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Depositaries in European Investment Law : towards Harmonization in Europe / / Sebastiaan Hooghiemstra
| Depositaries in European Investment Law : towards Harmonization in Europe / / Sebastiaan Hooghiemstra |
| Autore | Hooghiemstra Sebastiaan Niels <1987-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | The Hague, The Netherlands : , : Eleven International Publishing, , [2018] |
| Descrizione fisica | 1 online resource (416 pages) |
| Disciplina | 349.497 |
| Collana | Masterreeks |
| Soggetto topico |
Consolidation and merger of corporations - Law and legislation
Consolidation and merger of corporations - Law and legislation - European Union countries Investments, Foreign - Law and legislation - European Union countries |
| ISBN | 94-6274-877-2 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Table of Contents -- List of Abbreviations -- 1 Introduction -- 1.1 Background -- 1.2 The Case for the Introduction of a Cross-Sectoral European Passport for Depositaries -- 1.2.1 Depositaries versus Custodians -- 1.2.2 Overcoming the 'European Depositary Passport Paradox' -- 1.2.3 The AIFMD/UCITSD V Depositary Passport 'Investor Protection Concerns' -- 1.2.3.1 The Concerns Raised upon Introduction of the 'Management Passport' under UCITSD IV -- 1.2.3.2 The Investor Protection Concerns upon Introducing an AIF/UCITS Depositary Passport -- 1.3 Research Questions -- 1.4 Methodology -- 1.5 Limitations -- 1.6 Scientific and Societal Relevance -- 1.6.1 Scientific Relevance -- 1.6.2 Societal Relevance: The Growing Importance of Depositaries -- 1.6.2.1 The Rise of European AuM -- 1.6.2.2 Possible Cost Reduction of a Depositary Passport -- 1.7 Study Outline -- Part I The European Depositary Passport Paradox -- 2 Locational Depositary Restrictions under the European Investment Laws -- 2.1 The European Depositary/Custodian Passport under European Investment Laws -- 2.1.1 The European Passport for 'Custodians' under MiFID II/CRD IV -- 2.1.2 The Location of the Depositary under the AIFMD and UCITSD V -- 2.1.2.1 The Location of the Depositary for UCITS -- 2.1.2.2 The Location of the Depositary for AIFs -- 2.1.2.3 Conclusion -- 2.1.3 The Depositary Mutual Recognition Approach under IORPD II -- 2.1.3.1 'Established in another Member State' -- 2.1.3.2 Mutual Recognition under IORPD II - Applying to Depositaries and or Custodians? -- 2.1.3.3 Cooperation between Supervisory Authorities -- 2.1.3.4 Conclusion -- 2.1.4 Conclusion -- 2.2 The European Depositary Passport Debate -- 2.2.1 UCITSD I-VI -- 2.2.1.1 UCITSD I -- 2.2.1.2 UCITSD II -- 2.2.1.3 UCITSD III/IV -- 2.2.1.4 UCITSD V/VI -- 2.2.2 The AIFMD -- 2.2.3 ISD-MiFID I/II/Second Banking Directive- CRD IV.
2.2.4 IORPD I/II -- 2.2.5 Conclusion -- 2.3 Conclusion -- Part II The EEA's Approach towards the Cross-Border Provision of Financial Services 3 EEA Cross-Border Regulation for Financial Intermediaries -- 3.1 The Internal Dimension of the Cross-Border Provision of Financial Services -- 3.1.1 A Law and Economics Theory of the Internal Market for Financial Services -- 3.1.1.1 Market Efficiency and Economies of Scale and Scope -- 3.1.1.2 Risk Asymmetry and the Concept of 'Production' and 'Distribution' Member States -- 3.1.1.3 EEA Law as a Substitute for Risk Asymmetry -- 3.1.2 The Internal Dimension - The Four Freedoms -- 3.1.2.1 The Freedom of Capital -- 3.1.2.2 The Freedom of Establishment -- 3.1.2.3 The Freedom to Provide Services -- 3.1.2.4 Overlapping Fundamental Freedoms -- 3.2 The Joint Principles of the European Passport of EEA Financial Intermediaries -- 3.2.1 An Internal Market for Financial Intermediaries -- 3.2.2 The General Concept of the 'European Passport' -- 3.2.3 Positive Integration and EU Legal Instruments -- 3.2.3.1 The Choice of EU Policy Instruments -- 3.2.3.2 The Principles of Subsidiarity and Proportionality -- 3.2.3.3 The Lamfalussy Process -- 3.2.3.4 The Trend towards Maximum Harmonization -- 3.2.4 The Cornerstones of the European Passport for Financial Intermediaries: the 'Single Rulebook', 'Home Country Control' and the ESFS -- 3.2.4.1 The European Passport Substantive Legal Framework: 'The single rulebook' -- 3.2.4.2 The EEA Financial Supervisory Framework: Home Country Control and the ESFS -- 3.2.5 Conclusion -- 3.3 The External Dimension of the Cross-Border Provision of Financial Services -- 3.3.1 The External Dimension - A Law and Economics Theory -- 3.3.1.1 TC Financial Services and the EEA's External Dimension -- 3.3.1.2 Risk Asymmetry, TC Financial Centres and the Concept of 'Production' and 'Distribution' States. 3.3.1.3 Equivalency as a Substitute for Risk Asymmetry -- 3.3.2 EEA Financial Intermediaries with an External Dimension -- 3.3.2.1 'Qualifying Holding' and 'Close Links' Requirements for Non-EEA Shareholders -- 3.3.2.2 Delegation -- 3.3.2.3 Consolidated Supervision and Conglomerates -- 3.3.3 Financial Intermediaries within the EEA -- 3.3.3.1 'Stand-alone' Authorizations -- 3.3.3.2 European Passports for TC Financial Intermediaries -- 3.3.3.3 The (Mutual) Agreements Solution -- 3.3.4 EEA Financial Intermediary TC Market Access -- 3.3.4.1 The EU Commission Negotiation Mandate -- 3.3.4.2 The (Mutual) Agreements Solution under the Commission Negotiation Mandate -- 3.4 The Joint Principles of EEA TC Financial Intermediary Regulation -- 3.4.1 Third Countries and EEA Secondary Law -- 3.4.1.1 The Internal Dimension - The Four Freedoms -- 3.4.1.2 The External Dimension: International Law Commitments and EEA Secondary Law -- 3.4.2 Equivalency in EEA Secondary Law -- 3.4.2.1 Equivalency of TC Regulatory and Supervision Regimes -- 3.4.2.2 Cooperation Agreements -- 3.4.2.3 Information Exchange -- 3.4.2.4 'Legal Representation' in the EEA -- 3.4.3 The EEA's Centralized Rulemaking and Supervision -- 3.4.3.1 The Role of the European Commission in Centralized Rulemaking -- 3.4.3.2 The Role of ESAs in TC Regimes -- 3.4.4 Judicial Control -- 3.5 Conclusion -- Part III Depositaries vs. Custodians -- 4 The AIFMD and UCITSD V Depositary Regulation -- 4.1 Introduction -- 4.2 The Scope of the AIFMD and UCITSD V with regard to Depositaries -- 4.2.1 The Obligation to Appoint a Depositary under the AIFMD -- 4.2.1.1 General Rule -- 4.2.1.2 The Retail-AIF Depositary -- 4.2.1.3 Exemptions from the Depositary Obligation -- 4.2.1.4 Depositary-Lite Regime -- 4.2.2 The Obligation to Appoint a Depositary under the UCITSD V. 4.3 Entities Eligible as a Depositary and Its Organizational Requirements -- 4.3.1 Entities Eligible as a Depositary under the AIFMD -- 4.3.1.1 Credit Institution -- 4.3.1.2 Investment Firm -- 4.3.1.3 Other Eligible Institutions -- 4.3.1.4 Prime Broker -- 4.3.1.5 Eligible Non-EEA Entities -- 4.3.1.6 Option for Private Equity Funds, Venture Capital Funds and Real Estate AIFs -- 4.3.2 Entities Eligible as a Depositary under UCITSD V -- 4.3.2.1 National Central Bank -- 4.3.2.2 Credit Institutions -- 4.3.2.3 Another Legal Entity -- 4.4 EEA-AIF and UCITS Depositaries - General Requirements -- 4.4.1 Duty of Loyalty -- 4.4.2 Conflicts of Interest -- 4.4.3 The Third Party Depositary Requirement -- 4.4.4 Independence Requirements under UCITSD V -- 4.4.4.1 Common Management/Supervision -- 4.4.4.2 Cross-Shareholdings/Group Inclusion -- 4.5 AIFMD Third-Country Depositaries -- 4.5.1 Additional Requirements for TC Depositaries -- 4.5.2 The Third-Country Depositary and 'Effective Prudential Regulation' -- 4.5.2.1 Effectively Enforced Prudential Regulation -- 4.5.2.2 'Supervision under Equivalent' to That Applicable under EEA Law -- 4.6 The Depositary and Its Functions -- 4.6.1 The Particulars of the Written Contract -- 4.6.1.1 Eligible Assets -- 4.6.1.2 Flow of Information -- 4.6.1.3 Escalation Procedure -- 4.6.1.4 Third Parties -- 4.6.1.5 Termination of the Contract -- 4.6.2 Safekeeping -- 4.6.2.1 Financial Instruments That Should Be Held in Custody -- 4.6.2.2 Safekeeping Duties with regard to Assets Held in Custody -- 4.6.2.3 'Other Assets' -- 4.6.2.4 Safekeeping Duties regarding Ownership Verification and Record-keeping -- 4.6.3 Control -- 4.6.3.1 Oversight Duties - General Requirements -- 4.6.3.2 Subscriptions/Redemptions -- 4.6.3.3 Valuation of Shares/Units -- 4.6.3.4 AIFM's/UCITS ManCo Instructions -- 4.6.3.5 The Timely Settlement of Transactions. 4.6.3.6 AIF's Income Distribution -- 4.6.3.7 Monitoring of the AIF's/UCITS' Cash Flows -- 4.6.3.8 UCITS Mergers and Master-Feeder Structures -- 4.7 Delegation in the Depositary Chain -- 4.7.1 Avoiding Requirements -- 4.7.2 Objective Reason -- 4.7.3 Due Diligence -- 4.7.3.1 Due Diligence upon Appointment of the Subcustodian -- 4.7.3.2 Ongoing Monitoring Diligence Sub-custodian -- 4.7.3.3 Insolvency Protection of UCITS Assets -- 4.7.4 Lex Specialis - The Prime Broker as a Sub-custodian under the AIFMD -- 4.8 The Depositary's Liability Regime under the AIFMD and UCITSD V -- 4.8.1 The Depositary's Liability under the AIFMD and UCITSD V -- 4.8.1.1 Loss of Financial Instruments That Can Be Held in Custody -- 4.8.1.2 The AIFMD and UCITSD V Liability Discharge -- 4.8.1.3 The AIFMD Contractual Discharge of Liability -- 4.8.2 The Impact of the AIFMD/UCITSD V Liability Regime for Depositaries -- 4.8.3 Rights of the AIFM/UCITS ManCo and Investors against the Depositary -- 4.8.3.1 AIFMD -- 4.8.3.2 UCITSD V -- 4.8.4 Conclusion -- 4.9 The Depositary under the 'AIFMD/UCITSD V Product Regulations' -- 4.9.1 The ELTIFR Depositary Regime -- 4.9.2 The MMFR Depositary Regime -- 4.9.3 The EuVECAR/EuSEFR 'Depositary Regime' -- 4.9.4 The AIFMD Product Regulation Depositary Regimes versus the AIFMD/UCITSD V -- 4.10 Conclusion -- 5 The IORPD II Depositary Regime -- 5.1 Introduction -- 5.2 The Appointment of Depositaries under IORPD II -- 5.2.1 The Appointment for Full DC and Other Types of IORPs -- 5.2.1.1 Full DC IORPs -- 5.2.1.2 Other Types of IORPs -- 5.2.2 Investment Risks - Full DC, Hybrid and/or Full DB IORPs? -- 5.2.3 The Definition of a 'Depositary' under IORPD II -- 5.2.4 The Appointment of a Single Depositary versus Multiple Depositaries -- 5.2.4.1 The Inconsistency of the 'Depositary' Terminology under IORPD II. 5.2.4.2 The Unclear 'Depositary' definition under IORPD II. |
| Record Nr. | UNINA-9910793977903321 |
Hooghiemstra Sebastiaan Niels <1987->
|
||
| The Hague, The Netherlands : , : Eleven International Publishing, , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Depositaries in European Investment Law : towards Harmonization in Europe / / Sebastiaan Hooghiemstra
| Depositaries in European Investment Law : towards Harmonization in Europe / / Sebastiaan Hooghiemstra |
| Autore | Hooghiemstra Sebastiaan Niels <1987-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | The Hague, The Netherlands : , : Eleven International Publishing, , [2018] |
| Descrizione fisica | 1 online resource (416 pages) |
| Disciplina | 349.497 |
| Collana | Masterreeks |
| Soggetto topico |
Consolidation and merger of corporations - Law and legislation
Consolidation and merger of corporations - Law and legislation - European Union countries Investments, Foreign - Law and legislation - European Union countries |
| ISBN | 94-6274-877-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Table of Contents -- List of Abbreviations -- 1 Introduction -- 1.1 Background -- 1.2 The Case for the Introduction of a Cross-Sectoral European Passport for Depositaries -- 1.2.1 Depositaries versus Custodians -- 1.2.2 Overcoming the 'European Depositary Passport Paradox' -- 1.2.3 The AIFMD/UCITSD V Depositary Passport 'Investor Protection Concerns' -- 1.2.3.1 The Concerns Raised upon Introduction of the 'Management Passport' under UCITSD IV -- 1.2.3.2 The Investor Protection Concerns upon Introducing an AIF/UCITS Depositary Passport -- 1.3 Research Questions -- 1.4 Methodology -- 1.5 Limitations -- 1.6 Scientific and Societal Relevance -- 1.6.1 Scientific Relevance -- 1.6.2 Societal Relevance: The Growing Importance of Depositaries -- 1.6.2.1 The Rise of European AuM -- 1.6.2.2 Possible Cost Reduction of a Depositary Passport -- 1.7 Study Outline -- Part I The European Depositary Passport Paradox -- 2 Locational Depositary Restrictions under the European Investment Laws -- 2.1 The European Depositary/Custodian Passport under European Investment Laws -- 2.1.1 The European Passport for 'Custodians' under MiFID II/CRD IV -- 2.1.2 The Location of the Depositary under the AIFMD and UCITSD V -- 2.1.2.1 The Location of the Depositary for UCITS -- 2.1.2.2 The Location of the Depositary for AIFs -- 2.1.2.3 Conclusion -- 2.1.3 The Depositary Mutual Recognition Approach under IORPD II -- 2.1.3.1 'Established in another Member State' -- 2.1.3.2 Mutual Recognition under IORPD II - Applying to Depositaries and or Custodians? -- 2.1.3.3 Cooperation between Supervisory Authorities -- 2.1.3.4 Conclusion -- 2.1.4 Conclusion -- 2.2 The European Depositary Passport Debate -- 2.2.1 UCITSD I-VI -- 2.2.1.1 UCITSD I -- 2.2.1.2 UCITSD II -- 2.2.1.3 UCITSD III/IV -- 2.2.1.4 UCITSD V/VI -- 2.2.2 The AIFMD -- 2.2.3 ISD-MiFID I/II/Second Banking Directive- CRD IV.
2.2.4 IORPD I/II -- 2.2.5 Conclusion -- 2.3 Conclusion -- Part II The EEA's Approach towards the Cross-Border Provision of Financial Services 3 EEA Cross-Border Regulation for Financial Intermediaries -- 3.1 The Internal Dimension of the Cross-Border Provision of Financial Services -- 3.1.1 A Law and Economics Theory of the Internal Market for Financial Services -- 3.1.1.1 Market Efficiency and Economies of Scale and Scope -- 3.1.1.2 Risk Asymmetry and the Concept of 'Production' and 'Distribution' Member States -- 3.1.1.3 EEA Law as a Substitute for Risk Asymmetry -- 3.1.2 The Internal Dimension - The Four Freedoms -- 3.1.2.1 The Freedom of Capital -- 3.1.2.2 The Freedom of Establishment -- 3.1.2.3 The Freedom to Provide Services -- 3.1.2.4 Overlapping Fundamental Freedoms -- 3.2 The Joint Principles of the European Passport of EEA Financial Intermediaries -- 3.2.1 An Internal Market for Financial Intermediaries -- 3.2.2 The General Concept of the 'European Passport' -- 3.2.3 Positive Integration and EU Legal Instruments -- 3.2.3.1 The Choice of EU Policy Instruments -- 3.2.3.2 The Principles of Subsidiarity and Proportionality -- 3.2.3.3 The Lamfalussy Process -- 3.2.3.4 The Trend towards Maximum Harmonization -- 3.2.4 The Cornerstones of the European Passport for Financial Intermediaries: the 'Single Rulebook', 'Home Country Control' and the ESFS -- 3.2.4.1 The European Passport Substantive Legal Framework: 'The single rulebook' -- 3.2.4.2 The EEA Financial Supervisory Framework: Home Country Control and the ESFS -- 3.2.5 Conclusion -- 3.3 The External Dimension of the Cross-Border Provision of Financial Services -- 3.3.1 The External Dimension - A Law and Economics Theory -- 3.3.1.1 TC Financial Services and the EEA's External Dimension -- 3.3.1.2 Risk Asymmetry, TC Financial Centres and the Concept of 'Production' and 'Distribution' States. 3.3.1.3 Equivalency as a Substitute for Risk Asymmetry -- 3.3.2 EEA Financial Intermediaries with an External Dimension -- 3.3.2.1 'Qualifying Holding' and 'Close Links' Requirements for Non-EEA Shareholders -- 3.3.2.2 Delegation -- 3.3.2.3 Consolidated Supervision and Conglomerates -- 3.3.3 Financial Intermediaries within the EEA -- 3.3.3.1 'Stand-alone' Authorizations -- 3.3.3.2 European Passports for TC Financial Intermediaries -- 3.3.3.3 The (Mutual) Agreements Solution -- 3.3.4 EEA Financial Intermediary TC Market Access -- 3.3.4.1 The EU Commission Negotiation Mandate -- 3.3.4.2 The (Mutual) Agreements Solution under the Commission Negotiation Mandate -- 3.4 The Joint Principles of EEA TC Financial Intermediary Regulation -- 3.4.1 Third Countries and EEA Secondary Law -- 3.4.1.1 The Internal Dimension - The Four Freedoms -- 3.4.1.2 The External Dimension: International Law Commitments and EEA Secondary Law -- 3.4.2 Equivalency in EEA Secondary Law -- 3.4.2.1 Equivalency of TC Regulatory and Supervision Regimes -- 3.4.2.2 Cooperation Agreements -- 3.4.2.3 Information Exchange -- 3.4.2.4 'Legal Representation' in the EEA -- 3.4.3 The EEA's Centralized Rulemaking and Supervision -- 3.4.3.1 The Role of the European Commission in Centralized Rulemaking -- 3.4.3.2 The Role of ESAs in TC Regimes -- 3.4.4 Judicial Control -- 3.5 Conclusion -- Part III Depositaries vs. Custodians -- 4 The AIFMD and UCITSD V Depositary Regulation -- 4.1 Introduction -- 4.2 The Scope of the AIFMD and UCITSD V with regard to Depositaries -- 4.2.1 The Obligation to Appoint a Depositary under the AIFMD -- 4.2.1.1 General Rule -- 4.2.1.2 The Retail-AIF Depositary -- 4.2.1.3 Exemptions from the Depositary Obligation -- 4.2.1.4 Depositary-Lite Regime -- 4.2.2 The Obligation to Appoint a Depositary under the UCITSD V. 4.3 Entities Eligible as a Depositary and Its Organizational Requirements -- 4.3.1 Entities Eligible as a Depositary under the AIFMD -- 4.3.1.1 Credit Institution -- 4.3.1.2 Investment Firm -- 4.3.1.3 Other Eligible Institutions -- 4.3.1.4 Prime Broker -- 4.3.1.5 Eligible Non-EEA Entities -- 4.3.1.6 Option for Private Equity Funds, Venture Capital Funds and Real Estate AIFs -- 4.3.2 Entities Eligible as a Depositary under UCITSD V -- 4.3.2.1 National Central Bank -- 4.3.2.2 Credit Institutions -- 4.3.2.3 Another Legal Entity -- 4.4 EEA-AIF and UCITS Depositaries - General Requirements -- 4.4.1 Duty of Loyalty -- 4.4.2 Conflicts of Interest -- 4.4.3 The Third Party Depositary Requirement -- 4.4.4 Independence Requirements under UCITSD V -- 4.4.4.1 Common Management/Supervision -- 4.4.4.2 Cross-Shareholdings/Group Inclusion -- 4.5 AIFMD Third-Country Depositaries -- 4.5.1 Additional Requirements for TC Depositaries -- 4.5.2 The Third-Country Depositary and 'Effective Prudential Regulation' -- 4.5.2.1 Effectively Enforced Prudential Regulation -- 4.5.2.2 'Supervision under Equivalent' to That Applicable under EEA Law -- 4.6 The Depositary and Its Functions -- 4.6.1 The Particulars of the Written Contract -- 4.6.1.1 Eligible Assets -- 4.6.1.2 Flow of Information -- 4.6.1.3 Escalation Procedure -- 4.6.1.4 Third Parties -- 4.6.1.5 Termination of the Contract -- 4.6.2 Safekeeping -- 4.6.2.1 Financial Instruments That Should Be Held in Custody -- 4.6.2.2 Safekeeping Duties with regard to Assets Held in Custody -- 4.6.2.3 'Other Assets' -- 4.6.2.4 Safekeeping Duties regarding Ownership Verification and Record-keeping -- 4.6.3 Control -- 4.6.3.1 Oversight Duties - General Requirements -- 4.6.3.2 Subscriptions/Redemptions -- 4.6.3.3 Valuation of Shares/Units -- 4.6.3.4 AIFM's/UCITS ManCo Instructions -- 4.6.3.5 The Timely Settlement of Transactions. 4.6.3.6 AIF's Income Distribution -- 4.6.3.7 Monitoring of the AIF's/UCITS' Cash Flows -- 4.6.3.8 UCITS Mergers and Master-Feeder Structures -- 4.7 Delegation in the Depositary Chain -- 4.7.1 Avoiding Requirements -- 4.7.2 Objective Reason -- 4.7.3 Due Diligence -- 4.7.3.1 Due Diligence upon Appointment of the Subcustodian -- 4.7.3.2 Ongoing Monitoring Diligence Sub-custodian -- 4.7.3.3 Insolvency Protection of UCITS Assets -- 4.7.4 Lex Specialis - The Prime Broker as a Sub-custodian under the AIFMD -- 4.8 The Depositary's Liability Regime under the AIFMD and UCITSD V -- 4.8.1 The Depositary's Liability under the AIFMD and UCITSD V -- 4.8.1.1 Loss of Financial Instruments That Can Be Held in Custody -- 4.8.1.2 The AIFMD and UCITSD V Liability Discharge -- 4.8.1.3 The AIFMD Contractual Discharge of Liability -- 4.8.2 The Impact of the AIFMD/UCITSD V Liability Regime for Depositaries -- 4.8.3 Rights of the AIFM/UCITS ManCo and Investors against the Depositary -- 4.8.3.1 AIFMD -- 4.8.3.2 UCITSD V -- 4.8.4 Conclusion -- 4.9 The Depositary under the 'AIFMD/UCITSD V Product Regulations' -- 4.9.1 The ELTIFR Depositary Regime -- 4.9.2 The MMFR Depositary Regime -- 4.9.3 The EuVECAR/EuSEFR 'Depositary Regime' -- 4.9.4 The AIFMD Product Regulation Depositary Regimes versus the AIFMD/UCITSD V -- 4.10 Conclusion -- 5 The IORPD II Depositary Regime -- 5.1 Introduction -- 5.2 The Appointment of Depositaries under IORPD II -- 5.2.1 The Appointment for Full DC and Other Types of IORPs -- 5.2.1.1 Full DC IORPs -- 5.2.1.2 Other Types of IORPs -- 5.2.2 Investment Risks - Full DC, Hybrid and/or Full DB IORPs? -- 5.2.3 The Definition of a 'Depositary' under IORPD II -- 5.2.4 The Appointment of a Single Depositary versus Multiple Depositaries -- 5.2.4.1 The Inconsistency of the 'Depositary' Terminology under IORPD II. 5.2.4.2 The Unclear 'Depositary' definition under IORPD II. |
| Record Nr. | UNINA-9910812904103321 |
|
Hooghiemstra Sebastiaan Niels <1987->
|
||
| The Hague, The Netherlands : , : Eleven International Publishing, , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Direct investment, national champions and EU treaty freedoms : from Maastricht to Lisbon / / Frank S. Benyon
| Direct investment, national champions and EU treaty freedoms : from Maastricht to Lisbon / / Frank S. Benyon |
| Autore | Benyon Frank S. |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2010 |
| Descrizione fisica | 1 online resource (166 p.) |
| Disciplina | 343.2403 |
| Collana | Modern studies in European law |
| Soggetto topico |
Capital movements - Law and legislation - European Union countries
Investments, Foreign - Law and legislation - European Union countries |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-4725-6518-5
1-282-98455-1 9786612984556 1-84731-598-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- The free movement of capital -- Freedomof establishment -- Justifications of restrictions to the treaty freedoms : for national champions? ; for network industries? ; for others? -- Direct cross-border investment and merger control -- Cross- border movements by companies -- Company law, cross-border mergers and takeovers -- Direct investments from third countries -- Sovereign wealth funds -- Bilateral investment treaties -- The end : but another beginning. |
| Altri titoli varianti | Direct investment, national champions and European Union treaty freedoms |
| Record Nr. | UNINA-9910458968303321 |
|
Benyon Frank S.
|
||
| Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Direct investment, national champions and EU treaty freedoms : from Maastricht to Lisbon / / Frank S. Benyon
| Direct investment, national champions and EU treaty freedoms : from Maastricht to Lisbon / / Frank S. Benyon |
| Autore | Benyon Frank S. |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2010 |
| Descrizione fisica | 1 online resource (166 p.) |
| Disciplina | 343.2403 |
| Collana | Modern studies in European law |
| Soggetto topico |
Capital movements - Law and legislation - European Union countries
Investments, Foreign - Law and legislation - European Union countries |
| ISBN |
1-4725-6518-5
1-282-98455-1 9786612984556 1-84731-598-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- The free movement of capital -- Freedomof establishment -- Justifications of restrictions to the treaty freedoms : for national champions? ; for network industries? ; for others? -- Direct cross-border investment and merger control -- Cross- border movements by companies -- Company law, cross-border mergers and takeovers -- Direct investments from third countries -- Sovereign wealth funds -- Bilateral investment treaties -- The end : but another beginning. |
| Altri titoli varianti | Direct investment, national champions and European Union treaty freedoms |
| Record Nr. | UNINA-9910791874703321 |
|
Benyon Frank S.
|
||
| Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Direct investment, national champions and EU treaty freedoms : from Maastricht to Lisbon / / Frank S. Benyon
| Direct investment, national champions and EU treaty freedoms : from Maastricht to Lisbon / / Frank S. Benyon |
| Autore | Benyon Frank S. |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2010 |
| Descrizione fisica | 1 online resource (166 p.) |
| Disciplina | 343.2403 |
| Collana | Modern studies in European law |
| Soggetto topico |
Capital movements - Law and legislation - European Union countries
Investments, Foreign - Law and legislation - European Union countries |
| ISBN |
1-4725-6518-5
1-282-98455-1 9786612984556 1-84731-598-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- The free movement of capital -- Freedomof establishment -- Justifications of restrictions to the treaty freedoms : for national champions? ; for network industries? ; for others? -- Direct cross-border investment and merger control -- Cross- border movements by companies -- Company law, cross-border mergers and takeovers -- Direct investments from third countries -- Sovereign wealth funds -- Bilateral investment treaties -- The end : but another beginning. |
| Altri titoli varianti | Direct investment, national champions and European Union treaty freedoms |
| Record Nr. | UNINA-9910814451703321 |
|
Benyon Frank S.
|
||
| Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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European investment law and arbitration review
| European investment law and arbitration review |
| Pubbl/distr/stampa | Leiden : , : Brill Nijhoff, , [2016]- |
| Descrizione fisica | 1 online resource (volumes) |
| Soggetto topico |
Investments, Foreign - Law and legislation - European Union countries
Arbitration and award - European Union countries International commercial arbitration Investments, Foreign - Law and legislation Arbitration and award Law |
| Soggetto genere / forma | Periodicals. |
| ISSN | 2468-9017 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910311953503321 |
| Leiden : , : Brill Nijhoff, , [2016]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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International arbitration and eu law / / edited by José R. Mata Dona, Nikos Lavranos
| International arbitration and eu law / / edited by José R. Mata Dona, Nikos Lavranos |
| Pubbl/distr/stampa | Northampton : , : Edward Elgar Publishing, , 2021 |
| Descrizione fisica | 1 online resource (616 pages) |
| Disciplina | 347.2409 |
| Collana | Elgar arbitration law and practice series |
| Soggetto topico |
Investments, Foreign - Law and legislation - European Union countries
International commercial arbitration - European Union countries International and municipal law - European Union countries |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-78897-400-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Contents: Foreword / by Charles N. Brower -- Preface -- PART I THE PRE- AND THE POST-AWARD STAGE IN INTERNATIONAL COMMERCIAL ARBITRATION VIS-AÌ-VIS EU LAW AND THE EUROPEAN ATTITUDE TOWARD ANTI-SUIT RELIEF /. Interaction between international commercial arbitration and EU law before the award is rendered / Piotr Wilin Ìski -- 2. The impact of EU law on challenges, recognition and enforcement of international commercial awards / Bo Ra Hoebeke and Juan Manuel SaÌnchez Pueyo -- 3. The relationship between anti-suit relief, EU law and the New York Convention / Sophie J. Lamb QC, Bryce Williams and Robert Price -- PART II SELECTED AREAS OF INTERSECTION BETWEEN EU LAW AND INTERNATIONAL COMMERCIAL ARBITRATION -- 4. Arbitration and the European Convention on Human Rights / Monica Feria-Tinta -- 5. The allocation of GDPR compliance in arbitration / Alexander Blumrosen -- 6. 'Consumer protection' in international arbitration and EU law / Niuscha Bassiri and Emily Hay -- 7. Damages in international commercial arbitration / Herfried WoÌss and Adriana San RomaÌn Rivera -- 8. Arbitration in antitrust damages cases in the European Union / Patricia ZÌivkovic Ìand Toni Kalliokoski -- 9. Collective redress arbitration in the European Union / S.I. Strong -- 10. The law governing commercial agency agreements / Dodo Chochitaichvili -- 11. The potential impact of Directive 2014/24/EU on construction arbitration in Europe / Luis Capiel and Oliver Cojo -- PART III INTERSECTIONS BETWEEN INTERNATIONAL INVESTMENT ARBITRATION AND EU LAW -- 12. General aspects of investor-state dispute settlement / George A. Bermann -- 13. Investment arbitration under intra-EU BITs / Quentin DecleÌve and Isabelle Van Damme -- 14. Arbitration under the Energy Charter Treaty: The relevance of EU law / Jeffrey Sullivan and David Ingle -- 15. Investment Chapter in CETA: Groundbreaking or much ado about nothing? / Dorieke Overduin -- 16. Procedural issues: Annulment, recognition and enforcement of investment treaty awards (ICSID and non-ICSID) / Olivier van der Haegen and Maria-Clara Van den Bossche -- 17. Damages in investment treaty arbitration / Herfried WoÌss and Adriana San RomaÌn Rivera -- 18. Essential elements of taxation - investment protection and dispute settlement / Stefano Castagna -- 19. The Multilateral Investment Court / Friedrich Rosenfeld -- 20. The impact of EU Law on International Commercial Mediation / Anne-Karin Grill and Emanuela Martin -- Bibliography -- Index. |
| Altri titoli varianti | International arbitration and European Union law |
| Record Nr. | UNINA-9910557774203321 |
| Northampton : , : Edward Elgar Publishing, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Participation of the EU in International Dispute Settlement : Lessons from EU Investment Agreements / / by Luca Pantaleo
| The Participation of the EU in International Dispute Settlement : Lessons from EU Investment Agreements / / by Luca Pantaleo |
| Autore | Pantaleo Luca |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2019 |
| Descrizione fisica | 1 online resource (XIV, 176 p.) |
| Disciplina | 341.2422 |
| Soggetto topico |
Law - Europe
Mediation Dispute resolution (Law) Conflict management International law Investments, Foreign - Law and legislation - European Union countries Trade Human rights European Law Dispute Resolution, Mediation, Arbitration International Economic Law, Trade Law Human Rights Sources and Subjects of International Law, International Organizations |
| ISBN | 94-6265-270-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Introduction -- Part I -- Chapter 2. The EU Practice in International Adjudication: An Appraisal of Existing Models -- Chapter 3. The Participation of the EU in International Dispute Settlement: General Principles and Conditions Set by the Court of Justice -- Part II -- Chapter 4. Dispute Settlement under EU Investment Agreements: An Analysis of the Main Procedural Innovations -- Chapter 5. Presenting the Internalization Model of EU Investment Agreements and Related Issues -- Part III -- Chapter 6. EU Investment Agreements as a Possible Paradigm for the Participation of the EU in International Adjudication -- Epilogue -- Concluding Remarks -- Index. |
| Record Nr. | UNINA-9910337824903321 |
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Pantaleo Luca
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| The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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La política de la Unión Europea en materia de derecho de las inversiones internacionales = : EU policy on international investment law / / Katia Fach Gómez (ed.) ; Fernando Dias Simões, Katia Fach Gómez, Amir Farhadi [y otros]
| La política de la Unión Europea en materia de derecho de las inversiones internacionales = : EU policy on international investment law / / Katia Fach Gómez (ed.) ; Fernando Dias Simões, Katia Fach Gómez, Amir Farhadi [y otros] |
| Pubbl/distr/stampa | [Barcelona] : , : J.M. Bosch, , 2017 |
| Descrizione fisica | 1 recurso en línea (408 páginas) : gráficos |
| Disciplina | 349.4 |
| Soggetto topico |
Inversiones extranjeras - Países de la Unión Europea
Investments, Foreign - Law and legislation - European Union countries |
| Soggetto genere / forma | Libros electronicos. |
| ISBN | 84-946987-0-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | EU policy on international investment law |
| Record Nr. | UNINA-9910397875703321 |
| [Barcelona] : , : J.M. Bosch, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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La política de la Unión Europea en materia de derecho de las inversiones internacionales = : EU policy on international investment law / / Katia Fach Gómez (ed.) ; Fernando Dias Simões, Katia Fach Gómez, Amir Farhadi [y otros]
| La política de la Unión Europea en materia de derecho de las inversiones internacionales = : EU policy on international investment law / / Katia Fach Gómez (ed.) ; Fernando Dias Simões, Katia Fach Gómez, Amir Farhadi [y otros] |
| Pubbl/distr/stampa | [Barcelona] : , : J.M. Bosch, , 2017 |
| Descrizione fisica | 1 recurso en línea (408 páginas) : gráficos |
| Disciplina | 349.4 |
| Soggetto topico |
Inversiones extranjeras - Países de la Unión Europea
Investments, Foreign - Law and legislation - European Union countries |
| Soggetto genere / forma | Libros electronicos. |
| ISBN | 84-946987-0-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Nota di contenuto | Introducción / Prof. Katia Fach Gómez -- Sección I. La política comunitaria en materia de inversioens internacionales. EU policy on International Investment -- Capítulo 1. The EU as a Global Actor in the Post-Lisbon Era: Policy on International Investments and a Tale of Triple Fragmantation / José Gustavo Prieto Muñoz -- Capítulo 2. El arbitraje de las inversiones en juicio ante el Tribunal de Justicia de la Unión Europea: perspectivas internacionalistas y europeístas sobre los TBIs intra-UE / Amir Farhadi, David Restrepo Amariles & Arnaud Van Waeyenberge -- Capítulo 3. Provisional Application of EU Trade and Investment Agreements: A Pragmatic Solution to Mixity Issues / Mauro Gatti -- Capítulo 4. Assessment of the Jurisdictional Conflict betweeen the CJEU and Investor-State Tribunals from the Perspective of Neofunctionalism / Ewa Zelazna -- Capítulo 5. Repercuciones en materia de responsabilidad financiera del arbitraje de inversiones y de la propuesta de Tribunal Permanente de Inversiones en la Unión Europea: ¿dos caras de una misma moneda? / Ana Mercedes López Rodríguez -- Capítulo 6. Los nuevos tratados comerciales y las administraciones públicas / Julio V. González García -- Sección II. La propuesta de la UE de un Tribunal Multilateral de Inversiones. The EU Proposal of a Multilateral Investment Court -- Capítulo 7. Los mecanismos de solución de diferencias inversor-estado en una encrucijada: del arbitraje a la creación de untribunal multilateral, ¿pasando por un sistema de Tribunales Internacionales de Inversiones? / Enrique Fernández Masiá -- Capítulo 8. ¿Hay alternativas al arbitraje de inversión?: Redefiniendo la solución de las controversias relativas a inversioens extranjeras / Francisco Pascual-Vives -- Capítulo 9. El mecanismo de apelación en las propuestas de la Unión Europea de Tribunal Permanente de Inversiones / Esther López -- Capítulo 10. Consideraciones socuales y medioambientales en los nuevos mecanismos de resolución de controversias inversor-Estado propuestos por la Unión Europea / Fernando Gallego-Osuna -- Capítulo 11. Nature and Powers of Arbitrators in the New Generation of International Investment Agreements: An Exploratory Research Agenda / Belen Olmos Giupponi -- Capítulo 12. Diversidad y género en el arbitraje internacional: entre los hechos y los anhelos / Katia Fach Gómez -- Sección III. Otros actores en la política de inversiones internacionales: sociedad civil y países no comunitarios. Other Actors in the International Investment Policy: Civil Society and non-EU Countries -- Capítulo 13. Críticas y oposición a la regulación internacional de las inversioens: de los movimientos antiglobalización a las enmiendas críticas europeas en la negociación del TTIP / Dámaso Javier Vicente Blanco -- Capítulo 14. Transparency in European Trade Policymaking: the TTIP Negotiations as a Case Study / Fernando Días Simões -- Capítulo 15. Challenges to the EU Policy on Foreign Investment: a Third Country Perspective / Marina Trunk-Fedorova -- Capítulo 16. EU-China Investment Agreement in Making: Time for Stocktaking of Investment Liberalization in IIAs / Weiwei Zhang. |
| Record Nr. | UNINA-9910672105303321 |
| [Barcelona] : , : J.M. Bosch, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
-
Investments, Foreign - Law and legislation - European Union countries
(10)
- Capital movements - Law and legislation - European Union countries (3)
- Consolidation and merger of corporations - Law and legislation (2)
- Consolidation and merger of corporations - Law and legislation - European Union countries (2)
- Inversiones extranjeras - Países de la Unión Europea (2)