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European Law for International Business-Bernard Bishop

European Law for International Business-Bernard Bishop

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Contents
List of figures and tables page xi
 
List of case studies xii
 
Preface xiii
 
Acknowledgements xvii
 
List of abbreviations xix
 
Chapter 1: EU institutions and law making 1
 
Introduction 1
 
EU institutions and their role in law making 4
 
Types of EU laws affecting the international businessperson 10
 
Chapter 2: Contracts for the sale of goods to an EU buyer 21
 
Introduction 21
 
The identity of the parties 22
 
Description of the goods 23
 
Time and place for delivery 26
 
Transport arrangements for the goods 27
 
Inspection of the goods 30
 
Price and method of payment 32
 
Retention of title in the goods by the seller until paid 32
 
Respective obligations of the parties if unforeseen events make
 
performance impossible 33
The law that will apply to the contract 33
 
The type of dispute resolution mechanism that will be used 34
 
Chapter 3: Transport of goods to an EU buyer 35
 
Introduction 35
 
EU transport systems 36
 
International conventions governing sea transport of goods
 
to the EU 43
 
International conventions governing air transport of goods
 
to the EU 47
 
International conventions governing road transport of goods
 
within the EU 49
 
International conventions governing rail transport of goods
 
within the EU 53
 
International conventions governing transport of goods within
 
the EU by inland waterway 56
 
Insurance 60
 
Chapter 4: Customs law and procedure within the EU 62
 
Introduction 62
 
EU customs entry procedure 63
 
EU-wide restrictions on the entry of goods 68
 
Individual country restrictions on the import of goods 76
 
Anti-dumping, countervailing and safeguard measures 83
 
Preferential arrangements 86
 
Chapter 5: Payment and risk management in
 
international sales 91
 
Pre-payment 91
 
Letters of credit 91
 
Payment against documents (documentary collection) 97
 
Open account 100
 
Foreign exchange risk 105
Chapter 6: Sales to the EU using an EU representative 108
 
Introduction 108
 
Why appoint a representative for the EU market? 109
 
Selecting an agent or distributor 111
 
Appointing an agent 115
 
Agency agreements and competition law 129
 
Distribution agreements 131
 
EU competition law and distribution agreements 133
 
Chapter 7: Entering the EU market via franchising
 
arrangements 142
 
Introduction 142
 
Types of franchise arrangements 144
 
Matters for consideration prior to entering into a franchise
 
agreement 150
 
The franchise agreement 164
 
Operation of the franchise by the franchisee 168
 
Chapter 8: Establishing a permanent presence in the EU 173
 
Introduction 173
 
Right of establishment 176
 
Legal and procedural issues arising in the formation
 
of a private company 179
 
Branch 184
 
Public company 188
 
Mergers and acquisitions 191
 
The European Company 193
 
A private European company? 196
 
Licences and permits 199
 
State aid to industry 202
 
Chapter 9: Resolving a dispute with an EU firm 208
 
Introduction 208
 
Litigation against parties from EU member states 209
Matters to consider in an international arbitration 216
 
Mediation of international commercial disputes 223
 
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