Table of Statutes and Other Instruments
A
African Union Convention on Preventing and Combating Corruption 2003 (AU Convention) … 632
Art 4(c) … 644
American Arbitration Association Rules … 590–1
B
Baltic and International Maritime Conference 1988 uniform time charter (BALTIME) … 155
Baltic and International Maritime Charter (as revised 1922 and 1976) … 155
Baltic and International Maritime Charter (as revised 1922, 1976 and 1994) … 155
Berne Convention for the Protection of Literary and Artistic Works 1886 … 140
BIFA Standard Trading Conditions 1989
cl 5(B) … 376
cl 5(C) … 377
BIFA Standard Trading Conditions 2000a … 381 cl 2(B) … 381
cl 4(B) … 382 cl 8(A) … 382 cl 8(B) … 383 cl 9 … 383
cl 10(A) … 381 cl 10(B)(i) … 383 cl 20(A) … 383 cl 21(A) … 382 cl 21(c) … 381
cl 23 … 381
cl 24(A) … 382 cl 24(B) … 382 cl 26(D) … 382 cl 27(A) … 383 cl 27(B) … 383 cl 28 … 383
BIFA Standard Trading Conditions 2000b … 381 BIFA Standard Trading Conditions 2000
cl 1 … 380 cl 3 … 380
cl 4(A) … 376 cl 6(B) … 376
BIFA Standard Trading Conditions 2005 … 381 Bills of Lading in Europe Rules (BOLERO
Rules) … 166, 189, 298
BIMCO Standard Dispute Resolution Clause
2002 … 613, 614
Bretton Woods International Monetary Fund
Agreement 1944
Art VIII(2)(b) … 446, 530
Brussels Convention Concerning Civil Jurisdiction on Matters of Collision 1952 … 487
Brussels Convention on the Arrest of Sea-Going Ships 1952 … 520
Brussels Convention on the Jurisdiction and Enforcement of Judgments in Civil and Commercial Matters 1968 … 484, 489, 492, 493, 496–7, 513–15, 523, 557–8, 571, 576
Art 5(1) … 492, 496, 497, 517
Art 5(1)a … 496, 497
Art 5(1)b … 496
Art 5(1)c … 496, 516
Art 13(1)(3) … 516
Art 13(5) … 513
Art 14(5) … 513
Art 17(6) … 517
Art 59 … 573
Business Principles for Countering Bribery (BPCB) 2002 … 654
Business Principles for Countering Bribery (BPCB) (special edition devoted to small and medium enterprises)
2008 … 654
lxii | |
TABLE OF STATUTES AND OTHER INSTRUMENTS |
C
Canberra Agreement Providing for the Reciprocal Recognition and Enforcement of Judgments in Civil and Commercial Matters 1990 … 573
CEDR Model Mediation Procedure and
Agreement … 618, 620
Chamber of Shipping fertilisers
charter … 155
CIM International Convention 1999 … 151 CMI Rules for Electronic Bills of Lading … 166,
189, 298 Art 1(f) … 193 Art 1(g) … 193 Art 4(a) … 192
Art 4(b) … 192, 193
Art 4(c) … 192
Art 4(d) … 192
Art 5(a) … 193
Art 6 … 194
Art 7(a) … 193
Art 7(b) … 194
Art 8 … 193
Art 9 … 193
Art 9(c) … 193
Art 10(a) … 194
Art 10(d) … 194
Art 11 … 194
CMR (Convention Relative au Contrat de Transport International de Marchandises par Route) (Geneva Convention on the Contract for the International Carriage of Goods by Road 1956) … 151
Art 1(1) … 353
Art 1(5) … 353
Art 2 … 386
Art 4 … 358
Art 5(1) … 357
Art 6(1) … 357, 358
Art 6(1)(f) … 365
Art 6(1)(k) … 367
Art 6(2) … 357, 358, 362
Art 6(2)(c) … 362
Art 6(2)(d) … 357
Art 6(3) … 366
Art 7(1) … 358
Art 7(2) … 358
Art 7(3) … 358, 367
Art 8(1) … 365
Art 8(1)(a) … 358, 359
Art 8(1)(b) … 359
Art 8(2) … 358, 359
Art 8(3) … 359
Art 9 … 358
Art 10 … 365
Art 11 … 366
Art 12 … 361
Art 12(1) … 366
Art 12(2) … 366
Art 12(3) … 366, 367
Art 12(5) … 358, 366, 367
Art 12(6) … 366
Art 12(7) … 366
Art 13(1) … 366, 367
Art 13(2) … 357
Art 16(3) … 364–5
Art 16(4) … 365
Art 17(1) … 277, 360
Art 17(2) … 277, 343, 360, 361 Art 17(3) … 360
Art 17(4) … 361
Art 18(1) … 360
Art 18(2) … 362
Art 18(3) … 362
Art 18(4) … 362
Art 18(5) … 362
Art 19 … 360
Art 20(1) … 371
Art 21 … 362
Art 22(1) … 365
Art 22(2) … 361, 365
Art 23(1) … 363
Art 23(2) … 363
Art 23(3) … 357
Art 23(4) … 352, 363
Art 23(5) … 363
Art 24 … 363
Art 25 … 363, 364
Art 25(1) … 363
Art 26(1) … 357
Art 28(1) … 364
Art 29(1) … 364
Art 29(2) … 364
Art 30(3) … 363
Art 31 … 370
Art 31(1) … 369, 369
TABLE OF STATUTES AND OTHER INSTRUMENTS |
| lxiii |
Art 31(1)(a) … 368–9, 370
Art 31(1)(b) … 369
Art 32(1) … 371
Art 32(1)(a) … 371
Art 32(1)(b) … 371
Art 32(1)(c) … 371–2
Art 32(2) … 372
Art 33 … 370, 371
Art 34 … 358
Art 37 … 368
Art 38 … 368
Art 40 … 368
Art 41 … 369, 371
Art 41(1) … 356
Art 41(2) … 356
Art 45(1)(c) … 366
Art 51 … 352
CMR Rules on Waybills
Rule 5(a)(ii) … 168
Convention on International Carriage by Rail 1980 (COTIF) … 337
Art 2(1) … 338
Art 2(2) … 338
Art 2(3) … 338
Art 2(4) … 338
Art 3 … 339
Art 3(a) … 339
Art 3(b) … 339
Art 5 … 343
Art 6(4) … 340
Art 6(6) … 340
Art 6(9) … 342
Art 7(1) … 340
Art 7(2) … 341
Art 8(3) … 341
Art 10(1) … 346
Art 10(2) … 346
Art 11 … 345
Art 12 … 341–2
Art 13 … 346
Art 15(1) … 346
Art 15(2) … 346
Art 15(8) … 346
Art 16 … 347
Art 17(2) … 348
Art 17(2)(a) … 343
Art 17(3) … 348
Art 17(4) … 347
Art 17(6) … 347
Art 18(1) … 347
Art 18(3) … 347
Art 18(4) … 348
Art 20 … 346
Art 22(3) … 346
Art 22(4) … 346
Art 23 … 343, 346
Art 23(1) … 343
Art 23(2) … 343
Art 23(3) … 344
Art 25 … 345
Art 25(1) … 344
Art 26 … 344
Art 27(2) … 344
Art 28 … 349
Art 28(2) … 349
Art 29 … 349
Art 30 … 349
Art 30(1) … 345
Art 30(2) … 345
Art 31 … 344, 349
Art 32 … 349
Art 33(1) … 345
Art 35 … 345
Art 36 … 345
Art 38(1) … 339
Art 38(2) … 339
Art 38(3) … 339
Art 41 … 349
Art 43(2) … 348
Art 44(2) … 348
Art 44(4) … 348
Art 45 … 348
Art 45(1) … 349
Art 45(2) … 349
Art 47 … 349
Art 47(1) … 349
Art 55(3) … 368
Appendix A CIV Rules (Uniform Rules Concerning International Carriage of Passengers by Rail) … 337
Appendix B (CIM Rules) (Uniform Rules
Concerning the Contract for the
International Carriage of Goods by
Rail) … 337
lxiv | |
TABLE OF STATUTES AND OTHER INSTRUMENTS |
Appendix C (RID Regulation concerning the international carriage of goods by air) … 337
Appendix D (CUV Uniform rules concerning contracts of use of vehicles in international rail … 337
Appendix E (CUI Uniform Rules concerning the contract of uniform rules for use of infrastructure in international rail traffic) … 337
Appendix F (APTU validation of technical standards and adoption of uniform technical prescriptions … 337
Appendix G (ATMF Procedure for the technical admission of railway vehicles and other railway material used in international traffic) … 337
Convention on Road Traffic 1949
Art 4 … 354
Council of Europe Convention on Cybercrime 2001 … 136, 141–2
Chap II (Arts 2–22)
Art 2 … 139, 141
Art 3 … 138, 139, 140, 141
Art 4 … 139, 140, 141
Art 5 … 139, 140, 141
Art 6 … 141
Art 6(1)(1) … 139
Art 6(1)(2) … 139
Art 7 … 139, 140, 141
Art 8 … 139, 140, 141
Art 9 … 140, 141
Art 10 … 140, 141
Art 11 … 141
Art 11(1) … 140
Art 11(2) … 140
Art 12 … 140, 141
Art 13 … 141
Art 15 … 146
Art 18 … 146
Art 19 … 146
Art 21 … 146
Chap III (Arts 23–35)
Art 23 … 147
Art 27 … 147
Art 28 … 147
Art 29 … 147
Art 30 … 147
Art 35 … 147
Chap IV (Arts 36–48)
Art 36 … 136
Council of Europe Convention on Cybercrime 2001 Additional Protocol concerning Criminalisation of Acts of a Racist and Xenophobic Nature Committed through Computer Systems 2003 … 136
Council of Europe Convention on Extradition 1957 … 147
Council of Europe Convention on Mutual Assistance in Criminal Matters 1959 … 146
Council of Europe Criminal Law Convention on Corruption 1999 (COE Convention) … 632
E
EC Treaty
Art 28 … 574
Art 29 … 574
Art 30 … 574
Art 82 … 574
Art 177 … 600
Art 249 … 631
Economic Community of West African States Protocol on the Fight Against Corruption 2001 (ECOWAS Convention) … 632
European Agreement Concerning the Carriage of Dangerous Goods by Road 1957 … 365
European Convention on the Protection of Human Rights and Fundamental Freedoms … 574
Art 3 … 138
Art 4 … 138
Art 5 … 138
Art 6 … 601
Art 6(1) … 145
Art 8 … 138
Art 8(2) … 135
H
Hague Conference on Private International Law of 30 June 2005 … 505
Hague Convention 1964 … 60, 62
Hague Convention on the Law Applicable to Products Liability 1973 … 565
TABLE OF STATUTES AND OTHER INSTRUMENTS |
| lxv |
Hague Convention on the Law Applicable to Traffic Accidents 1971 … 565
Hague Convention on the Law Applicable to Trusts and on their Recognition 1985 … 501
Hague Protocol 1955 (amending the Warsaw
Convention for the Unification of Certain
Rules Relating to International Carriage by
Air 1929)
Art 25 … 245
Hague Rules (International Convention for the Unification of Certain Rules Relating to Bills of Lading, Brussels, 1924) … 72, 217, 218, 254, 268–70
Hague-Visby Rules 1968 (Brussels Protocol on the revision of the Hague Rules 1924) … 198, 217, 218, 268–70
Art I(a) … 220, 221
Art I(b) … 251, 252, 253
Art I(c) … 257, 258, 259
Art I(e) … 247, 261
Art III(1) … 222, 223, 224, 244
Art III(2) … 226–7, 233, 236
Art III(3) … 167, 228,243
Art III(4) … 167, 228
Art III(5) … 228, 247
Art III(6) … 246, 247, 251, 255, 260
Art III(8) … 230, 232, 238, 241, 245, 257, 263, 264
Art IV bis (1) … 239
Art IV bis (2) … 239, 293
Art IV bis (4) … 245
Art IV … 261
Art IV(1) … 226, 232, 238
Art IV(2) … 223, 228, 235, 238, 260, 300 Art IV(2)(a) … 232, 233, 318
Art IV(2)(b) … 223, 234
Art IV(2)(c) … 235
Art IV(2)(d) … 235
Art IV(2)(f) … 236
Art IV(2)(g) … 236
Art IV(2)(h) … 236
Art IV(2)(i) … 236
Art IV(2)(j) … 236
Art IV(2)(m) … 237
Art IV(2)(n) … 237
Art IV(2)(o) … 237
Art IV(2)(p) … 237
Art IV(2)(q) … 238
Art IV(3) … 248–50
Art IV(4) … 229, 230
Art IV(5) … 260, 264
Art IV(5)(a) … 243, 244, 245, 253, 263 Art IV(5)(c) … 244
Art IV(5)(e) … 229, 245
Art IV(5)(f) … 244
Art IV(5)(g) … 245
Art IV(6) … 223, 248–50
Art V … 250, 253, 264
Art VIII … 234
Art X … 264
Art X(a) … 263
Art X(b) … 263
Art X(c) … 272
Hamburg Rules (UN Convention on the International Carriage of Goods by Sea 1978) … 166, 217, 265, 270–96, 374, 386
Art 1 … 274
Art 1(7) … 166, 275
Art 2 … 290
Art 2(1) … 272
Art 2(1)(a) … 272
Art 2(1)(b) … 272
Art 2(1)(c) … 272
Art 2(1)(d) … 272
Art 2(3) … 272, 273
Art 2(4) … 273
Art 4(2) … 274
Art 4(2)(a) … 274
Art 4(2)(b) … 274
Art 5 … 289, 292, 294
Art 5(1) … 277, 289
Art 5(2) … 289, 292
Art 5(4) … 289
Art 5(4)(a)(i) … 290
Art 5(4)(a)(ii) … 290
Art 5(5) … 273, 290
Art 5(6) … 290
Art 6 … 273, 293
Art 6(1) … 292
Art 6(1)(a) … 293
Art 6(1)(b) … 293
Art 6(4) … 292
Art 7(2) … 293
Art 8 … 273, 276
Art 8(1) … 293
lxvi | |
TABLE OF STATUTES AND OTHER INSTRUMENTS |
Art 8(2) … 293
Art 9 … 273
Art 9(1) … 273
Art 9(2) … 273
Art 9(4) … 273
Art 10 … 274, 275
Art 10(3) … 292
Art 10(3) … 292
Art 11(1) … 274, 275
Art 13(1) … 294
Art 13(2)(a) … 294
Art 13(2)(b) … 294
Art 13(4) … 294
Art 14(1) … 275
Art 14(3) … 290
Art 15 … 275
Art 15(1) … 277
Art 15(1)(k) … 292
Art 15(2) … 275
Art 15(3) … 275
Art 16(1) … 276
Art 16(3)(a) … 277
Art 16(3)(b) … 277
Art 16(4) … 292
Art 17 … 294
Art 17(2) … 294
Art 17(3) … 294
Art 20(1) … 291, 294
Art 21(1)(a) … 295
Art 21(1)(b) … 295
Art 21(1)(c) … 295
Art 21(1)(d) … 295
Art 21(5) … 295
Art 22(1) … 295
Art 22(4) … 296
Art 22(6) … 295
Art 23(1) … 291
Art 23(2) … 292
Art 23(3) … 276, 291
Art 23(4) … 276, 291
Art 24(2) … 292
Art 34(2) … 271
I
IATA Intercarrier Agreement on Passenger Liability 1995 … 310
ICC Dispute Board Rules 2004 … 623 Art 4 … 623
Art 5 … 623
Art 6 … 623
Art 7 … 623
Art 8 … 623
Art 9 … 623
Art 10 … 623
Art 14 … 623
Art 15 … 623
ICC International Standby Practices Rules 1998
(ISP 98)
r.1.05(g) … 472 r.3.08 … 472 r.4.15(c) … 472 r.6.02 … 472 r.10.01 … 472 r.10.02 … 472
ICC Rules of Arbitration 1975
cl 13(3) … 66
cl 13(5) … 66
ICC Rules of Arbitration 1998 … 590–1 ICC Rules of Arbitration 2012 … 591
Art 14 … 587
Art 15 … 587
Art 15(2) … 587
Art 21(1) … 597
Art 21(2) … 597
Art 21(3) … 579
Art 28(6) … 601
ICC Rules of Conduct to Combat Extortion and Bribery (RCCEB) 1977 … 653
ICC Rules of Optional Conciliation 1988 … 612 ICC Uniform Rules for Collections (Brochure No
522) 1995 (URC) … 436
ICC Uniform Rules for a Combined Transport Document 1973 … 375
ICC Uniform Rules for a Combined Transport Document (amendment) 1975 … 375
ICC (Uniform Rules for Contract Guarantees) 1978 … 470
ICC Uniform Rules for Demand Guarantees 1992 (URDG) … 470–1
Art 2 … 471
Art 2(b) … 471
Art 20 … 471
Art 21 … 471
Institute Cargo Clauses … 231, 403, 405, 412, 415, 418, 421–5
cl 8 … 405, 418
TABLE OF STATUTES AND OTHER INSTRUMENTS |
| lxvii |
cl 8.1.1 … 405 cl 8.1.2 … 405 cl 8.1.4 … 405 cl 8.2 … 405 cl 8.3 … 418 cl 13 … 420
Institute Cargo Clause A
cl 1 … 422
cl 2 … 424 cl 3 … 424 cl 4.1 … 422 cl 4.2 … 422 cl 4.3 … 422 cl 4.4 … 422 cl 4.5 … 422 cl 4.6 … 422 cl 4.7 … 422
cl 5.1.1 … 422 cl 5.1.2 … 422 cl 5.2 … 422 cl 6.1 … 423 cl 6.2 … 423 cl 6.3 … 423 cl 7.1 … 423 cl 7.2 … 423 cl 7.3 … 423 cl 7.4 … 423
Institute Cargo Clause B … 419
cl 1.1.1 … 424
cl 1.1.2 … 424 cl 1.1.3 … 424 cl 1.1.4 … 424 cl 1.1.5 … 424 cl 1.1.6 … 424 cl 1.2.1 … 424 cl 1.2.2 … 424 cl 1.2.3 … 424 cl 1.2 … 425
cl 1.3 … 419, 425
Institute Cargo Clause C … 419
cl 2.2 … 425
Institute of Freight Forwarders Ltd Standard Trading Conditions 1984 (IFF 1984) … 381
cl 34 … 379
Inter–American Convention on International Carriage of Goods by Road 1989 … 352
International Centre for Settlement of Investment Disputes Rules (ICSID) … 591
International Convention for the Protection of Performers, Producers of Phonograms and Broadcasting Organisations … 140
International Convention on Cybercrime … 190 International Law Commission’s Articles on
Responsibility of States for Wrongful Acts 1997 … 636
International Rules for the Interpretation of Trade Terms 1936 (INCOTERMS 1936) … 6
International Rules for the Interpretation of Trade Terms 1980 (INCOTERMS 1980) … 47
International Rules for the Interpretation of Trade Terms 1990 (INCOTERMS 1990) … 35, 45, 46
International Rules for the Interpretation of Trade Terms 1998 (INCOTERMS 1998) … 47
International Rules for the Interpretation of Trade Terms 2000 (INCOTERMS 2000) … 6, 34, 35, 45, 46, 47, 48–9, 81, 189, 192, 404, 438, 495
International Rules for the Interpretation of Trade Terms 2010 (INCOTERMS 2010) … 6,
7, 30–3, 34–5, 43, 45–7, 47–8, 49, 71, 76–7, 375, 404, 437, 481
L
London Court of International Arbitration Rules
(LCIA) … 586, 587
Lugano Convention on the Jurisdiction and Enforcement of Judgments in Civil and Commercial Matters 1988 … 484
Lugano Convention on the Jurisdiction and Enforcement of Judgments in Civil and Commercial Matters 2007 … 484, 571
Art 18 … 491
M
Montreal Intercarrier Agreement 1966 … 310
N
Nairobi Declaration of 7 April 2006 … 647 Negotiable Multimodal Transport Bill of Lading
(FIATA Bill) … 375, 383–8 cl 2.2 … 384
cl 12.1 … 381
lxviii | |
TABLE OF STATUTES AND OTHER INSTRUMENTS |
New York Convention on Recognition and Enforcement of Foreign Arbitral Awards 1958 … 117, 570, 604
Art I … 604
Art II … 513
Art III … 605–6
Art IV … 605
Art V … 605–7
Art VI … 606
Nyanga Declaration on the Recovery and Repatriation of Africa’s Wealth, 4 March 2001 … 647
O
Organisation of American States Inter-American
Convention Against Corruption 1996
(OAS Convention) … 631
Organisation of Economic Cooperation and
Development Convention on Combating
Bribery of Foreign Public Officials in
International Business Transactions 1997
(OECD Convention) … 631, 634–7
Art 1(1) … 634
Art 1(4) … 635
Art 2 … 635
Art 3 … 635
Art 5 … 636–7
Art 7 … 637
Art 8 … 637
Art 12 … 651
Ottawa Convention on Reciprocal Recognition and Enforcement of Judgments in Civil and Commercial Matters 1984 … 573
R
Rome Convention on the Law Applicable to Contractual Obligations 1980 … 528
Art 1(2) … 596
Art 3 … 498, 562
Art 4 … 498
Art 4(2) … 541
Art 5(1) … 553
Art 5(2) … 555
Art 7(1) … 549
Art 22(1)(a) … 552
S
Southern African Development Protocol Against Corruption 2001 (SADC Protocol) … 632
T
Trade Related Aspects of Intellecutal Property Rights Agreement 1993 (TRIPS) … 140
Transport Convention (Rotterdam Rules) of
November 2009 … 151
Treaty of Amsterdam 2002 … 631
Treaty on European Union on the Fight Against Corruption involving Officials of the European Union Communities or Officials of Member States of the European Union 1999 (EU Convention) … 631
U
UN Conference of the States Parties to the United Nations Convention on Corruption (Amman 10–14 December 2006) … 649
UN Convention Against Corruption (UNCAC)
… 632
Art 7(a) … 652
Art 7(c) … 652
Art 8 … 652
Art 8(6) … 652
Art 11 … 652
Art 12 … 652
Art 15 … 638, 646
Art 16(b) … 643
Art 17 … 642
Art 19 … 644
Art 20 … 644
Art 21 … 643, 646
Art 22 … 643
Art 23 … 646
Art 25 … 643
Art 27 … 643
Art 27(2) … 644
Art 27(3) … 644
Art 32 … 646
Art 33 … 646
Art 44 … 646
Art 52 … 646
Art 53 … 646
Art 54 … 646
Art 55 … 646
Art 56 … 646
Art 57 … 646
Art 63 … 650
UN Convention Against Transnational Organised
Crime 2003
TABLE OF STATUTES AND OTHER INSTRUMENTS |
| lxix |
Art 8 … 642
Art 8 … 642
UN Convention on Independent Guarantees and Standby Letters of Credit 1995 (Standby Convention) … 472
Art 2(1) … 472
Art 4(1) … 473
Art 19(3) … 473
Art 20 … 473
UN Convention Providing a Uniform Law for Bills of Exchange and Promissory Notes 1930 … 435, 436, 529
Art 1(1) … 436
Art (2)1 … 436
UN Convention on International Multimodal Transport of Goods 1980 (Geneva) (MT Convention) … 374, 386
Art 1(1) … 388
Art 1(2) … 388
Art 14 … 387
Art 15 … 387
Art 16 … 387
Art 18(1) … 387
Art 18(2) … 387
Art 19 … 387
UN Convention on the Assignment of Receivables in International Trade 2001
Art 1 … 475
Art 1(1)(a) … 475
Art 2(1) … 475
Art 3 … 475
Art 13 … 475
Art 22 … 475
Art 30 … 475
Art 38(1) … 475
Art 38(2) … 475
Art 45 … 475
UN Convention on the Enforcement of Foreign Arbitral Awards 1958 … 592
UN Convention on the Limitation Period in the International Sale of Goods 1974 … 92
UN Convention on the Use of Electronic Communication in International Contracts 1980 (The EC Convention) … 115–18
Art 1 … 116
Art 2 … 116
Art 2(c) … 116
Art 4(a) … 116
Art 4(b) … 116
Art 4(h) … 116
Art 6 … 116
Art 6(1) … 116
Art 6(2) … 116
Art 6(4) … 116
Art 7 … 116, 117
Art 8 … 117
Art 10 … 117
Art 11 … 117
Art 12 … 117
Art 14(1) … 117
Art 19(1)(a) … 116
Art 20 … 117, 118
UN Convention on Contracts for the International Carriage of Goods Wholly or Partly by Sea 2008 (Rotterdam Rules) … 296
Art 1(1) … 297, 298
Art 1(2)(5) … 299
Art 1(2)(6) … 299
Art 1(2)(7) … 299
Art 1(9) … 301
Art 1(10) … 305
Art 1(16) … 297
Art 1(17) … 298
Art 1(25) … 300
Art 1(26) … 298, 300
Art 4 … 303
Art 5(1) … 297
Art 6 … 298
Art 11 … 300
Art 12 … 300
Art 13(1) … 300
Art 14 … 300
Art 17 … 300
Art 17(1) … 300
Art 17(2) … 300
Art 17(1)(e) … 300
Art 17(3) … 301
Art 17(3)(1) … 301
Art 17(3)(b) … 299
Art 17(3)(m) … 301
Art 17(5) … 301
Art 18(a) … 301
Art 18(c) … 301
Art 19(1) … 301
Art 19(2) … 301
Art 20(5) … 304
lxx | |
TABLE OF STATUTES AND OTHER INSTRUMENTS |
||
|
Art 25(1)(a) … 298 |
|
UNCITRAL Arbitration Rules … 592 |
|
|
||
|
Art 25(1)(b) … 298 |
|
UNCITRAL Conciliation Rules … 612–20 |
|
Art 25(1)(c) … 298 |
|
Art 1 … 613 |
|
Art 27 … 301 |
|
Art 1(2) … 613 |
|
Art 29 … 301 |
|
Art 1(3) … 613 |
|
Art 30 … 301 |
|
Art 3 … 612 |
|
Art 30(1) … 302 |
|
Art 5 … 612 |
|
Art 31 … 301 |
|
Art 13 … 618 |
|
Art 32 … 301 |
|
Art 13(2) … 620 |
|
Art 34 … 302 |
|
Art 13(3) … 612, 620 |
|
Art 35 … 302 |
|
UNICITRAL Convention on International Bills of |
|
Art 36 … 302 |
|
Exchange and International Promissory |
|
Art 40 … 302 |
|
Notes 1988 … 435 |
|
Art 40(1) … 302 |
|
UNCITRAL Convention on the International Sale |
|
Art 41 … 302 |
|
of Goods 1980 (Vienna Convention) … |
|
Art 43 … 305 |
|
22, 25, 60, 117–18, 474 |
|
Art 44 … 305 |
|
Part I (Arts 1–13) |
|
Art 45 … 305 |
|
Art 1 … 63, 64 |
|
Art 45(1) … 305 |
|
Art 1(1)(a) … 65, 70 |
|
Art 46 … 305 |
|
Art 1(1)(b) … 66, 70 |
|
Art 47 … 305 |
|
Art 1(2) … 65 |
|
Art 48 … 305 |
|
Art 1(3) … 65 |
|
Art 50 … 305 |
|
Art 2(a) … 67 |
|
Art 51(2) … 305 |
|
Art 2(b) … 67 |
|
Art 51(3) … 305 |
|
Art 2(d) … 67 |
|
Art 51(4) … 305 |
|
Art 2(e) … 67 |
|
Art 57(1) … 306 |
|
Art 2(f) … 67 |
|
Art 59 … 303 |
|
Art 3(1) … 68 |
|
Art 60 … 303 |
|
Art 3(2) … 68 |
|
Art 61(1) … 303 |
|
Art 4 … 68 |
|
Art 61(2) … 303 |
|
Art 5 … 68 |
|
Art 62(1) … 304 |
|
Art 5(a)(b) … 67 |
|
Art 62(2) … 304 |
|
Art 6 … 88 |
|
Art 63 … 304 |
|
Art 7 … 72, 88–9, 218 |
|
Art 64(b) … 304 |
|
Art 7(1) … 79 |
|
Art 66(a) … 304 |
|
Art 7(2) … 79 |
|
Art 66(b) … 304 |
|
Art 8 … 77, 91 |
|
Art 68 … 304 |
|
Art 8(3) … 69 |
|
Art 75(1) … 304 |
|
Art 9 … 77, 81 |
|
Art 75(2) … 304 |
|
Art 10 … 65 |
|
Art 75(3) … 304 |
|
Art 12 … 70 |
|
Art 75(4) … 304 |
|
Part II (Arts 14–24) |
|
Art 79 … 303 |
|
Art 14 … 73, 74 |
|
Art 81 … 303 |
|
Art 16(1) … 75 |
|
Art 82 … 303 |
|
Art 16(2) … 75 |
|
Art 89 … 296 |
|
Art 16(2)(b) … 79 |
|
Art 94 … 296 |
|
Art 18(1) … 75 |
|
UN Sales Convention … 66, 83 |
|
Art 18(2) … 75 |
|
TABLE OF STATUTES AND OTHER INSTRUMENTS |
| lxxi |
|
Art 19(1) … 75 |
|
Art 68 … 82 |
|
|
|
||
Art 19(2) … 75 |
|
Art 69 … 81, 82 |
|
Art 19(3) … 76 |
|
Art 74 … 68, 86, 88 |
|
Art 22 … 75 |
|
Art 76(2) … 88 |
|
Part III (Arts 25–88) |
|
Art 78 … 86, 87 |
|
Art 25 … 82–3 |
|
Art 79 … 68 |
|
Art 28 … 85 |
|
Art 79(1) … 68, 89 |
|
Art 29(2) … 79 |
|
Art 81 … 84 |
|
Art 30 … 76 |
|
Art 84(1) … 86 |
|
Art 31 … 76 |
|
Part IV (Arts 89–101) |
|
Art 31(b) … 76 |
|
Art 95 … 66 |
|
Art 31(c) … 76 |
|
Art 96 … 70 |
|
Art 34 … 77 |
|
UNCITRAL Model Law on Arbitration 1994 … |
|
Art 35(1) … 77 |
|
271, 482, 592, 618 |
|
Art 35(2)(a) … 77 |
|
UNCITRAL Model Law on Cross Border |
|
Art 35(2)(c) … 77 |
|
Insolvency 1997 … 123 |
|
Art 35(2)(d) … 77 |
|
UNCITRAL Model Law on Electronic Commerce |
|
Art 37 … 84 |
|
1996 (amended in 1998) … 104–12, |
|
Art 38 … 78 |
|
122, 189, 192, 359, 621 |
|
Art 38(1) … 77, 78 |
|
Part 1 |
|
Art 38(2) … 78 |
|
Chap 1 (Arts 1–4) |
|
Art 38(3) … 78 |
|
Art 1 … 106–7 |
|
Art 39 … 61, 80, 85 |
|
Art 2 … 107 |
|
Art 39(1) … 78 |
|
Art 2(f) … 110 |
|
Art 39(2) … 78 |
|
Art 3(1) … 106 |
|
Art 41 … 68 |
|
Art 3(2) … 106 |
|
Art 42 … 68 |
|
Art 4 … 106 |
|
Art 43 … 80 |
|
Art4(2) … 106 |
|
Art 44 … 80 |
|
Chap 2 (Arts 5–10) |
|
Art 45(2) … 85 |
|
Art 5 … 105, 107 |
|
Art 46 … 86 |
|
Art 6 … 105, 107 |
|
Art 46(1) … 84 |
|
Art 6(1) … 107 |
|
Art 46(2) … 85 |
|
Art 7 … 105, 107 |
|
Art 46(3) … 85 |
|
Art 8 … 105 |
|
Art 47 … 84 |
|
Art 8(1) … 108 |
|
Art 48 … 84 |
|
Art 8(3) … 108 |
|
Art 48(2) … 84 |
|
Art 9 … 108 |
|
Art 49 … 84 |
|
Art 9(1) … 108 |
|
Art 50 … 80 |
|
Art 9(2) … 108 |
|
Art 53 … 77 |
|
Art 10 … 108 |
|
Art 55 … 73, 74 |
|
Chap 3 (Arts 11–15) |
|
Art 57 … 70, 80 |
|
Art 11 … 105, 108, 109 |
|
Art 60 … 77 |
|
Art 11(1) … 108 |
|
Art 61(2) … 85 |
|
Art 11(2) … 105 |
|
Art 62 … 85, 86 |
|
Art 12 … 105, 109 |
|
Art 63 … 84 |
|
Art 12(1) … 108 |
|
Art 67 … 81, 82 |
|
Art 13(3)(a) … 109 |
|
Art 67(2) … 81 |
|
Art (13)(3)(b) … 109 |
|
lxxii | |
TABLE OF STATUTES AND OTHER INSTRUMENTS |
Art (13)(4)(a) … 109
Art 14 … 109
Art 14(1) … 110
Art 14(2) … 110
Art 14(7) … 110
Art 15(1) … 110
Art 15(4) … 110
Part II (Arts 16–17)
Art 16 … 111
Art 17 … 112
Art 17(1) … 111
Art 17(2) … 111
Art 17(4) … 111
Art 17(6) … 111
UNICITRAL Model Law on Electronic Signatures (ES Model Law) 2001 … 122, 124, 189
Art 1 … 125–6
Art 2(a) … 126
Art 3 … 124
Art 5 … 124
Art 6 … 124, 129, 131
Art 6(1) … 124
Art 6(3) … 126
Art 7 … 125, 127
Art 8 … 129
Art 8(2) … 128
Art 9 … 129
Art 9(1) … 128
Art 9(2) … 128
Art 10 … 128, 129
Art 11 … 128, 129
Art 11(a) … 128
Art 11(b) … 128
Art 12 … 124
Art 12(1)(a) … 129
Art 12(2) … 129
Art 12(3) … 129
Art 12(4) … 129
Art 12(5) … 129
UNCITRAL Model Law on International Commercial Arbitration 1985 … 123, 592, 596, 620
Art 28(3) … 596
UNCITRAL Model Law on International Commercial Conciliation 2003 … 624
Art 10 … 619
Art 14 … 620
UNCITRAL Model Law on International Credit Transfer 1992 … 123
UNCTAD United Nations Conference on Trade and Development 1978 … 265, 268
UNCTAD/ICC Rules on Multimodal Transport Documents … 152, 375
r 2.8 … 381 r 4 … 381
r 5.1 … 382
r 5.5.1 … 382
UNIDROIT Convention on International Factoring 1998 (Ottawa)
Art 1(2) … 474
Art 2(1) … 474
Art 3 … 475
Art 6(1) … 475
Art 6(3) … 475
UNIDROIT Principles of European Contract Law 2004 (PECL) … 63, 92
Art 4.507 … 87
UNIDROIT Principles of International
Commercial Contracts 1994 … 63
Art 1.5 … 91
Art 5.1 … 91
Art 1.8 … 91
Art 2.1.15 … 91
Art 2.1.20 … 91
Art 2.1.22 … 90
Art 4.1 … 91
Art 4.6 … 91
Art 7.3.1 … 92
Art 7.4.9 … 87
Unification of Certain Rules for International Carriage by Air, Montreal 1999 (Montreal Convention) … 151, 290, 309
Art 4(2) … 331
Art 39 … 314
Uniform Customs and Practice of Documentary
Credits 1994 (UCP 500) … 262
Art 6(b) … 453
Art 6(c) … 453
Art 8(a) … 451–2
Art 8(b) … 452
Art 13(a) … 463
Art 20(b) … 448–50, 472
Art 23 … 222, 262
Art 23(d)(i) … 262
Art 23(d)(ii) … 262
TABLE OF STATUTES AND OTHER INSTRUMENTS |
| lxxiii |
Uniform Customs and Practices for Documents Credits) (Version 1.1) (Publication No 500/2 ICC) 2002 (eUCP) … 469
Art e1 … 469
Art e3(b)(i) … 469
Art e3(b)(ii) … 469
Art e8 … 469
Art e11 … 469
Uniform Customs and Practice of Documentary Credits 2007 (UCP 600) … 437–8
Art 2 … 439, 453, 455
Art 4 … 444
Art 5 … 438, 444, 447
Art 6 … 438
Art 7(a) … 453
Art 8(a) … 455
Art 9 … 438
Art 10(a) … 453
Art 12 … 438
Art 14(a) … 463
Art 14(b) … 464
Art 14(e) … 448
Art 15 … 464
Art 16(b) … 464
Art 16(c) … 464–5
Art 16(d) … 464
Art 16(i) … 465
Art 17 … 438, 450
Art 18(c) … 438, 448
Art 20 … 440
Art 21 … 440
Art 22 … 440
Art 23 … 440
Art 24 … 440
Art 27 … 441
Art 28(c) … 439
Art 30 … 438, 448
Art 38(a) … 457
Art 38(b) … 457
Art 38(d) … 457
Art 38(i) … 457
Uniform Law on International Sales 1964 (ULIS) … 60
Art 1 … 64
Art 3 … 69, 73
Art 5 … 67
Art 9 … 71
Art 9(2) … 71
Art 10 … 83
Art 15 … 73
Art 27 … 83
Art 38(4) … 78
Uniform Law on the Formation of International Sales 1964 … 60
Uniform Rules on Conduct for Interchange of Trade Data by Teletransmission 1987 (UNCID) … 104, 112
Art 4 … 104
Art 6 … 104
Art 7 … 104
Art 10 … 104
V
Vienna Convention on the Law of Treaties 1969 … 271
Art 31 … 271
Art 32 … 271
Art 33 … 271
W
Warsaw Convention for Unification of Certain Rules Relating to International Carriage by Air 1929 … 72, 219, 309–10, 338
Art 1(1) … 312
Art 1(2) … 314
Art 1(3) … 314
Art 2(2) … 313
Art 8(a) … 316
Art 8(b) … 316
Art 8(c) … 316
Art 8(d) … 316
Art 8(e) … 316
Art 8(f) … 316
Art 8(g) … 316
Art 8(h) … 316
Art 8(i) … 316
Art 8(j) … 316
Art 8(k) … 316
Art 8(l) … 316
Art 8(m) … 316
Art 8(n) … 316
Art 8(o) … 316
Art 8(p) … 316
Art 8(q) … 316
Art 9 … 316
Art 10(1) … 324
Art 10(2) … 324
lxxiv | |
TABLE OF STATUTES AND OTHER INSTRUMENTS |
Art 12 … 325
Art 12(1) … 324–5, 326, 331
Art 12(3) … 325
Art 13(1) … 325
Art 14 … 329
Art 15(2) … 325
Art 16(1) … 324
Art 18 … 314
Art 18(1) … 277, 318
Art 18(3) … 323
Art 19 … 318
Art 20 … 277, 318
Art 21 … 318
Art 22 … 315
Art 22(2) … 317, 319
Art 22(4) … 311, 321
Art 23 … 314
Art 25 … 322–3
Art 25A(1) … 324
Art 25A(3) … 324
Art 28 … 326, 327, 328
Art 28(1) … 314, 325, 326, 327, 329, 369 Art 28(2) … 327, 328
Art 29(1) … 328, 331
Art 30(1) … 314
Art 31 … 314
Art 32 … 314, 326, 327, 329
Warsaw Convention for the Unification of Certain Rules Relating to International Carriage by Air 1929 (as amended by the Hague Protocol 1955) … 310–11
Art 1(1) … 312, 386
Art 1(2) … 313
Art 5(1) … 315
Art 6(1) … 315
Art 6(2) … 315
Art 6(5) … 315
Art 8(a) … 315
Art 8(b) … 315
Art 8(c) … 315
Art 10(1) … 324
Art 10(2) … 324
Art 11(1) … 315
Art 11(2) … 315
Art 12 … 325
Art 12(1) … 317, 324–5, 326, 331
Art 12(3) … 325
Art 13(1) … 325
Art 14 … 329
Art 15(2) … 325
Art 15(3) … 317
Art 16(1) … 324
Art 18 … 314
Art 18(1) … 318
Art 18(2) … 275
Art 19 … 318
Art 20 … 318
Art 21 … 318
Art 22 … 321
Art 22(a) … 314
Art 22(2) … 315, 319
Art 22(2)(b) … 319–20
Art 22(4) … 321
Art 22(5) … 311
Art 23 … 314
Art 25 … 299, 321–2
Art 28 … 326, 327, 328
Art 28(1) … 314, 325, 326, 327, 329, 369 Art 28(2) … 327, 328
Art 29(1) … 328, 331
Art 31 … 314, 385
Art 32 … 314, 326, 327, 329
Warsaw Convention for the Unification of Certain Rules relating to International Carriage by Air 1929 performed by a Person other than the Contracting Carrier 1961 (Guadalajara Convention) … 311
Art 1(c) … 314
Warsaw Convention for the Unification of Certain Rules relating to International Carriage by Air 1929 (Guatemala Protocol 1971) … 311, 325
Warsaw Convention for the Unification of Certain Rules relating to International Carriage by Air 1929
Montreal Additional Protocol 1 … 311 Montreal Additional Protocol 2 … 311 Montreal Additional Protocol 3 … 311 Montreal Additional Protocol 4 … 311, 317,
318, 319, 323
WIPO Copyright Treaty 1996 … 140
WIPO Performances and Phonograms Treaty … 140
Y
York-Antwerp Rules … 250
TABLE OF STATUTES AND OTHER INSTRUMENTS |
| lxxv |
International Legislation
Algeria
Civil Code 1975 … 89
Australia
Protected Disclosures Act 1994 (NSW) … 645
Canada
Civil Code of Quebec … 90
China
Foreign Economic Contract Law 1985 … 89–90 Maritime Code … 270
France
Civil Code
Art 14 … 512
Greece
Civil Code
Art 51 … 488
India
Information Technology Act 2000 … 133–4
s 70 … 138
Korea
Commercial Code … 270
Art 788(1) … 289
Malaysia
Computer Crimes Act 1997 … 133
s 3 … 133
s 4 … 133 s 5 … 133 s 6 … 133 s 7 … 133 s 11 … 133
Netherlands
Civil Code … 90
New Zealand
Protected Disclosures Act 2000 … 645
Russia
Russian Federation Constitution
Art 15(4) … 66
Singapore
Computer Misuse Act 1993 … 134 Computer Misuse (Amendment) Act 1998
s 6 … 134 s 6A … 134 s 6C … 134
South Africa
Protected Disclosures Act 2000 … 645
Sweden
Anti-Corruption Regulation of 2001 … 651
USA
American Bar Association Guidelines on Digital Signatures … 122
Foreign Corrupt Practices Act 1977 … 630 Harter Act 1893 … 217, 218, 229
Nevada Revised Statutes (Chapter 720,
Title 59) … 123
Oregon Electronic Signature Act … 123 Oregon Revised Statutes— § 192.825 … 123 Restatements on Contract and Restitution … 93 Sarbanes-Oxley Act 2002 … 645
Texas Business and Commercial Code—
§ 2.108 … 123
Uniform Commercial Code … 90 Utah Digital Signature Act … 122–3
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