International Insolvency Law Bibliography 2015
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International Insolvency Law Bibliography 2015 Prepared by Bob Wessels Emeritus professor of international insolvency law University of Leiden, Leiden Law School January 2015 Contact: info@bobwessels.nl International Insolvency Bibliography 2015 forms a section of the book: Bob Wessels, International Insolvency Law, 4th ed., Deventer: Kluwer 2016 (forthcoming). 1
Bibliography The literature section in this book follows an alphabetical order according surnames of authors. Most sources date from the mid 1990s until December 2014. Publications from an earlier date will be listed in the Bibliographic sources mentioned below. Throughout the book references are made to the sources based on [surname][(year)], [number], for instance: Ailola (2002), 216, in the text refers to: 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, p. 216. When an author has several publications in a year, the reference to the year will include a letter, e.g. Omar (2004e), which refers to the fifth publication in 2004, included in this Bibliography of: Omar, Paul J., Themes and movements in international insolvency law, in: 12 Insolvency Law Journal 2004, 159 (2004e). Bibliographic sources http://bobwessels.nl/wordpress/wp-content/uploads/2011/09/International-Insolvency-Bibliography- September-2011.pdf 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.Consolidated Bibliography of recent writings related to the work of UNCITRAL (1968-2009), IX. Insolvency, www.uncitral.org/pdf/english/bibliography/Consol_Bibl_9.pdf. Davis, Jean J., and Victoria J. Szymczak, Selected Insolvency and Bankruptcy Recourses, in: 23 Brooklyn Journal of International Law 1997, 183ff. Morrisson, Edward R., The Economics of Bankruptcy: An Introduction to the Literature, December 30, 2009, Columbia Law School Working Paper Series, No. 366, http://ssrn.com/abstract=1529822. Pannen, Klaus (ed.), Bibliography, in: European Insolvency Regulation, Berlin: Walter de Gruyter, 2007, XXXVff. 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, in: Australian Law Reform Commission, ‘Legal Risk in International Transactions’, Report No. 80, 1996 (www.austlii.edu.au). 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 Aasaru, Epp, The Desirability of ‘Centre of Main Interest’ as a Mechanism for Allocating Jurisdiction and Applicable Law in Cross-Border Insolvency Law, in: Eur. Bus. Law R. 2011, 349ff. 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). Abbott, Kenneth W., and Duncan Snidal, Hard and Soft Law in International Governance, in: Kirton, John J., with Jelena Madunic (ed.), Global Law, Ashgate 2009, pp. 257-292. Abeln, Rufus F., and Tom G. Abeln, The Future of the European Insolvency Regulation, European Review of Private Law 5-2011, 697ff. Adam, Dietmar, Zuständigkeitsfragen bei der Insolvenz internationaler Unthernehmensverbindungen, Baden-Baden: Nomos, 2006. Adeline, A., Les créaniers en matière de faillite internationale: information/déclaration de créances/recouvrement, Petites Affiches, du 13 mars 2007. 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), ’s-Gravenhage, serie Onderzoek en beleid 224, 2004. 2
Adriaanse, J.A.A., Restructuring in the Shadow of the Law. Informal Reorganisation in the Netherlands, doctoral thesis, University Leiden, Deventer: Kluwer, 2005. Adriaanse, Jan, Bernard Santen & Jean-Pierre van de Rest, Avoiding international insolvencies: exploring a business rescue perspective using game theory, cultural dimensions and a teaching experience in Zambia, in: Perspectives on international insolvency law. A tribute to Bob Wessels, Deventer: Kluwer 2014, 177ff. Aerts, K.H., De Insolventieverordening: lang gewacht, toch gekregen, in: Nieuwsbrief BW (NbBW) 2002, 91. Affaki, Georg, A European view on the U.S. courts’ approach to cross-border insolvency – Lessons from Yukos, in: Georges Affaki (ed.), Cross-border insolvency and conflict of jurisdiction. A US- EU Experience, Bruylant, 2007, 13ff (2007a). Affaki, Georges, A European View on the U.S. Courts’ Approach to Cross-Border Insolvency: Lesson from Yukos, in: Georges Affaki (ed.), Faillite internationale et conflit de juridictions: regards croisés transatlantiques - Cross-border Insolvency and Conflict of Jurisdictions: a US-EU Experience, Bruxelles: Bruylant, 2007 (2007b). Affaki, G., Introduction, in: Faillite internationale et conflit de juridictions, Regards croisés transatlantiques, Bruylant, 2007 (2007c). 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. Alberts, Sam J., and Jeffrey Schmitt, Foreign Debtors Beware!, in: ABI Journal March 2005, 12. Alderton, John, and Antoine Adeline, The EC Regulation on Insolvency Proceedings: Streamlining cross-border Insolvency? The Contrasting Approaches of the Courts in England and France, 3 ICR 2006, 257. Alexander, Juraj, Avoid the Choice of Choose to Avoid, http://iiiglobal.org/images/pdfs/chosse.pdf. 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 Allegaert, V., Les droits des salariés et le droit européen des procédures d’insolvabilité, JCP S, 2007. 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 Alonso, Ángel, EC Regulation 1346/2000 of 29 May 2000 on Insolvency Proceedings: A Five-Year Summary of its Application in Spain, in: 4 ICR 2007, 113. Altman, Jamie, A Test Case in International Bankruptcy Protocols: The Lehman Brothers Insolvency, in: 12 San Diego International Law Journal 2011, p. 463ff. 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. Inter- national 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). Ambach, Jördis, Reichweite und bedeutung von At. 25 EuInsVo, Berlin: Duncker & Humblot, 2009. 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. Andenas, Mads, and Camilla Baasch Andersen and Ross Ashcroft, Towards a Theory of Harmonisation, in: Mads Andenas and Camilla Baasch Andersen (eds.), Theory and Practice of Harmonisation, Cheltingham: Edward Elgar, 2011, 572ff. 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. 3
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. Anderson, K., Japanese insolvency law after a decade of reform, 43 Canadian business law journal / Revue canadienne du droit de commerce 2006, 2. Anderson, Hamish, The Extra-Territoriality of the Statutory Stay in an English Administration, in: 23 International Insolvency Review 2014, 40ff. Andreadakis, Stelios, Regulatory Competition or Harmonisation: The Dilemma, the Alternatives and the Prospect of Reflexive Harmonisation, in: Mads Andenas and Camilla Baasch Andersen (eds.), Theory and Practice of Harmonisation, Cheltingham: Edward Elgar, 2011, 52ff. Andrews, Neil, Fundamental Principles of Civil Procedure: Order Out of Chaos, in: Xandra E. Kramer and C.H. van Ree (eds.), Civil Litigation in a Globalised World, T.M.C. Asser Press, The Hague, 2012, 19ff. Anthimos, Apostolus, On the application of Art. 14 Insolvency Regulation in Greece, in: IPRax 2014/5. Antolskaia, Masha, The “Better Law” Approach and the Harmonisation of Family Law, in: Katharina Boele Woelki (ed.), Perspectives for the Unification and Harmonisation of Family Law in Europe, Intersentia, Antwerp – Oxford – New York, 2003, 159. 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 (2001a). Apeldoorn, J.C. van, et al., Recognition of Insolvency Schemes of Arrangement, Report for Insol Europe, 2001 (2001b). 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 (2006a). Apeldoorn; J.C. van / A.W. de Man, De Europese Insolventieverordening, Praktijkboek Insolventierecht 10, Deventer: Kluwer, 2006. Araya, Tomás M, and Jacqueline Donaldson, Latest Events on Cross-Border Insolvency in Latin America, February 2006 (www.iiiglobal.org). Arends, Gerald, Chapter 15 of the US Bankruptcy Code: Better than its Reputation?, in: 3 ICR 2006, 240. Armas, Oliver J., and Thomas J. Hall, Sovereign debt – judicial cases in the United States, in: Eugenio A. Bruno (ed.), Global Financial Crisis: Navigating and Understanding the Legal and Regulatory Aspects, London: Global Law and Business, 2009, 479-491. Armour, J.H., and Deakin, S., Norms in Private Insolvency: the ‘London Approach’ to the Resolution of Financial Distress’, in: 1 JCLS 2001, 21. Armour, John, European Insolvency Proceedings and Party Choice: Comment, in: Wolf-Georg Ringe, Louise Gullifer and Philippe Théry, Current Issues in European Financial and Insolvency Law. Perspectives from France and the UK, Hart Publishing, 2009, 123-128. Armour, John, Abuse of European Insolvency Law? A Discussion, in: R. De La Feira and S. Vogenauer, Abuse of Law as a Principle of European Law, Oxfort: Hart Publishing 2010. 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. Arnold, Mark, Truth of Illusion? COMI Migration and Forum Shopping under the EU Insolvency Regulation, in: 14 Business Law International No. 3, September 2013, 245ff. Arsenault, Steven J., Leaping of the Great Wall: Examining Cross-Border Insolvency in China Under the Chinese Corporate Bankruptcy Law, 21 Indiana International and Comparative Law Review, 2011, issue 1, 1ff. Arsenault, Steven J., Leaping over the Great Wall: Examining Cross-Border Insolvency in China under the Chinese Corporate Bankruptcy Law, in: 21 Indiana International & Comparative Law Review 2011, 1ff. Ashton, Katherine, Vera Losonci and Sarah Cebik, When a Multinational Group of Companies is in 4
Financial Difficulty. An Overview of Practical Problems in European Insolvency Proceedings, in: International Business Lawyer, September 2002, 350. The Asian-Pacific Restructuring and Insolvency Guide 2006, London: Global White Page, 2006. Asimacopoulos, Kon, The Future of the European Insolvency Regulation, International Insolvency Law Review 3/2011, 248ff Asser, Tobias M.C., Legal Aspects of Regulatory Treatment of Banks in Distress, IMF, 2001. Asser/Hartkamp 3-I* 2011, Mr. C. Asser’s Handleiding tot de beoefening van het Nederlands Burgerlijk Recht, Vermogensrecht algemeen, Deel I, Europees recht en Nederlands vermogensrecht, by A.S. Hartkamp, Deventer: Kluwer 2011, 2nd. ed. Asser/Vonken 10-I 2013 – A.P.M.J. Vonken, Mr. C. Assers handleiding tot de beoefening van het Nederlands Burgerlijk recht. 10. Internationaal privaatrecht. Deel I. Algemeen deel IPR, Deventer: Kluwer 2013. Assogbavi, K, Les procedures collectives d’apurement du passif dans l’espace OHADA, in: Revue de droit des pays d’Afrique 2000, 55. Attinger, Barbara Jeanne, Der Mittelpunkt der hauptsächlichen Interessen nach der EuInsVO – erfolgreiches Konzept oder Quelle der Rechtsunsicherheit?, Saarbrücker Studien zum Privat- und Wirtschaftrecht, Band 61, Frankfurt am Main: Peter Lang, 2008. 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. D’Avoine, Marc, Internationale Zuständigkeit des deutschen Insolvenzgerichts bei offenkundiger “Rückkehroption” des ehemals selbständig wirtschaflich tätigen Schuldners mit dem Ziel der Restschuldbefreiung, NZI 8/2011, 310ff. Baasch Andersen, Camilla, Applied Uniformity of a Uniform Commercial Law: Ensuring Functional Harmonisation of Uniform Texts through a Global Jurisconsultorium of the CISG, in: Mads Andenas and Camilla Baasch Andersen (eds.), Theory and Practice of Harmonisation, Cheltingham: Edward Elgar, 2011, 30ff. Bac, Annie, et al, Le reglement europeen relatif aux Procedures d’insolvabilité, Paris, AEDBF, le 20 juin 2002. Bachner, Thomas, The Battle Over Jurisdiction in European Insolvency Law, in: 3 European Company and Financial Law Review 2006, No. 3, 310ff. Bahar, Rashid, Security Interests and Reorganization: Never the Twain Shall Meet?, (www.unige.ch/droit/insolvency-symposium2004/). Baird, Douglas G., and Robert K. Rasmussen, The End of Bankruptcy, Chicago Working Papers in Law and Economics No. 173 (Second Series), December 2002. Baizeau, Domitille, Arbitration and Insolvency: Issues of Applicable Law, in: New developments in international commercial arbitration, Zurich: Schulthess 2009, 97-120. 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. Ballesteros Barros, Angel, Commentary on Section 10.3, in: Bob Wessels and Paul Omar (eds.), Crossing (Dutch) Borders in Insolvency, Nottingham, Paris: INSOL Europe, Nottingham-Paris, 2009, 81-87. Ballesteros Barros, Angel M., Outcomes of the UNCITRAL Working Group V on insolvency within corporate groups, INSOL International Academics’ Group Meeting, Dublin, 11-13 June, 2010. 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 5
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