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1 Global Trade Law International Business Law of the United Nations and UNIDROIT. Collection of UNCITRAL's and UNIDROIT's Conventions, Model Acts, Guides and Principles von Ulrich Magnus 1. Auflage Global Trade Law Magnus schnell und portofrei erhältlich bei beck-shop.de DIE FACHBUCHHANDLUNG Sellier. European Law Publishers München 2004 Verlag C.H. Beck im Internet: ISBN

2 Global Trade Law

3

4 Global Trade Law International Business Law of the United Nations and UNIDROIT Collection of UNCITRAL s and UNIDROIT s Conventions, Model Acts, Guides and Principles Ulrich Magnus (Ed.) Sellier. European Law Publishers

5 Ulrich Magnus, born 1944, Dr. jur. (Heidelberg 1972), Habilitation (Hamburg 1983), Professor for Civil, Comparative and Private International Law (University of Hamburg), Director of Law Institute in Hamburg and Vienna, Judge at the Court of Appeal of Hamburg (part-time), German National Correspondent for UNCITRAL. ISBN Die Deutsche Bibliothek verzeichnet diese Publikation in der Deutschen Nationalbibliografie; detaillierte bibliografische Daten sind im Intenet über abrufbar by Sellier. European Law Publishers GmbH, München. Dieses Werk einschließlich aller seiner Teile ist urheberrechtlich geschützt. Jede Verwertung außerhalb der engen Grenzen des Urheberrechtsgesetzes ist ohne Zustimmung des Verlages unzulässig und strafbar. Das gilt insbesondere für Vervielfältigungen, Übersetzungen, Mikroverfilmungen und die Einspeicherung und Verarbeitung in elektronischen Systemen. Gestaltung: Sandra Sellier, München. Herstellung: Karina Hack, München. Druck und Bindung: Pustet, Regensburg. Gedruckt auf säurefreiem, alterungsbeständigem Papier. Printed in Germany

6 Table of contents I. Contract law in general 1. UNCITRAL Model Law on Electronic Commerce (1996) 1 2. Guide to Enactment of the UNCITRAL Model Law on Electronic Commerce (1996) UNCITRAL Model Law on Electronic Signatures (2001) UNIDROIT Principles of International Commercial Contracts (2004) 66 II. Sales 1. United Nations Convention on Contracts for the International Sale of Goods (1980) United Nations Convention on the Limitation Period in the International Sale of Goods as amended by the protocol amending the Convention on the Limitation Period in the International Sale of Goods ( ) 117 III. Services 1. UNCITRAL Model Law on Procurement of Goods and Construction (1993) UNCITRAL Model Law on Procurement of Goods, Construction and Services (1994) Guide to Enactment of UNCITRAL Model Law on Procurement of Goods, Construction and Services 202 IV. Transport 1. United Nations Convention on the Carriage of Goods by Sea (1978) United Nations Convention on the Liability of Operators of Transport Terminals in International Trade (1991) CMI/UNCITRAL Draft instrument on the carriage of goods [wholly or partly] [by sea] (2003) 291

7 VI Table of contents V. Payment and Security 1. United Nations Convention on International Bills of Exchange and International Promissory Notes (1988) United Nations Convention on Independent Guarantees and Stand-by Letters of Credit (1995) United Nations Convention on the Assignment of Receivables in International Trade (2001) UNCITRAL Model Law on International Credit Transfers (1992) UNIDROIT Draft Convention on substantive rules regarding securities held with an intermediary (2004) 408 VI. Other Commercial Contracts 1. UNIDROIT Convention on International Financial Leasing (1988) UNIDROIT Convention on International Factoring (1988) 433 VII. Property rights 1. UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects (1995) UNIDROIT Convention on International Interests in Mobile Equipment 452 VIII. Arbitration 1. United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards (1958) UNCITRAL Model Law on International Commercial Arbitration (1985) UNCITRAL Arbitration Rules UNCITRAL Conciliation Rules 516 IX. Insolvency UNCITRAL Model Law on Cross-Border Insolvency (1997) 525

8 Preface The United Nations primarily through its agency UNCITRAL (United Nations Commission on International Trade Law) are eagerly productive in creating instruments which regulate international business law. So is UNIDROIT, the International Institute for the Unification of Private Law in Rome. The goal of these activities is the worldwide harmonisation of this branch of law. And in fact, a considerable unification of international trade law has been already achieved. In practice, for international commerce, for business circles, for international merchants the regulations which have been passed by the two organisations play an increasingly important role. One has only to mention the New York Convention of 1958 or the CISG. However, despite the evident relevance of this legislative work a practical collection of all instruments of the two organisations had still been missing. It is the purpose of this book to provide the reader with one single source which contains all relevant material. In the early days before and shortly after UNCITRAL had been founded in 1966 international instruments used to take the form of an international convention. Since about two decades also softer forms of international legislation have been adopted like principles, model acts or guides which provide recommendations for national legislators. This collection therefore contains 24 conventions, model acts and guides concerning the field of international business law. Even the most recent drafts are included. The instruments are put in a systematic order with contract law in general at the beginning, followed by regulations for specific contracts and property rights and finally with arbitration and insolvency law also addressing important procedural aspects. The international dissemination of the conventions and model acts varies considerably from instrument to instrument. Therefore the state of ratifications is recorded with respect to UNCITRAL and UNIDROIT conventions. In realizing this book I am much indebted to my assistant Claire Reifner who very ably helped putting the collection together. Hamburg, August 2004 Urich Magnus

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