- •Table of Cases
- •Table of Statutes
- •Table of Statutory Instruments
- •Table of European Legislations
- •Table of Statutes and Other Instruments
- •Table of Abbreviations
- •Preface
- •Introduction
- •Overview
- •1 Standard Trade Terms
- •Introduction
- •Ex works
- •CIF contracts
- •CIF contracts under INCOTERMS 2010
- •C&F contracts
- •C&F and INCOTERMS
- •FOB contracts
- •Variants of an FOB contract
- •FAS contracts
- •Conclusion
- •Further reading
- •2 The Vienna Convention on the International Sale of Goods 1980
- •Introduction
- •The Vienna Convention
- •Conclusion: Recent international initiatives
- •Further reading
- •Overview
- •Introduction
- •Policy considerations, e-commerce and international regulatory measures
- •Electronic data interchange (EDI) and interchange agreements
- •UNCITRAL model law on e-commerce
- •Other international initiatives – the International Chamber of Commerce
- •The EU directive on e-commerce
- •The United Nations Convention on the use of electronic communications in international contracts
- •Conclusion
- •Further reading
- •Introduction
- •Electronic signatures and UNCITRAL
- •The EU directive on electronic signatures and the UK legislation: Electronic Communications Act 2000 and the Electronic Signatures Regulation 2002
- •Electronic medium and computer misuse
- •Conclusion: a bright future for e-commerce?
- •Further reading
- •Overview
- •Introduction
- •Types of charterparties
- •Common law implied obligations in a voyage charterparty
- •Common law immunities
- •Usual express terms
- •Conclusion
- •Further reading
- •6 Bills of Lading
- •Introduction
- •Nature of a bill of lading
- •Rights and liabilities of consignee/endorsee
- •The Carriage of Goods by Sea Act 1992
- •Bills of lading and fraud
- •Electronic data interchange (EDI) and the Carriage of Goods by Sea Act 1992
- •Conclusion
- •Further reading
- •7 Bills of Lading and Common Law
- •Introduction
- •Implied obligations on the part of the shipowner
- •Implied obligations on the part of the shipper
- •Common law exceptions
- •Contractual exceptions
- •Other terms in bills of lading
- •Conclusion
- •Further reading
- •Introduction
- •Limitation of liability
- •Scope of application
- •Contracting out
- •The future
- •Further reading
- •9 The Hamburg Rules and the Rotterdam Rules
- •Introduction
- •The Hamburg Rules
- •Scope of application
- •The Rotterdam Rules (The UN Convention on Contracts for the International Carriage of Goods Wholly or Partly by Sea)
- •Conclusion
- •Further reading
- •10 International Carriage of Goods by Air
- •Introduction
- •The Warsaw system
- •Approach to interpretation of the Warsaw Convention in the English courts
- •Scope of application of the Warsaw Convention (unamended and amended versions)
- •Contracting out
- •Documentary responsibilities
- •Air waybill and negotiability
- •Electronic data interchange (EDI) and the Warsaw regime
- •Carrier liability
- •Proceedings
- •The Montreal Convention
- •Further reading
- •11 International Carriage of Goods by Rail
- •Introduction
- •Interpretation of the CIM
- •Scope of application
- •Documentary responsibilities
- •Electronic data interchange (EDI) and the CIM rules
- •Contracting out
- •Proceedings
- •Conclusion
- •Further reading
- •12 International Carriage of Goods by Road
- •Introduction
- •Interpretation of the CMR by the English courts
- •Scope of application
- •Contracting out
- •Documentary responsibilities
- •Electronic data interchange (EDI) and the CMR
- •Proceedings
- •CMR – the future
- •Further reading
- •13 International Multimodal Transport
- •Introduction
- •Freight forwarder – agent or principal?
- •Fiata negotiable multimodal bill of lading
- •Conclusion
- •Further reading
- •Overview
- •14 Marine Insurance
- •Introduction
- •Scope and nature of marine insurance contracts
- •Principles of marine insurance law
- •Warranties on the part of the insured – implied and express
- •Deviation
- •Liability of insurer
- •Institute cargo clauses (A), (B) and (C)
- •Conclusion
- •Further reading
- •15 Letters of Credit
- •Introduction
- •Open account
- •Bills of exchange
- •Documentary bill
- •Letters of credit
- •Performance bonds/guarantees and standby letters of credit
- •Other means of minimising risk of non-payment
- •Conclusion
- •Further reading
- •Overview
- •16 Civil Jurisdiction
- •Introduction
- •Submission by appearance
- •Ordinary contracts
- •Tort claims
- •Ancillary jurisdiction
- •Jurisdiction clauses
- •Simultaneous actions
- •Interim relief
- •Conclusion
- •Further reading
- •17 Choice of Law
- •Introduction
- •The proper law – express choice
- •The proper law – implied choice
- •The proper law – closest connection
- •Particular issues
- •English public policy and overriding mandatory rules
- •Certain particular types of contract
- •Torts and restitutionary obligations
- •Conclusion
- •Further reading
- •18 Foreign Judgments
- •Introduction
- •European judgments
- •External judgments
- •Conclusion
- •Further reading
- •19 Arbitration
- •Introduction
- •Characteristics
- •Arbitration in international commercial contracts
- •Arbitration under English law
- •Foreign arbitral awards
- •Conclusion
- •Further reading
- •Introduction
- •International developments
- •Developments in England
- •Features and associated issues
- •Mediation online
- •The EU Directive on mediation in civil and commercial matters
- •Conclusion
- •Further reading
- •Overview
- •21 Fighting Corruption in International Business
- •Introduction
- •The OECD Convention
- •The OECD and the UK Bribery Act 2010
- •The UNCAC
- •Business codes of conduct
- •Conclusion
- •Further reading
- •Appendix 7
- •Index
Appendix 7
Negotiable Fiata Multimodal Transport Bill
of Lading
684 | APPENDIX 7: NEGOTIABLE FIATA MULTIMODAL TRANSPORT BILL OF LADING
Acknowledgment: the author and publisher thank the BIFA for permission to reproduce Negotiable FIATA Multimodal Transport Bill of Lading.
Index
A
Actual total loss
marine insurance 420
Ad hoc arbitration 592–2 Air, carriage of goods
see International carriage of goods by air
Air waybills
bills of lading, distinguished from 317 negotiability 317
Alternative dispute resolution (ADR) see also Arbitration; Mediation expert determination 610 ombudsman schemes 610
American Arbitration Association 590 Ancillary jurisdiction 501
co-defendants 501–4 counterclaims 505 third parties 504–5
Animals
Hamburg Rules and 273
Arbitration 482, 585
see also Arbitration agreements; Arbitration awards
advantages 589
ad hoc arbitration 591–2 applicable substantive law 595–7 carriage of goods by rail 349 carriage of goods by road 370–1 challenging awards 598–602
point of law 598–602 serious irregularity 602 substantive jurisdiction 602
characteristics 585–90 CMR 370–1
English law, under 592–604 applicable substantive law 595–7 stay of court proceedings 597–8
foreign arbitral awards 604–7 Hamburg Rules 295–6 institutional arbitration 590–1
international commercial contracts ad hoc arbitration 591–2 institutional arbitration 590–1
legislation 592–5
Warsaw Convention 329–31
Arbitration Act 1996 586 mandatory provisions 594–5 severability 595
Arbitration agreements
confidentiality of proceedings 587–8 freedom to choose arbitrator 587 freedom to choose institutional
arbitration 587 separability 587
Arbitration awards 590 challenging awards 598–604 finality of award 589 foreign awards 604–7
Arrival contracts 30
CIF contracts, distinguished from 30
Asset recovery 645–50 Assignment
clauses prohibiting 475 marine insurance 415
Avoidance 82–3
B
Back-to-back credits 455 Bailment 183–4, 375, 378–9
Baltic and International Maritime Council 154 BIFA standard trading conditions
applicability 381 applicable law 383 background 381 consignors’ liabilities 383
freight forwarders’ liabilities 382
freight forwarders’ responsibilities 381–2 freight forwarders’ rights 382–3 jurisdiction 383
time limits 383
686 | INDEX
Bills of exchange 433–6 |
FIATA bills of lading 383 |
Bills of lading 15–16, 50, 166, 218 |
applicability of terms 384 |
see also Electronic bills of lading |
consignors’ responsibilities 385 |
bill of exchange, distinguished from 174 |
freight forwarders’ responsibilities, |
Bills of Lading Act 1855 177–8 |
liabilities, and rights 384–5 |
Carriage of Goods by Sea Act 1971 167–70 |
provision for combined transport in |
imposition of liabilities 185–6 |
unimodal conventions 385–6 |
rights of suit 181 |
UN Convention on International Multi- |
transfer of rights 181–4 |
modal Transport 1980 386–8 |
clean bills of lading 170–2 |
fraud and 186–88 |
common law exceptions 208 |
freight 212 |
common law obligations of shipowner |
Hague-Visby Rules 198, 218 |
198–206 |
incorporation of charterparty terms 256–7 |
common law obligations of shipper 206–7 |
indemnity agreements 170–2 |
condition of goods 169 |
leading marks 169–70 |
consignees’ rights and liabilities |
lien 214 |
Bills of Lading Act 1855 177–8 |
multimodal transport 374 |
bulk goods 178–9 |
negligence 206 |
endorsement after delivery 180 |
parties’ rights 177–80 |
implied contract approach 179 |
receipt, as 167 |
liability in tort 180–1 |
responsibility for loading 211 |
position of pledges 178 |
seaworthiness 198–202 |
right to sue 178–9 |
shipowners’ immunities 207–8 |
special contract approach 179–80 |
shipowners’ implied obligations |
contract of carriage, as 173 |
deviation 203–6 |
contractual exceptions |
due dispatch 203 |
arrest or restraint of princes 209 |
negligence 206 |
fire 210 |
seaworthiness 198–202 |
hostilities 209 |
shippers’ implied obligations 206–7 |
latent defects 210 |
voyage charterparties 163 |
perils of the sea 209 |
Breach of contract |
riots 209 |
shipowners’ obligations 202 |
strikes 209–10 |
Bribery |
definition 166 |
see Corruption |
delivery against bills of lading 174–7 |
Bribery Act 2010 637–41 |
custom 175 |
British International Freight Association 376 |
law 175 |
see also BIFA standard trading conditions |
practice 175 |
multimodal carriage 380 |
delivery order, distinguished from 16–17 |
standard trading conditions 381–383 |
deviation 203–206 |
Brussels I Regulation 484–7 |
documents of title, as 173–4 |
ancillary jurisdiction 501–4 |
due dispatch 203 |
interim relief 524–6 |
electronic data interchange |
jurisdiction 487–91 |
advantages and disadvantages 189–2 |
jurisdiction clauses 505–19 |
Carriage of Goods by Sea Act 1994 |
simultaneous actions 519–24 |
189–92 |
tort claims 498–501 |
CMI Rules 192–5 |
Buyers’ duties |
SEADOCS scheme 192–5 |
CIF contracts 27–9 |
evidence of contract of carriage 172 |
Vienna Convention 77–80 |
C
C&F contracts 34
INCOTERMS and 34–5
Carriage of Goods by Sea Act 1971 167–70 Carriage of Goods by Sea Act 1992
contractual rights 181
electronic data interchange 189–95 imposition of liabilities 185 property passing 181
rights of suit 181 transfer of rights 181–5
INDEX |
| 687 |
freight 292
general average 292 Hamburg Rules 292–4 indemnity from shippers 294 liability amounts 293
liability limits 292–3, 303, 304, 319–20, 324 limitation period 294
loss of liability limits 293, 303, 321–3 Rotterdam Rules 299
Centre for Effective Dispute Resolution 611, 619
Carriers’ immunities
act of authorities and quarantine 236 act of God 235
act of war, public enemies, and riots 235–6 act or omission of shipper 236
catch-all exceptions 238 defective packaging 237 fire 234–5
latent defects 237 lock outs 236 negligence 232–4 perils of the sea 235
saving life or property 237 strikes 236 unseaworthiness 232
wastage and inherent vice 237
Carriers’ responsibilities and liabilities carriage by air 318–24
carriage by rail 343–5
carrier liability 277–89, 318–19, 362 carriers’ exceptions 289
carriers’ rights 292, 299 CIM Rules 343–5
contracting out 291–2, 314–15, 343, 356–7 definition of carrier 274, 299
documentary responsibilities 275–7, 302, 315–17, 340–2, 357–9
loss or damage 360 payment of interest 321
period of responsibility 274–5, 319, 360 provision of roadworthy vehicles 360 Rotterdam Rules 299, 300–2
Carriers’ rights
calculation of liability 293, 303 carriage by rail 345–6
carriage by road 364–5 CIM Rules 345–6 demurrage 292
Chamber of Shipping 154 Charterparties 154
bills of lading 163
categories of charterparty 155–6 common law 154–5
common law immunities 161
common law implied obligations 156–61 English contract law 154
types
demise charterparties 156 time charterparties 155–6
voyage charterparties 155, 156–61 usual express terms 161–3
Choice of forum arbitration 295–6 carriage by air 325–9 carriage by rail 349 CIM Rules 349 Hamburg Rules 295–6
judicial proceedings 295 Rotterdam Rules 304 Warsaw Convention 325–9
Choice of law 528
see also Proper law of contract; Rome I
Regulation consumer contracts 553–6
contracts for the carriage of passengers 556–7
contractual obligations 528 employment contracts 557–60 English public policy 548–52
criminal law and 550 ‘innocent’ illegality 550
express choice 531–4 implied choice 534–7 insurance contracts 561–4 mandatory rules
overriding interests 548–52
688 |
proper law 531–45
closest connection 537–45 express choice 531–4 implied choice 534–7
restitutionary obligations 567–8 Rome I Regulation 528
Rome II Regulation 567–8 torts 565–7
types of contract 553–64
Choice of law clauses 60 CIF contracts
arrival contracts, distinguished from 30 bill of lading 15–17, 425
buyers’ duties 27–9, 32–3 import licences 27
naming port of destination 27 payment against documents 26 taking delivery 27
buyers’ remedies defective goods 29–30
failure to deliver goods 28–9
failure to tender valid documents 28–9 late shipment 29
late tender 29
right of rejection 27–8 choice of destination 27
duality of obligations of seller 11 duty to procure and prepare 15 generally 7–8
import licences 27 INCOTERMS
buyers’ obligations 32–3 sellers’ obligations 31–2
insurance
amount of cover 17–18 policy 18–19
type of cover 17–18 invoices 15
judicial definition 8–10 licences 19–22
marine insurance contracts 402, 404, 425 payment against documents 26
passing of property 23–5 passing of risk 25–6 remedies 22–3, 27–9 sale of documents
duality of obligations of seller 11–12 judicial support 11
INDEX
sellers’ duties 12–15, 31–2 ‘as soon as possible’ 14 breach 13
description of goods 12–13 notice of appropriation 14 packaging 13
port of shipment 14 time of shipment 12
sellers’ remedies action for price 22
damages for non-acceptance 22 right of losing lien 22–3
taking delivery 27
tender of documents 20–1 transfer of risk 25–6 variants of a CIF contract 30
CIM Rules 337
see also International carriage of goods by rail
carriers’ responsibilities and liabilities 343–5
carriers’ rights 345–6 choice of forum 349 combined transport 339
consignees’ responsibilities and rights 347–8
consignment notes 340–1 consignors’ responsibilities and rights
346–7 contracting out 343
documentary responsibilities 340–2 electronic data interchange 342 evidential value of consignment
notes 341 interpretation 338
judicial proceedings 348–9 modification of contracts 348 scope 338–9
status of carrier 339 time limitation 349
Civil jurisdiction
ancillary jurisdiction 501–5 co-defendants 501–4 counterclaims 505
third parties 504–5 Brussels I Regulation 484–7
consumer contracts 510, 513–17 defendant’s domicile 487–91
INDEX |
| 689 |
EC Regulation 44/2001 on Jurisdiction |
Computer crime |
and Recognition and Enforcement |
see Computer misuse |
of Judgments in Civil and |
Computer misuse 132 |
Commercial 484 |
Commonwealth 133–4 |
employment contracts 517–19 |
Council of Europe 136–41 |
insurance contracts 510, 511–13 |
aiding, abetting, and attempt 140 |
interim relief 524–6 |
cooperation with investigating |
jurisdiction 487–91 |
authorities 144–6 |
jurisdiction clauses 505–19 |
corporate liability 140 |
choice of court 509 |
cryptography 144–6 |
consumer contracts 510, 513–17 |
Cybercrime Convention 136–7 |
employment contracts 517–19 |
electronic evidence and admissibility 146 |
formal validity 506–7 |
offences 137–40 |
formulation of 508 |
penalties 141 |
implied ‘reflex effect’ 510 |
procedural aspects of cybercrime |
insurance contracts 510, 511–13 |
investigation 141–2, 146–7 |
invalidity by lack of consent 509 |
R95(13) recommendations 142 |
principle of party autonomy 509 |
search and seizure 142–4 |
ordinary contracts 492–8 |
technical surveillance 142–4 |
simultaneous actions 519–24 |
Council of Europe Convention on |
submission by appearance 491–2 |
Cybercrime 136–7 |
tort claims 498–501 |
criminalisation 133 |
CMI Rules 192–5 |
legislation 132, 190 |
CMR |
powers of investigation 134–6 |
see Convention on the International Carriage |
Regulation of Investigatory Power Act |
of Goods by Road |
134–5 |
Codes of conduct 653–4 |
Conciliation |
Common law |
see Mediation |
bills of lading 198–8 |
Confidentiality |
common law exceptions 208 |
mediation and 618–20 |
contractual exceptions 208 |
Confirmed credit 455 |
dangerous goods 161 |
Consignees’ responsibilities and rights 324 |
deviation 203–206 |
carriage by rail 347–8 |
due dispatch 203 |
carriage by road 367 |
express terms 161–3 |
charges 347 |
freight 212 |
delivery 347–8 |
immunities 161 |
modification of contract 348, 367 |
implied obligations in a vogage |
Consignment notes 340–1 |
charterparty 156–61 |
evidential value 341 |
implied obligations of shipowner |
Consignors’ responsibilities and rights 324–5 |
198–206 |
BIFA standard trading conditions 383 |
implied obligations of shipper 206–7 |
choice of route 347 |
lien 214 |
customs documents 346 |
negligence 206 |
FIATA bills 385 |
responsibility for loading 211 |
loading operations 346 |
safe ports 156–60 |
modification of contract 347 |
seaworthiness 198–202 |
packing of goods 346 |
shipowners’ immunities 207–8 |
payment of charges 346–7 |
690 | INDEX
Constructive total loss 420–1 |
Convention on International Sales of Goods |
Consumer contracts |
1980 (CISG) |
see also Civil jurisdiction |
see Vienna Convention |
choice of law 553–6 |
Convention on the International Carriage of |
jurisdiction clauses 510–11, 513–17 |
Goods by Road (CMR) |
Rome I Regulation 553–6 |
arbitration 370–1 |
Containers 274 |
carriers’ liabilities and rights 360–5 |
Contracts |
combined transport 354–6, 386 |
see also Marine insurance |
consignees’ rights and responsibilities 367 |
bill of lading 15–17 |
contracting out 356–7 |
buyers’ duties 26–9, 40–2 |
documentary responsibilities 357–9 |
carriage of passengers 556–7 |
electronic data interchange 359 |
C&F contracts (cost and freight) 34 |
interpretation 352 |
charterer and charterparty 154 |
judicial proceedings 367–72 |
choice of law clauses 60 |
jurisdiction 368–70 |
CIF contracts 7–25, 30–3 |
scope 353–4 |
consumer contracts 510–11, 513–17, 553–6 |
senders’ responsibilities and rights 365–6 |
deviation 203–6 |
time limitation 371–2 |
duty to procure and prepare 15 |
Corporate liability |
employment contracts 557–60 |
cybercrime 140 |
ex works sales contracts 6–7 |
Corruption |
FOB contracts (free on board) 35–44 |
see also OECD Convention on corruption |
generally 7–8 |
asset recovery 647–50 |
harmonisation of laws 60 |
Bribery Act 2010 637–41 |
INCOTERMS 31–3, 34–5 |
active bribery 638 |
insurance contracts 17–19, 510–13, 560–4 |
business bribery 637 |
international trade contracts 60 |
corporate liability 639–40 |
invoices 15 |
due diligence 640 |
judicial definition 8–10 |
failure to prevent bribery 639 |
law relating to 60 |
passive bribery 637 |
liberty to deviate clauses 204 |
proportionate procedures 640 |
licences 19–22, 42–3 |
risk assessment 640 |
property passing 23–5, 43 |
top-level commitment 640 |
remedies 22–3, 40, 42 |
business codes of conduct 653–4 |
risk 44 |
corruption in international business 630–2 |
sale of documents 11–12 |
defining corruption 632 |
sellers’ duties 12–15, 37–40 |
international conventions against 637–53 |
transfer of risk 25–6 |
OECD Convention |
variants on standard contracts 30, 44 |
enforcement 636 |
Contracts of carriage |
liability of legal persons 635 |
bills of lading as 173 |
other provisions 637 |
C&F contracts 34 |
sanctions 635 |
CIF contracts 11, 15, 26–7 |
UN Convention 634 |
common law exclusions 206 |
asset recovery 647–9 |
FOB contracts 35, 44, 46–7, 50 |
Bribery Act 2010 and 637–41 |
other exclusions 206–7 |
criminal law 651–3 |
Convention on International Carriage by |
implementation 650–1 |
Rail (COTIF) |
international cooperation 646 |
CIM Rules 337 |
investigation 645 |
offences 642–5
preventative measures 651–3 whistleblowers 646
Council of Europe
computer misuse 136–141 cybercrime convention 136–7 procedural aspects of cybercrime
investigation 141–7
Council of Europe Cybercrime Convention 136–7, 190
aiding and abetting 140 categories of offence 137 child pornography 140 computer-related forgery 139 computer-related fraud 139 confidentiality 137–9 copyright 140
corporate liability 140–1 integrity 137–9 Internet, use of 140
investigation of computer misuse 146–7 penalities 141
Cybercrime
see Computer misuse
D
Damages
see also Remedies defective goods 29–30
failure to deliver goods 28–9
failure to tender valid documents 28–9
INDEX |
| 691 |
Hamburg Rules 290 justifications for 203–4 liberty to deviate clauses 204 marine insurance and 417–18 Rotterdam Rules 301 seaworthiness of vessel 204
shipowners’ implied obligations 203–6
Discrimination
choice of law 559, 560 employment contracts 518 UNCITRAL Model Law on Electronic
Signatures 124
Dispute resolution 481
see also Arbitration; Mediation
Brussels I Regulation 484–7 European judgments 570–7 external judgments 577–83 jurisdiction 487–91 ordinary contracts 492–8
submission by appearance 491–2
Documents of title
bills of lading as 173–4
Documentary bills 436–7
Documentary credit transactions 439–42 Documents
see also Tender of documents linkage of 450–1
tender 20–1, 26
Double insurance 413–15 Due dispatch 203
Dangerous goods 185, 207, 392
Hague-Visby Rules 248 Hamburg Rules 294
obligation not to ship 161, 207 obligation to inform shipowner 206 Rotterdam Rules 301
senders’ responsibilities and rights 365 shippers’ duties and immunities 248–50 voyage charterparties 161
Warsaw Convention 324
Data protection 100, 102, 132 Defective goods 29 Defendant’s domicile
see Civil jurisdiction
Demise charterparties 156 Deviation
conditions of contract 203–6 Hague-Visby Rules 229–31, 237
E
EC Model Law
see UNCITRAL Model Law on Electronic
Commerce
EC Regulation on the Law Applicable to Contractual Obligations
see Rome I Regulation
Electronic bills of lading
BOLERO project 111, 166, 189, 194–5 CMI Rules 192–5
SEADOCS 192
terms and conditions 193
Electronic commerce 100, 147–8 see also UNCITRAL Model Law on
Electronic Commerce
electronic data interchange (EDI) 103–4 economic factors 103
electronic signatures 103, 108, 111, 118
692 | |
INDEX |
EU Directive on E-Commerce 97, 112–15 contractual matters 114
Free Movement of Services 113–14 implementation 115
liability of third party service providers 114–15
transparency provisions 113–14 European Initiative on Electronic
Commerce 103
Framework for Electronic Commerce (US) 102–3
harmonisation of laws 97
International Chamber of Commerce 112 Internet 100, 102
issues for policy makers EU 103
international policy 102–3 policy considerations 101
regulatory aspects of Internet 101–3 self-regulation 102
‘unproductive activities’ 101
UN Convention on the Use of Electronic Communications in Electronic Contracts 115
functional equivalence 117
relationship to other instruments 117–18 scope 116
time and place of dispatch and receipt 117 UNCITRAL Model Law on Electronic
Commerce 97, 104
Electronic Communications Act 2000 132 Electronic data interchange 103–4
advantages of electronic documents 189 carriage by air 317–18
carriage by rail 342 carriage by road 359
Carriage of Goods by Sea Act 1992 189–95 CIM Rules 342
CMR 359
Warsaw Convention and 317–18
Electronic signatures 103, 108, 111, 118 applicability of Model Law 125–6 cross-border recognition 129–30 Electronic Communications Act 132 Electronic Signatures Regulation 131
EU Directive on Electronic Signatures 130 functional equivalence 124 harmonisation 123
interpretation of Model Law 125
Model Law on Electronic Signatures 122–30 nature 126–7
nature of electronic signatures 126–7 non-discrimination 124
party autonomy 124
reliability of electronic signatures 126–7 responsibility of parties 127–9 technology neutrality 124
UNCITRAL 122–3
Electronic Signatures Regulation 2000 131 Electronic transactions
see also Electronic signatures computer misuse 132–47
Electronic Communications Act 2002 132 security aspects 121
Employment contracts choice of law 557–60 civil jurisdiction 517–19 discrimination 518
English Law
arbitration under 592–604 applicable substantive law 595–7 stay of court proceedings 597–8
developments in mediation 614–15
EU Directive on E-Commerce 97 contractual matters 114 definition of e-commerce 112 free movement of services 113 implementation 115
third party liability 114–15 transparency provisions 112–13
European judgments
Brussels I Regulation 570 enforceability abroad 571–2 enforcement of judgments 570–7 grounds for refusal of recognition and
enforcement 573 public policy proviso 574
recognition of judgments 570–7
European law
EU Directive on E-Commerce 97 112–15 principles of contract law 92–3
Evidence admissibility 146
handling of electronic evidence 146
Ex works
carriage of goods 7 collection of goods 6 INCOTERMS 7
insurance cover 7 letters of credit 432–3
licences (export and import) 7 packing goods for export 6, 7 sales contracts 6
Exclusions (common law) act of God 208
act of queen’s enemies 208 inherent vice 208
Exclusions (English law) 208–9 arrest of restraint of princes 209 fire 210
hostilities and riots 209 latent defects 210 perils of the sea 209 strikes 209–10
Export insurance policies 474 Export licences
FOB contracts 42–3
Express terms charterparties and
applicable law clauses 163 arbitration clauses 163 bills of lading 163 cancellation clauses 161 demurrage clauses 162–3
exemption from liability clauses 163 expected ready to load clauses 161–2 introductory clauses 161 jurisdiction clauses 163 laydays/laytime 162
seaworthiness 163 specific cargo 162
voyage charterparties 161–3
Express warranties marine insurance 417
F
FAS contracts (free alongside ship) buyers’ duties 46–7
costs 46
delivery of goods 45 description of goods 45 INCOTERMS 45, 45–6, 46–7 insurance 46
invoices 45 licences 46
notice to buyer 46 preparation of documents 45
INDEX |
| 693 |
proof of delivery 46 risk 46
sellers’ duties 45–6
FIATA bills 383–4 applicability of terms 384
consignors responsibilities 385 freight forwarders’ responsibilities and
liabilities 384–5 freight forwarders’ rights 385 time limits 385
United Nations Convention on International Multimodal Transport of Goods 386–8
Fire
bills of lading 210 Hague-Visby Rules 234–5 Hamburg Rules 290
FOB contracts (free on board) 35–7 additional services 44
buyers’ duties 40–2 buyers’ remedies 42 delivery 39
INCOTERMS 45–6, 46–7 licences 42–3
notifying buyer of shipment 39 passing of property 43
passing of risk 44
payment of handling and transportation costs 37
payment of price 41 secure shipping space 40 sellers’ duties 37–40 sellers’ remedies 40 shipment of goods 37
variants of an FOB contract 44
Foreign judgments
see also European judgments
Administration of Justice Act 1920 577 Civil Jurisdiction and Judgments Act
1982 578 common law 577
corporation as respondent 580–1 enforcement regimes 577–83 enforcement in the UK 577 European judgments 570–7
Foreign Judgment (Reciprocal Enforcement) Act 1933 577
indirect jurisdiction over non-resident 579, 581
personal judgment 579
694 | INDEX
public policy (UK) 582–3 |
act or omission of shipper 236 |
recognition and enforcement in the UK 582 |
catch-all exceptions 238 |
residence 579–81 |
defective packaging 237 |
respondent individual 580 |
fire 234–5 |
submission by appearance 581 |
latent defects 237 |
Forum shopping |
lock-outs 236 |
see Choice of forum |
negligence 232–4 |
Fraud |
perils of the sea 235 |
computer-related 139 |
saving life or property 237 |
letters of credit 467–9 |
strikes 236 |
Freight |
unseaworthiness 232 |
advance freight 212–13 |
wastage and inherent vice 237 |
amount payable 211 |
carriers’ responsibilities 220–32 |
damaged goods 212 |
cargo management 226–8 |
deviation 212 |
demise clause 221 |
English law 211 |
documentary responsibilities 228–9 |
liability 213–14 |
duty to provide a seaworthy ship 222 |
Freight forwarders 376 |
duty to pursue the contract voyage |
as agents 377, 379–80 |
229–32 |
as principals 378, 381 |
express agreements 220 |
bailment 377–9 |
party liable 221 |
liabilities 382 |
charterparties 220 |
responsibilities 381–2 |
contracting out 262–5 |
Full-service factoring 474 |
deviation 229–32 |
Fundamental breach |
Hamburg rule, distinguished from 277-88 |
Vienna Convention, under 61, 82–4 |
interpretation in English courts 218–220 |
G |
limitation of liability |
availability of limitation 239–43 |
|
Green clause credits 458 |
in contract 239–43 |
Guadalajara Convention 1961 311 |
in tort 239–43 |
Guatemala Protocol 1971 311 |
loss or damage 238–9 |
H |
loss of limitation |
carrier 245 |
|
Hague Rules |
servant/agent of carrier 245 |
Hamburg rule, distinguished from 277-88 |
time limitations 245–7 |
objections to 268 |
objections to 268 |
UNCTAD report on 268–70 |
scope 251–6 |
Hague-Visby Rules 198, 218 |
incorporation of charterparty terms in |
bills of lading 256–7 |
bills of lading 256–7 |
calculation of liability |
period of application 261–2 |
container 243–4 |
types of cargo 257–61 |
monetary unit for calculation 244–5 |
types of carriage 257 |
package/unit/weight 243 |
shippers’ duties and immunities |
cargo management 226–7 |
dangerous goods 248 |
carriers’ immunities 232–8 |
delivery for loading 247 |
act of authorities and quarantine 236 |
general average 250 |
act of God 235 |
no fault 248–50 |
act of war, public enemies, and riots |
shippers’ guarantees 247–8 |
235–6 |
status of terms not included in rules 250–1 |
INDEX |
| 695 |
Hamburg Rules |
contract of carriage 31 |
carrier liability 269, 277–89 |
extra qualifying words 49 |
carriers exceptions 289–90 |
FOB contracts 49 |
deviation 290 |
import licences 33 |
fire 290 |
INCOTERMS 2000 48–9 |
live animals 290 |
insurance 31–2, 33 |
carriers’ responsibilities and liabilities |
invoices 31 |
documentary responsibilities 275–7 |
marine insurance 404 |
period of responsibility 274–5 |
multimodal transport 375 |
carriers’ rights |
notice to seller 32 |
demurrage292 |
payment of price 33 |
freight 292 |
pre-shipment inspection certificates 31 |
general average 292 |
risk 33 |
choice of forum |
sellers’ duties 31–2 |
arbitration 295–6 |
taking delivery 33 |
judicial proceedings 295 |
Indemnity agreements |
contracting out 291–2 |
clean bills of lading 170–2 |
electronic data exchange 290–1 |
enforceability 170–2 |
exclusion clauses 289–91 |
Information technology 121 |
future of 296 |
letters of credit and 469 |
Hague rules, distinguished from 278–88 |
Innocent illegality 550 |
interpretation 270–1 |
Institute cargo clauses 231, 421–5 |
liability limits 292–4 |
Institutional arbitration |
calculation of liability 293 |
see also Arbitration |
liability amount 293 |
advantages 590–1 |
limitation period 294 |
Insurable interest |
loss of limits 293 |
marine insurance 412–13 |
scope 271–3 |
Insurance |
shippers’ responsibilities |
see also Insurance contracts; Marine |
accuracy of particulars 294 |
insurance |
dangerous goods 294 |
amount of cover 18 |
undertaking to indemnify carrier 294–5 |
certificates of insurance 18–19 |
I |
cover 18, 31–2 |
FOB contracts 46 |
|
Immunities |
foreign insurance policies 19 |
carriers’ 232–8 |
INCOTERMS 31–2, 33, 46 |
charterparties 161 |
insurance contracts 510–13, 561–4 |
common law 161 |
jurisdictional clauses 510–13 |
shipowners’ 207–8 |
letters of credit and 474 |
Implied warranties |
policies 18–19 |
marine insurance 416–17 |
sellers’ duties 17, 46 |
Import licences 19–20 |
type of cover 17 |
CIF contracts 27 |
Insurance contracts |
FOB contracts 42–3 |
see also Civil jurisdiction |
INCOTERMS 33 |
choice of law 561–4 |
INCOTERMS 2010 47–50 |
Interim relief 524–6 |
application 48 |
International carriage of goods by air |
buyers’ duties 32–3 |
see also Warsaw Convention 1929 |
CIF contracts 30–1, 49 |
air waybills 317 |
696 | |
INDEX |
arbitration 329–31 carriers’ liability 318–24
documentary responsibilities–17 electronic data interchange 317–18 Guaralajara Convention 1963 311 Guatamala Protocol 1973 311 interpretation of the Warsaw
Convention 312 judicial proceedings 325–9 legal instruments 309–12
Montreal Additional Protocol No. 4 311, 317, 323
Montreal Additional Protocols Nos. 1–3 311 Montreal Convention 331–5
scope of the Warsaw Convention 312–14 Warsaw Convention 1929 310–17
International carriage of goods by rail 337–50
application of CIM 338–9 combined transport 339 status of carrier 339
carriers’ responsibilities and liabilities documentary formalities 345 liability amount 344–5
liability for loss, damage, and delay 343–4
period of responsibility 343–4 carriers’ rights 345–6
consignees’ responsibilities and rights charges 347–8
delivery 347–8
modification of contracts 348 consignors’ responsibilities and rights
choice of route and transit 347 customs documents 346 loading operations 346 modification of contracts 347 packaging of goods 346 payment of charges 346–7
contracting out 343 documentary responsibilities
consignment notes 340–1 evidential value 341–2 examination and verification 342
electronic data interchange 342 interpretation of CIM 338 proceedings
against whom 348 by whom 348
choice of forum 349 time limitation 349
International carriage of goods by road 352
carriers’ liability and rights availability of limitation 364 carriers’ rights 364–5
‘cash on delivery’ 362 liability amount 362–3
liability for loss, damage, and delay 360–2
loss of limitation of liability 364 period of responsibility 360 roadworthy vehicles 360
consignees’ rights and responsibilities freight and supplementary charges 367 modification of contracts 367
contracting out 356–7
Convention on the International Carriage of Goods by Road (CMR) 352
documentary responsibilities 357–9 electronic data exchange 359 future of CMR 372
interpretation of CMR by English courts 352–3
proceedings 367–71 against whom 368 arbitration 370–1 by whom 367 jurisdiction 368–70
time limitation 371–2 scope of application of CMR
combined transport 354–6 senders’ responsibilities
choice of route 366 customs formalities 366 dangerous goods 365
modification of contracts 366 packaging 365–6
International Centre for Settlement of Investment Disputes (ICSID) 591
International Chamber of Commerce (ICC) 97
electronic commerce 112 institutional arbitration 585 letters of credit 476 multimodal transport 375
International commercial contracts arbitration 590–2
INDEX |
| 697 |
|
International Institute for the Unification of |
Invoices |
|
Private Law (UNIDROIT) 60 |
CIF contracts 15 |
|
principles of international commercial |
Irrevocable unconfirmed credit 453–5 |
|
contracts 89–92 |
J |
|
International multimodal transport |
|
|
BIFA Standard Trading Conditions 381–3 |
Judgments |
|
applicability 381 |
see European judgments; Foreign |
|
applicable law 383 |
judgments |
|
background 381 |
Judicial proceedings |
|
consignors’ responsibilities 383 |
Hamburg Rules 295 |
|
forwarders’ responsibilities and liabilities |
Jurisdiction |
|
381–2 |
see also Choice of forum; Civil jurisdiction |
|
forwarders’ rights 382–3 |
CMR 368–70 |
|
jurisdiction 383 |
forum non conveniens 369 |
|
time limits 383 |
Jurisdiction clauses 505–19 |
|
FIATA bills of lading 383–8 |
consumer contracts 510–11, 513–17 |
|
applicability of terms 384 |
employment contracts 510–11, 517–19 |
|
combined transport 385 |
insurance contracts 510–13 |
|
consignors’ responsibilities 385 |
party autonomy 509 |
|
forwarders’ responsibilities, liabilities, |
K |
|
and rights 384–5 |
|
|
time limit 385 |
Kompetenz-Kompetenz doctrine 595 |
|
UN Convention on International |
L |
|
Multimodal Transport 1980 386–8 |
|
|
freight forwarders |
Language |
|
acting as agents 376–7 |
see Standard trade terms |
|
acting as principals 378–9 |
Latent defects 237 |
|
agents’ responsibilities and liabilities 379–80 |
Leading marks |
|
agents’ rights 380 |
public marks 170 |
|
bailment 378–9 |
private marks 170 |
|
carriage context 378 |
Letters of credit |
|
common law 379 |
advantages 439 |
|
standardisation of terms 380–1 |
ambiguous instructions 450–1 |
|
time limits 385 |
autonomy 442–7 |
|
UN Convention on International |
bills of exchange 433–6 |
|
Multimodal Transport 1980 386–8 |
characteristics 442–50 |
|
unification efforts 380–1 |
documentary bills 436–7 |
|
Internet |
documentary credit transactions 439–42 |
|
arbitration online 603–4 |
fraud exception 467–9 |
|
mediation online 621–2 |
guarantees 470–1 |
|
Internet Service Providers |
information technology and 469 |
|
liability 114–15 |
laws relating to |
|
Investigations into computer misuse 141–2 |
harmonisation of 437 |
|
admissibility of evidence 146 |
legislation 437–8 |
|
cooperation with authorities 144–5 |
linkage of documents 450–1 |
|
cryptology 145–6 |
nature 439 |
|
handling evidence 146 |
non-payment |
|
search and seizure 142 |
minimising risk of 473–6 |
|
surveillance 143 |
obligations of banks 463–7 |
|
698 |
open accounts 432–3
opening letters of credit 458–60 performance bonds 470–1 standby letters of credit 471–3 strict compliance 447–50 tender of documents 461–3 types of letters of credit
anticipatory credits 458 back-to-back credits 455–6 confirmed credit 455 green clause credits 458
irrevocable unconfirmed credit 453–5
red clause credits 458 revocable credit 451 revolving credits 458 transferable credits 456–7
variation 460 waivers 460
Lex mercatoria 481, 585–97 Liability
availability of limitation 239–42, 364 calculation of liability 243–5, 362–3 carrier liability 277–89, 362
CMR 362
common law immunities 161 Hague-Visby Rules 138–47 Hamburg Rules 277–89 limitation of liability 238–47 loss of limitation 245, 364
lost of damaged goods 161, 238–9 Rotterdam Rules 302
time limitation 245–7
Licences 19–20
see also Export licences; Import licences failure to obtain 20
FOB contracts 46 responsibility 20
Lien
bills of lading 214
London Court of International Arbitration 586
Losses
see also Marine insurance actual total loss 420 constructive total loss 420–1 marine insurance 420–1 partial loss 421
total loss 420
INDEX
M
MAR policy 424 Marine insurance
see also Marine insurance contracts;
Marine insurance law institute cargo clauses 421–5 liability of insurer
actual total loss 420 constructive total loss 420–1 proximate causation 418–19 partial loss 421
total loss 420
types of losses 419–21 principles of
assignment 415
double insurance 413–14 insurable interest 412–13 subrogation 413–14 uberrimae fidei 407–12 utmost good faith 407–12
Marine Insurance Act 1906 402 Marine insurance contracts
nature of contracts 402–3 obtaining cover 403–4 payment of premiums 405 scope 402–3
types of losses 419–21 types of policy
floating policies 407 open cover 407 time policies 405
unvalued policies 406 valued policies 406 voyage policies 405
Marine insurance law assignment 415 deviation 417–18 disclosure 408–10 double insurance 414 express warranties 417
implied warranties 416–17 insurable interest 412–13 liability of insurers 418 proximate causation 418–19 subrogation 413–14
types of losses 419–21 uberrimae fidei 407–12 utmost good faith 407–12 warranties 416–17
INDEX |
| 699 |
Mediation 610–12 |
P |
confidentiality 618–19 |
Parol evidence |
developments in England 614 |
Vienna Convention 69 |
enforceability 620–1 |
Partial loss |
EU Mediation Directive 622–4 |
marine insurance 421 |
international developments 612–14 |
Party autonomy |
mediation agreements 614–18 |
UNCITRAL Model Law on Electronic |
mediator immunity 619–20 |
Signatures 124 |
online mediation 621 |
Vienna Convention 69–70 |
recent developments |
Passengers |
settlement agreements 620–1 |
contracts for the carriage of 556–7 |
Woolf Report on Access to Justice 614 |
Passing of property |
Montreal Additional Protocol No 4 311–12 |
CIF contracts 23–5 |
Montreal Additional Protocols Nos 1–3 311 |
claim for payment of price 24 |
carrier liability 323 |
FOB contracts 43 |
Montreal Convention 331–5 |
insolvency of buyer 23 |
Multimodal transport |
loss or damage to goods 23–4 |
see International multimodal transport |
Passing of risk |
N |
see also Risk |
CIF contracts 25–6 |
|
Nederland Arbitrage Instituut 590 |
FOB contracts 44 |
Negligence |
Performance bonds 470–1 |
carriers’ negligence 170,232–4 |
Perils of the sea |
shipowners’ implied obligations 206 |
contractual exceptions 209 |
tort liability 170 |
Place of performance 497–8, |
Notices of appropriation 14 |
543–4 |
|
Proper law of contract |
O
Obligations of shipowner deviation 203–206
due dispatch 203 negligence 206 seaworthiness 198–202
Obligations of shipper 206–7 common law exceptions 208 contractual exceptions 208 freight 212
lien 214
responsibility for loading 211 Rotterdam Rules 302 shipowners’ immunities 207–8
OECD Convention on Corruption bribery 634–5
enforcement 636
liability of legal persons 635 money laundering 637 sanctions 635
Open accounts 432–3 Ordinary contracts 492–8
see also Choice of law closest connection 537–45
criminal prohibitions 549–50 express choice 531–4 implied choice 534–7 overriding interests 551–2 place of performance 543–4 public policy (UK) 548–52
Rome I Regulation referring to 548 severance 534
Proximate causation 418–19 Public policy
choice of law and 548–52
Q
Quarantine
carriers’ exceptions 209, 236
Hague-Visby Rules 258, 313
R
Rail, carriage of goods
see International carriage of goods by rail
700 |
Receipts
bills of lading as 167
Red clause credits 458
Regulation of Investigatory Power Act 134–5
Remedies
action for price 22 buyers’ remedies
CIF contracts 27–30 FOB contracts 42
damages 22, 28–30 defective goods 29–30 failure to deliver goods 28–9
failure to tender valid documents 28–9 if seller unpaid 22
late shipment 29 late tender 29
right of rejection 27–8 right of resale 23 sellers’ remedies
CIF contracts 22–3 FOB contracts 40
stopping goods in transit 23 Vienna Convention 82–9
Restitution
Vienna Convention 82–4
Restitutionary obligations
Rome II Regulation 567–8
Restraint of princes contractual exceptions 209
Revocable credits 451–3 Rights
Bills of Lading Act 1855 177–8 goods shipped in bulk 178–9 implied contracts 179
intention to transfer property 178 parties to a bill of lading 177 right to sue 178–9
special contracts 179 tort liability 180
Risk
factoring 474–6 forfeiting 476
insurance contracts 561–4 insurance for non-payment 474 letter of credit 432–73
of non-payment 473–6 property passing and 25 shipment 25–6
INDEX
Road, carriage of goods
see International carriage of goods by road
Rome I Regulation
see also Choice of law; Proper law of contract
carriage of passenger 556–7 closest connection 537–45 conflict rules 530 consumer contracts 553–6 contractual obligations 528
criminal prohibition 549–50
deferring to national public policy (UK) 548–9
employment contracts 557–60 exclusions 529–30
existence of a contract 545–6 express choice 531–4 formalities 546
implied choice 534–7 performance 547 scope 529
validity of a contract 545
Rome II Regulation
restitutionary obligations 567–8 torts 565–7
Rotterdam Rules 296
carriers’ responsibilities, liabilities, and rights 299–302
choice of forum 304 contracting out 303 delivery 305
documentary responsibilities 302 innovative provisions 305–6 liability limits
calculation of liability 303 loss of liability limits 303 time limitation 304
obligations of shipper 302 rights of control 305 scope 297–9
shippers’ liabilities 302 transfer of rights 305–6
S
Safe ports
voyage charterparites 156–60
SEADOCS scheme 192–5 Search and seizure 142–4
INDEX |
| 701 |
Seaworthiness Submission by appearance 491–2
breach of contract 202
cargoworthiness, distinguished from 191–2 definition 191
establishing seaworthiness under common law 201
implied warranties 416–17 shipowners’ obligations 198–202
Sellers’ duties
Vienna Convention 76–7
Sender’ responsibilities and rights
see also Consignors’ responsibilities and rights
carriage by road 365–6 dangerous goods 365 packing 365
customs formalities 366 modification of contract 366
Settlement agreements 620–1 Shipowners
see Charterparties
Shippers’ duties and immunities accuracy of particulars 294 dangerous goods 248–50, 294 delivery for loading 247 Hague-Visby Rules 250–1 Hamburg Rules 294–5 shippers’ guarantees 247–8
Simultaneous actions see Civil jurisdiction
Standard trade terms 3 abbreviations 6
C&F contracts 34 INCOTERMS 34–5
CIF contracts 7–30 INCOTERMS 30–3
ex works 6–7
FAS contracts 44–5 FOB contracts 35–44
INCOTERMS 45–47 INCOTERMS 2000 48 INCOTERMS 2010 47–8, 49
Standby letters of credit 471–2 Stay of court proceedings
arbitration 597–8
Strict compliance 447–50 Strikes
contractual exceptions 208, 209–10 Hague-Visby Rules 236
Subrogation
marine insurance 413–14
T
Technical surveillance 142–4 Technological advances
Framework for Electronic Commerce (US) 102–3
Internet 101–3 regulatory measures 101 security issues 121–2 self-regulation 102
Tender of documents 20–21 place of tender 22
time for tender of documents 21
Time charterparties 155–6 Torts
claims 498–501
Rome II Regulation 565–7
Total loss
marine insurance 420
Trade terms
see Standard trade terms
Transfer of rights 181–4 Transferable credits 456–7
U
UNCAC
abuse of public office 644 asset recovery 645–50 bribery 642, 643 embezzlement 642
illicit enrichment 644 implementation 650–1 intention 643 investigations 645 money laundering 643 obstruction of justice 643 offences 642
proceeds of crime 643 trading in influence 644
UN Convention on the Use of Electronic Communications in Electronic Contracts 115–118
functional equivalence 117
relationship to other instruments 117–18 scope 116
time and place of dispatch and receipt 117
702 | INDEX
UNCITRAL Model Law on Electronic |
United Nations Convention on International |
Commerce |
Multimodal Transport of Goods 374 |
background 104–6 carriage of goods 110–12 evidential issues 108
formation of contract 108–10 harmonisation 104–6 principles 105–6 requirements of form 107–8 scope 106
validity of contracts 108–9
UNCITRAL Model Law on Electronic Signatures 122–30
applicability 125–6
cross-border recognition 129–30 functional equivalence 124 harmonisation 123 interpretation 125
nature of electronic signature 126–7 non-discrimination 124
party autonomy 124
reliability of electronic signature 126–7 responsibilities of parties 127–9 technology neutrality 124
Uniform Law on International Sales (ULIS) 60
Uniform Law on the Formation of International Sales (ULFIS) 60
United Kingdom interpretation of CMR 352–3
interpretation of Hague-Visby Rules 218–20 interpretation of Warsaw Convention 312 ratification of the Vienna Convention 61–2
United Nations Commission on International Trade Law (UNCITRAL) 60
Hamburg Rules 269
Model Law on Electronic Commerce 97, 104 Model Law on International Commercial
Arbitration 592, 620–1
United Nations Convention on the Use of Electronic Communications in International Contracts 97, 115
functional equivalence 117
relationship to other instruments 117–18 scope 116–17
time and place of dispatch 117 time and place of receipt 117
United Nations Conference on Trade and Development (UNCTAD) 268
FIATA bills 386–8 utmost good faith 407–12
V
Vienna Convention 60 application
auction sales 67 consumer transactions 67 lex mercatoria 66 made-to-order goods 67 place of business 65
private international law 62 buyers’ obligations 77–80 choice of law clauses 69–70 contract formation 73–6 criticisms of 60–3
damages 88–9 exclusion issues 68–9 exemptions 89
fundamental breach 82–4 interest on arrears 86–7
International Institute for the Unification of Private Law (UNIDROIT) 60, 89–92
interpretation 71–3 legal uncertainties 63 party autonomy 69–70 passing of risk 80–2
principles of European contract law 92–3 remedies 82–9
restitution 82–4 scope 64–8
sellers’ obligations 76–7 specific performance 84–6 structures and features 63 trade usage 71
UK ratification 61–3
Voyage charterparties 155 implied obligations
dangerous goods 161 safe ports 156–61
W
Waivers
letters of credit 460
Warranties
marine insurance 415–17
INDEX |
| 703 |
Warsaw Convention 1929 310 |
proceedings |
air waybill and negotiability 317 |
arbitration 329 |
carrier liability 318–24 |
by whom 329–31 |
liability limits 319–20 |
choice of forum 325–9 |
loss of limits of liability 321–4 |
time limitations 331 |
payment of interest 321 |
scope 312–14 |
period of responsibility 319 |
Warsaw Convention as amended by the |
consignees’ responsibilities and rights 324 |
Hague Protocol 1955 310 |
consignors’ responsibilities and rights |
see also Warsaw Convention 1929 |
324–5 |
Warsaw System 309–10 |
contracting out 314–15 |
see also Warsaw Convention 1929; Warsaw |
documentary responsibilities 315–17 |
Convention as amended by the |
electronic data interchange 317–18 |
Hague Protocol 1955 |
interpretation in English courts 312 |
electronic data interchange 317–18 |