учебный год 2023 / de la Mata Munoz, Personal Security
.pdf324 Bibliography
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Index
Acceptance 28, 50, 56, 57, 193, 194, 196, 205.
Adherence to debt 43, 44, 45, 232, 246. Accessory 36, 37, 38 (see also Co-
extensiveness).
Ancillarity 36, 38, 40 (see also Coextensiveness).
Assign/Assignment 5, 79, 89, 90, 92, 122, 135, 137, 138, 139, 144, 194, 244, 297.
Assumption of debt 42, 45, 246. Assumption of performance 43, 44.
Aval 46, 210, 214, 217 (see also Bill of exchange).
Avoidability 87, 88.
Basel II Accord 1, 3, 21, 224, 248 ff.
-Capital relief 250, 253, 260.
-Credit Risk Mitigator 1, 224, 248 ff., 253 ff.
-Funded credit protection 254.
-Unfunded credit protection 254,
255, 257, 258, 260.
Benefit of discussion 41, 42, 52, 92 ff. Beneficium discussionis (see Benefit of
discussion).
Benefit of division 103, 231, 232, 233, 237, 239.
Beneficium divisionis (see Benefit of division).
Beneficiary 32, 57, 59, 145 191, 192, 195-198,201,204-208,213.
Bill of exchange (see also Aval) 46, 47, 205, 210 ff.
Bona fides (see Good faith).
Capital relief 250, 253260.
Capital Requirements Directive/ CRD 1, 3,21 , 224,248,249,251,254,255, 256,258,260,262.
Causa 36, 38, 45, 56, 60, 86, 105, 113,
156, 186, 198, 200, 207.
Claim
-General 1, 40, 71, 73, 74, 96, 97, 108, 112, 122-126, 131, 132, 134, 135, 138, 139, 142, 144, 145, 153, 154, 160, 166, 187, 196, 224, 235, 259, 290, 291.
-Cumulative or alternative 120, 123.
-For reimbursement 40, 93, 110, 111, 118, 125, 126, 127-131, 134, 244.
-For release 112, 118, 119, 120, 121.
-For subrogation 118-121, 244.
Co-debtorship/co-debt 6, 29, 41, 44-47, 97, 106, 116, 134, 142, 152, 232, 236. 237, 241-244-247.
Co-debtorship for security purpose 6, 29, 44, 46.
Co-extensiveness 40, 59, 60, 63, 67, 69, 133, 139, 141, 177, 220.
Co-guarantee 95, 138, 140, 145, 146, 151, 152, 227-229, 231-240.
Comfort letter 6, 54, 204. Common Frame of Reference 269,
271 ff.
Concurrency 223, 227, 229, 244-247. Confusion 141, 142, 148-153, 236. Construction/ Interpretation 11, 55, 86,
97, 99, 108, 116, 115, 173, 176, 204, 211,233,277,234,242.
Consumer protection 1, 2, 6, 7, 14, 22, 39, 80, 88, 91, 92, 94, 125, 159, 164, 165, 167, 179, 213, 263, 266, 267, 268,269,272,274,278,279,280, 281, 282.
Co~ 13, 14,20,21,62,66,73, 83,96, 98, 99, 113, 114, 119, 127, 130, 156,
328 |
Index |
164, 198,201,202,214,216,223, |
|
259. |
|
Credit insurance 11, 218, 222 ff. |
|
Credit Risk Mitigator (CRM) 1, 224, |
|
248 ff., 253 ff. |
|
Creditor (concept) 7, 8, 12-14. |
|
Debtor
-Concept 7, 8, 12-14.
-Discharge 121, 126. Debtor's general liability 7, 8, 28.
Defences 103, 104, 106, 107, 108, 110, 111, 118, 119, 127, 128, 129, 130, 142, 149,221,231,235,236,239.
Dependent guarantee 54, 220. Dependent personal security (see Guar-
antee).
Discharge (guarantor's discharge) 50, 69, 71, 73, 79, 80, 82-84,87,90,91,96, 99, 105, 110-116, 121, 126, 132-135, 137-139, 144-147, 151-158, 177, 180, 181, 198, 135, 136, 145.
Draft Common Frame of Reference 269, 272, 274 ff.
Due and payable 77, 79, 89, 90, 91, 93, 99, 112, 121, 136, 177, 178, 230.
Exceptio discussionis (see Benefit of discussion).
EU law
-EU Contract law 1, 2, 6, 266, 270, 273, 275, 278.
-European law harmonization 1, 2, 7,264,266,270-276,279,280, 282.
-EU Private law (see EU contract
law).
European Civil Code 269, 271, 272, 274, 275, 277, 278.
Fideiussio (see Guarantee) 2, 26, 59. Financial crisis 1, 3, 10, 11, 23, 101,
254,261,262,263,264. Foral Laws 2, 182-185. Freedom of Contract 6, 20, 273. Funded credit protection 254.
Global guarantee 166, 167, 168.
Good faith and fair dealing 82 ff. , 87, 91, 99, 110, 127, 129, 134, 156, 159, 160,
161, 163, 164, 174, 175, 180, 238, 242.
Guarantee (see also Fideiussio; Personal security)
-Accessory nature (see also ancillary nature) 36-38, 89, 140, 141.
Ancillary nature (see also Accessory and co-extensiveness) 36-38, 40,45,47, 59,63, 85, 87, 88,92, 103, 104, 108, 131, 140, 143, 144, 150, 152.
Causa 36, 38, 45, 56, 60, 86, 105, 113, 156.
Consensual 47, 48, 50, 51. Creation 47, 49, 52, 57, 62, 66, 67, 73, 87, 100.
o Offer 50, 52, 53, 56, 58.
o Acceptance 28, 44, 46, 48, 50, 52, 56, 57-59, 67, 122, 124, 132, 137, 139.
oForm 46, 48, 49, 53-58, 66, 91, 100, 122, 124, 127, 146, 175
(form of waiver).
Defences 103-108, 110, 118, 127130, 142, 149, 235, 239. Definition 27, 29.
Extent of37, 53, 61-79, 82, 84, 85, 87, 88,401,220,246. Extension of time 62, 64, 68, 73, 130, 132, 132, 139, 175, 176-179, 180.
-For conditional obligation 72.
-For future obligation 83, 131, 160, 164, 167, 168, 71, 203.
-Gratuitous 27, 33, 35, 56-58.
-Information and Information duty 16, 18, 21, 71, 81, 83, 89, 91, 92, 110, 11, 127, 129, 164, 165.
-Insurance (see Guarantee insurance)
-Judicial guarantee 28, 49, 50, 52, 59, 66, 91, 98, 101.
-On first demand 1, 40, 87, 88, 108,217.
-Onerous 33-35, 40, 58, 60, 61, 68, 88.
-Maximum amount 62, 65, 67, 68, 70, 71, 76, 81,82,203.
Object 9, 43, 59-61, 66, 69, 75-78, 81,
85.
|
Index |
|
329 |
- |
Proof 21 , 53, 55, 83 , 86, 116, 146. |
Independent guarantee 3, 6, 38, 108, 146, |
|
- |
Secondary nature 25, 27, 28, 29, |
151. |
|
|
36,41,42,45,65,84, 86,89,90, |
Independent personal security rights 2, |
|
|
93, 94, 96, 100, 167, 170, 187' |
278. |
|
|
230. |
Information and information duty 16, 18, |
|
- |
Solidarity liability 231, 233 (see |
21 , 71, 81, 83, 89, 91, 92, 110, 11, |
|
|
Joint and several). |
127, 129, 164, 165, 223, 274. |
|
- |
State guarantee 10, 11, 18,49. |
Insolvency 13-15, 19, 51, 99, 109, 114- |
|
- |
Statutory guarantee 48-50. |
116, 132, 147, 161, 189, 198, 199, |
|
- |
Subsidiary (see secondary). |
202,208,222,223,230,231,239, |
|
- Suretyship 2, 32, 217, 217, 268. |
266. |
||
- |
Relief (see capital relief) 113-115. |
Insurance contracts |
|
- Time limits 68, 69, 79, 80, 87, |
- |
Credit insurance 11, 218, 222 ff. |
|
|
111, 117, 165-171, 178, 180, 206. |
- |
Guarantee insurance 213 ff. |
- |
Terminology 2, 61, 218, 255, 269. |
- |
Mortgage insurance 223, 224, 255. |
- Universal 60, 68, 72, 73-82, 84. |
Interpretation (see Construc- |
||
- Validity 48, 50, 55, 70, 75, 76, 77, |
tion/Interpretation). |
||
|
81, 84, 90, 103, 104, 166. |
|
|
Guarantee insurance 213 ff. |
Joint and several 27, 28, 38, 41, 42, 45, |
||
- On first demand 220. |
46,49,50, 52,66, 89,93-96, 100, |
||
Guarantee obligation 8,9 27, 28, 29, 30, |
106, 116, 134, 142, 148, 150-152, |
||
31, 33, 35, 37, 38, 39, 41, 45, 47, 52- |
158, 170, 173, 178, 184, 210, 229, |
||
55, 59, 61, 67, 72, 86, 87, 90, 99, |
230-239,243,246,247. |
||
103-106, 114, 118, 132, 135, 139, |
|
|
|
143, 144, 186, 187, 192, 195, 196, |
Letter of comfort 6, 54, 203, 204, 247. |
||
207,210,217,219,220. |
|
|
|
Guarantor |
Mandate to provide credit (M.p.c.) 11, |
||
- |
Capacity /Requirements 50, 183, |
43, 46, 186. |
|
|
191. |
- Causa 186, 198, 200, 207. |
|
- |
Concept 7,8. |
Mortgage 12, 20, 23, 51, 122, 136, 155- |
|
- |
Discharge 71, 79, 80, 83, 90, 112, |
157, 223, 224, 256, 260, 264. |
|
|
114, 116, 133, 139, 140, 144, 145, |
Mortgage insurance 223, 224, 255, |
|
|
147, 152, 155, 156, 165, 173, 176, |
|
|
|
236. |
Novation 66, 79, 90, 109, 141, 147, 176- |
|
- |
Non professional guarantor 71, 79, |
178. |
|
|
82, 88, 94, 125, 159 (see also |
|
|
|
Consumer guarantor). |
Object 9, 43, 59-61, 66, 69, 75-78, 81 , |
|
- |
Consumer guarantor 7, 91 , 94, |
85, 192, 194, 204, 208. |
|
|
165, 167 (see also Non- |
Onerous 33-35, 40, 58, 60, 61, 68, 88, |
|
|
professional guarantor). |
136, 137, 143, 169, 183, 225. |
|
-Professional guarantor 9, 10, 35,
|
67, 68, 88. |
Payment 7, 8, 30, 33, 34, 37, 41 -43, 50, |
- |
Protection 2, 6, 7, 67, 70, 80, 81- |
51 , 62, 66, 69, 72, 74, 85, 88, 90, 92- |
|
84, 88, 98, 112, 154, 155, 159, |
95, 97-99, 103, 110, 111 , 114, 117, |
|
164, 168, 173, 174, 180, 181, 213, |
119, 121 , 123-139, 143, 144, 150, |
|
266-268, 270, 274,278,280. |
156-159, 165-167, 172-174, 176, 180, |
- |
Remuneration 33-35, 69, 197. |
183, 184, 197, 203-206, 210, 214- |
|
|
217, 220, 222, 223, 225, 226, 229, |
Indemnity 2, 38, 54, 88, 107, 214, 218- |
230,231 , 233,235 , 238, 240, 242, |
|
220. |
247, 259. |
|
330 |
Index |
-Double payment 130.
-Imputation of 135-138, 143.
-Partial payment 123-126, 135,
137, 156,210,233. Personal security
-Concept 1, 8, 11, 13.
-Distinction from proprietary security 11, 13.
-Economic purpose 2, 5, 10, 13- 20,22-24, 163, 164, 183,214, 219, 222, 224,250 ff, 263, 264.
-Law and economics 2, 5, 10, 13- 20,22-24, 163, 164, 183,214, 219, 222, 224,250 ff, 263, 264.
-Plurality of personal security
rights 227 ff.
Plurality of security rights 3, 26, 113, 117, 227 ff..
Prescription 120, 142, 153, 154, 166, 181.
Principle of co-extensiveness (see Coextensiveness).
Principles of European Contract Law 7, 275, 278.
Proprietary Security Rights 3, 12, 13, 245, 250 (see also Real Security Rights).
Real security rights 1, 8, 12, 13, 14, 19, 21,28, 95, 97, 124, 149, 229, 236, 244, 245 (see also Proprietary Security Rights).
Reimbursement 28, 40, 41, 93, 111, 112, 118-120, 125-128, 130, 131, 133,
134, 146, 151, 175, 180, 183, 236, 239, 242, 243, 246.
Release 111-114, 116-118, 131, 139, 140, 145-147, 154, 155, 235.
Security rights
-Atypical vs. Typical 20.
-Concept 5-8.
-EU 24, 264.
-Law and economics 2, 5, 10, 13- 20,22-24, 163, 164, 183,214, 219, 222, 224,250 ff, 263, 264.
-Social implications (see law and
economics) 10, 13-20.
Set off 108, 138, 139, 144, 145, 165, 235.
State guarantee 10, 11, 18, 49. Study Group on a European Civil
Code 7, 275, 277. Subrogation 118-121, 244. Surety (See Guarantor).
Tender and deposit 138, 144.
Time limit 68, 69, 79, 80, 87, 111, 117, 165-171, 178, 180, 206.
Unfunded credit protection 254, 255, 257, 258, 260.
Universal guarantee 60, 68, 72, 73-82, 84.
Waiver (Waive) 40, 87, 88, 100, 106108, 125, 159, 174, 175, 179, 199, 200, 201, 234.