob, Comparative and International Insolvency Law. Current Positions and Future Trends from a
Continental European Perspective. Paper presented at Academics’ Meeting Insol International, Sydney, 12/13
March 2005 (2005b).
Wessels, Bob, Comparative and International Insolvency Law. Educating Multi-jurisdictional Postgraduate
Students from a Dutch Perspective. Paper presented to Insolvency Teaching & Research Workshop, Department
of Law, Faculty of Business, University of Southern Queensland, Brisbane, Australia, 17/18 March 2005
(2005c).
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prof. mr. G.R. Rutgers ter gelegenheid van zijn afscheid van de Rijksuniversiteit Groningen), 2005, 347 (2005d).
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2005, Issue 2, 49 (editorial) (2005e).
Wessels, Bob, The EC Insolvency Regulation: Three Years in Force, in: European Company Law, June 2005,
Issue 2, 50 (2005f).
Wessels, Bob, Communication and Cooperation and Between Liquidators, in: Eurofenix (Newsletter of INSOL
Europe) August 2005, p.16/17 (2005g).
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