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Frank Emmert: International Business

Transactions - Documents (draft)

Book · March 2018

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 International Business Transactions

Documents

edited by

Professor Dr. Frank Emmert, LL.M., MCIArb

John S. Grimes Professor of Law and Director of the Center for International and Comparative Law
at Indiana University Robert H. McKinney School of Law
TABLE OF CONTENTS

Part I - International Sales Contracts

1)
1955 Hague Convention on the Law Applicable to International Sale of Goods .................................................................1
2)
1986 Hague Convention on the Law Applicable to Contracts for the
International Sale of Goods .................................................................................................................................................................2
3)
2015 Hague Principles on Choice of Law in International Commercial Contracts .................................................................
4)
1978 Hague Convention on the Law Applicable to Agency............................................................................................................
5)
1994 Inter-American Convention on the Law Applicable to International Contracts (“Mexico Convention”) ............
6)
EU Regulation 593/2008 on the Law Applicable to Contractual Obligations (Rome I) ........................................................
7)
1980 United Nations Convention on Contracts for the International Sale of Goods (CISG) ...............................................
8)
1974 UN Convention on Limitation Periods in International Sale of Goods .............................................................................
9)
2005 UN Convention on Use of Electronic Communications .........................................................................................................
10)
Uniform Commercial Code
Article 1. General Provisions ...................................................................................................................................................................
Article 2. Sales...............................................................................................................................................................................................
Article 7. Documents of Title ..................................................................................................................................................................
Article 9. Secured Transactions..............................................................................................................................................................
11)
2010 UNIDROIT Principles of International Commercial Contracts.............................................................................................
12)
2009 EU Common Frame of Reference ..................................................................................................................................................
13)
Incoterms 2010 ................................................................................................................................................................................................

Part II - Financing International Business Transactions

14)
1930 Geneva Convention Providing a Uniform Law for Bills of Exchange and Promissory Notes ................................
15)
Uniform Rules for Collection – URC 522 ................................................................................................................................................
16)
Uniform Customs and Practice for Documentary Credits – UCP 600 .........................................................................................
17)
1995 United Nations Convention on Independent Guarantees and Stand-by Letters of Credit.....................................
18)
International Standby Practices 98 - ISP98............................................................................................................................................
19)
Uniform Rules for Demand Guarantees – URDG 758........................................................................................................................
20)
Uniform Rules for Contract Bonds – URCB 524 ..................................................................................................................................
21)
Uniform Commercial Code
Article 4A: Funds Transfers......................................................................................................................................................................
Article 5. Letters of Credit ........................................................................................................................................................................

Part III - Shipping

22)
1924 International Convention for the Unification of Certain Rules of Law
Relating to Bills of Lading ("Hague Rules")........................................................................................................................................
23)
1968 The Hague Rules as Amended by the Brussels Protocol (“Hague-Visby Rules”) .........................................................
24)
1978 United Nations Convention on the Carriage of Goods by Sea (“Hamburg Rules”).....................................................
25)
2008 United Nations Convention on Contracts for the International
Carriage of Goods Wholly or Partly by Sea (“Rotterdam Rules”) ..............................................................................................
26)
1936 Carriage of Goods by Sea Act (USA) .............................................................................................................................................
27)
1929 Convention for the Unification of Certain Rules Relating
to International Carriage by Air (“Warsaw Convention”).............................................................................................................
28)
1999 Convention for the Unification of Certain Rules for International Carriage by Air
(“Montreal Convention”)..........................................................................................................................................................................
29)
1956 Convention on the Contract for the International Carriage of Goods by Road (CMR) .............................................
30)
Federal Bill of Lading Act (USA).................................................................................................................................................................
 Part IV - Insurance
31)
2004 York Antwerp Rules.............................................................................................................................................................................
32)
1987 UNCTAD Model Clauses on Marine Cargo Insurance ............................................................................................................
33)
2009 Institute Cargo Clauses (A) ...............................................................................................................................................................

Part V - Enforcement of International Contracts and Agreements

34)
2005 Hague Convention on Choice of Court Agreements ............................................................................................................
35)
1965 Hague Convention on the Service Abroad of Judicial and
Extrajudicial Documents in Civil and Commercial Matters ........................................................................................................
36)
1970 Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters .........................................
37)
1971 Hague Convention on the Recognition and Enforcement of Foreign
Judgments in Civil and Commercial Matters ...................................................................................................................................
Supplementary Protocol ..........................................................................................................................................................................
38)
EU Regulation 1215/2012 on Jurisdiction and the Recognition and
Enforcement of Judgments in Civil and Commercial Matters [excerpts]..............................................................................
39)
1999 Hague Preliminary Draft Convention on Jurisdiction and
Foreign Judgments in Civil and Commercial Matters...................................................................................................................
40)
1964 Revised Uniform Enforcement of Foreign Judgments Act (USA)......................................................................................
41)
1962 Uniform Foreign Money-Judgments Recognition Act (USA)..............................................................................................

42)
1961 Geneva Convention on International Commercial Arbitration..........................................................................................
43)
1975 Inter-American Convention on International Commercial Arbitration (“Panama Convention”) .........................
44)
2010 UNCITRAL Arbitration Rules.............................................................................................................................................................
45)
1985 UNCITRAL Model Law on International Commercial Arbitration......................................................................................
46)
1996 UNCITRAL Notes on Organizing Arbitral Proceedings ..........................................................................................................
47)
2017 ICC Rules of Arbitration 850.............................................................................................................................................................
48)
2014 ICC Mediation Rules ...........................................................................................................................................................................
49)
2010 IBA Rules on the Taking of Evidence in International Commercial Arbitration ...........................................................
50)
1987 IBA Rules of Ethics in International Arbitration ........................................................................................................................
51)
2014 IBA Guidelines on Conflict of Interest in International Arbitration...................................................................................
52)
2013 IBA Guidelines on Party Representation in International Arbitration ............................................................................
53)
2014 Arbitration Rules of the London Court of International Arbitration ................................................................................
54)
1996 English Arbitration Act ......................................................................................................................................................................
55)
2014 AAA – ICDR International Arbitration Rules...............................................................................................................................
56)
1925 Federal Arbitration Act (USA)..........................................................................................................................................................
57)
2012 Swiss Arbitration Rules .....................................................................................................................................................................
58)
2015 CIETAC Arbitration Rules ..................................................................................................................................................................
59)
2016 Singapore International Arbitration Centre Arbitration Rules ..........................................................................................
60)
1958 United Nations Convention on the Recognition and Enforcement
of Foreign Arbitral Awards (“New York Convention”)...................................................................................................................

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