Bibliography
Literature Adams, Michael, Ökonomische Analyse des Gesetzes zur Regelung des Rechts der
Allgemeinen Geschäftsbedingungen (AGB-Gesetz), in Neumann (ed.), Ansprüche, Eigentums- und Verfügungsrechte, Berlin, Duncker & Humblot, 1984, pp. 655-680
Ademuni-Odeke, Protectionism and the Future of International Shipping, Dordrecht, Nijhoff, 1984
Adler, Matthew H./Zarychta, Michele Crimaldi, The Hague Convention on Choice of Court Agreements: The United States Joins the Judgment Enforcement Band, 27 Northwestern Journal of International Law and Business 2006, pp. 1-37
Aikens, Richard/Lord, Richard/ Bools, Michael, Bills of Lading, London, Informa, 2006
Ailes, Edgar H., Substance and Procedure in the Conflict of Laws, 39 Michigan Law Review 1941, pp. 392-418
Ambrose, Clare/Maxwell, Karen, London Maritime Arbitration, 2nd ed., London / Hong Kong, LLP, 2002
Androulidakis-Dimitriadis, Ismene, Der Passagiervertrag auf See, Berlin, de Gruyter, 1967
Anonymus, Ocean Bills of Lading and Some Problems of Conflict of Laws, 58 Columbia Law Review 1958, pp. 212-233
Arradon, François, L’incorporation des clauses de charte-partie dans les connais-sements, Le droit maritime français 2004, pp. 883-889
Asariotis, Regina, Der englische Carriage of Goods by Sea Act 1992, Hamburg, Schriftenreihe des deutschen Vereins für internationales Seerecht, 1994
– Die Anwendungs- und Zuständigkeitsvorschriften der Hamburg-Regeln und ihre Auswirkungen in Nichtvertragsstaaten, Hamburg, LIT, 1999
– Main Obligations and Liabilities of the Shipper (International Symposium on UNCITRAL’s Attempt towards Global Unification of Transport Law), Trans-portrecht 2004, pp. 284-294
Bibliography
226
Asariotis, Regina/Tsimplis, Michael N., Proposed amendments to the Carriage of Goods by Sea Act: a reply to Professor Sturley’s response, Lloyd’s Maritime and Commercial Law Quarterly 1999, pp. 530-535
Asif Rashid, A., The Hague Convention on Choice of Court Agreements 2005: An Overview, 45 Indian Journal of International Law 2005, pp. 558-563
Audit, Bernard, Observations sur la convention de La Haye du 30 juin 2005 relative aux accords d’élection de for, in Azzi et al. (eds.), Vers de nouveaux équilibres entre ordres juridiques. Mélanges en l’honneur de Hélène Gaudement-Tallon, Paris, Dalloz, 2008, pp. 171-188
Bagot, Michael H./Henderson, Dana A., Not Party, Not Bound? Not Necessarily: Binding Third Parties to Maritime Arbitration, 26 Tulane Maritime Law Journal 2002, pp. 413-461
Barin, Babak/Little, Andrew D./Pepper, Randy A., The Osler Guide to Commer-cial Arbitration in Canada, The Hague, Kluwer, 2006
Barnert, Thomas, Positive Kompetenzkonflikte im internationalen Zivilprozeßrecht – Zum Verhältnis zwischen Art. 21 EuGVÜ und Art. 31 CMR, 118 Zeitschrift für Zivilprozeß 2005, pp. 81-94
Barnes, Richard L., Rediscovering Subjectivity in Contracts: Adhesion and Unconscionability, 66 Louisiana Law Review 2005, pp. 123-188
Baron van Lynden, Carel J. H. (ed.), Forum Shopping, London, LLP, 1998
Basedow, Jürgen, Das forum conveniens der Reeder im EuGVÜ, Praxis des Internationalen Privat- und Verfahrensrechts 1985, pp. 133-137
– Der Transportvertrag, Tübingen, Mohr Siebeck, 1987
– Dokumentelose Wertbewegungen im Gütertransport, in Kreuzer (ed.), Abschied vom Wertpapier? Dokumentelose Wertbewegungen im Effekten-, Gütertransport – und Zahlungsverkehr, Frankfurt am Main, Metzner, 1988, pp. 67-114
– Handelsbräuche und AGB-Gesetz, 150 Zeitschrift für das gesamte Handels-recht und Wirtschaftsrecht 1986, pp. 469-491
– Internationale multimodale Gütertransporte: Rechtsvergleichung, Einheits-recht, Kollisionsrecht, in Lagoni/Paschke (eds.), Seehandelsrecht und See-recht. Festschrift für Rolf Herber zum 70. Geburtstag, Hamburg, LIT, 1999, pp. 15-44,
– Kollisionsrechtliche Aspekte der Seerechtsreform von 1986, Praxis des Internationalen Privat- und Verfahrensrechts 1987, pp. 333-341
– Lex Mercatoria and the Private International Law of Contracts, in Basedow/ Kono (eds.), An Economic Analysis of Private International Law, Tübingen, Mohr Siebeck, 2006, pp. 57-71
Bibliography
227
– Mehr Freiheit wagen – Über Deregulierung und Wettbewerb, Tübingen, Mohr Siebeck, 2002
– Qualifikation, Vorfrage und Anpassung im internationalen Zivilverfahrens-recht, in Schlosser (ed.), Materielles Recht und Prozeßrecht und die Auswir-kungen der Unterscheidung im Recht der Internationalen Zwangsvoll-streckung, Bielefeld, Gieseking, 1992, pp. 131-156
– Rechtswahl und Gerichtsstandsvereinbarungen nach neuem Recht. Zum Einfluß von IPR-Reform und GVÜ-Novelle auf Vertragsverhältnisse des See-rechts, Hamburg, Schriftenreihe des deutschen Vereins für internationales Seerecht, 1987
– Seefrachtrecht: Die Hamburger Regeln sind in Kraft, 1 Zeitschrift für Euro-päisches Privatrecht 1993, pp. 100-119
Basedow, Jürgen (ed.), Münchener Kommentar zum Handelsgesetzbuch, Band 7 Handelsgeschäfte §§ 407-457, Transportrecht, München, Beck, 1997
– Münchener Kommentar zum Handelsgesetzbuch, Band 7a Aktualisierungs-band zum Transportrecht, München, Beck, 2000
Baughen, Simon, Shipping Law, 3rd ed., Cavendish, London, 2004
Baum, Michael S. et al. (The Electronic Messaging Services Task Force), The Commercial Use of Electronic Data Interchange – A Report and Model Trading Partner Agreement, 45 Business Lawyer 1990, pp. 1645-1749
Beale, H. G., Chitty on Contracts, 29th ed., London, Sweet & Maxwell, 2004
Beale, Hugh/Griffiths, Lowri, Electronic commerce: formal requirements in commercial transactions, Lloyd’s Maritime and Commercial Law Quarterly 2002, pp. 467-484
Beaumont, Paul, Great Britain, in Fawcett (ed.), Declining Jurisdiction in Private International Law, Oxford, Clarendon, 1995, pp. 207-233
Bebchuk, Lucian A./Posner, Richard A., One-Sided Contracts in Competitive Consumer Contracts, 104 Michigan Law Review 2006, pp. 827-835
Bennett, Howard N., Straight Bills of Lading, 121 Law Quarterly Review 2005, pp. 555-560
Berlin, Matthew B., The Hague Convention on Choice of Court Agreements: Creating an International Framework for Recognizing Foreign Judgments, 3 Brigham Young University International Law & Management Review 2006, pp. 43-77
Berlingieri, Francesco, Freedom of Contract under the Rules; Forum and Arbitra-tion Clauses (International Symposium on UNCITRAL’s Attempt towards Global Unification of Transport Law), Transportrecht 2004, pp. 303-308
– Trasporto marittimo e arbitrato, Il diritto marittimo 2004, pp. 423-434
Bibliography
228
Bernauw, K., Current Developments Concerning the Form of Bills of Lading – Belgium, in Yiannopoulos (ed.), Ocean Bills of Lading: Traditional Forms, Substitutes, and EDI Systems, The Hague, Kluwer, 1995, pp. 87-125
Bieber, Peter/Althof, Wolfgang/Wagner, Norbert, Seeverkehrswirtschaft, 4th ed., München, Oldenbourg, 2008
Binder, Peter, International Commercial Arbitration and Conciliation in UNCITRAL Model Law Jurisdictions, London, Sweet & Maxwell, 2005
Blanchin, Catherine, L’autonomie de la clause compromissoire: un modèle pour la clause attributive de juridiction?, Paris, LGDJ, 1995
Blas Simone, Osvaldo, Las Reglas de Hamburgo, Buenos Aires, Novum Forum, 1980
Böckstiegel, Karl-Heiz/Kröll, Stefan Michael/Nacimiento (eds.), Arbitration in Germany. The Model Law in Practice, Austin, Wolters Kluwer, 2007
Bonassies, Pierre/Scapel, Christian, Droit maritime, Paris, LGDJ, 2006
Bools, Michael D., The Bill of Lading. A Document of Title to Goods. An Anglo-American Comparison, London , LLP, 1997
Boonekamp, R.J.B./van Schaik, A.C./Wesseling-van Gent, E.M. (eds.), Wet en rechtspraak Burgerlijke rechtsvordering (incl. EEX-verordening), Deventer, Kluwer, 2007
Borchers, Patrick J., Forum Selection Agreements in the Federal Courts after Carnival Cruise: A Proposal for Congressional Reform, 67 Washington Law Review 1992, pp. 55-106
Borges, Georg, Die europäische Klauselrichtlinie und der deutsche Zivilprozess, Recht der Internationlen Wirtschaft 2000, pp. 933-939
Bork, Reinhard, Allgemeiner Teil des Bürgerlichen Gesetzbuchs, Tübingen, Mohr Siebeck, 2001
Bork, Reinhard/Stöve, Elisabeth, Schiedsgerichtsbarkeit bei Börsenterminge-schäften, Köln, Carl Heymanns, 1992
Born, Gary B., International Arbitration and Forum Selection Agreements: Drafting and Enforcing, The Hague, Kluwer, 2006
– International Commercial Arbitration, Alphen aan den Rijn, Kluwer, 2009
Born, Gary B./Rutledge, Peter B., International Civil Litigation in United States Courts, 4th ed., New York, Wolters Kluwer, 2007
Boyd, Stewart C., Scrutton on charterparties and bills of lading, 21st ed., London, Sweet & Maxwell, 2008
Bradgate, Robert/White, Fidelma, The Carriage of Goods by Sea Act 1992, 56 The Modern Law Review 1993, pp. 188-207
Bibliography
229
Brand, Ronald A./Herrup, Paul M., The 2005 Hague Convention on Choice of Court Agreements, Cambridge, Cambridge University Press, 2008
Brand, Ronald A./Jablonski, Scott R., Forum Non Conveniens. History, Global Practice, and Future Under the Hague Convention on Choice of Court Agreements, New York, Oxford University Press, 2007
Briggs, Adrian, Agreements on Jurisdiction and Choice of Law, Oxford, Oxford University Press, 2008
Briggs, Adrian/Rees, Peter, Civil Jurisdiction and Judgments, 4th ed., London / Hong Kong, LLP, 2005
Brittain, James T., Foreign Forum Selection Clauses in the Federal Courts: All in the Name of International Comity, 23 Houston Journal of International Law 2001, pp. 305-348
Broches, Aron, Commentary on the UNICTRAL Model Law on International Commercial Arbitration, Deventer, Kluwer, 1990
Brown, Andrew, The Supremacy of U.S. (Maritime) Law, 73 Journal of Trans-portation Law, Logistics and Policy 2006, pp. 12-47
Brox, Hans/Henssler, Handelsrecht mit Grundzügen des Wertpapierrechts, 19th ed., München, Beck, 2007
Brunel, Andre J., A Proposal to Adopt UNCITRAL’s Model Law on International Commercial Arbitration as Federal Law, 25 Texas International Law Journal 1990, pp. 43-69
Brunet, Edward/Speidel Richard/Sternlight, Jean R./Ware, Stephen, Arbitration Law in America. A Critical Assessment, Cambridge, Cambridge University Press, 2006
Buhler, Phillip A., Forum Selection and Choice of Law Clauses in International Contracts: A United States Viewpoint With Particular Reference to Maritime Contracts and Bills of Lading, 27 University of Miami Inter-American Law Review 1995, pp. 1-44
Bühring-Uhle, Christian/Kirchhoff, Lars/Scherer, Gabriele, Arbitration and Mediation in International Business, 2nd ed., The Hague, Kluwer, 2006
Burke, John, J. A., Contract as Commodity: A Notification Approach, 24 Seton Hall Legislative Journal 2000, pp. 286-325
Busse, Daniel, Die Bindung Dritter an Schiedsvereinbarungen, Zeitschrift für Schiedsverfahren 2005, pp. 118-123
Buxbaum, Hannah L., Forum Selection in International Contract Litigation: The Role of Judicial Discretion, 12 Willamette Journal of International Law & Dispute Resolution 2004, pp. 185-210
Bibliography
230
Cachard, Olivier, La force obligatoire vis-à-vis du destinataire des clauses rela-tives à la compétence internationale stipulées dans les connaissements, in Azzi et al. (eds.), Vers de nouveaux équilibres entre ordres juridiques. Mélanges en l’honneur de Hélène Gaudement-Tallon, Paris, Dalloz, 2008, pp. 189-208
Cardozo, Camilo, Sky Reefer and COGSA 2000, 11 World Arbitration and Media-tion Report 2000, pp. 188-193
Casey, Brian J./Mills, Janet, Arbitration Law of Canada: Practice and Procedure, Huntington, Juris Publishing, 2005
Casson, Mark, The Role of Vertical Integration in the Shipping Industry, 20 Journal of Transport Economics and Policy 1986, pp. 7-29
Chessin, Lisa Beth, The Applicability of an Arbitration Clause Contained in a Bill of Lading to Third Parties: Steel Warehouse Co. v. Abalone Shipping Ltd., 23 Tulane Maritime Law Journal 1999, pp. 575-583
Clark, Elizabeth A., Foreign Arbitration Clauses and Foreign Forum Selection Clauses in Bills of Lading Governed by COGSA: Vimar Seguros y Reaseguros, S.A. v. M/V Sky Reefer, 1996 Brigham Young University Law Review, pp. 483-501
Clarke, Malcolm A., International Carriage of Goods by Road: CMR, 4th ed., London, LLP, 2003
Clarkson, C. M. V./Hill, Jonathan, The Conflict of Laws, 3rd ed., Oxford, Oxford University Press, 2006
Coffey, William J., Multimodalism and the American Carrier, 64 Tulane Law Review 1989, pp. 569-594
Collins, Lawrence, Dicey and Morris on the Conflict of Laws, 14th ed., London, Sweet & Maxwell, 2006
Contaldi, Gianluca, L’art. 17 della convenzione di Bruxelles del 1968 e l’opponi-bilità al terzo portatore delle clausole di proroga della giurisdizione conte-nute in polizze di carico, Rivista di diritto internazionale privato e processuale 1999, pp. 889-912
Cook, Walter Wheeler, The Logical and Legal Bases of the Conflict of Laws, Cambridge, Harvard University Press, 1949
Covey, Anne E./Morris, Michael S., The Enforceability of Agreements Providing For Forum and Choice of Law Selection, 61 Denver Law Journal 1984, pp. 837-860
Cowen, Zelman/Mendes da Costa, Derek, The Contractual Forum: Situation in England and the British Commonwealth, 13 American Journal of Compara-tive Law 1964, pp. 179-186
Bibliography
231
Craig, W. Laurence/Park, William W./Paulsson, Jan, International Chamber of Commerce Arbitration, 3rd ed., Dobbs Ferry, Oceana, 2000
Currie, David P., Federalism and the Admiralty: “ The Devil’s Own Mess”, 1960 Supreme Court Review, pp. 158-221
Daines, Robert, The Incorporation Choices of IPO Firms, 77 New York Univer-sity Law Review 2002, pp. 1559-1610
Dammann, Jens C., Freedom of Choice in European Corporate Law, 29 Yale Journal of International Law 2004, pp. 477-544
Danilowicz, Vitek, The Choice of Applicable Law in International Arbitration, 9 Hastings International and Comparative Law Review 1986, pp. 235-284
Davies, Donald A., Incorporation of Charterparty Terms into a Bill of Lading, 1966 Journal of Business Law, pp. 326-334
Davies, Martin, Forum Selection Clauses in Maritime Cases, 27 Tulane Maritime Law Journal 2003, pp. 367-387
– Litigation Fights Back: Avoiding the Effect of Arbitration Clauses in Charter-party Bills of Lading, 35 Journal of Maritime Law and Commerce 2004, pp. 617-642
Davies, Martin/Dickey, Anthony, Shipping Law, 2nd ed., Sydney, LBC Informa-tion Services, 1995
Davis, Charles M., Sky Reefer: Foreign Arbitration & Litigation Under COGSA, 8 University of San Francisco Maritime Law Journal 1995, pp. 73-90
De Meij, Pelle, Samenloop van CMR-Verdrag en EEX-Verordening, Deventer, Kluwer, 2003
De Witt, Ralph, Multimodal Transport. Carrier Liability and Documentation, London, LLP, 1995
Debattista, Charles, The Sale of Goods Carried by Sea, 2nd ed., London, Butterworths, 1998
Del Duca, Louis F./Zaphiriou, George A., United States of America, in Fawcett (ed.), Declining Jurisdiction in Private International Law, Oxford, Clarendon, 1995, pp. 401-428
Delebeque, Philippe, L’arbitrage maritime contemporain: le point de vue français, Il diritto marittimo 2004, pp. 435-443
Denning, Stephen M., Choice of Forum Clauses in Bills of Lading, 2 Journal of Maritime Law & Commerce 1970, pp. 17-39
Diamond, Anthony, The next sea carriage Convention?, Lloyd’s Maritime and Commercial Law Quarterly 2008, 135-187
Bibliography
232
DiLeo, Anthony M., The Enforceability of Arbitration Agreements By and Against Nonsignatories, 2 Journal of American Arbitration 2003, pp. 31-76
Dimolitsa, Antonias, Autonomie et “Kompetenz-Kompetenz”, Revue de l’arbitrage 1998, pp. 305-357
Dogauchi, Masato/Hartley, Trevor C., Draft Report on the Preliminary Draft Convention on Choice of Court Agreements, Prel. Doc. No. 25 of March 2004, available at <www.hcch.net/upload/wop/jdgm_pd25e.pdf> (last visited 30 June 2009)
Dore, Isaak I., The UNCITRAL Framework for Arbitration in Contemporary Perspective, London, Graham & Trotman/Martinus Nijhoff, 1993
Dorsel, Christoph, Forum non conveniens. Richterliche Beschränkung der Wahl des Gerichtsstandes im deutschen und amerikanischen Recht, Berlin, Duncker & Humblot, 1996
Döser, Achim, Inkorporationsklauseln in Konnossementen, Münster, LIT, 2005
Drahozal, Christopher R., New Experiences of International Arbitration in the United States, 54 American Journal of Comparative Law 2006, pp. 233-255
Dreier, Horst (ed.), Grundgesetz Kommentar. Band III Artikel 83-146, 2nd ed.,Tübingen, Mohr Siebeck, 2008
Driscoll, William/Larsen, Paul B., The Convention on International Multimodal Transport of Goods, 57 Tulane Law Review 1982, pp. 193-281
Droz, Georges A L., Pratique de la convention de Bruxelles du 27 septembre 1968, Paris, Dalloz, 1973
Droz, Georges A L./Gaudemet-Tallon, Hélène, La transformation de la Conven-tion de Bruxelles du 27 septembre 1968 en Règlement du Conseil concernant la compétence judiciaire, la reconnaissance et l’exécution des décisions en matière civile et commerciale, 90 Revue critique de droit international privé 2001, pp. 601-652
Dubovec, Marek, The Problems and Possibilities for Using Electronic Bills of Lading as Collateral, 23 Arizona Journal of International and Comparative Law 2006, pp. 437-466
Dumke, Wolfgang, Das Konnossement als Wertpapier, Hamburg, Diss., 1970
Eckardt, Tobias, The Bolero Bill of Lading under German and English Law, München, Sellier, 2004
Ehrlich, Isaac/Posner, Richard A., Economic Analysis of Legal Rulemaking, 3 Journal of Legal Studies 1974, pp. 257-286
Ehrenzweig, Albert A., A Treatise on the Conflict of Laws, St. Paul, West, 1962
Bibliography
233
Ehrenzweig, Albert A./Jayme, Erik, Private International Law, Dobbs Ferry, Oceana, 1973
Eisen, Charles Lee, What Arbitration Agreement? Compelling Non-Signatories to Arbitrate, 56 Dispute Resolution Journal, July 2001, pp. 40-45
Eisenberg, Melvin Aron, Third-Party Beneficiaries, 92 Columbia Law Review 1992, pp. 1358-1430
Ellinghaus, M. P., In Defense of Unconscionability, 78 Yale Law Journal 1969, pp. 757-815
Epping, Manja, Die Schiedsvereinbarung im internationalen privaten Rechtsver-kehr nach der Reform des deutschen Schiedsverfahrensrechts, München, Beck, 1999
Eskridge, William N./Frickey, Philip P., Statutory Interpretation as Practical Reasoning, 42 Stanford Law Review 1990, pp. 321-383
Esplugues Mota, Carlos, Arbitraje marítimo internacional, Cizur Menor, Thomson Civitas, 2007
Faber, Diana, Electronic bills of lading, Lloyd’s Maritime and Commercial Law Quarterly 1996, pp. 232-244
Fabricius, Ulla, Lov om Fragtaftaler ved international vejtransport (CMR), 3rd ed., København, Jurist og Økonomforbundets Forlag, 2005
Falkenhausen, Joachim Freiherr von, Internationale Gerichtsstandsvereinbarun-gen und unerlaubte Handlung, Recht der Internationalen Wirtschaft 1983, pp. 420-422
Farnsworth, Allan E., Farnsworth on Contracts, 3rd ed., New York, Aspen Publishers, 2004
Fastrich, Lorenz, Richterliche Inhaltskontrolle im Privatrecht, München, Beck, 1992
Fetsch, Johannes, IPR-Bezüge bei GmbH-Geschäftsanteils- und Unternehmens-kaufverträgen, internationale Gerichtsstandsvereinbarungen, Rheinische Notar-Zeitschrift 2007, pp. 532-544
Foerster, Barrett J., Arbitration Agreements and the Conflict of Laws: A Problem of Enforceability, 21 The Arbitration Journal 1966, pp. 129-145
Force, Robert, Deconstructing Jensen: Admiralty and Federalism in the Twenty-First Century, 32 Journal of Maritime Law and Commerce 2001, pp. 517-565
Force, Robert/Yiannopoulos, A.N./Davies, Martin, Admiralty and Maritime Law, Washington D.C., Beard Books, 2008
Freer, Richard D., Erie’s Mid-Life Crisis, 63 Tulane Law Review 1989, pp. 1087-1142
Bibliography
234
Fried, Charles, Contract as Promise, Cambridge, Harvard University Press, 1981
Friedenthal, Jack H./Kane, Mary Kay/Miller, Arthur R., Civil Procedure, 4th ed., St. Paul, Thomson West, 2005
Gaillard, Emmanuel/Savage, John (eds.), Fouchard, Gaillard, Goldman On Inter-national Commercial Arbitration, The Hague, Kluwer, 1999
Gaskell, Nicholas/Asariotis, Regina/Baatz, Yvonne, Bills of Lading: Law and Contracts, London, LLP, 2000
Gaudemet-Tallon, Hélène, Compétence et exécution des jugements en Europe. Règlement n° 44/2001; Conventions de Bruxelles et de Lugano, 3rd ed., Paris, L.G.D.J., 2002
– La prorogation volontaire de juridiction en droit international privé, Paris, Dalloz, 1965
– Note, 86 Revue critique de droit international privé 1997, pp. 572-577
Gehrke, Florian, Das elektronische Transportdokument – Frachtbrief und Konnos-sement in elektronischer Form im deutschen und internationalen Recht, Münster, LIT, 2005
Geimer, Reinhold, Internationales Zivilprozeßrecht, 5th ed., Köln, Otto Schmidt, 2005
– Zuständigkeitsvereinbarungen zugunsten und zu Lasten Dritter, Neue Juri-stische Wochenschrift 1985, pp. 533-534
Geimer, Reinhold/Schütze, Rolf A., Europäisches Zivilverfahrensrecht. Kom-mentar, 2nd ed., München, Beck, 2004
Gilbert, James T., Choice of Forum Clauses in International and Interstate Con-tracts, 65 Kentucky Law Journal 1976, pp. 1-72
Gilmore, Grant/Black, Charles L., The Law of Admiralty, 2nd ed., New York, The Foundation Press, 1975
Girsberger, Daniel, Gerichtsstandsklausel im Konnossement: Der EuGH und der internationale Handelsbrauch, Praxis des Internationalen Privat- und Verfah-rensrechts 2000, pp. 87-91
Girsberger, Daniel/Hausmaninger, Christian, Assignment of Rights and Agreement to Arbitrate, 8 Arbitration International 1992, pp. 121-165
Girvin, Stephen, Bills of Lading and Straight Bills of Lading: Principles and Practice, Journal of Business Law 2006, pp. 86-116
– Carriage of Goods by Sea, Oxford, Oxford University Press, 2007
– The Law Commission’s Draft Contracts (Rights of Third Parties) Bill and the carriage of goods by sea, Lloyd’s Maritime and Commercial Law Quarterly 1997, pp. 541-549
Bibliography
235
Glass, David/Todd,Paul/Clarke, Malcolm, Standard Form Contracts for the Carriage of Goods, London, LLP, 2000
Gold, Edgar, Maritime Transport, Lexington, Heath, 1981
Goldby, Miriam, The CMI Rules for Electronic Bills of Lading reassessed in the light of current practices, Lloyd’s Maritime and Commercial Law Quarterly 2008, pp. 56-70
Gottschalk, Eckart/Breßler, Steffen, Missbrauchskontrolle von Gerichtsstandsver-einbarungen im europäischen Zivilprozessrecht, 15 Zeitschrift für Europä-isches Privatrecht 2007, pp. 56-80
Gottwald, Peter/Baumann, Thomas, Zur Derogation der deutschen internationalen Zuständigkeit, Praxis des Internationalen Privat- und Verfahrensrechts 1998, pp. 445-447
Goutal, Jean-Louis, Note, Revue de l’arbitrage 1995, pp. 623-630
Graffi, Leonardo D., Securing Harmonized Effects of Arbitration Agreements under the New York Convention, 28 Houston Journal of International Law 2006, pp. 663-769
Graveson, R. H., Conflict of Laws, 7th ed., London, Sweet & Maxwell, 1974
Gruson, Michael, Forum Selection Clauses in International and Interstate Com-mercial Agreements, 1982 University of Illinois Law Review, pp. 133-205
Guest, A. D. (ed.), Benjamin’s Sale of Goods, 7th ed., London, Sweet & Maxwell, 2006
Gutoff, Jonathan M., An Examination and Consideration of: Jurisdiction and Forum Selection in International Maritime Law: Essays in Honor of Robert Force, 38 Journal of Maritime Law and Commerce 2007, pp. 583-601
Haarich, Bernt, Ausgestaltung des Seereisevertrags durch Passage-Vertragsbe-dingungen, Frankfurt am Main, Lang, 1977
Hanefeld, Inka/Wittinghofer, Mathias A., Schiedsklauseln in Allgemeinen Geschäftsbedingungen, Zeitschrift für Schiedsverfahren 2005, pp. 217-229
Harding, Major B., Judicial Decision-Making Analysis of Federalism Issues in Modern United States Supreme Court Maritime Cases, 75 Tulane Law Review 2001, pp. 1517-1556
Hare, John, Shopping for the Best Admiralty Bargain, in Davies (ed.), Jurisdiction and Forum Selection in International Maritime Law, The Hague, Kluwer, 2005, pp. 137-182
Hartley, Trevor C., The Hague Choice-of-Court Convention, European Law Review 2006, pp. 414-424
Bibliography
236
Häsemeyer, Ludwig, Die gesetzliche Form der Rechtsgeschäfte, Frankfurt a. M., Athenäum, 1971
Hay, Peter, Law of the United States, 2nd ed., Munich, Beck, 2005
Heenen, Jaques/Libouton, Jaques, Examen de jurisprudence (1966 à 1978) – Le droit maritime, Revue critique de jurisprudence belge 1979, pp. 183-242
Heilman, Raymond J., Arbitration and the Conflict of Laws, 38 Yale Law Journal 1928, 617-649
Heini, Anton, Das Durchkonnossement (Through bill of lading), Freiburg, Univer-sitätsverlag Freiburg Schweiz, 1957
Heiser, Walter W., Forum Selection Clauses in Federal Courts: Limitations on Enforcement after Stewart and Carnival Cruise, 45 Florida Law Review 1993, pp. 553-608
Heldrich, Andreas, Internationale Zuständigkeit und anwendbares Recht, Berlin, Walter de Gruyter, 1969
Hendrikse, M. L./van Huizen, Ph. H. J. G., CMR: Internationaal vervoer van goederen over de weg, Zutphen, Uitgeverij Paris, 2005
Henn, Günter, Schiedsverfahrensrecht, 3rd ed., Heidelberg, Müller, 2000
Herber, Rolf, Das Übereinkommen der Vereinten Nationen über die Beförderung von Gütern auf See von 1978, Hamburg, Schriftenreihe des deutschen Vereins für internationales Seerecht, 1978
– Introduction (International Symposium on UNCITRAL’s Attempt towards Global Unification of Transport Law), Transportrecht 2004, pp. 274-275
– Jurisdiction and arbitration – should the new Convention contain rules on these subjects?, Lloyd’s Maritime and Commercial Law Quarterly 2002, pp. 405-441
– Note, Transportrecht 2004, pp. 410-412
– Probleme des Multimodaltransports mit Seestreckeneinschluß nach neuem deutschem Recht, Transportrecht 2001, pp. 101-108
– Seehandelsrecht, Berlin, de Gruyter, 1999
– The European Legal Experience with Multimodalism, 64 Tulane Law Review 1989, pp. 611-629
– VN-Übereinkommen über den internationalen multimodalen Gütertransport, Hansa 1980, pp. 950-954
Herman, Amos, Shipping Conferences, London, LLP, 1983
Hertz, Ketilbjørn, Danish Arbitration Act 2005, Copenhagen, DJØF, 2005
Bibliography
237
Higgs, Andrew/Humphreys, Gordon, An overview of the implications of the Carriage of Goods by Sea Act 1992, Journal of Business Law 1993, pp. 61-66
Hill, Christopher, Maritime Law, 6th ed., London, LLP, 2003
Hoffmeyer, Volkert, Die Gerichtswahlklausel im Konnossement, Karlsruhe, Müller, 1962
Hollatz, Rainer, Formularmäßige Gerichtsstandsvereinbarungen im vollkaufmän-nischen Geschäftsverkehr, Bochum, Brockmeyer, 1993
Honka, Hannu, Main Obligations and Liabilities of the Carrier (International Symposium on UNCITRAL’s Attempt towards Global Unification of Trans-port Law), Transportrecht 2004, pp. 278-284
Hooper, Chester D., Carriage of Goods and Charter Parties, 73 Tulane Law Review 1999, pp. 1679-1730
Horn, Norbert, Einwand des Rechtsmissbrauchs gegen eine Gerichtsstandsverein-barung i.S.d. Art. 23 EuGVO?, Praxis des Internationalen Privat- und Ver-fahrensrechts 2006, pp. 2-4
Hosking, James M., The Third Party Non-Signatory’s Ability to Compel Interna-tional Commercial Arbitration: Doing Justice Without Distroying Consent, 4 Pepperdine Dispute Resolution Law Journal 2004, pp. 469-587
Hußlein-Stich, Gabriele, Das UNICTRAL-Modellgesetz über die internationale Handelsschiedsgerichtsbarkeit, Köln, Carl Heymanns, 1990
Institute of Maritime Law, Southampton on Shipping Law, London, Informa, 2008
Ivamy, Edward R. Hardy, Marine Insurance, 4th ed., London, Butterworths, 1985
Jackson, D.C., The Hamburg Rules and Conflict of Laws, in Mankabady (ed.), The Hamburg Rules on the Carriage of Goods by Sea, Boston, A. W. Sijthoff, 1978, pp. 221-237
Jarvin, Sigvard, La nouvelle loi suédoise sur l’arbitrage, Revue de l’arbitrage 2000, pp. 27-84
Jarvin, Sigvard/Trappe, Johannes, Schwedisches und deutsches Schiedsverfah-rensrecht im Vergleich, in Briner et al. (eds.), Law of International Business and Dispute Settlement in the 21st Century. Liber Amicorum Karl-Heinz Böckstiegel, Köln, Carl Heymanns, 2001, pp. 319-337
Jiang, Zhaodong, Federal Arbitration Right, Choice-of-Law Clauses and State Rules and Procedure, 22 Southwestern University Law Review 1992, pp. 159-237
Jinxian, Zhang, China’s maritime courts and justice, London, Witherby, 1997
Joseph, David, Jurisdiction and Arbitration Agreements and their Enforcement, London, Sweet & Maxwell, 2005
Bibliography
238
Juenger, Friedrich K., Forum Shopping, Domestic and International, 63 Tulane Law Review 1989, pp. 553-574
– Supreme Court Validation of Forum-Selection Clauses, 19 Wayne Law Review 1972, pp. 49-60
Jungermann, Julia, Die Drittwirkung internationaler Gerichtsstandsvereinbarun-gen nach EuGVÜ/EuGVO und LugÜ, Frankfurt a.M., Peter Lang, 2006
Junker, Abbo, Deutsche Schiedsgerichte und Internationales Privatrecht, in Berger et al (ed.), Festschrift für Otto Sandrock, Heidelberg, Verlag Recht und Wirtschaft, 2000, pp. 443-464
Kahn-Freund, Otto, Jurisdiction Agreements: Some Reflections, 26 The Interna-tional and Comparative Law Quarterly 1977, pp. 825-856
Kaplan, Neil, Is the Need for Writing as Expressed in the New York Convention and the Model Law Out of Step with Commercial Practice?, 12 Arbitration International 1996, pp. 27-45
Karayanni, Michael Mousa, Forum Non Conveniens in the Modern Age, Ardsley, Transnational Publishers, 2004
– The Public Policy Exception to the Enforcement of Forum Selection Clauses, 34 Duquesne Law Review 1996, pp. 1009-1055
Kaufmann-Kohler, Gabrielle/Bärtsch, Phillippe, Discovery in international arbi-tration: How much is too much?, Zeitschrift für Schiedsverfahren 2005, pp. 14-21
Kessedjian, Catherine, Note, Revue de l’arbitrage 1987, pp. 489-497
Keutgen, Guy/Dal, Georges-Albert, L’arbitrage en droit belge et international, 2nd ed., Brussels, Bruylant, 2006
Kiantou-Pampouki, Aliki, General Report, in Kiantou-Pampouki (ed.), Multi-modal Transport. Carrier Liability and Issues related to the Bills of Lading, Brussels, Bruylant, 2000, pp. 3-66
Kim, Yong Jin, Internationale Gerichtsstandsvereinbarungen, Frankfurt a.M., Peter Lang, 1995
Kirchner, Christian, An Economic Analysis of Choice-of-Law and Choice-of-Forum Clauses, in Basedow/Kono (eds.), An Economic Analysis of Private International Law, Tübingen, Mohr Siebeck, 2006, pp. 33-53
Klotz, James M., International Sales Agreements, The Hague, Kluwer, 1998
Kojima, Takeshi, Civil Procedure and ADR in Japan, Tokyo, Chuo University Press, 2004
Kolkey, Daniel M., Reflections on the U.S. Statutory Framework for International Commercial Arbitrations: its Scope, its Shortcomings, and the Advantages of
Bibliography
239
U.S. Adoption of the Uncitral Model Law, 1 American Review of Interna-tional Arbitration 1990, pp. 491-534
Koller, Ingo, Transportrecht, 6th ed., München, Beck, 2007
Kolrud, Helge Jakob et al., Lov om voldgift, Oslo, Universitetsforlaget, 2007
Kozolchyk, Boris, Evolution and Present State of the Ocean Bill of Lading from a Banking Law Perspective, 23 Journal of Maritime Law and Commerce 1992, pp. 161-245
Kpoahoun Amoussou, Aubin, Les clauses attributives de compétence dans le transport maritime de marchandises, Aix-en-Provence, Presses Universitaires d’Aix-Marseille, 2002
Kramer, Xandra E., Het nieuwe Haags Forumkeuzeverdrag, Nederlands Interna-tionaal Privaatrecht 2006, pp. 109-118
Kröll, Stefan, Gerichsstandsvereinbarungen aufgrund Handelsbrauchs im Rah-men des GVÜ, 113 Zeitschrift für Zivilprozeß 2000, pp. 138-159
Kropholler, Jan, Europäisches Zivilprozeßrecht, 8th ed., Frankfurt a.M., Verlag Recht und Wirtschaft, 2005
– Internationales Privatrecht, 6th ed., Tübingen, Mohr Siebeck, 2006
Kropholler, Jan/Pfeiffer, Axel, Das neue europäische Recht der Zuständigkeits-vereinbarung, in Habscheid et al (ed.), Beiträge zum internationalen Verfah-rensrecht und zur Schiedsgerichtsbarkeit, Münster, Aschendorff, 1987, pp. 157-166
Kruger, Thalia, Civil Jurisdiction Rules of the EU and Their Impact on Third States, Oxford, Oxford University Press, 2008
Krüger, Wolfgang (ed.), Münchener Kommentar zum Bürgerlichern Gesetzbuch, Band 2 Schuldrecht Allgemeiner Teil, 5th ed., München, Beck, 2007
Kühl, Sebastian Georg, Schiedsgerichtsbarkeit im Seehandel, Kehl am Rhein, N. P. Engel, 1990
Lachmann, Jens Peter, Handbuch für die Schiedsgerichtspraxis, 3rd ed., Köln, Otto Schmidt, 2008
Lagarde, Paul, Le “dépeçage” dans le droit international privé des contrats, 11 Rivista di diritto internazionale privato e processuale 1975, pp. 649-677
Larenz, Karl/Wolf, Manfred, Allgemeiner Teil des Bürgerlichen Rechts, 9th ed., München, Beck, 2004
Laryea, Emmanuel T., Paperless Shipping Documents: An Australian Perspective, 25 Tulane Maritime Law Journal 2000, pp. 255-298
Layton, Alexander/Mercer, Hugh, European Civil Practice, 2nd ed., London, Sweet & Maxwell, 2004
Bibliography
240
Lederman, Leandra, Viva Zapata: Toward a Rational System of Forum-Selection Clause Enforcement in Diversity Cases, 66 New York University Law Review 1991, pp. 422-467
Lee, Soo Sandra Jin, Is Sky Reefer in Jeopardy? The MLA’s Proposed Changes to Maritime Foreign Arbitration Clauses, 72 Washington Law Review 1997, pp. 625-653
Leible, Stefan, Gerichtsstandsklauseln und EG-Klauselrichtlinie, Recht der Internationlen Wirtschaft 2001, pp. 422-431
Lenhoff, Arthur, The Parties’ Choice of a Forum: “Prorogation Agreements”, 15 Rutgers Law Review 1961, pp. 414-490
Lindacher, Walter F., Internationale Gerichtsstandsklauseln in AGB unter dem Geltungsregime von Brüssel I, in Bachmann et al (ed.), Grenzüberschreitun-gen. Festschrift für Peter Schlosser, The Hague, Kluwer, 2005, pp. 491-501
– Schiedsklauseln und allgemeine Geschäftsbedingungen im internationalen Handelsverkehr, in Lindacher et al. (ed.), Festschrift für Walther J. Habscheid, Bielefeld, Gieseking, 1989, pp. 167-175
Lindenmayr, Barbara, Vereinbarung über die internationale Zuständigkeit und das darauf anwendbare Recht, Berlin, Duncker & Humblot, 2002
Lloyd, Sir Anthony, The bill of lading: do we really need it?, Lloyd’s Maritime and Commercial Law Quarterly 1989, pp. 47-58
Lopez de Gonzalo, Marco, Giurisdizione civile e trasporto marittimo, Milano, Giuffrè, 2005
Lörcher, Gino/Lörcher, Heike/Lörcher, Torsten, Das Schiedsverfahren – natio-nal/international – nach deutschem Recht, Heidelberg, Müller, 2001
Lorenz, Werner, Die Rechtsnatur von Schiedsvertrag und Schiedsspruch, 57 Archiv für die civilistische Praxis 1958, pp. 265-302
Lorenzen, Ernest G., Commercial Arbitration – International and Interstate Aspects, 43 Yale Law Journal 1934, pp. 716-765
Lüddeke, Christof/Johnson, Andrew, The Hamburg Rules. From Hague to Ham-burg via Visby, 2nd ed., London, LLP, 1995
McAllister, Bruce A./Bloom, Amy, Evidence in Arbitration, 34 Journal of Mari-time Law and Commerce 2003, pp. 35-53
Macey, Jonathan R./Miller, Geoffrey P., Towards an Interest-Group Theory of Delaware Corporate Law, 65 Texas Law Review 1987, pp. 469-523
Magnus, Ulrich/Mankowski, Peter (eds.), Brussels I Regulation, München, Sellier, 2007
Bibliography
241
Mallor, Jane P., Unconscionability in Contracts Between Merchants, 40 South-western Law Journal 1986, pp. 1065-1088
Mangone, Gerard J., United States Admiralty Law, The Hague, Kluwer, 1997
Mankabady, Samir, The Multimodal Transport of Goods Convention: A Challenge to Unimodal Transport Conventions, 32 International & Comparative Law Quarterly 1983, pp. 120-140
Mankins, Brian, The Hamburg Rules: A Casualty?, Il diritto marittimo 1994, pp. 637-684
Mankowski, Peter, Europäisches Internationales Privat- und Prozessrecht im Lichte der ökonomischen Analyse, in Ott/Schäfer (eds.) Vereinheitlichung und Diversität des Zivilrechts in transnationalen Wirtschaftsräumen, Tübingen, Mohr Siebeck, 2002, pp. 118-151
– Jurisdiction Clauses und Paramount Clauses nach dem Inkrafttreten der Hamburg Rules, Transportrecht 1992, pp. 301-313
– Neue internationalprivatrechtliche Probleme des Konnossements, Transport-recht 1988, pp. 410-420
– Seerechtliche Vertragsverhältnisse im Internationalen Privatrecht, Tübingen, Mohr Siebeck, 1995
– Spezialabkommen und EuGVÜ, Europäisches Wirtschafts- & Steuerrecht 1996, pp. 301-305.
Mann, F. A., Die Gültigkeit der Rechtswahl- und Gerichtsstandsklausel und das internationale Privatrecht – Zugleich ein Beitrag zu den Haager Regeln, Neue Juristische Wochenschrift 1984, pp. 2740-2742
Marriott, Arthur, Conflicts of Interest – A Way Forward?, Betriebs-Berater 2003, supp. no. 8, pp. 1-6
Martens, Frank, Wirkungen der Schiedsvereinbarung und des Schiedsverfahrens auf Dritte, Frankfurt a.M., Peter Lang, 2004
Massuras, Konstadinos, Dogmatische Strukturen der Mehrparteienschiedsge-richtsbarkeit, Frankfurt a.M., Peter Lang, 1998
Mayer, Pierre, Les limites de la séparabilité de la clause compromissoire, Revue de l’arbitrage 1998, pp. 359-368
Mayer, Pierre/Heuzé, Vincent, Droit international privé, 9th ed., Paris, Montchrestien, 2007
McClendon, J. Stewart, State International Arbitration Laws: Are They Needed or Desirable?, 1 American Review of International Arbitration 1990, pp. 245-260
Bibliography
242
McDougal, Luther L./Felix, Robert L./Whitten, Ralph U., American Conflicts Law, 5th ed., Ardsley, Transnational Publishers, 2001
McLaughlin, Chester B. Jr., The Evolution of the Ocean Bill of Lading, 35 Yale Law Journal 1925, pp. 548-570
McMahon, John P., Forum-Selection and Choice of Law Clauses, in Jarvis (ed.), Benedict on Admiralty, Volume 10, Cruise Ships, 7th ed., New York, Matthew Bender, 2008
– The Hague Rules and Incorporation of Charter Party Arbitration Clauses Into Bills of Lading, 2 Journal of Maritime Law and Commerce 1970, pp. 1-16
McMeel, Gerard, Arbitration agreements: construction and distinctiveness – a new dawn?, Lloyd’s Maritime and Commercial Law Quarterly 2007, pp. 292-295
Mendelsohn, Allan I., Liberalism, Choice of Forum Clauses and the Hague Rules, 2 Journal of Maritime Law and Commerce 1971, pp. 661-668
Merkin, Robert, Arbitration Law, London, LLP, 2004
Merkin, Robert/Flannery, Louis, Arbitration Act 1996, 4th ed., London, Informa, 2008
Miceli, Thomas J., The Economic Approach to Law, Stanford, Stanford University Press, 2004
Milhorn, Brandon L., Vimar Seguros y Reaseguros v. M/V Sky Reefer: Arbitration Clauses in Bills of Lading under the Carriage of Goods by Sea Act, 30 Cornell International Law Journal 1997, pp. 173-202
Mohs, Florian, Drittwirkung von Schieds- und Gerichtsstandsvereinbarungen, München, Sellier, 2006
Moller, Hans, Schiedsverfahrensnovelle und Europäisches Übereinkommen über die internationale Handelsschiedsgerichtsbarkeit, Neue Zeitschrift für Gesell-schaftsrecht 2000, pp. 57-72
Moses, Margaret L., The Principles and Practice of International Commercial Arbitration, Cambridge, Cambridge University Press, 2008
Mullenix, Linda S., Another Choice of Forum, Another Choice of Law: Consen-sual Adjudicatory Procedure in Federal Court, 57 Fordham Law Review 1988, pp. 291-373
– Another Easy Case, Some More Bad Law: Carnival Cruise Lines and Con-tractual Personal Jurisdiction, 27 Texas International Law Journal 1992, pp. 323-370
Bibliography
243
Murphy, Kent, The Traditional View of Public Policy and Ordre Public in Private International Law, 11 Georgia Journal of International and Comparative Law 1981, pp. 591-615
Murray, Daniel E., History and Development of the Bill of Lading, 37 University of Miami Law Review 1983, pp. 689-732
Murray, Laura M., Domestic Court Implementation of Coordinative Treaties: Formulating Rules for Determining the Seat of Arbitration under the Con-vention on the Recognition and Enforcement of Foreign Arbitral Awards, 41 Virginia Journal of International Law 2001, pp. 859-921
Musielak, Hans-Joachim (ed.), Kommentar zur Zivilprozessordnung, 6th ed., München, Vahlen, 2008
Nadelmann, Kurt H., The Hague Conference on Private International Law and the Validity of Forum Selecting Clauses, 13 American Journal of Comparative Law 1964, pp. 157-161
Nagel, Heinrich/Gottwald, Peter, Internationales Zivilprozessrecht, 6th ed., Köln, Otto Schmidt, 2007
Nasseri, Kurosh, The Multimodal Convention, 19 Journal of Maritime Law and Commerce 1988, pp. 231-260
Nesterowicz, Malgorzata Anna, The Mid-Atlantic View of the Antitrust Regula-tions of Ocean Shipping, 17 University of San Francisco Maritime Law Jour-nal 2005, pp. 45-88
Newton, Justin, The Uniform Interpretation of the Brussels and Lugano Conven-tions, Oxford, Hart Publishing, 2002
Niegisch, Martin, Die Doktrin forum non convenies und das EuGVÜ im Vereinig-ten Königreich, Aachen, Shaker, 1996
Nikaki, Theodora, Conflicting Laws in “Wet” Multimodal Carriage of Goods: The UNCITRAL Draft Convention on the Carriage of Goods [Wholly or Partly] by Sea, 37 Journal of Maritime Law and Commerce 2006, pp. 521-544
Niklas, Boris, Die subjektive Reichweite von Schiedsvereinbarungen, Tübingen, Mohr Siebeck, 2008
Nygh, P. E./ Davies, Martin, Conflict of Laws in Australia, 7th ed., Chatswood, LexisNexis Butterworths, 2002
Oehmke, Thomas, International Arbitration, Rochester, Lawyers Cooperative Publishing, 1990
O’Hara, Erin Ann, The Jurisprudence and Politics of Forum-Selection Clauses, 3 Chicago Journal of International Law 2002, pp. 301-316
Bibliography
244
O’Hara, Erin A./Ribstein, Larry E., The Law Market, Oxford, Oxford University Press, 2009
O’Hare, C. W., Cargo Dispute Resolution and the Hamburg Rules, 29 Interna-tional and Comparative Law Quarterly 1980, pp. 219-237
Okekeifere, Andrew I., Commercial Arbitration As the Most Effective Dispute Resolution Method – Still a Fact or Now a Myth?, 15(4) Journal of Interna-tional Arbitration 1998, pp. 81-105
Palandt, Otto (or. ed.), Bürgerliches Gesetzbuch, 68th ed., München, Beck 2009
Parameswaran, Benjamin, The Liberalization of Maritime Transport Services, Berlin, Springer, 2004
Park, William W., Arbitration of International Business Disputes. Studies in Law and Practice, Oxford, Oxford University Press, 2006
– Bridging the Gap in Forum Selection: Harmonizing Arbitration and Court Selection, 8 Transnational Law and Contemporary Problems 1998, pp. 19-56
– Determining Arbitral Jurisdiction: Allocation of Tasks Between Courts and Arbitrators, 8 American Review of International Arbitration 1997, pp. 133-145
– Illusion and Reality in International Forum Selection, 30 Texas International Law Journal 1995, pp. 135-202
– International Forum Selection, The Hague, Kluwer, 1995
– The Arbitrability Dicta in First Options v. Kaplan: What Sort of Kompetenz-Kompetenz Has Crossed the Atlantic?, 12 Arbitration International 1996, pp. 137-159
Park, William W./Yanos, Alexander A., Treaty Obilgations and National Law: Emerging Conflicts in International Arbitration, 58 Hastings Law Journal 2006, pp. 251-298
Peel, Edwin, Exclusive jurisdiction agreements: purity and pragmatism in the conflict of laws, Lloyd’s Maritime and Commercial Law Quarterly 1998, pp. 182-227
Pejovic, Caslav, Documents of Title in Carriage of Goods by Sea: Present Status and Possible Future Directions, Journal of Business Law 2001, pp. 461-488
Perilleux, J., Propos relatifs à l’autonomie de la clause compromissiore, Revue de droit international et de droit comparé 1978, pp. 185-199
Pesce, Angelo, Il contratto di trasporto internazionale di merci su strada, Padova, Cedam, 1984
Pfeiffer, Thomas, Internationale Zuständigkeit und prozessuale Gerechtigkeit, Frankfurt am Main, Klostermann, 1995
Bibliography
245
Pfeiffer, Thomas/Weller, Matthias, Forum non conveniens and Due Process in United States Enforcement Proceedings of Foreign Arbitral Awards under the New York Convention, Betriebs-Berater 2003, supp. no. 8, pp. 10-18
Philip, Allan, Scope of application, choice of law and jurisdiction in the new nordic law of carriage of goods by sea, Il diritto marittimo 1996, pp. 309-324
Pindyck, Robert S./Rubinfeld, Daniel L., Mikroökonomie, 6th ed., München, Pearson Studium, 2006
Pohlmann, Petra, Die Heilung formnichtiger Verpflichtungsgeschäfte durch Erfüllung, Berlin, Duncker & Humblot, 1992
Ponet, Frans, De overeenkomst van internationaal zeevervoer onder cognosse-ment. Hague Visby, Antwerpen, Kluwer, 1991
Posner, Richard, Economic Analysis of Law, 7th ed., Austin, Wolters Kluwer, 2007
– The Law and Economics of Contract Interpretation, 83 Texas Law Review 2005, pp. 1581-1614
– The Material Basis of Jurisprudence, 69 Indiana Law Journal 1993, pp. 1-37
Poudret, Jean-François/Besson, Sébastien, Comparative law of international arbitration, 2nd ed., London, Sweet & Maxwell, 2007
Prinzing, Gertrud, Internationale Gerichtstandsvereinbarung nach § 38 ZPO, Praxis des Internationalen Privat- und Verfahrensrechts 1990, pp. 83-87
Pryles, Michael, Comparative Aspects of Prorogation and Arbitration Agree-ments, 25 The International and Comparative Law Quarterly 1976, pp. 543-582
Purcell, Heather A., State International Arbitration Statutes: Why They Matter, 32 Texas International Arbitration Law Journal 1997, pp. 525-544
Puttfarken, Hans-Jürgen, Seehandelsrecht, Heidelberg, Verlag Recht und Wirt-schaft, 1997
– Vergleich mit ausländischen Rechtsordnungen, in Deutsche Gesellschaft für Transportrecht (ed.), Transportrecht und Gesetz über Allgemeine Geschäfts-bedingungen, Frankfurt a.M., Metzner, 1988, pp. 275-293
Rabe, Dieter, Drittwirkung von Gerichtsstandsklauseln nach Art. 17 EuGVÜ, Transportrecht 2000, pp. 389-395
– Seehandelsrecht, 4th ed., München, Beck, 2000
Rahmann, Detlef, Ausschluß staatlicher Gerichtszuständigkeit, Köln, Heymanns, 1984
Ramberg, Jan, Freedom of contract in maritime law, Lloyd’s Maritime and Com-mercial Law Quarterly 1993, pp. 178-191
Bibliography
246
– International Commercial Transactions, 3rd ed., Stockholm, Norstedts Juridik, 2004
– The Law of Transport Operators in International Trade, Stockholm, Norstedts Juridik, 2005
Ramming, Klaus, Probleme der Rechtsanwendung im neuen Recht der multi-modalen Beförderung, Transportrecht 1999, pp. 325-345
Randall, Susan, Judicial Attitudes Toward Arbitration and the Resurgence of Unconscionability, 52 Buffalo Law Review 2004, pp. 185-223
Rasmusen, Eric, Games and information. An introduction to game theory, 4th ed., Blackwell, Malden, 2007
Rasmussen, Uffe Lind, Jurisdiktionsklausuler og voldgiftsklausuler i søtransport-kontrakter, Oslo, Assurance-Compagniet Baltica, 1984
Rauscher, Thomas (ed.), Europäisches Zivilprozeßrecht, 2nd ed., München, Sellier, 2006
Rauscher, Thomas/Wax, Peter/Wenzel, Joachim (eds.), Münchener Kommentar zur Zivilprozessordnung, 3rd. ed., München, Beck, 2008
Ray, José Domingo, Derecho de la navegación, Buenos Aires, Abeledo-Perrot, 1994
Redfern, Alan/Hunter, Martin, Law and Practice of International Commercial Arbitration, 4th ed., London, Sweet & Maxwell, 2004
Redmann, Christoph, Ordre public-Kontrolle von Gerichtsstandsvereinbarungen, Hamburg, Kovač, 2005
Reese, Willis L. M., A Proposed Uniform Choice of Forum Act, 5 Columbia Journal of Transnational Law 1966, pp. 193-204
– The Contractual Forum: Situation in the United States, 13 American Journal of Comparative Law 1964, pp. 187-192
Reiner, Andreas, The Form of the Agent’s Power to Sign an Arbitration Agreement and Article II(2) of the New York Convention, International Council for Commercial Arbitration Congress (ICCA) series no. 9, The Hague, Kluwer, 1999, pp. 82-93
Reithmann, Christoph/Martiny, Dieter, Internationales Vertragsrecht. Das inter-nationale Privatrecht der Schuldverträge, 6th ed., Köln, Otto Schmidt, 2004
Rémond-Gouilloud, Martine, Des clauses de connaissements maritimes attribuant compétence à une juridiction étrangère: essai de démystification, Le droit maritime français 1995, pp. 339-352
Bibliography
247
– Jurisdiction and Arbitration. Articles 21 and 22 of the Hamburg Rules, in Berlingieri et al. (eds.), The Hamburg Rules: A Choice for the E.E.C.?, Antwerpen, MAKLU, 1994, pp. 117-128
– Note, Le droit maritime français 2004, pp. 343-347
Reuben, Richard C., Constitutional Gravity: A Unitary Theory of Alternative Dispute Resolution and Public Civil Justice, 47 UCLA Law Review 2000, pp. 949-1104
Reus, Alexander, Die “forum non conveniens-doctrine” in Großbritannien und den USA in Zukunft auch im deutschen Prozeß?, Recht der Internationalen Wirtschaft 1991, pp. 542-553
Reymond, Claude, La nouvelle loi suisse et le droit de l’arbitrage international – Réflexions de droit comparé, Revue de l’arbitrage 1989, pp. 385-413
Richman, William M./Reynolds, William L., Understanding Conflict of Laws, 3rd ed., Newark, LexisNexis, 2003
Richter-Hannes, Dolly, Die Hamburger Regeln 1978, Berlin, Transpress, 1982
– Die UN-Konvention über die internationale multimodale Güterbeförderung, Wien, GOF-Verlag, 1982
Ringbom, Henrik, EU Regulation 44/2001 and Its Implications for the Interna-tional Liability Conventions, 35 Journal of Maritime Law and Commerce 2004, pp. 1-33
Rivkin, David W./Kellner, Frances L., In Support of the FAA: An Argument Against U.S. Adoption of the UNCITRAL Model Law, 1 American Review of International Arbitration 1990, pp. 535-561
Rogers, Andrew, Forum Non Conveniens in Arbitration, 4 Arbitration Interna-tional 1988, pp. 240-254
Rogers, Catherine A., Fit and Function in Legal Ethics: Developing a Code of Conduct for International Arbitration, 23 Michigan Journal of International Law 2002, pp. 341-423
Rogers, James Steven, Negotiability, Property, and Identity, 12 Cardozo Law Review 1990, pp. 471-508
Røsæg, Erik, Maritime Liabilities at the Crossroads, Annuaire de droit maritime et océanique 2007, pp. 293-302
Rosenberg, Leo/Schwab, Karl Heinz/Gottwald, Peter, Zivilprozessrecht, 16th ed., München, Beck 2004
Roth, Günter H., Internationalrechtliche Probleme bei Prorogation und Deroga-tion, 93 Zeitschrift für Zivilprozeß 1980, pp. 156-177
Bibliography
248
Rowley, J William (ed.), Arbitration World. Jurisdictional Comparisons, London, The European Lawyer, 2006
Rüede, Thomas/Hadenfeldt, Reimer, Schweizerisches Schiedsgerichtsrecht, 2nd ed., Zürich, Schulthess, 1993
Rühl, Giesela, Das Haager Übereinkommen über die Vereinbarung gerichtlicher Zuständigkeiten: Rückschritt oder Fortschritt?, Praxis des Internationalen Privat- und Verfahrensrechts 2005, pp. 410-415
Säcker, Franz Jürgen/Rixecker, Roland, Münchener Kommentar zum Bürgerlichen Gesetzbuch, Band 1 Allgemeiner Teil, 5th. ed., München, Beck, 2006
Lord Saville, The Arbitration Act 1996, Lloyd’s Maritime and Commercial Law Quarterly 1997, pp. 502-518
Samtleben, Jürgen, Europäische Gerichtsstandsvereinbarungen und Drittstaaten – viel Lärm um nichts?, 59 Rabels Zeitschrift für ausländisches und internatio-nales Privatrecht 1995, pp. 670-712
Samuel, Adam, Jurisdictional Problems in International Commercial Arbitration: A Study of Belgian, Dutch, English, French, Swedish, Swiss, U.S. and West German Law, Zürich, Schulthess, 1989
Sánchez Calero, Fernando, El Contrato de Transporte Marítimo de Mercancías. Reglas de La Haya-Visby, Elcano, Aranzadi, 2000
Sanders, Pieter, L’autonomie de la clause compromissiore, in CCI (ed.), Hommage à Frédéric Eisemann, Paris, Chambre de Commerce Internationale, 1978, pp. 31-43
Schack, Haimo, Germany, in Fawcett (ed.), Declining Jurisdiction in Private International Law, Oxford, Clarendon, 1995, pp. 189-205
– Internationales Zivilverfahrensrecht, 4th ed., München, Beck, 2006
Schäfer, Hans-Bernd, Theorie der AGB-Kontrolle, in (Schäfer/Lwowski eds.), Konsequenzen wirtschaftsrechtlicher Normen, Wiesbaden, Deutscher Univer-sitäts Verlag, 2002, pp. 279-309
Schäfer, Hans-Bernd/Ott, Claus, The Economic Analysis of Civil Law, Chelten-ham, Elgar, 2004
Schaps, Georg/Abraham, Hans Jürgen, Das Seerecht in der Bundesrepublik Deutschland, 4th ed., Berlin, Walter de Gruyter, 1978
Schelin, Johan, Documents (International Symposium on UNCITRAL’s Attempt towards Global Unification of Transport Law), Transportrecht 2004, pp. 294-297
Scheppele, Kim Lane, Legal Secrets. Equality and Efficiency in the Common Law, Chicago, University of Chicago Press, 1988
Bibliography
249
Schinzing, Peter, Der Seefrachtbrief und andere Ansätze zu neuen Formen der Dokumentation im Seefrachtrecht, Frankfurt a.M., Peter Lang, 1991
Schlosser, Peter, Das Recht der internationalen privaten Schiedsgerichtsbarkeit, 2nd ed., Mohr, Tübingen, 1989
– Der Grad der Unabhängigkeit einer Schiedsvereinbarung vom Hauptvertrag, in Briner et al. (eds.), Law of International Business and Dispute Settlement in the 21st Century. Liber Amicorum Karl-Heinz Böckstiegel, Köln, Carl Heymanns, 2001, pp. 697-713
– EU-Zivilprozessrecht Kommentar, 3rd ed., München, Beck, 2009
– “Forum non conveniens” wegen Inaktivität der Prozeßbeteiligten?, Praxis des Internationalen Privat- und Verfahrensrechts 1983, pp. 285-287
– Sonderanknüpfungen von zwingendem Verbraucherschutzrecht und europä-isches Prozeßrecht, in Baur et al. (eds.), Festschrift für Ernst Steindorff zum 70. Geburtstag, de Gruyter, Berlin, 1990, pp. 1379-1391
– The Separability of Arbitration Agreements – A Model for Jurisdiction and Venue Agreements?, in Einhorn/Siehr (eds.), Intercontinental Cooperation Through Private International Law, The Hague, TMC Asser, 2004, pp. 305-324
Schmidt, Karsten, Neues Schiedsverfahrensrecht und Gesellschaftsrechtspraxis, 162 Zeitschrift für das gesamte Handelsrecht und Wirtschaftsrecht 1998, pp. 265-289
– Schiedsklauseln in Konnossementen, in Lagoni/Paschke (eds.), Seehandels-recht und Seerecht. Festschrift für Rolf Herber zum 70. Geburtstag, Hamburg, LIT, 1999, pp. 281-303
Schmidt-Bleibtreu, Bruno/Hofmann, Hans/Hopfauf, Axel (eds.), Kommentar zum Grundgesetz, 11th ed., Köln, Heymanns, 2008
Schnauder, Franz, Sachenrechtliche und wertpapierrechtliche Wirkungen der kaufmännischen Traditionspapiere, Neue Juristische Wochenschrift 1991, pp. 1642-1649
Schoenbaum, Thomas J., Admiralty and Maritime Law, 4th ed., St. Paul, Thomson West, 2004
Schröder, Jochen, Internationale Zuständigkeit. Entwurf eines Systems von Zuständigkeitsinteressen im zivilrechtlichen Privatverfahrensrecht aufgrund rechtshistorischer, rechtsvergleichender und rechtspolitischer Betrachtungen, Opladen, Westdeutscher Verlag, 1988
Schütze, Rolf A., Deutsches Internationales Zivilprozessrecht unter Einschluss des Europäischen Zivilprozessrechts, 2nd ed., Berlin, de Gruyter, 2005
– Schiedsgericht und Schiedsverfahren, 4th ed., München, Beck, 2007
Bibliography
250
– Zum Vermögensgerichtsstand des § 23 ZPO, Deutsche Zeitschrift für Wirt-schaftsrecht 1991, pp. 239-243
Schütze, Rolf A./Tscherning, Dieter/Wais, Walter, Handbuch des Schiedsverfah-rens. Praxis der deutschen und internationalen Schiedsgerichtsbarkeit, 2nd ed., Berlin, de Gruyter, 1990
Schwab, Karl Heinz/Walter, Gerhard, Schiedsgerichtsbarkeit, 7th ed., München, Beck, 2005
Schwartz, Alan, Unconscionability and Imperfect Information: A Research Agenda, 19 Canadian Business Law Journal 1991, pp. 437-455
Scoles, Eugene F./Hay, Peter/Borchers, Patrick J./Symeonides, Symeon C., Conflict of Laws, 4th ed., St. Paul, Thomson West, 2004
Selvig, Erling, The Hamburg Rules, the Hague Rules and Marine Insurance Practice, 12 Journal of Maritime Law and Commerce 1981, pp. 299-326
Siig, Kristina Maria, Arbitration Agreements in a Transport Law Perspective, Copenhagen, Jurist og Økonomforbundets Forlag, 2003
Sing, Toh Kian, Jurisdiction clauses in bills of lading – the cargo claimant’s perspective, Lloyd’s Maritime and Commercial Law Quarterly 1995, pp. 183-190
Smedresman, Peter S., Conflict of Laws in International Commercial Arbitration: A Survey of Recent Developments, 7 California Western International Law Journal 1977, pp. 263-347
Solimine, Michael E., Forum-Selection Clauses and the Privatization of Proce-dure, 25 Cornell International Law Journal 1992, pp. 51-101
Sonnenberger, Hans Jürgen (ed.), Münchener Kommentar zum Bürgerlichen Gesetzbuch, Band 10 Einführungsgesetz zum Bürgerlichen Gesetzbuche, 4th ed., München, Beck, 2006
Soyer, Baris, Sundry Considerations on the Draft Protocol to the Athens Conven-tion Relating to the Carriage of Passengers and Their Luggage by Sea 1974, 33 Journal of Maritime Law and Commerce 2002, pp. 519-541
Staring, Graydon S., Forgotten Equity: The Enforcement of Forum Clauses, 30 Journal of Maritime Law and Commerce 1999, pp. 405-411
Staub, Hermann (or. ed.), Handelsgesetzbuch. Band 4. §§ 343-382; 4th ed., Berlin, de Gruyter, 2004
– Handelsgesetzbuch. Band 7/2. Anhang VI nach § 452: CMR; 4th ed., Berlin, de Gruyter, 2002
Staudinger, J. von (or.ed.), Kommentar zum Bürgerlichen Gesetzbuch. BGB. Buch 2. Schuldrecht. §§ 305-310, Revised edition, Berlin, Sellier – de Gruyter, 2006
Bibliography
251
– Kommentar zum Bürgerlichen Gesetzbuch. BGB. Buch 2. Schuldrecht. §§ 328-359, Revised edition, Berlin, Sellier – de Gruyter, 2004
– Kommentar zum Bürgerlichen Gesetzbuch. EGBGB/IPR. Art. 27-37 EGBGB; Anhänge, 13th ed., Berlin, Sellier – de Gruyter, 2002
Stein, Allan R., Erie and Court Access, 100 Yale Law Journal 1991, pp. 1935-2006
Stein, Friedrich/Jonas, Martin (or. eds.), Kommentar zur Zivilprozessordnung, 22nd ed., Tübingen, Mohr Siebeck, 2003
Stopford, Martin, Maritime Economics, 2nd ed., London, Routledge, 1997
Stöve, Elisabeth, Gerichtsstandsvereinbarungen nach Handelsbrauch, Art. 17 EuGVÜ und § 38 ZPO, Heidelberg, v. Decker, 1993
Strathy, George R./Moore, George C., Law & Practice of Marine Insurance in Canada, Markham, LexisNexis, 2003
Sturley, Michael F., Bill of lading choice of forum clauses: Comparisons between United States and English law, Lloyd’s Maritime and Commercial Law Quarterly 1992, pp. 248-260
– Carriage of Goods by Sea, 31 Journal of Maritime Law and Commerce 2000, pp. 241-250
– The Proposed Amendments to the Carriage of Goods by Sea Act: An Update, 13 University of San Francisco Maritime Law Journal 2000, pp. 1-29
– The United Nations Commission on International Trade Law’s Transport Law Project: An Interim View of a Work in Progress, 39 Texas International Law Journal 2003, pp. 65-110
Tackaberry, John/Marriott, Arthur (eds.), Bernstein’s Handbook of Arbitration and Dispute Resolution, 4th ed., London, Sweet & Maxwell, 2003
Talpis, Jeffrey, Comments on “Dispute Resolution Process and Enforcing the Rule of Law”, 12 Southwestern Journal of Law and Trade in the Americas 2006, pp. 409-424
Talpis, Jeffrey/Krnjevic, Nick, The Hague Convention on Choice of Court Agree-ments of June 30, 2005: The Elephant that Gave Birth to a Mouse, 13 South-western Journal of Law and Trade in the Americas 2006, pp. 1-35
Tan, Lee Meng, The Law in Singapore on Carriage of Goods by Sea, 2nd ed., Singapore, Butterworths, 1994
Tassel, Yves, Note, Le droit maritime français 1995, pp. 219-223
Taylor, David H., The Forum Selection Clause: A Tale of Two Concepts, 66 Temple Law Review 1993, pp. 785-856
Bibliography
252
Teitz, Louise Ellen, Choice of Court From a US Perspective: Challenges to Predictability, in Nuyts/Watté (ed.), International Civil Litigation in Europe and Relations with Third States, Bruxelles, Bruylant, 2005, pp. 285-309
– The Hague Choice of Court Convention: Validating Party Autonomy and Providing an Alternative to Arbitration, 53 American Journal of Comparative Law 2005, pp. 543-558
– Transnational Litigation, Charlottesville, Michie, 1996
Tetley, William, Arbitration & Jurisdiction in Carriage of Goods by Sea and Multimodal Transport – Can we have international uniformity?, 33 European Transport Law 1998, pp. 735-765
– Arbitration Clauses in Ocean Bills of Lading, 2 Yearbook Maritime Law 1985-1986, pp. 51-85
– Bills of Lading and the Conflict of Laws, in Berlingieri et al. (eds.), The Hamburg Rules: A Choice for the E.E.C.?, Antwerpen, MAKLU, 1994, pp. 47-82
– Jurisdiction Clauses and Forum Non Conveniens in the Carriage of Goods by Sea, in Davies (ed.), Jurisdiction and Forum Selection in International Mari-time Law, The Hague, Kluwer, 2005, pp. 183-263
– Marine Cargo Claims, 4th ed., Cowansville, Thompson Carswell, 2008
– Maritime Transport, in Herber (ed.), XII International Encyclopedia of Comparative Law (Law of Transport), Tübingen, Mohr Siebeck, 2001
– Reform of Carriage of Goods – The UNCITRAL Draft and Senate COGSA ‘99, 28 Tulane Maritime Law Journal 2003, pp. 1-44
– The Hamburg Rules – A commentary, Lloyd’s Maritime and Commercial Law Quarterly 1979, pp. 1-20
– Waybills: The Modern Contract of Carriage of Goods by Sea, 14 Journal of Maritime Law and Commerce 1983, pp. 465-511
Thomas, Heinz/Putzo, Hans (or. eds.), Zivilprozessordnung, 28th ed., München, Beck, 2007
Thornton, Sean R., An Optimal Model for Reforming COGSA in the United States: Australia’s COGSA Compromise, 29 Transportation Law Journal 2001, pp. 43-62
Thume, Karl-Heinz (ed.), Kommentar zur CMR, 2nd ed., Frankfurt am Main, Verlag Recht und Wirtschaft, 2007
Tiberg, Hugo, Legal Qualities of Transport Documents, 23 Tulane Maritime Law Journal 1998, pp. 1-44
Bibliography
253
Todd, Paul, Bills of Lading and Bankers’ Documentary Credits, 4th ed., London, Informa, 2007
– Incorporation of Arbitration Clauses Into Bills of Lading, Journal of Business Law 1997, pp. 331-349
Trappe, Johannes, Maritime Schiedsgerichtsbarkeit, in Plantey et al. (eds.), Fest-schrift für Ottoarndt Glossner zum 70. Geburtstag, Heidelberg, Verlag für Recht und Wirtschaft, 1994, pp. 459-476
– Zulässigkeit von Gerichtswahlklauseln im Konnossement, Praxis des Inter-nationalen Privat- und Verfahrensrechts 1985, pp. 8-10
– Zur Schiedsklausel im Konnossement, in Lagoni/Paschke (eds.), Seehandels-recht und Seerecht. Festschrift für Rolf Herber zum 70. Geburtstag, Ham-burg, LIT, 1999, pp. 305-317
Trebilcock, Michael J., An Economic Approach to the Doctrine of Unconscion-ability, in Reiter/Swan (eds.), Studies in Contract Law, Toronto, Butterworths, 1980, pp. 379-421
– The Limits of Freedom of Contract, Cambridge, Harvard University Press, 1993
Trebilcock, Michael J./Dewee, Don N., Judicial Control of Standard Form Con-tracts, in Burrows/Veljanovski (eds.), An Economic Approach to Law, London, Butterworths, 1981, pp. 93-119
Treitel, Guenter H., The Law of Contract, 12th ed., London, Sweet & Maxwell, 2007
Treitel, Guenter H./Reynolds, Francis M.B., Caver on Bills of Lading, 2nd ed., London, Sweet & Maxwell, 2005
Tweeddale, Andrew/Tweeddale, Keren, Arbitration of Commercial Disputes. International and English Law and Practice, Oxford, Oxford University Press, 2005
Ulmer, Peter/Brandner, Erich/Hensen, Horst-Diether, AGB Recht, 10th ed., Köln, Otto Schmidt, 2006
Van Bladel, Georges, Connaissements et Règles de La Haye, Bruxelles, Larcier, 1929
Van den Berg, Albert Jan, The New York Arbitration Convention of 1958, Deventer, Kluwer, 1981
Van den Berg, Albert Jan/van Delden, R./Snijders, H.J., Netherlands Arbitration Law, Deventer, Kluwer, 1993
Van der Jagt, Nicolette, Liner shipping: ancient myths and modern realities, 14 Consumer Policy Review 2004, pp. 34-37
Bibliography
254
Van der Ziel, G. J., Survey on History and Concept (International Symposium on UNCITRAL’s Attempt towards Global Unification of Transport Law), Trans-portrecht 2004, pp. 275-278
– The UNCITRAL/CMI Draft for a New Convention Relating to the Contract of Carriage Sea, Transportrecht 2002, pp. 265-277
Van Mierlo, A.I.M./Van Nispen, C.J.J.C./Polak, M.V., Burgerlijke Rechts-vordering, 3rd ed., Deventer, Kluwer, 2008
Várady, Tibor/Barceló, John J./von Mehren, Arthur T., International Commercial Arbitration. A Transnational Perspective, 2nd ed., St. Paul, Thomson West, 2003
Veljanovski, Cento, Economic Principles of Law, Cambridge, Cambridge Univer-sity Press, 2007
Vestergaard Pedersen, Per, Transportret, København, Thomson, 2008
Von Baum, Florian, Die prozessuale Modifizierung von Wertpapieren durch Gerichtsstands- und Schiedsgerichtsklauseln, München, Beck, 1998
Von Hoffmann, Bernd/Thorn, Karsten, Internationales Privatrecht : einschließlich der Grundzüge des Internationalen Zivilverfahrensrechts, 9th ed., München, Beck, 2007
Von Mehren, Arthur, Formal Requirements, in von Mehren (ed.), VII Internatio-nal Encyclopedia of Comparative Law (Contracts in General), Tübingen, Mohr Siebeck, 1998
Von Wedel, Henning, Der Passage-Vertrag und Passage-Bedingungen, Hamburg, Schriftenreihe des deutschen Vereins für internationales Seerecht, 1979
Von Ziegler, Alexander, Jurisdiction and Forum Selection Clauses in a Modern Law on Carriage of Goods by Sea, in Davies (ed.), Jurisdiction and Forum Selection in International Maritime Law, The Hague, Kluwer, 2005, pp. 85-117
Wagener, Michael, Legal Certainty and the Incorporation of Charterparty Arbi-tration Clauses in Bills of Lading, 40 Journal of Maritime Law and Com-merce 2009, pp. 115-123
Waldron, A.J., The Hamburg Rules – A Boondoggle for Lawyers?, Journal of Business Law 1991, pp. 305-319
Wahl, Ulrich, Die verfehlte internationale Zuständigkeit, Berlin, Duncker & Humblot, 1974
Waters, Andrew C., The Enforceability of Forum Selection Clauses in Maritime Bills of Lading: An Update, 15 Tulane Maritime Law Journal 1990, pp. 29-45
Weller, Matthias, Ordre-public-Kontrolle internationaler Gerichtsstandsvereinba-rungen im autonomen Zuständigkeitsrecht, Tübingen, Mohr Siebeck, 2005
Bibliography
255
Werth, Douglas, The Hamburg Rules Revisited – A Look at U.S. Options, 22 Journal of Maritime Law and Commerce 1991, pp. 59-80
White, Fidelma/Bradgate, Robert, The survival of the Brandt v. Liverpool con-tract, Lloyd’s Maritime and Commercial Law Quarterly 1993, pp. 483-489
Williams, Maureen, Argentina, in Fawcett (ed.), Declining Jurisdiction in Private International Law, Oxford, Clarendon, 1995, pp. 71-77
Williams, Stasia M., Something Old, Something New: The Bill of Lading in the Days of EDI, 1 Transnational Law & Contemporary Problems 1991, pp. 555-587
Wilson, John F., Carriage of Goods by Sea, 6th ed., Harlow, Pearson Longman, 2008
Winship, P., Current Developments Concerning the Form of Bills of Lading – United States, in Yiannopoulos (ed.), Ocean Bills of Lading: Traditional Forms, Substitutes, and EDI Systems, The Hague, Kluwer, 1995, pp. 263-296
Wiswall, Frank L. (ed.), 6 Benedict on Admiralty. International Maritime Law, Documents and Commentary, 7th ed., New York, Matthew Bender, 2007
Withers, Christopher, Jurisdiction clauses and the Unfair Terms in Consumer Contracts Regulation, Lloyd’s Maritime and Commercial Law Quarterly 2002, pp. 56-65
Wood, Stephen G., Multimodal Transportation: An American Perspective on Carrier Liability and Bill of Lading, in Kiantou-Pampouki (ed.), Multimodal Transport. Carrier Liability and Issues related to the Bills of Lading, Brus-sels, Bruylant, 2000, pp. 235-268
Woods, Christopher B., Commercial Law: Determining Repugnancy in an Elec-tronic Age: Excluded Transactions under Electronic Writing and Signature Legislation, 52 Oklahoma Law Review 1999, pp. 411-460
Wüstendörfer, Hans, Neuzeitliches Seehandelsrecht mit besonderer Berücksichti-gung des angloamerikanischen und des internationalen Rechts, 2nd ed., Tübingen, Mohr, 1950
Yackee, Jason Webb, A Matter of Good Form: The (Downsized) Hague Judg-ments Convention and Conditions of Formal Validity for the Enforcement of Forum Selection Agreements, 53 Duke Law Journal 2003, pp. 1179-1214
– Choice of Law Considerations in the Validity & Enforcement of International Forum Selection Agreements: Whose Law Applies?, 9 UCLA Journal of International Law and Foreign Affairs 2004, pp. 43-96
Yiannopoulos, Athanassios N., XIVth International Congress of Comparative Law: Current Developments Concerning the Form of Bills of Lading, in Yiannopoulos (ed.), Ocean Bills of Lading: Traditional Forms, Substitutes, and EDI Systems, The Hague, Kluwer, 1995, pp. 3-54
Bibliography
256
Zöller, Richard (or. ed.), Zivilprozessordnung, 27th ed., Köln, O. Schmidt, 2009
Zweigert, Konrad/Kötz, Hein, Einführung in die Rechtsvergleichung, 3rd ed., Tübingen, Mohr Siebeck, 1996
Bibliography
257
Documents Comité Maritime International, CMI Draft Instrument on Transport Law, CMI
Yearbook 2001, pp. 532-597
Council of Europe, Explanatory Report on the European Convention Providing a Uniform Law on Arbitration, Strasbourg, 1967
Deutscher Bundestag, Gesetzentwurf der Bundesregierung – Entwurf eines Geset-zes zur Neuregelung des Schiedsverfahrensrechts (Schiedsverfahrens-Neure-gelungsgesetz – SchiedsVfG), Bundestagsdrucksache 13/5274, 1996
Eurostat, Panorama of Transport, Luxembourg, Office for Official Publications of the European Communities, 2007
House of Representatives, Codification of Title 46, United States Code, “Ship-ping”, as Positive Law, 109th Congress, Report 109-170, 2005
Organisation for Economic Co-operation and Development, Division of Transport, Competition Policy in Liner Shipping, Final Report, DSTI/DOT(2002)2
The Law Commission and The Scottish Law Commission, Rights of Suit in Respect of Carriage of Goods by Sea, LAW COM. No. 196, SCOT. LAW COM. 130, 1991
United Nations (Secretariat of UNCTAD), Bills of lading, United Nations Publi-cation, 1971
United Nations Commission on International Trade Law, Draft Convention on the Carriage of Goods Wholly or Partly by Sea, A/CN.9/XLI/CRP.9, 2008
– Possible future work on transport law: Report of the Secretary-General, A/CN.9/497, 2001
– Preliminary draft instrument on the carriage of goods by sea, A/CN.9/ WG.III/WP.21, 2002
– Transport Law: Preparation of a draft instrument on the carriage of goods [by sea] – Proposal of the United States of America, A/CN.9/WG.III/WP.34, 2003
– Transport Law: Preparation of a draft instrument on the carriage of goods [wholly or partly] [by sea] – Jurisdiction and Arbitration: Information pre-sented by the Danish delegation at the fifteenth session, A/CN.9/WG.III/ WP.49, 2005
United States Federal Maritime Commission, The Impact of the Ocean Shipping Reform Act of 1998, 2001, available at <www.fmc.gov/images/pages/osra_ study.pdf> (last visited 30 June 2009)
World Bank, Port Reform Toolkit. Alternative Port Management Structures and Ownership Models, World Bank Publications, 2003
Table of Cases
Australia Quinlan v. Safe International Försäkrings AB, [2005] FCA 1362 .................................... 211
Austria OGH 17 February 2006, ÖJZ 2006, 543 ........................................................................... 193
Canada (in alphabetical order) Incremona-Salerno Marmi Affini Siciliani (I.S.M.A.S) s.n.c. v. The Castor, [2003]
3 F.C. 220 (Fed. C.A. 2002) ........................................................................................... 211 Z.I. Pompey Industrie v. ECU-Line N.V., [2003] 1 S.C.R. 450 ..................................... 7, 211
England (in alphabetical order)
Andrea Merzario Ltd. v. Internationale Spedition Leitner GmbH, [2001] 1 Lloyd’s Rep 490 (CA) ................................................................................................. 193
Aratra Potato Co. Ltd v. Egyptian Navigation Co., (The “El Amria”), [1981] 2 Lloyd’s Rep. 119 (CA) ................................................................................................ 135
Attock Cement Co. Ltd. v. Romanian Bank for Foreign Trade, [1989] 1 W.L.R. 1147 (CA)....................................................................................................................... 136
Baghlaf al Zafer Factory Co. BR for Industry Ltd. v. Pakistan National Shipping Co., [1998] 2 Lloyd’s Rep. 229 (CA) ...................................................... 104, 158
Bas Capital Funding Corp. v. Medfinco Ltd., [2004] 1 Lloyd’s Rep. 652 (Ch D) ............ 136 Brandt v. Liverpool Steam Navigation Co. Ltd., [1924] 1 K.B. 575 (CA) ........................ 176 British Sugar Plc v. Fratelli Babbini di Lionello Babbini & Co. SAS, [2005]
1 Lloyd’s Rep. 332 (QBD) ............................................................................................... 66 Cargo Lately Laden on Board the Fehmarn v. Fehmarn (The Fehmarn), [1958]
1 W.L.R. 159 (CA) ......................................................................................................... 135 Channel Tunnel Group Ltd. v. Balfour Beatty Construction Ltd., [1993]
A.C. 334 (HL)................................................................................................................. 111 Cockerton v. Naviera Aznar, S.A., [1960] 2 Lloyd’s Rep. 450 (QBD)................................ 59 Continental Bank v. Aeakos Compania Naviera S.A., [1994] 1 Lloyd’s Rep.
505 (CA).......................................................................................................... 80, 133, 220 Credit Suisse First Boston (Europe) Ltd. v. Seagate Trading Co., Ltd., [1999]
1 Lloyd’s Rep. 784 (QBD) ............................................................................................... 85 Daly v. General Steam Navigation Co. Ltd., [1979] 1 Lloyd’s Rep. 257 (QBD) ................ 59 Daval Aciers d’Usinor et de Sacilor v. Armare Srl (The Nerano), [1994]
2 Lloyd’s Rep. 50 (QBD) ............................................................................................... 114 Deutsche Schachtbau- und Tiefbohr-Gesellschaft m.b.H. v. Shell International
Trading Co., [1990] 1 A.C. 295 (HL)............................................................................... 36 Donohue v. Armco Inc., [2002] 1 Lloyd’s Rep. 425 (HL)................................................. 136 Dresser U.K. Ltd. v. Falcongate Freight Management Ltd., [1992] I.L.Pr. 164 (CA) ...... 172
Table of Cases
260
D S V Silo- und Verwaltungsgesellschaft mbH v. Owners of The Sennar, [1985] 1 W.L.R. 490 (HL) ..........................................................................................................135
Empresa Exportadora de Azucar v. Industria Azucarera Nacional S.A. (The Playa Larga), [1983] 2 Lloyd’s Rep. 171 (CA).......................................................................... 78
Enimont Overseas A.G. v. Ro Jugotanker Zadar, (The “Olib”), [1991] 2 Lloyd’s Rep. 108 (QBD) ..............................................................................................................137
Fiona Trust & Holding Corp. v. Privalov, [2007] 2 Lloyd’s Rep. 267 (CA).................78, 90 Frans Maas Logistics (UK) Ltd. v. CDR Trucking B.V., [1999] 2 Lloyd’s Rep. 179
(QBD)..............................................................................................................................193 Garbis Maritime Corporation v. Philippine National Oil, [1982] 2 Lloyd’s Rep. 283
(QBD)..............................................................................................................................120 Glencore Int. A.G. v. Metro Trading Int. Inc., [1999] 2 Lloyd’s Rep. 632 (QBD) ............174 Hamed El Chiaty & Co. v. The Thomas Cook Group, [1994] 1 Lloyd’s Rep. 382 (CA) ...104 Harbour Assurance Co. (U.K.) Ltd. v. Kansa General International Insurance Co.
Ltd, [1993] Q.B. 701 (CA) ............................................................................................... 90 Hollingworth v. Southern Ferries Ltd., [1977] 2 Lloyds Rep. 70 (QBD) ........................... 59 Hood v. Anchor Line, [1918] A.C. 837 (HL) ...................................................................... 59 Horn Line GmbH & Co v. Panamericana Formas E Impresos SA, [2006] 2 Lloyd’s
Rep. 44 (QBD) ................................................................................................................135 IFR Ltd. v. Federal Trade SPA, 2001 WL 1677001 (QBD)...............................................137 Irvani v. Irvani, [2000] 1 Lloyd’s Rep. 412 (CA) ..............................................................144 J.I. MacWilliam Co. Inc. v. Mediterranean Shipping Co. SA (The Rafaela S),
[2005] 1 Lloyd’s Rep. 347 (HL)..................................................................................47, 50 Kum v. Wah Tat Bank, [1971] 1 Lloyd’ s Rep. 439 (PC) .................................................... 45 Leigh and Sillivan Ltd. v. Aliakmon Shipping Co. Ltd, [1983] 1 Lloyd’s Rep. 203
(QBD)..............................................................................................................................176 Mackender v. Feldia A.G., [1967] 2 Q.B. 590 (CA) ........................................................... 85 Maharani Woollen Mills Co. v. Anchor Line, (1927) 29 Ll. L. Rep. 169 (CA) .........157, 164 Marubeni v. Mongolian Govt., [2002] All E.R. (Comm) 873 (QBD) ................................136 Naviera Amazonica Peruana S.A. v. Compania Internacional de Seguros
del Peru, [1988] 1 Lloyd’s Rep. 116 (CA) ..........................................................35, 76, 150 NB Three Shipping Ltd. v. Harebell Shipping Ltd., [2005] 1 Lloyd’s Rep. 509
(QBD)............................................................................................................................... 72 Nisshin Shipping Co. Ltd. v. Cleaves & Company Ltd., [2004] 1 Lloyd’s Rep. 38
(QBD)......................................................................................................................174, 176 OT Africa Line Ltd. v. Magic Sportswear Co., [2005] 2 Lloyd’s Rep. 170 (CA).........14, 162 Owners of Cargo Lately Laden on Board the Ship or Vessel Eleftheria v.
The Eleftheria, [1969] 1 Lloyd’s Rep. 237 (PDAD)................................................ 135-136 President of India v. Metcalfe Shipping Co., Ltd (The Dunelmia), [1969]
2 Lloyd’s Rep. 476 (CA) .................................................................................................. 48 Primetrade AG v. Ythan Ltd. (The “Ythan”), [2006] Lloyd’s Rep. 457 (QBD).................180 Richardson, Spence & Co. v. Rowntree, [1984] A.C. 217 (HL).......................................... 59 Sabah Shipyard (Pakistan) Ltd. v. Islamic Republic of Pakistan, [2003] 2 Lloyd’s
Rep. 571 (CA) .............................................................................................................64, 67 Schroeder Music Publishing Co. Ltd. v. Macaulay, [1974] 1 W.L.R. 1308 (HL)..............150 Sea Trade Maritime Corp. v. Hellenic Mutual War Risks Ass’n (Bermuda) Ltd.
(“The Athena”) (No 2), [2007] 1 Lloyd’s Rep. 280 (QBD) ............................................. 64 Siboti K/S v. BP France S.A., [2003] 2 Lloyd’s Rep. 364 (QBD) ..............................105, 220 Skips A/S Nordheim v. Syrian Petroleum Ltd. (The Varenna), [1984] Q.B.
599 (CA)..................................................................................................................113, 185 Snookes v. Jani-King (GB) Ltd., [2006] I.L.Pr. 19 (QBD) .................................................137
Table of Cases
261
Sonatrach Petroleum Co. (BVI) v. Ferrell International Ltd., [2002] 1 All E.R. (Comm) 627 (QBD).......................................................................................................... 85
Spiliada Maritime Corp. v. Cansulex. Ltd., [1986] A.C. 460 (HL) ................................... 136 Sumitomo Heavy Industries Ltd. v. Oil and Natural Gas Commission, [1994]
1 Lloyd’s Rep. 45 (CA) .................................................................................................... 91 The Andria Now Renamed Vasso, [1984] Q.B. 477 (CA) ................................................... 79 The “Annefield”, [1971] 1 Lloyd’s Rep. 1 (CA)............................................................... 113 The Ardennes, [1951] 1 K.B. 55 (KBD).............................................................................. 43 The Benarty, [1985] Q.B. 325 (CA) .................................................................................. 158 The Bergen, [1997] 2 Lloyd’s Rep. 710 (QBD) .......................................................... 70, 135 The Bumbesti, [2000] Q.B. 559 (QBD)............................................................................... 79 The Hollandia, [1983] 1 A.C. 565 (HL).................................................................... 158, 162 The Merak, [1964] 2 Lloyd’s Rep. 527 (CA) .................................................................... 113 The Nai Matteini, [1988] 1 Lloyd’s Rep. 452 (QBD) ....................................................... 114 The Nerano, [1996] 1 Lloyd’s Rep. 1 (CA) ...................................................................... 114 The Rena K, [1979] Q.B. 377 (QBD)................................................................................ 114 Trygg Hansa Insurance Co. Ltd. v. Equitas Ltd, [1998] 2 Lloyd’s Rep. 439 (QBD) ........ 113 T. W. Thomas & Co., Ltd v. Portsea Steamship Co., Ltd., [1912] A.C. 1 (HL)......... 113, 121 Union of India v. McDonnell Douglas Corp., [1993] 2 Lloyd’s Rep. 48 (QBD) ................ 74 Unterweser Reederei GmbH v. Zapata Off-Shore Co., [1968] 2 Lloyd’s Rep.
158 (CA).................................................................................................................. 135-136 Welex A.G. v. Rosa Maritime Ltd. (The “Epsilon Rosa”), [2002] 2 Lloyd’s Rep.
701 (QBD) ...................................................................................................................... 143 Zambia Steel & Building Supplies Ltd. v. James Clark & Eaton Ltd., [1986]
2 Lloyd’s Rep. 225 (CA) ................................................................................................ 112
European Union (in alphabetical order)
Allianz SpA v. West Tankers Inc., ECJ 10 February 2009, Case C-185/07.......................... 34 Benincasa v. Dentalkit Srl, [1997] ECR I-3767 .......................................................... 84, 133 Coreck Maritime GmbH v. Handelsveem BV, [2000] ECR I-9337 ...................... 68, 172-173 Elefanten Schuh GmbH v. Jacqmain, [1981] ECR I-1671 .................................................. 27 Estasis Salotti di Colzani v. RÜWA Polstereimaschinen GmbH, [1976] ECR
I-1831 ............................................................................................................ 101, 103, 118 Gerling AG v. Amministrazione del Tesoro dello Stato, [1983] ECR 2503....................... 173 Group Josi Reinsurance Co. SA v. Universal General Insurance Co., [2000] ECR
I-5925 ............................................................................................................................... 26 Mainschiffahrts-Genossenschaft eG (MSG) v. Les Gravieres Rhenanes SARL,
[1997] ECR I-911 .................................................................................................... 102-103 Marc Rich & Co. AG v. Societa Italiana Impianti PA, [1991] ECR I-3855 ........................ 34 Nürnberger Allgemeine Versicherungs A.G. v. Portbridge Transport
International B.V., [2004] ECR I-10327........................................................................... 27 Oceano Grupo Editorial SA v. Quintero, [2000] ECR I-4941....................................... 7, 134 Owusu v. Jackson, [2005] ECR I-1383 ....................................................................... 26, 133 Partenreederei ms. Tilly Russ v. NV Haven- & Vervoerbedrijf Nova, [1984]
ECR 2417 ....................................................................................................... 101, 172, 208 Tatry v. Maciej Rataj, [1994] ECR I-5439........................................................... 28, 192-193 Trasporti Castelletti Spedizioni Internazionali SpA v. Hugo Trumpy
SpA, [1999] ECR I-1579............................................................. 27, 102-103, 133-134, 157 Turner v. Grovit, [2004] ECR I-3565................................................................................ 133 Verein für Konsumenteninformation v. Henkel, [2002] ECR I-8111................................... 24
Table of Cases
262
France (in chronological order)
CA Aix-en-Provence 29 April 1990, D.M.F. 1991, 105 ....................................................165 Cass. com. 29 November 1994, D.M.F. 1995, 209 ............................................................184 Cass. com. 29 November 1994, D.M.F. 1995, 218 ............................................................184 CA Paris, 29 November 2000, D.M.F. 2001, 684 ..............................................................184
Germany (in chronological order)
RG 5 May 1909, RGZ 71, 124...........................................................................................107 RG 29 November 1913, HansGZ 1914, 302 ......................................................................107 RG 10 May 1915, RGZ 87, 7.............................................................................................. 86 RG 30 October 1924, JW 1925, 2608 ................................................................................181 RG 22 March 1933, RGZ 140, 149..................................................................................... 86 RG 9 March 1934, RGZ 144, 96......................................................................................... 92 RG 27 November 1934, RGZ 146, 52 ...............................................................................182 RG 16 February 1939, RGZ 159, 254............................................................................30, 87 BGH 30 January 1957, BGHZ 23, 198 ............................................................................... 92 OLG Hamburg 7 January 1958, MDR 1958, 519 ..............................................................107 BGH 18 December 1958, BGHZ 29, 120 ...........................106, 115, 120-122, 163, 177, 182 BGH 19 January 1960, ZZP 1960, 255............................................................................... 86 BGH 27 October 1960, BGHZ 33, 364..............................................................................177 BGH 28 November 1963, BGHZ 40, 320......................................................................37, 92 BGH 24 November 1964, NJW 1965, 300 ......................................................................... 78 BGH 22 May 1967, BGHZ 48, 35 ...............................................................................92, 181 BGH 8 February 1968, MDR 1968, 474........................................................................68, 87 BGH 29 February 1968, BGHZ 49, 384 ........................................................................30, 87 BGH 27 February 1970, BGHZ 53, 315 ............................................................................. 91 BGH 21 December 1970, NJW 1971, 325.................................................................159, 177 BGH 22 September 1971, BGHZ 57, 72 ............................................................................ 87 BGH 17 May 1972, BGHZ 59, 23 .................................................................................30, 87 OLG Hamburg 14 December 1972, VersR 1973, 1023 .....................................................159 BGH 20 December 1972, NJW 1973, 422.......................................................................... 67 OLG Karlsruhe 13 March 1973, OLGZ 1973, 479 ............................................................. 68 BGH 3 December 1973, VersR 1974, 470.........................................................140, 159, 220 OLG Hamburg 15 May 1975, VersR 1976, 538 ........................................................115, 182 BGH 22 September 1977, BGHZ 69, 260........................................................................... 91 BGH 2 March 1978, BGHZ 71, 162 ..................................................................................182 BVerfG 9 May 1978, BVerfGE 48, 246 ............................................................................138 BGH 23 November 1978, BGHZ 73, 4..............................................................................176 OLG Hamburg 12 February 1981, RIW 1982, 669............................................................. 70 OLG Hamburg 10 February 1983, VersR 1983, 1079 .......................................................182 BGH 28 February 1983, TranspR 1983, 104 ............................................................. 139-140 BGH 30 May 1983, NJW 1983, 2772..........................................................................87, 159 OLG Hamburg 15 September 1983, TranspR 1983, 157 .................................................... 55 OLG Nürnberg 28 November 1984, NJW 1985, 1296.......................................................106 OLG Bremen 18 July 1985, RIW 1985, 894..........................................................70, 86, 220 BGH 20 January 1986, NJW 1986, 1438.........................................................................2, 87 BGH 25 September 1986, BGHZ 98, 284.................................................................. 176-177 BGH 3 December 1986, BGHZ 99, 143 ............................................................................. 92 BGH 12 November 1987, BGHZ 102, 199......................................................................... 78
Table of Cases
263
OLG Saarbrücken 21 September 1988, NJW-RR 1989, 828 ...................................... 30, 106 OLG Bamberg 22 September 1988, NJW-RR 1989, 371.................................................... 65 BGH 26 January 1989, BGHZ 106, 336 ........................................................................... 145 OLG München 8 March 1989, RIW 1989, 901................................................................... 70 OLG München 28 September 1989, IPRax 1991, 46 .......................................................... 87 BGH 26 October 1989, NJW-RR 1990, 183 ....................................................................... 31 BVerfG 10 July 1990, BVerfGE 82, 286 .......................................................................... 138 BGH 10 October 1991, BGHZ 115, 324..................................................................... 72, 145 OLG Hamburg 9 July 1992, VersR 1994, 746 .................................................................. 176 BVerfG 19 October 1993, BVerfGE 89, 214 .................................................................... 147 OLG Frankfurt 17 October 1995, IPRax 1998, 35 .............................................................. 65 OLG Celle 1 November 1995, IPRax 1997, 417............................................................... 103 BGH 21 November 1996, NJW 1997, 397.......................................................................... 86 BVerfG 8 April 1997, BVerfGE 95, 322........................................................................... 138 BGH 2 October 1997, NJW 1998, 371.............................................................................. 182 BGH 15 January 2002, NJW 2002, 956 ............................................................................ 186 BGH 20 November 2003, BGHZ 157, 66 ......................................................................... 193 OLG Hamburg 14 April 2004, NJW 2004, 3126 .............................................................. 133 BGH 21 September 2005, NJW 2005, 3499 ....................................................................... 36 BGH 15 February 2007, BGHZ 171, 141 .................................................... 27, 102, 172-174
Italy Cass. SU 11 June 2001, ETL 2001, 901............................................................................ 102
Netherlands HR 29 June 1990, NJ 1992, no. 106.................................................................................... 55
South Africa (in alphabetical order)
Butler v. Banimar Shipping Co., 1978 (4) SA 753 (SE).................................................... 211 Owners of the Cargo Lately Laden on Board the MV Kairos Transshipped into
the MV Jelsa v. MV Alka, 1994 (4) SA 622 (D).............................................................. 211 Sera v. De Wet, 1974 (2) SA 647 (T) ................................................................................ 211
Switzerland Tribunal Fédéral 7 February 1984, ATF/BGE 110 II 54................................................... 120
United States (in alphabetical order)
AAR Intern., Inc. v. Nimelias Enterprises, 250 F.3d 510 (7th Cir. 2001) .......................... 129 Aetna Ins. Co. v. The Satrustegui, 171 F. Supp. 33 (D.P.R. 1959).................................... 126 Afram Carriers, Inc. v. Moeykens, 145 F.3d 298 (5th Cir. 1998)........................................ 82 Alexander Proudfoot Co. World Headquarters v. Thayer, 877 F.2d 912
(11th Cir. 1989) ................................................................................................................ 83 Allen v. Lloyd’s of London, 94 F.3d 923 (4th Cir. 1996)................................................... 126 All Pacific Trading, Inc. v. Vessel M/V Hanjin Yosu, 7 F.3d 1427 (9th Cir. 1993) ........... 171 Al-Salamah Arabian Agencies Co., Ltd. v. Reece, 673 F. Supp. 748 (M.D.M.C. 1987).... 142 American Airlines, Inc. v. Rogerson ATS, 952 F. Supp. 377 (N.D. Tex. 1996)................. 130 American Bureau of Shipping v. Tencara Shipyard S.P.A., 170 F.3d 349 (2nd Cir.
1999)............................................................................................................................... 179 American Dredging Co. v. Federal Ins. Co., 309 F. Supp. 425 (S.D.N.Y. 1970) ............... 14 American Dredging Co. v. Miller, 510 U.S. 443 (1994) ..................................................... 21
Table of Cases
264
American Home Assurance Co. v. TGL Container Lines, Ltd., 347 F. Supp.2d 749 (N.D. Cal. 2004) ..............................................................................................................129
Amoco Overseas Co. v. S. T. Avenger, 387 F. Supp. 589 (S.D.N.Y. 1975)........................123 Ana Distribution, Inc. v. CMA-CGM (America), Inc., 329 F. Supp.2d 565
(S.D.N.Y. 2004) ......................................................................................................171, 185 Anchor Seafood, Inc. v. CMA-CGB (Carribean), Inc., 2006 A.M.C. 1415
(S.D. Fla. 2005) ..............................................................................................................171 Associated Metals & Minerals Corp. v. M/V Arktis Sky, 1991 A.M.C. 1499
(S.D.N.Y. 1991) ..............................................................................................................121 Associated Metals & Minerals Corp. v. S/S Jasmine, 983 F.2d 410 (2nd Cir. 1993).......... 48 AVC Nederland B.V. v. Atrium Inv. Partnership, 740 F.2d 148 (2nd Cir. 1984) ................ 66 Bartlett v. Union Mut. Fire Ins. Co., 46 Me. 500 (Me. 1859) ............................................. 16 Basicomputer Corp. v. Scott, 973 F.2d 507 (6th Cir. 1992)................................................ 69 Bauhinia Corp. v. China Nat. Machinery & Equipment Import & Export Corp.,
819 F.2d 247 (9th Cir. 1987) ............................................................................................ 75 Becker Autoradio U.S.A., Inc. v. Becker Autoradiowerk GmbH, 585 F.2d 39
(3rd Cir. 1978).................................................................................................................. 89 Bernhardt v. Polygraphic Co. of America, 350 U.S. 198 (1956) ........................................ 89 Best Concrete Mix Corp. v. Lloyd’s of London Underwriters, 413 F. Supp.2d 182
(E.D.N.Y. 2006) ..............................................................................................................141 Bison Pulp & Paper Ltd. v. M/V Pergamos, 1996 A.M.C. 2022 (S.D.N.Y. 1995) ............. 71 Blanco v. Banco Indus. de Venezuela, S.A., 997 F.2d 974 (2nd Cir. 1993)........................129 Blumberg v. Berland, 678 F.2d 1068 (11th Cir. 1982).......................................................142 Bonny v. Society of Lloyd’s, 3 F.3d 156 (7th Cir. 1993) ....................................................167 Border, Inc. v. Meiji Milk Products Co., Ltd., 919 F.2d 822 (2nd Cir. 1990) ....................142 Buckeye Check Cashing, Inc. v. Cardegna, 546 U.S. 440 (2006) ..................................88, 94 Caley v. Gulftream Aerospace Corp., 428 F.3d 1359 (11th Cir. 2005)........................72, 107 Campbell v. General Dynamics Government Systems Corporation, 407 F.3d 546
(1st Cir. 2005) .................................................................................................................110 Cardegna v. Buckeye Check Cashing, Inc., 894 So.2d 860 (Fla. 2005) .............................. 94 Carnival Cruise Lines, Inc. v. Shute,
499 U.S. 585 (1991) .....................................................6, 13, 20-21, 59, 127-128, 132, 155 Central Coal Co. v. Phibro Energy, Inc., 685 F. Supp. 595 (W.D. Va. 1988) .................... 66 Central National-Gottesman, Inc. v. M.V. Gertrude Oldendorff,
204 F. Supp.2d 675 (S.D.N.Y. 2002) ...................................................................... 155-156 Cerro De Pasco Copper Corp. v. Knut Knutsen O.A.S., 94 F. Supp. 60
(S.D.N.Y. 1950) ..............................................................................................................126 Chateau des Charmes Wines Ltd. v. Sabate USA Inc., 328 F.3d 528 (9th Cir. 2003) ........100 Chloe Z Fishing., Inc. v. Odyssey Re (London) Ltd., 109 F. Supp.2d 1236
(S.D. Cal. 2000)........................................................................................... 33, 78, 142-143 Citro Florida, Inc., v. Citrovale, S.A., 760 F.2d 1231 (11th Cir. 1985) .............................. 67 Citrus Marketing Bd. of Israel v. M/V Ecuadorian Reefer, 754 F. Supp. 229
(D. Mass. 1990) ...............................................................................................................161 City of New York v. Pullman Inc., 477 F. Supp. 438 (S.D.N.Y. 1979)................................ 69 Continental Florida Materials, Inc. v. M/V Lamazon, 334 F. Supp.2d 1294
(S.D. Fla. 2004) ...............................................................................................................180 Contraves Inc. v. McDonnell Douglas Corp., 889 F. Supp. 470 (M.D. Fla. 1995) ............127 Cook v. Kuljian Corp., 201 F. Supp. 531 (E.D. Pa. 1962) .................................................. 89 Cruise v. Castleton, Inc., 449 F. Supp. 564 (S.D.N.Y. 1978) ............................................127 Custom Blending Intern., Inc. v. E.I. DuPont De Nemours and Co., 958 F. Supp. 288
(S.D. Tex. 1997) ............................................................................................................... 69
Table of Cases
265
Daisy Mfg. Co., Inc. v. NCR Corp., 29 F.3d 389 (8th Cir. 1994) ...................................... 179 D’Antuono v. CCH Computax Systems, Inc., 570 F. Supp. 708 (D.R.I. 1983) .................. 127 Davenport Mach. & Foundry Co., A Division of Middle States Corp. v.
Adolph Coors Co., 314 N.W.2d 432 (Iowa 1982)..................................................... 16, 129 Dayhoff Inc. v. H.J. Heinz Co., 86 F.3d 1287 (3rd Cir. 1996)........................................... 141 Dillon v. Admiral Cruises, Inc., 960 F.2d 743 (8th Cir. 1992) ............................................ 59 Dobbins v. Hawk’s Enterprises, 198 F.3d 715 (8th Cir. 1999).......................................... 143 Doctor’s Associate, inc. v. Casarotto, 517 U.S. 681 (1996)........................................ 33, 142 Doe v. Seacamp Ass’n, Inc., 276 F. Supp.2d 222 (D. Mass. 2003) ................................... 126 Duferco Steel inc. v. M/V Kalisti, 121 F.3d 321 (7th Cir. 1997) ....................................... 110 Dunne v. Libbra, 330 F.3d 1062 (8th Cir. 2003)................................................................. 23 Energy Transport, Ltd. v. M.V. San Sebastian, 348 F. Supp.2d 186 (S.D.N.Y. 2004) ...... 110 Erie Railroad Co. v. Tompkins, 304 U.S. 64 (1938)...................................................... 20, 83 Evolution Online Systems, Inc. v. Koninklijke PTT Nederland N.V., 145 F.3d 505
(2nd Cir. 1998) ............................................................................................................... 129 Extractora De Productos Vegetale Y Animales S.A. v. M/V Sonia M, 1991
A.M.C. 2953 (S.D.N.Y. 1991)................................................................................ 129, 131 Farmland Industries, Inc, v. Frazier-Parrot Commodities, Inc., 806 F.2d 848
(8th Cir. 1986) .................................................................................................................. 82 F.D. Import & Export Corp. v. M/V Reefer Sun, 248 F. Supp.2d 240 (S.D.N.Y. 2002).... 179 Filanto, S.p.A. v. Chilewich Intern. Corp., 789 F. Supp. 1229 (S.D.N.Y. 1992)............... 141 Fireman’s Fund American Ins. Companies v. Puerto Rican Forwarding Co.,
492 F.2d 1294 (1st Cir. 1974)......................................................................................... 126 Fireman’s Fund Ins. Co. v. M.V. DSR Atlantic, 131 F.3d 1336
(9th Cir. 1997) ................................................................................................. 154-155, 220 First Options of Chicago, Inc. v. Kaplan, 514 U.S. 938 (1995) .......................................... 81 Fisk v. Royal Caribbean Cruises, Ltd., 108 P.3d 990 (Idaho 2005) .................................... 16 Fisser v. International Bank, 282 F.2d 231 (2nd Cir. 1960) ............................................. 179 Fox v. The Giuseppe Mazzini, 110 F. Supp. 212 (E.D.N.Y. 1953)...................................... 33 Freundensprung v. Offshore Technical Services, Inc., 379 F.3d 327 (5th Cir. 2004) ......... 33 Frietsch v. Refco, Inc., 1994 WL 494945 (N.D. Ill. 1994) .................................................. 82 Gaskin v. Stumm Handel GmbH, 390 F. Supp. 361 (S.D.N.Y. 1975) ....................... 127, 131 General Engineering Corp. v. Martin Marietta Alumina, Inc., 783 F.2d 352
(3rd Cir. 1986) ....................................................................................................... 23, 83-84 Genesco, Inc. v. Kakiuchi & Co., 815 F.2d 840 (2nd Cir. 1987)....................................... 107 Glyphics Media, Inc. v. M.V. Conti Singapore, 2003 A.M.C. 667 (S.D.N.Y. 2003) ......... 129 Gough v. Hamburg Amerikanische Packetfahrt Aktiengesellschaft, 158 F. 174
(S.D.N.Y. 1907).............................................................................................................. 125 Great Circle Lines, Ltd. v. Matheson & Co., Ltd, 681 F.2d 121 (2nd Cir. 1982) .............. 109 Green Tree Financial Corp.-Alabama v. Randolph, 531 U.S. 79 (2000).......................... 143 Grigson v. Creative Artists Agency L.L.C., 210 F.3d 524 (5th Cir. 2000)........................... 78 Guaranty Trust Co. of N.Y. v. York, 326 U.S. 99 (1945) ..................................................... 82 Gulf Oil Corp. v. Gilbert, 330 U.S. 501 (1947)................................................................. 128 Hanna v. Plumer, 380 U.S. 460 (1965) ............................................................................... 83 Haynsworth v. The Corporation, 121 F.3d 956 (5th Cir. 1997) .......................................... 82 Heller Financial, Inc. v. Midwhey Powder Co., Inc., 883 F.2d 1286 (7th Cir. 1989) ....... 128 Hodes v. S.N.C. Achille Lauro, 858 F.2d 905 (3rd Cir. 1988)..................................... 21, 132 Hoes of America, Inc. v. Hoes, 493 F. Supp. 1205 (C.D. Ill. 1979)........................ 23-24, 129 Howsam v. Dean Witter Reynolds, Inc., 537 U.S. 79 (2002) .............................................. 89 Hunt Wesson Foods, Inc. v. Supreme Oil Co., 817 F.2d 75 (9th Cir. 1987).................. 67, 69
Table of Cases
266
Indemnity Ins. Co. of North America v. Hanjin Shipping Co., 348 F.3d 628 (7th Cir. 2003) .................................................................................................................. 53
Indussa Co. v. S.S. Ranborg, 377 F.2d 200 (2nd Cir. 1967) ...................................... 154-155 In re Complaint of Norfolk Dredging Co., 240 F. Supp.2d 532 (E.D. Va. 2002)...............130 In re Hops Antitrust Litigation, 655 F. Supp. 169 (E.D. Mo. 1987)...................................142 In re Kinoshita & Co., Ltd., 287 F.2d 951 (2nd Cir. 1961) ................................................. 79 In re Ricoh Corp., 870 F.2d. 570 (11th Cir. 1989).............................................................130 In re Southwind Shipping Co., S.A., 709 F. Supp. 79 (S.D.N.Y. 1989)..............................110 Insurance Co. of North America v. N. V. Stoomvaart-Maatschappij ‘Oostzee’,
201 F. Supp. 76 (E.D. La. 1961)......................................................................................126 Instrumentation Associates, Inc. v. Madsen Electronics (Canada) Ltd., 859 F.2d 4
(3rd Cir. 1988).................................................................................................................. 66 Intermetals Corp. v. Hanover International Aktiengesellschaft fur Industrie-
versicherungen, 188 F. Supp.2d 454 (D.N.J. 2001).......................................................... 23 Jacada (Europe), Ltd. v. International Marketing Strategies, Inc., 401 F.3d 701
(6th Cir. 2005) .................................................................................................................. 33 Jain v. de Mere, 51 F.3d 686 (7th Cir. 1995) ...................................................................... 75 J.C.B. Sales Ltd. v. Wallenius Lines 124 F.3d 132 (2nd Cir. 1997) ...............................47, 50 Jewel Seafoods Ltd. v. M/V Peace River, 39 F. Supp.2d 628 (D.S.C. 1999)......................155 Jones v. Weibrecht, 901 F.2d 17 (2nd Cir. 1990)........................................................... 83-84 K & V Scientific Co., Inc. v. Bayerische Motoren Werke Aktiengesellschaft
(“BMW”), 164 F. Supp.2d 1260 (D.N.M. 2001) .................................................67, 83, 220 Kahn Lucas Lancaster, Inc. v. Lark Intern. Ltd., 186 F.3d 210 (2nd Cir. 1999) ................108 Kanematsu Corp. v. M/V Gretchen W., 1995 A.M.C. 187 (D. Or. 1994)...........................161 Kanematsu Corp. v. M/V Gretchen W, 897 F. Supp. 1314 (D. Org. 1995) ................179, 184 Karl Koch Erecting Co. v. New York Convention Center Development Corp.,
838 F.2d 656 (2nd Cir. 1988) ........................................................................................... 65 Kaystone Chemical, Inc. v. Bow-Sun, 1989 A.M.C. 2976 (S.D.N.Y. 1989) ......................179 Keytrade USA, Inc. v. M/V Ain Temouchent, 2003 WL 122312 (E.D. La. 2003) ............... 78 Knickerbocker Ice Co. v. Stewart, 253 U.S. 149 (1920) ..................................................... 19 Konstantinidis v. S.S.Tarsus, 248 F. Supp. 280 (S.D.N.Y. 1965) ....................................... 89 Kossick v. United Fruit Co., 365 U.S. 731 (1961) .............................................................. 20 Kuhnhold v. Compagnie Generale Transatlantique, 251 F. 387 (S.D.N.Y. 1918).............125 Kulukundis Shipping Co., S/A, v. Amtorg Trading Corporation, 126 F.2d 978
(2nd Cir. 1942) ................................................................................................................. 16 Lambert v. Kysar, 983 F.2d 1110 (1st Cir. 1993)...........................................................23, 83 Larsen v. A.C. Carpenter, Inc., 620 F. Supp. 1084 (E.D.N.Y. 1985).................................101 Leon v. Galceran, 78 U.S. 185 (1870) ................................................................................ 20 LFC Lessors, Inc. v. Pacific Sewer Maintenance Corp., 739 F.2d 4 (1st Cir. 1984) .......... 69 Licensed Practical Nurses, Technicians and Health Care Workers of New York,
Inc. v. Ulysses Cruises, Inc., 131 F. Supp.2d 393 (S.D.N.Y. 2000).................................. 83 Lipcon v. Underwriters at Lloyd’s, London, 148 F.3d 1285 (11th Cir. 1998)..............23, 132 Long v. Dart Intern., Inc., 173 F. Supp.2d 774 (W.D. Tenn. 2001) ...................................126 Lousararian v. Royal Caribbean Corp., 951 F.2d 7 (1st Cir. 1991) ................................... 59 Lurie v. Norwegian Cruise Lines, Ltd., 305 F. Supp.2d 352 (S.D.N.Y. 2004).................... 21 MacSteel Intern. USA Corp. v. M/V Jag Rani, 2004 A.M.C. 220 (S.D.N.Y. 2003)...........110 Madruga v. Superior Court of Cal. in and for San Diego County, 346 U.S. 556
(1954) ............................................................................................................................... 21 Manetti-Farrow, Inc. v. Gucci America, Inc., 858 F.2d 509 (9th Cir. 1988) ...............83, 220 Marco Forwarding Co. v. Continental Cas. Co., 430 F. Supp.2d 1289
(S.D. Fla. 2005) ...............................................................................................................126
Table of Cases
267
Maria Victoria Naviera, S.A. v. Cementos Del Valle, S.A., 759 F.2d 1027 (2nd Cir. 1985)............................................................................................................................... 142
Matter of Sweetapple Plastics, Inc., 77 B.R. 304 (Bkrtcy. M.D. Ga. 1987)...................... 100 McCain Foods Ltd. v. Puerto Rico Supplies, Inc., 766 F. Supp. 58 (D.P.R. 1991) ........... 142 Medical Development Corp. v. Industrial Molding Corp., 479 F.2d 345
(10th Cir. 1973) .............................................................................................................. 107 Mercier v. Sheraton Intern., Inc., 981 F.2d 1345 (1st Cir. 1992) ...................................... 129 Midland Tar Distillers, Inc. v. M/T Lotus, 362 F. Supp. 1311 (S.D.N.Y. 1973) ....... 110, 179 Miller v. Regency Maritime Corp., 824 F. Supp. 200 (N.D. Fla.1992) ............................... 79 Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc., 473 U.S. 614
(1985) ............................................................................................................ 141, 154, 161 Mitsui & Co., (USA), Inc. v. M/V Mira, 1997 A.M.C. 202 (E.D. La. 1996)...................... 129 Mitsui & Co. (USA), Inc. v. Mira M/V, 111 F.3d 33 (5th Cir. 1997)......................... 155, 171 Morewitz v. West of England Ship Owners Mut. Protection and Indem. Ass’,
62 F.3d 1356 (11th Cir. 1995) .......................................................................................... 89 Moses H. Cone Memorial Hospital. v. Mercury Const. Corp., 460 U.S. 1 (1983) ........ 32, 89 M/S Bremen v. Zapata Off-Shore Co., 407 U.S. 1 (1972) ................ 5, 70, 126-131, 154, 165 Murillo Ltda. v. The Bio Bio, 127 F. Supp. 13 (S.D.N.Y. 1955) ....................................... 129 National Iranian Oil Co., v. Ashland Oil, Inc., 817 F.2d 326 (5th Cir. 1987)........... 141, 143 Newman ex rel. Wallace v. First Atlantic Resources Corp, 170 F. Supp.2d 585
(M.D.N.C. 2001)............................................................................................................. 126 New Moon Shipping Co., Ltd. v. MAN B & W Diesel AG, 121 F.3d 24
(2nd Cir. 1997) ............................................................................................................... 101 Nieto v. The S.S. Tinnum, 170 F. Supp. 295 (S.D.N.Y. 1958)................................... 126, 128 Nippon Fire & Marine Ins. Co. v. M.V. Tourcoing, 167 F.3d 99 (2nd Cir. 1999)............. 156 Nippon Fire & Marine Ins. Co. v. The M/V Coral Halo, 2004 A.M.C. 273
(E.D. La. 2000) ............................................................................................................... 155 Nissho Iwai Corp. v. M/V Joy Sea, 1999 WL 970335 (E.D. La. 1999) ............................. 111 Nordenstrom v. Swedberg, 143 N.W.2d 848 (N.D. 1966)................................................... 89 Norfolk Southern Railway Co. v. Kirby, 543 U.S. 14 (2004) .......................... 20, 22, 54, 156 Northwestern Nat. Ins. Co. v. Donovan, 916 F.2d 372
(7th Cir. 1990) ............................................................................... 6, 83, 127-128, 130, 132 Offshore Logistics, Inc. v. Tallentire, 477 U.S. 207 (1986)................................................. 21 Oil Basins Ltd. v. Broken Hill Proprietary Co. Ltd., 613 F. Supp. 483 (S.D.N.Y. 1985).. 142 Organes Enterprises, Inc. v. M/J Khalij Frost, 1989 A.M.C. 1460 (S.D.N.Y. 1989) ....... 161 Oriental Commercial and Shipping Co., Ltd. v. Rosseel, N.V., 609 F. Supp. 75
(S.D.N.Y. 1985).............................................................................................................. 142 Oxford Shipping Co. v. New Hampshire Trading Corp., 697 F.2d 1 (1st Cir. 1982). ......... 43 Paragon Homes, Inc. v. Carter, 288 N.Y.S.2d 817 (Sup.Ct. 1968) .................................. 131 Paramedics Electromedicina Commercial Ltda. v. GE Medical Systems Information
Technologies, Inc., 2003 WL 23641529 (S.D.N.Y.)....................................................... 108 Parry v. Bache, 125 F.2d 493 (5th Cir. 1942) ..................................................................... 89 Perry v. Thomas, 482 U.S. 483 (1987).......................................................................... 32, 78 Plastique Tags, Inc., v. Asia Trans Line, Inc., 83 F.3d 1367 (11th Cir. 1996) .................... 42 Poddar v. State Bank of India, 79 F. Supp.2d 391 (S.D.N.Y. 2000) ................................. 127 Polar Shipping Ltd. v. Oriental Shipping Corp., 680 F.2d 627 (9th Cir. 1982) .................. 23 Pope & Talbot v. Hawn, 346 U.S. 406 (1953) .................................................................... 20 Prima Paint Corp. v. Flood & Conklin Mfg. Co., 388 U.S. 395 (1967) .............................. 88 Prince Steam-Shipping Co. v. Lehman, 39 F. 704 (S.D.N.Y. 1889).................................. 125 Puget Sound Tug & Barge Co. v. The Go Getter, 106 F. Supp. 492 (D. Or. 1952)........... 130 Red Cross Line v. Atlantic Fruit Co., 264 U.S. 109 (1924)................................................. 33
Table of Cases
268
Redshaw Credit Corp. v. Insurance Professionals, Inc., 709 F. Supp. 1032 (D. Kan. 1989).................................................................................................................141
Rhone Mediterranee Compagnia Francese Di Assicurazioni E Riassicurazioni v. Lauro, 555 F. Supp. 481 (D.V.I. 1982)......................................................................... 89
Richards v. Lloyd’s of London, 107 F.3d 1422 (9th Cir. 1996)..........................................132 Richards v. Lloyd’s of London, 135 F.3d 1289 (9th Cir. 1998)........................................... 82 R.M.S. Titanic, Inc. v. Haver, 171 F.3d 943 (4th Cir.1999) ................................................ 20 Roadway Package System, Inc. v. Kayser, 257 F.3d 287, 293 (3rd Cir. 2001) ................... 33 Rogen v. Memry Corp., 886 F. Supp. 393 (S.D.N.Y. 1995)................................................ 69 Roney & Co. v. Goren, 875 F.2d 1218 (6th Cir. 1989) ......................................................142 Rush v. Savchuk, 444 U.S. 320 (1980) .................................................................................. 7 Salim Oleochemicals, Inc. v. M/V Shropshire, 169 F. Supp.2d 194 (S.D.N.Y.
2001) .......................................................................................................................110, 179 Sam Reisfeld & Son Import Co. v. S. A. Eteco, 530 F.2d 679 (5th Cir. 1976)....................141 Savannah Sugar Refining Corp. v. S. S. Hudson Deep, 288 F. Supp. 181 (S.D.N.Y.
1968) ................................................................................................................................ 33 Scherk v. Alberto-Culver Co., 417 U.S. 506 (1974).................................................1, 2, 6, 82 Sea Bowld Marine Group, LDC v. Oceanfast Pty, Ltd., 432 F. Supp.2d 1305
(S.D. Fla. 2006) ...........................................................................................................78, 89 Servewell Plumbing, LLC v. Federal Ins. Co., 439 F.3d 786 (8th Cir. 2006) ................ 83-84 Shankles v. Costa Armatori, S.P.A., 722 F.2d 861 (1st Cir. 1983)...................................... 59 Short v. Grange Mut. Cas Co., 307 F. Supp. 768 (S.D.W.Va. 1969).................................. 89 Siderurgica Del Orinoco (Sidor), C.A. v. Linea Naviera De Cabotaje, C.A.,
1999 WL 632870 (S.D.N.Y.) ..........................................................................................108 Silgan Plastics Corp. v. M/V Nedlloyd Holland, 1998 A.M.C. 2163 (S.D.N.Y. 1998)......155 Sociedade Brasileira De Intercambio Comercial E Industrial, Ltda. v.
S.S. Punta Del Este, 135 F. Supp. 394 (D.N.J. 1955) ......................................................126 Societe Generale de Surveillance, S.A. v. Raytheon European Management and
Systems Company, 643 F.2d 863 (1st Cir. 1981).............................................................108 Southern Pacific Co. v. Jensen, 244 U.S. 205 (1917) ......................................................... 20 Southland Corp. v. Keating, 465 U.S. 1 (1984) .............................................................32, 89 Sphere Drake Ins. PLC v. Marine Towing, Inc., 16 F.3d 666 (5th Cir. 1994)....................108 Spring Hope Rockwool, Inc. v. Industrial Clean Air, Inc., 504 F. Supp. 1385
(E.D.N.C. 1981) ..............................................................................................................142 Stamm v. Barclays Bank of New York, 960 F. Supp. 724
(S.D.N.Y. 1997) ........................................................................................82, 131, 143, 151 Standard Bent Glass Corp. v. Glassrobots OY, 333 F.3d 440 (3rd Cir. 2003)...................108 State Establishment for Agr. Product Trading v. M/V Wesermunde,
838 F.2d 1576 (11th Cir. 1988) ......................................................................................161 Stateside Machinery Co., Ltd. v. Alperin, 591 F.2d 234 (3rd Cir. 1979)............................. 88 State Trading Corp. of India, Ltd. v. Grunstad Shipping Corp. (Belgium) N.V.,
582 F. Supp 1523 (S.D.N.Y. 1984) .................................................................................110 Stemcor USA v. Hyundai Merchant Marine Co., Ltd., 386 F. Supp.2d 229
(S.D.N.Y. 2005) ..............................................................................................................128 Stewart Organization, Inc. v. Ricoh Corp., 779 F.2d 643 (11th Cir. 1986) ........................ 82 Stewart Organization, Inc. v. Ricoh Corp., 810 F.2d 1066 (11th Cir. 1987)............ 83-84, 94 Stewart Organization, Inc. v. Ricoh Corp., 487 U.S. 22 (1988).........................................130 Sun World Lines, Ltd. v. March Shipping Corp., 801 F.2d 1066 (8th Cir. 1986)................ 84 Taisheng Intern. Ltd. v. Eagle Maritime Services, Inc., 2006 WL 846380
(S.D. Tex. 2006) ..............................................................................................................171 Terra Intern., Inc. v. Mississippi Chemical Corp., 119 F.3d 688 (8th Circ. 1997).............. 70
Table of Cases
269
Texas Industries, Inc. v. Radcliff Materials, Inc., 451 U.S. 630 (1981)............................... 20 Teyseer Cement Co. v. Halla Maritime Corp., 583 F. Supp. 1268 (W.D. Wash. 1984)...... 70 TH Agriculture & Nutrition, L.L.C. v. Ace European Group Ltd., 416 F. Supp.2d 1054
(D. Kan. 2006) .................................................................................................................. 23 The Eros, 241 F. 186 (E.D.N.Y. 1916)................................................................................ 88 The H.D. Bacon, 8 F. Cas. 224, 226 (D. Mo. 1853) (No. 4232)........................................ 131 The Iquitos, 286 F. 383 (W.D. Wash. 1921) ..................................................................... 125 Thomson-CSF, S.A. v. American Arbitration Ass’n, 64 F.3d 773 (2nd Cir. 1995) .... 110, 179 Thyssen, Inc. v. Calypso Shipping Corp., S.A., 310 F.3d 102 (2nd Cir. 2002) .................... 78 Thyssen, Inc. v. M/V Markos N, 1999 A.M.C. 2515 (S.D.N.Y. 1999)....................... 111, 179 Torres v. the S. S. Rosario, 125 F. Supp. 496 (S.D.N.Y. 1954)......................................... 130 Travelers Indem., Co. v. M/V Mediterranean Star, 1988 A.M.C. 2483
(S.D.N.Y. 1988).............................................................................................................. 161 Triton Container Intern., Ltd. v. Baltic Shipping Co., 1995 WL 729329
(E.D. La. 1995) ............................................................................................................... 141 Union Steel America Co. v. M/V Sanko Spruce, 14 F. Supp.2d 682 (D.N.J. 1998) ........... 156 USM Corp. v. GKN Fasteners, Ltd., 574 F.2d 17 (1st Cir. 1978) ..................................... 141 U.S. v. Ashcraft-Wilkinson Co., 18 F.2d 977 (N.D. Ga. 1927) .......................................... 171 Utah Pizza Service, Inc., v. Heigel, 784 F. Supp. 835 (D. Utah 1992) ................................ 63 Valenti v. Norwegian Cruise Line, 2005 WL 927167 (S.D.N.Y.) ..................................... 132 Valero Refining, Inc. v. M/T Lauberhorn, 813 F.2d 60 (5th Cir. 1987)............................. 107 Vimar Seguros y Reaseguros, S.A. v. M/V Sky Reefer, 1993 WL 137483
(D. Mass) ................................................................................................................ 108, 143 Vimar Seguros y Reaseguros, S.A. v. M/V Sky Reefer, 29 F.3d 727 (1st Cir. 1994) .......... 161 Vimar Seguros y Reaseguros, S.A. v. M/V Sky Reefer,
515 U.S. 528 (1995) ........................................... 33, 143, 154-155, 161, 164-165, 179, 203 Volt Information Sciences, Inc. v. Board of Trustees of Leland Stanford
Junior University, 489 U.S. 468 (1989)................................................................. 32-33, 78 Ward v. Cross Sound Ferry, 273 F.3d 520 (2nd Cir. 2001) ................................................ 59 Wm. H. Muller & Co. v. Swedish American Line Ltd., 224 F.2d 806
(2nd Cir. 1955) ...................................................................................................... 126, 154 Wood & Selick v. Compagnie Generale Transatlantique, 43 F.2d 941 (2nd Cir. 1930) ... 125
Table of Legislation
Argentina Ley de la Navegación No. 20.094
Art. 614....................................................................................................................... 211
Australia Carriage of Goods by Sea Act 1991
s. 11 (2) (b), (c) ..................................................................................................... 10, 211 s. 11 (3) ................................................................................................................. 10, 211
International Arbitration Act 1974 .................................................................................... 211 Sea-Carriage of Goods Act 1904................................................................................... 10, 40
Canada Marine Liability Act 2001
s. 46 (1) ....................................................................................................................... 211 Water-Carriage of Goods Act 1910............................................................................... 10, 40
EC Regulations and Directives Directive (EC) 1993/13 (Council Directive on unfair terms in consumer contracts)......... 134
Art. 8........................................................................................................................... 135 Reg. (EC) 4056/86 (Council Regulation laying down detailed rules for the
application of Articles 85 and 86 of the Treaty to maritime transport) ............................. 11 Reg. (EC) 44/2001, Judgments Regulation (Council Regulation on jurisdiction and
the recognition and enforcement of judgments in civil and commercial matters)........ 24-25 Preamble (16)-(17)...................................................................................................... 134 Preamble (21)-(22)........................................................................................................ 25 Art. 1............................................................................................................................. 26 Art. 1 (2) (d)............................................................................................................ 26, 34 Art. 2............................................................................................................................... 7 Art. 15 (3) ..................................................................................................................... 26 Art. 23................................................................................ 25- 27, 29, 134, 172-173, 212 Art. 23 (1) ................................................................................................. 26, 67, 85, 101 Art. 23 (1) (c) ...................................................................................................... 102, 173 Art. 23 (2) ................................................................................................................... 101 Art. 23 (3) ..................................................................................................................... 27 Art. 23 (5) ............................................................................................................. 26, 134 Art. 71 (1) ................................................................................................ 26-27, 156, 191 Art. 76......................................................................................................................... 191
Reg. (EC) 1419/2006 (Council Regulation repealing Reg. (EC) 4056/86 laying down detailed rules for the application of Articles 85 and 86 of the Treaty to maritime transport, and amending Reg. (EC) 1/2003 as regards the extension of its scope to include cabotage and international tramp services) ...................................................... 11
Table of Legislation
272
Reg. (EC) 593/2008, Rome I (Regulation of the European Parliament and of the Council on the law applicable to contractual obligations) Art. 3 (1) ....................................................................................................................... 96
Reg. (EC) 392/2009 (Regulation of the European Parliament and of the Council on the liability of carriers of passengers by sea in the event of accidents) ...........................189
Germany Aktiengesetz (AG)
§ 3 ................................................................................................................................105 Bürgerliches Gesetzbuch (BGB)......................................................................................... 31
§ 138 (1) ..............................................................................................................140, 145 § 139 ........................................................................................................................86, 91 §§ 305-305c .................................................................................................................145 §§ 305-310...................................................................................................................139 § 305 (1) ..............................................................................................................139, 145 § 305 (2) ....................................................................................................................... 60 § 307 (1) ...................................................................................................... 139-140, 145 § 310 (1) ..............................................................................................................139, 145 § 334 ............................................................................................................ 176-177, 181 § 398 ............................................................................................................................. 47 § 929 ............................................................................................................................. 51 § 931 ............................................................................................................................. 51 § 952 ............................................................................................................................. 47
Einführungsgesetz zum Bürgerlichen Gesetzbuch (EGBGB)............................................. 30 Art. 27 et seq................................................................................................................. 30 Art. 27 (1) ..................................................................................................................... 96 Art. 34....................................................................................................................37, 160
Einführungsgesetz zum Handelsgesetzbuch (EGHGB) ...................................................... 31 Art. 6...................................................................................................... 31, 159-160, 163
Grundgesetz (GG)..............................................................................................................138 Art. 101 (1) ..................................................................................................................138
Handelsgesetzbuch (HGB).................................................................................................. 31 §§ 1-5...........................................................................................................................105 § 1 (1) ..........................................................................................................................105 § 363 (2) ............................................................................................44, 46, 53, 178, 182 § 364 (1) ......................................................................................................................177 § 364 (2) ........................................................................................................45, 178, 182 § 365 ........................................................................................................................ 44-45 § 444 (1) ....................................................................................................................... 53 § 444 (3) ......................................................................................................................177 § 449 (2), (3)................................................................................................................160 § 452 ......................................................................................................................53, 177 § 605 ............................................................................................................................. 48 § 614 (1) ..............................................................................................................177, 182 § 642 (1) .................................................................................................................. 41-43 § 642 (5) ....................................................................................................................... 43 § 654 (4) ....................................................................................................................... 47 § 656 (1) ...................................................................................................... 177-178, 182 § 656 (3) ....................................................................................................................... 42 § 656 (4) ..................................................................................................................44, 48 § 662 ............................................................................................................................. 51
Table of Legislation
273
§ 663a ........................................................................................................................... 48 § 664 ..............................................................................................31, 139, 141, 145, 160
Wechselgesetz (WG)........................................................................................................... 44 Art. 16........................................................................................................................... 45 Art. 17........................................................................................................................... 45
Zivilprozeßordnung (ZPO).................................................................................................. 30 §§ 12 et seq. .................................................................................................................. 68 § 15 (1).......................................................................................................................... 69 § 35 ............................................................................................................................... 68 § 38 ................................................................................................................... 30, 68, 87 § 38 (1)................................................................................................................. 105-106 § 38 (2)................................................................................................................. 105-106 § 38 (3)................................................................................................................. 105-106 § 40 ............................................................................................................................... 30 § 328 (1)...................................................................................................................... 166 § 606 (3)........................................................................................................................ 69 § 640a (1)...................................................................................................................... 69 § 689 (2)........................................................................................................................ 69 §§ 1025-1066 ................................................................................................................ 36 § 1025 (1)........................................................................................................ 37, 93, 162 §§ 1029-1033 ................................................................................................................ 93 §§ 1030-1031 ................................................................................................................ 37 § 1031 .............................................................................................................. 36-37, 114 § 1031 (1)............................................................................................................ 114, 116 § 1031 (2)............................................................................................................. 115-116 § 1031 (3)............................................................................................................. 115-116 § 1031 (4).................................................................................................................... 115 § 1031 (5).................................................................................................................... 114 § 1040 (1)................................................................................................................ 81, 91 §§ 1042-1050 ................................................................................................................ 77 § 1042 (3)...................................................................................................................... 37 § 1043 (1).......................................................................................................... 37, 73, 76 § 1043 (2)...................................................................................................................... 73 § 1051 (1)............................................................................................................. 162-163 § 1061 (1)...................................................................................................................... 36
Netherlands Burgerlijke Rechtsvordering
Art. 629....................................................................................................................... 184
New Zealand Arbitration Act 1996 ......................................................................................................... 119 Shipping and Seaman Act 1908 .................................................................................... 10, 40
South Africa Arbitration Act 1965
s. 6 (2) ......................................................................................................................... 211 Carriage of Goods by Sea Act 1 of 1986
s. 3 (1) ......................................................................................................................... 211
United Kingdom Arbitration Act 1996 ........................................................................................................... 35
s. 2......................................................................................................................... 91, 112
Table of Legislation
274
s. 2 (1)........................................................................................................................... 35 s. 3 ................................................................................................................................ 73 s. 4 ................................................................................................................................ 35 s. 5 .......................................................................................................................112, 114 s. 5 (1)..........................................................................................................................111 s. 5 (2).................................................................................................................. 111-112 s. 5 (3)..................................................................................................................114, 181 s. 5 (6)..........................................................................................................................111 s. 6 (2)..........................................................................................................................113 s. 7 ................................................................................................................................ 90 s. 9 (4)..........................................................................................................................143 s. 11 .............................................................................................................................. 79 s. 30 (1)......................................................................................................................... 81 s. 30 (2)......................................................................................................................... 81 s. 33-41 ......................................................................................................................... 77 s. 66-71 ........................................................................................................................112 s. 81 (1) (b) ............................................................................................................35, 111 s. 85 .............................................................................................................................144 s. 86 .............................................................................................................................143 s. 88 .............................................................................................................................144 s. 89 et seq. ..................................................................................................................144 s. 99 .............................................................................................................................. 35 s. 100-104 ..............................................................................................................35, 112 s. 100 (2) (a) ................................................................................................................112
Carriage of Goods by Sea Act 1971 (COGSA 1971).....................................................29, 41 s. 1 (2)..........................................................................................................................158 s. 1 (3)........................................................................................................................... 29 s. 1 (4)......................................................................................................................47, 51
Carriage of Goods by Sea Act 1992 (COGSA 1992).......................................................... 29 s. 1 (2) (a) ..................................................................................................................... 46 s. 1 (2) (b) ....................................................................................................................175 s. 1 (5)....................................................................................................................57, 174 s. 2 (1)..................................................................................................................174, 180 s. 3 (1)..................................................................................................................175, 180 s. 5 (2)..................................................................................................................174, 180 s. 5 (2) (b) ..................................................................................................................... 46 s. 5 (3)........................................................................................................................... 51
Civil Jurisdiction and Judgments Act 1982......................................................................... 29 Sched. 4, r. 12 ............................................................................................................... 29
Contracts (Rights of Third Parties) Act 1999...................................................................... 29 s. 1 (4)..........................................................................................................................176 s. 6 (5)-(7)....................................................................................................................174 s. 6 (5)..........................................................................................................................175 s. 8 (1)..........................................................................................................................181 s. 8 (1) (b) ....................................................................................................................181
English Civil Procedure Rules (CPR) ................................................................................. 29 r. 6.19 (1) (b) (iii).......................................................................................................... 29 r. 6.19 (1A) (b) (iii)....................................................................................................... 29 r. 6.20 (5) (d) ................................................................................................................ 29
Merchant Shipping Act 1995 s. 183 (1)................................................................................................................29, 144
Table of Legislation
275
Sale of Goods Act 1979 .................................................................................................... 104 Supreme Court Act 1981
s. 20 (2) (g), (h) ............................................................................................................. 70 s. 21 (4) ......................................................................................................................... 70
Unfair Contract Terms Act 1977....................................................................................... 137 s. 13 (1) (c).................................................................................................................. 137 s. 13 (2) ....................................................................................................................... 144 Sched. 1, s. 2 (c).......................................................................................................... 137
United States Carriage of Goods by Sea Act (COGSA), 46 U.S.C. § 30701 note..................................... 22
§ 1 (a)............................................................................................................................ 49 § 1 (b)............................................................................................................................ 51 § 3 (3)............................................................................................................................ 41 § 3 (5)............................................................................................................................ 43 § 3 (7)............................................................................................................................ 43 § 3 (8).......................................................................................................................... 154
E-Sign Act, 15 U.S.C. §§ 7001-7031 ................................................................................ 109 § 7001 (a) .................................................................................................................... 109
Federal Arbitration Act (FAA), 9 U.S.C. §§ 1-307 ....................................................... 15, 32 § 2 .................................................................................................... 32, 89, 107-111, 141 § 4 ................................................................................................................................. 75 § 8 ................................................................................................................................. 78 § 201 ............................................................................................................................. 32 § 202 ........................................................................................................................... 108 § 208 ............................................................................................................................. 32 § 301 ............................................................................................................................. 32 § 302 ........................................................................................................................... 108 § 305 ............................................................................................................................. 32 § 307 ............................................................................................................................. 32
Federal Bills of Lading Act (Pomerene Act), 49 U.S.C. §§ 80101-80116 .................... 22, 44 § 80103 (b).................................................................................................................... 46 § 80103 (b) (2) .............................................................................................................. 46 § 80104 (a) .................................................................................................................... 46 § 80104 (c) .................................................................................................................... 45 § 80105 ......................................................................................................................... 45 § 80106 ................................................................................................................... 46, 51 § 80110 (a) (2) .............................................................................................................. 45 § 80110 (b).................................................................................................................... 47 § 80113 (b).................................................................................................................... 42
Harter Act, 46 U.S.C. §§ 30701-30707 ................................................................... 10, 22, 40 §§ 30702-30705 ............................................................................................................ 22
Idaho Code § 29-110 .................................................................................................................. 16, 22
Montana Code § 28-2-708............................................................................................................... 16, 22
New York Civil Practice Law and Rules Rule 327 (b) .................................................................................................................. 22
New York General Obligations Law § 5-1402 ........................................................................................................................ 22
Rules Enabling Act, 28 U.S.C. § 2027 ................................................................................ 83
Table of Legislation
276
Statute of Frauds, UCC § 2-201.........................................................................................100 Uniform Arbitration Act (UAA), 7 U.L.A. 1 .................................................................15, 34 Uniform Commercial Code (UCC)..................................................................................... 44
§ 1-201 (b) (6)............................................................................................................... 53 § 1-201 (b) (16)..................................................................................................45, 47, 53 § 2-102.........................................................................................................................131 § 2-302.........................................................................................................................131 § 2-302 (1) ...................................................................................................................131 § 7-104 (a) .................................................................................................................... 45 § 7-501 (a) (2)............................................................................................................... 46
United States Code (except for statutes known by popular name) 28 U.S.C. § 1332 .......................................................................................................... 83 28 U.S.C. § 1333 .......................................................................................................... 69 28 U.S.C. § 1333 (1)................................................................................................20, 69 28 U.S.C. § 1404 (a) .............................................................................. 24, 128-131, 205 46 U.S.C. § 30509 .......................................................................................................155 46 U.S.C. § 40102 ........................................................................................................ 11 46 U.S.C. § 40102 (20)........................................................................................200, 204 46 U.S.C. § 40307 ........................................................................................................ 11 46 U.S.C. App. § 183c.................................................................................................155
United States Constitution Art. 3, § 2, cl. 1................................................................................................................. 19
International Conventions and Model Laws Agreement between the European Community and the Kingdom of Denmark on
jurisdiction and the recognition and enforcement of judgments in civil and commercial matters, 19 October 2005.............................................................................. 25
Arrest Convention (International Convention relating to the arrest of seagoing ships), 10 May 1952..................................................................................................................... 27 Art. 7 (3) ....................................................................................................................... 70
Athens Convention (Convention relating to the Carriage of Passengers and their Luggage by Sea), 13 September 1974..................................................... 26, 28-29, 31 Art. 17..................................................................................................................137, 144 Art. 17 (1) ............................................................................................................138, 212 Art. 18..........................................................................................................137, 144, 212
Brussels Convention (Brussels Convention on jurisdiction and the enforcement of judgments in civil and commercial matters), 27 September 1968................................ 24 Art. 17....................................................................................................................67, 212 Art. 57 (1) ............................................................................................................156, 191
CIM (International Convention concerning the carriage of goods by rail), 7 February 1970................................................................................................................ 55
CISG (United Nations Convention on Contracts for the International Sale of Goods), 11 April 1980 ................................................................................................................... 12 Art. 6............................................................................................................................. 12 Art. 9 (2) ......................................................................................................................102
CMR (Convention on the Contract for the International Carriage of Goods by Road), 19 May 1956.................................................10, 27-28, 31, 34, 36, 54, 84 Art. 1 (1) ....................................................................................................................... 54 Art. 2 (1) ....................................................................................................................... 55 Art. 4............................................................................................................................. 55 Art. 5............................................................................................................................. 56
Table of Legislation
277
Art. 9 (1) ....................................................................................................................... 55 Art. 31................................................................................................................. 103, 212 Art. 31 (1) ............................................................................................112, 138, 158, 160 Art. 31 (2) ................................................................................................................... 193 Art. 33.......................................................................................................... 112, 162-163 Art. 41.................................................................................................................. 162-163
COTIF (Convention concerning International Carriage by Rail), 9 May 1980 ................... 55 European Convention on International Commercial Arbitration, 21 April 1961......... 36, 116
Art. 1 (2) (a) .................................................................................................................. 36 Art. 4 (1) (b)................................................................................................................ 191 Art. 6........................................................................................................................... 212
Hague Convention (Hague Convention on Choice of Court Agreements), 30 June 2005...................................................................................................... 94, 206-208 Art. 1........................................................................................................................... 207 Art. 2........................................................................................................................... 206 Art. 2 (1) ..................................................................................................................... 207 Art. 2 (2) (f) ................................................................................................................ 206 Art. 3 (a)...................................................................................................................... 207 Art. 3 (c)...................................................................................................................... 207 Art. 3 (d) ............................................................................................................... 94, 208 Art. 5 (1) ............................................................................................................. 208, 212 Art. 5 (2) ............................................................................................................. 208, 212 Art. 6........................................................................................................................... 212 Art. 6 (c)...................................................................................................................... 208 Art. 9 (e)...................................................................................................................... 209 Art. 19......................................................................................................................... 207 Art. 21......................................................................................................................... 206 Art. 22......................................................................................................................... 207 Art. 26......................................................................................................................... 207
Hague Rules (International Convention for the Unification of Certain Rules of Law relating to Bills of Lading), 25 August 1924 ...................................... 10, 22, 31, 40 Art. 3 (3) ....................................................................................................................... 41 Art. 3 (4) ....................................................................................................................... 42 Art. 3 (7) ....................................................................................................................... 43 Art. 3 (8) ...................................................................................................... 153, 164-165
Hague-Visby Rules (the Hague Rules, as amended by the protocol of 23 February 1968 and the protocol of 21 December 1979)......................................... 29, 40 Art. 1 (b) ....................................................................................................................... 48 Art. 3 (7) ....................................................................................................................... 43 Art. 3 (8) ..................................................................................................................... 158 Art. 4 (5) ..................................................................................................................... 156 Art. 5............................................................................................................................. 48 Art. 6............................................................................................................................. 51 Art. 10......................................................................................................................... 190
Hamburg Rules (United Nations Convention on the Carriage of Goods by Sea), 31 March 1978................................................................................................... 40, 189-196 Art. 1 (8) ..................................................................................................................... 195 Art. 2 (1) ..................................................................................................................... 190 Art. 10 (2) ..................................................................................................................... 49 Art. 11......................................................................................................................... 190 Art. 14 (3) ................................................................................................................... 190
Table of Legislation
278
Art. 16 (4) ....................................................................................................................194 Art. 18..........................................................................................................................194 Art. 21 (1) .................................................................................................... 192-194, 212 Art. 21 (2) (b) ..............................................................................................................192 Art. 21 (4) ....................................................................................................................192 Art. 22 (1) ............................................................................................................195, 212 Art. 22 (2) ............................................................................................................193, 195 Art. 22 (3) ............................................................................................................ 194-195 Art. 22 (4) ....................................................................................................................196 Art. 22 (5) ....................................................................................................................196 Art. 23..........................................................................................................................190 Art. 25 (2) ............................................................................................................191, 197
Inter-American Convention (Inter-American Convention on international commercial arbitration), 30 January 1975 ........................................................................ 31 Art. 1......................................................................................................................32, 212
Inter-American Convention on Jurisdiction in the International Sphere for the Exterritorial Validity of Foreign Judgments, 24 May 1984.............................................212 Art. 1 (A) (4)................................................................................................................212
Lugano Convention (Convention on jurisdiction and the enforcement of judgments in civil and commercial matters), 16 September 1988................................................. 24-25 Art. 17..............................................................................................................25, 67, 212 Art. 54b......................................................................................................................... 25 Art. 54b (2) (a).............................................................................................................. 25 Art. 57 (1) ......................................................................................................27, 156, 191
Lugano Convention 2007 (Convention on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters), 30 October 2007 ............... 25 Art. 23......................................................................................................................25, 67 Art. 67 (1) ......................................................................................................27, 156, 191 Art. 69........................................................................................................................... 25
Multimodal Convention (United Nations Convention on Multimodal Transport of Goods), 24 May 1980.................................................................................... 54, 196-198 Art. 1 (1) ......................................................................................................................197 Art. 1 (10) ....................................................................................................................197 Art. 2............................................................................................................................197 Art. 3 (1) ......................................................................................................................197 Art. 3 (2) ......................................................................................................................197 Art. 5 (1) ......................................................................................................................197 Art. 19..........................................................................................................................196 Art. 26..................................................................................................................197, 212 Art. 27..................................................................................................................197, 212 Art. 30 (2) ....................................................................................................................197 Art. 34 (5) ....................................................................................................................197
New York Convention (Convention on the Recognition and Enforcement of Foreign Arbitral Awards), 10 June 1958.......................... 15, 31, 35-36, 74, 88, 190-191 Art. 1 (3) ....................................................................................................................... 74 Art. 2......................................................................................................................32, 111 Art. 2 (1) ......................................................................................................................212 Art. 2 (2) .............................................................................................. 108-109, 112, 182 Art. 2 (3) ...................................................................................................... 142-143, 212 Art. 5 (1) (a)....................................................................................................... 33, 95-96
Table of Legislation
279
Art. 5 (2) (b)................................................................................................................ 166 Art. 7 (1) ............................................................................................................... 36, 109
Protocol of 2002 to amend the Athens Convention relating to the Carriage of Passengers and their Luggage by Sea, 1 November 2002 .......................................... 189
Rotterdam Rules (Convention on Contracts for the International Carriage of Goods Wholly or Partly by Sea), 23 September 2009 ....................................... 12, 198-203 Art. 1 (1) ..................................................................................................................... 199 Art. 1 (2) ..................................................................................................................... 200 Art. 1 (15), (16)........................................................................................................... 200 Art. 1 (17)-(22) ........................................................................................................... 200 Art. 3................................................................................................................... 200, 202 Art. 5 (1) ..................................................................................................................... 199 Art. 6........................................................................................................................... 200 Art. 8-10...................................................................................................................... 200 Art. 66-74.................................................................................................................... 200 Art. 66.................................................................................................................. 200-201 Art. 66 (a)............................................................................................................. 202-203 Art. 66 (b) ................................................................................................................... 201 Art. 67 (1) (a) .............................................................................................................. 201 Art. 67 (1) (b).............................................................................................................. 201 Art. 67 (2) ................................................................................................................... 202 Art. 68................................................................................................................. 200, 212 Art. 71 (2) ................................................................................................................... 201 Art. 73 (3) ................................................................................................................... 202 Art. 74......................................................................................................................... 202 Art. 75................................................................................................................. 202, 212 Art. 75 (2) ................................................................................................................... 202 Art. 75 (2) (b).............................................................................................................. 203 Art. 75 (3) ................................................................................................................... 203 Art. 75 (4) ................................................................................................................... 203 Art. 76 (1) ................................................................................................................... 203 Art. 76 (2) ................................................................................................................... 203 Art. 78................................................................................................................. 203, 212 Art. 79......................................................................................................................... 200 Art. 80......................................................................................................................... 200
UNCITRAL Model Law (UNCITRAL Model Law on International Commercial Arbitration), 21 June 1985 ..................................................................................... 34-36, 92 Art. 8........................................................................................................................... 211 Art. 8 (1) ..................................................................................................................... 212 Art. 16 (1) ................................................................................................................ 90-91 Art. 20 (1) ............................................................................................................... 73, 76 Art. 20 (2) ..................................................................................................................... 73
Warsaw Convention (Convention for the Unification of Certain Rules relating to International Carriage of Goods by Air), 12 October 1929 .......................................... 10 Art. 28......................................................................................................................... 212 Art. 28 (1) ..................................................................................................................... 10 Art. 32......................................................................................................................... 212
About the International Max Planck Research School for Maritime Affairs at the University of Hamburg
The International Max Planck Research School for Maritime Affairs at the Uni-versity of Hamburg was established by the Max Planck Society for the Advance-ment of Science, in co-operation with the Max Planck Institute for Foreign Private Law and Private International Law (Hamburg), the Max Planck Institute for Com-parative Foreign Public Law and International Law (Heidelberg), the Max Planck Institute for Meteorology (Hamburg) and the University of Hamburg. The School’s research is focused on the legal, economic, and geophysical aspects of the use, protection, and organization of the oceans. Its researchers work in the fields of law, economics, and natural sciences. The School provides extensive re-search capacities as well as its own teaching curriculum. Currently, the School has 15 Directors who determine the general work of the School, act as supervisors for dissertations, elect applicants for the School’s PhD-grants, and are the editors of this book series:
Prof. Dr. Dr. h.c. Jürgen Basedow is Director of the Max Planck Institute for Foreign Private Law and Private International Law; Prof. Dr. Peter Ehlers is the Director of the German Federal Maritime and Hydrographic Agency; Prof. Dr. Dr. h.c. Hartmut Graßl is Director emeritus of the Max Planck Institute for Mete-orology; Prof. Dr. Lars Kaleschke is Junior Professor at the Institute of Oceanog-raphy of the University of Hamburg; Prof. Dr. Hans-Joachim Koch is Managing Director of the Seminar of Environmental Law at the University of Hamburg; Prof. Dr. Rainer Lagoni is Director emeritus of the Institute of Maritime Law and the Law of the Sea at the University of Hamburg; PD Dr. Gerhard Lammel is Sen-ior Scientist at the Max Planck Institute for Meteorology; Prof. Dr. Ulrich Magnus is Managing Director of the Seminar of Foreign Law and Private International Law at the University of Hamburg; Prof. Dr. Peter Mankowski is Director of the Seminar of Foreign and Private International Law at the University of Hamburg; Prof. Dr. Marian Paschke is Managing Director of the Institute of Maritime Law and the Law of the Sea at the University of Hamburg; PD Dr. Thomas Pohlmann is Senior Scientist at the Centre for Marine and Climate Research and Member of the Institute of Oceanography at the University of Hamburg; Dr. Uwe Schneider is Assistant Professor at the Research Unit Sustainability and Global Change of the University of Hamburg; Prof. Dr. Jürgen Sündermann is Director emeritus of the Centre for Marine and Climate Research at the University of Hamburg; Prof. Dr. Rüdiger Wolfrum is Director at the Max Planck Institute for Comparative Foreign
Public Law and International Law and a judge at the International Tribunal for the Law of the Sea; Prof. Dr. Wilfried Zahel is Professor emeritus at the Centre for Marine and Climate Research of the University of Hamburg.
At present, Prof. Dr. Dr. h.c. Jürgen Basedow and Prof. Dr. Ulrich Magnus serve as speakers of the International Max Planck Research School for Maritime Affairs at the University of Hamburg.