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Restitutionary Remedies in the Contractual Context 合同条件下的恢复性救济
Pub Date : 2013-05-01 DOI: 10.1111/1468-2230.12020
Peter Jaffey
Contracting parties sometimes have a claim to recover money paid in advance, or for reasonable payment for work done under the contract, commonly described as restitutionary remedies. This claim arising out of a contract is nowadays generally regarded as a non‐contractual, unjust enrichment claim governed by the modern law of unjust enrichment, by contrast with a contractual claim for damages or specific performance. The article argues that the claim is contractual, and that this is relevant to determining when it should be available and what the measure of recovery should be. In particular, it is argued that this follows from the proper understanding of the form of agreement made by contracting parties. The argument involves discussion of doctrinal categories such as contract and unjust enrichment, the relationship between primary and remedial rights in contract, the nature of contractual agreement, and the protection of reliance in contract.
订约方有时有权要求收回预先支付的款项,或要求收回根据合同完成的工作的合理报酬,这通常被称为恢复性补救措施。这种由合同引起的索赔如今通常被视为一种非契约性的、不正当得利索赔,受现代不当得利法的管辖,与损害赔偿或具体履行的合同索赔形成对比。文章认为,索赔是契约性的,这与确定何时应提供索赔以及应采取何种恢复措施有关。特别是,有人认为,这源于对缔约各方达成的协议形式的正确理解。争论涉及对理论范畴的讨论,如合同和不当得利,合同中初级权利和补救权利之间的关系,合同协议的性质,以及合同中信赖的保护。
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引用次数: 3
Sources of Law Guiding English Court While Interpreting International Commercial Contracts 指导英国法院解释国际商事合同的法律渊源
Pub Date : 2013-04-09 DOI: 10.2139/SSRN.2247341
Khushi Pandya
Article deals with the sources which guide English courts while determining international Commercial Contracts.
本文论述了指导英国法院裁定国际商事合同的渊源。
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引用次数: 0
A Comparative Analysis of Attitudes of National Courts to Choice of Law and Interpretation of Contracts for International Sale of Goods 各国法院对国际货物买卖合同法律选择与解释的态度比较分析
Pub Date : 2012-12-12 DOI: 10.2139/SSRN.2339963
Faizat Badmus-Busari
As international trade and commerce continues to grow and becomes more diverse and expansive in nature, enforcement of contracts for the international sales of good (CISG) increasingly throw up challenges especially in relation to enforcement of these contracts between parties from different national jurisdictions in cases where the agreement is silent on the applicable governing law and dispute resolution forum. This leads to forum shopping with its attendant consequences on prolonged litigation and even more complexity in the enforcement procedure. The aim of this research is to study the attitudes of national courts in the US, UK and selected European countries to enforcement of CISG in cases where the parties have failed to expressly choose an applicable governing law in their agreement and how this influences the outcome of such cases. The methodology adopted is a comparative analysis of the attitudes of national courts in the stated jurisdictions and an appraisal of its effects on the enforcement of CISG across these jurisdictions.The research finds that the difference in the legal and socio-political settings of these countries account for the variations in the attitudes of their national courts to enforcement of CISG in the absence of express choice of governing law and that generally, in such cases, the national courts of these countries tend to be influenced by local laws and practice in deciding the cases as they subject international transactions to domestic standards, with its unpleasant consequences. In this regard, forum shopping has its advantage as it enables the parties shop for national courts with more liberal approach to enforcement of CISG.
随着国际贸易和商业的不断增长,其性质也变得更加多样化和扩大化,国际货物销售合同(《销售公约》)的执行日益面临挑战,特别是在来自不同国家司法管辖区的当事方之间执行这些合同时,如果该协议没有说明适用的管辖法律和争议解决论坛。这导致了法院购物,随之而来的后果是诉讼时间延长,执法程序更加复杂。本研究的目的是研究美国、英国和选定的欧洲国家的国家法院在当事人未能在其协议中明确选择适用的管辖法律的情况下执行《销售公约》的态度,以及这如何影响此类案件的结果。所采用的方法是对所述法域内国家法院的态度进行比较分析,并评估其对在这些法域内执行《销售公约》的影响。研究发现,由于这些国家的法律和社会政治环境不同,在没有明确选择适用法律的情况下,它们的国家法院对执行《销售公约》的态度各不相同,而且一般而言,在这种情况下,这些国家的国家法院在裁决案件时往往受到当地法律和惯例的影响,因为它们使国际交易符合国内标准,从而产生令人不快的后果。在这方面,选择法院有其优势,因为它使当事方能够选择在执行《销售公约》方面较为自由的国家法院。
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引用次数: 0
The Scope of Conversion: Property and Contract 转换范围:财产和合同
Pub Date : 2011-05-01 DOI: 10.1111/j.1468-2230.2011.00850.x
S. Douglas
The article asks whether the tort of conversion should be expanded so as to protect contractual rights. The suggestion, found in recent case law and academic texts, that conversion should protect contractual rights because such rights belong to the law of property is rejected. It is argued that this approach is purely semantic and ignores the fact that contractual rights have different characteristics to other kinds of rights that we typically class as ‘property rights’. The better approach, it is argued, is to ask whether it is actually possible to protect contractual rights through the tort of conversion. The article attempts to show that the absence of certain features from contractual rights, in particular the fact that such rights do not relate to a physical object and are not exigible against the world, makes the expansion of conversion extremely difficult.
本文探讨了转换侵权是否应该扩大,以保护合同权利。在最近的判例法和学术文献中发现的建议,即转换应该保护合同权利,因为这种权利属于财产法,这一建议被拒绝了。有人认为,这种方法纯粹是语义上的,忽略了这样一个事实,即合同权利与我们通常归类为“财产权”的其他类型的权利具有不同的特征。有人认为,更好的方法是问,是否真的有可能通过转换侵权来保护合同权利。该条试图表明,由于合同权利缺乏某些特征,特别是这些权利与实物无关,无法从世界上获得,这使得扩大转换极为困难。
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引用次数: 4
‘Franchises System – A New Business Model’ Analysis of Legal Issues Relating with Franchises 特许经营制度——一种新的商业模式——特许经营相关法律问题分析
Pub Date : 2010-10-26 DOI: 10.2139/SSRN.1698487
Vivek Pyasi
When we are entering in shopping mall or commercial complex almost anywhere in the world, one encounters many familiar shops, fast-food restaurants, clothing retail stores, and service providers of different kinds, mostly with familiar brand names that have attained worldwide recognition. Many of these enterprises are not belongs to any of large multinational chains but are, in fact, independently owned businesses of local entrepreneurs. So, how is it that small entrepreneurs around the globe are able to sell the same products, use the same trademarks, and have the same shop decoration and have employees dressed almost identically same? How these local entrepreneurs are legally allowed to do this? The answer is through the franchising system.
当我们走进世界上几乎任何地方的购物中心或商业综合体时,我们都会遇到许多熟悉的商店、快餐店、服装零售店和各种各样的服务提供商,其中大多数都是熟悉的品牌,已经获得了世界范围的认可。这些企业中有许多不属于任何大型跨国连锁店,实际上是当地企业家独立拥有的企业。那么,世界各地的小企业家是如何能够销售同样的产品,使用同样的商标,拥有同样的商店装饰,让员工穿得几乎一模一样呢?这些本地企业家是如何在法律上被允许这样做的?答案是通过特许经营制度。
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引用次数: 1
ОСОБЛИВОСТІ ПЕРЕДАЧІ МАЙНОВИХ ПРАВ, ЯКІ СТАНОВЛЯТЬ ЗМІСТ КОНОСАМЕНТУ, У ПРАВОВІДНОСИНАХ ПРО ПЕРЕДАЧУ МАЙНА У ВЛАСНІСТЬ (Particularities of Bill of lading. Theoretical Aspects)
Pub Date : 2006-12-06 DOI: 10.2139/ssrn.3534539
Anatoliy Kostruba
Ukrainian Abstract: Емпіричне значення механізму цивільно­правового регулювання випуску й обігу коносамента полягає в тому, що в процесі перевезення вантажу, його власник може розпоряджатися цим майном, шляхом відчуження коносамента іншій особі. Саме в такому разі розкривається правова сутність коносамента – як цінного паперу.
Особливість коносаменту як цінного паперу полягає в тому, що він, будучи об’єктом речового права, сам по собі не становить будь­якої цінності. Таку цінність мають саме ті майнові права, які засвідчені в ньому і які можуть бути реалізовані його володільцем шляхом пред’явлення коносамента.
Так, розглядаючи зміст коносамента, треба розрізняти поняття “право на коносамент ”, яке має речовий характер і об’єктом якого є, власне цей документ, і “право з коносамент а”, якому притаманний зобов’язальний характер і об’єктом якого є майно, зазначене в цьому цінному папері. Інакше кажучи, структуру правовідносин за коносаментом, з одного боку, складають відносини між вантажоперевізником і відправником вантажу. Це правовідносини мають зобов’язально­правовий характер, відповідно до яких пред’явлення коносамента тягне за собою обов’язок з зобов’язальної за коносаментом особи здійснити передачу майна, вказаного в ньому. З іншого боку, коносамент підтверджує правовідносини власності на певне майно. Ці відносини мають речовий характер.

English Abstract: The empiric value of a mechanism for civil regulation of issue and circulation of the bill of lading is that during freight transportation its owner can dispose of such property by alienating the bill of lading to another person. In this case, the legal essence of the bill of lading as a security is revealed. Peculiarity of the bill of lading as a security is that being an object of the proprietary right the bill of lading has no value by itself. Those particular property rights certified in the bill of lading, which can be exercised by its owner by means of production of the bill of lading, have value.

Thus, considering the content of the bill of lading we must distinguish among concepts of “right to the bill of lading”, which has a proprietary nature and which object is the document itself, and the “right of the bill of lading”, which has a binding nature and which object is the property specified in the security. In other words, the structure of legal relations under the bill of lading, on the one hand, includes relations between the freight forwarder and the consignor. Such legal relations have a binding nature, according to which production of the bill of lading results in obligation of the person liable under the bill of lading to transfer the property specified therein. On the other hand, the bill of lading confirms legal ownership of a certain property. These relations have a proprietary nature.
乌克兰摘要:提单签发和流通的民法调节机制的经验意义在于,在货物运输过程中,提单所有人可以通过将提单转让给他人来处分这一财产。在这种情况下,提单作为担保物的法律本质就显现出来了。 提单作为担保物的特殊性在于,它作为财产权的客体,本身并不具有任何价值。因此,在考虑提单的内容时,有必要区分 "提单权利 "和 "提单权利 "这两个概念,前者具有物权性质,其客体是该单证本身,后者具有义务性质,其客体是该担保中指定的财产。换言之,提单下的法律关系结构一方面是货运承运人与托运人之间的关系。这些法律关系具有义务性质,即出示提单意味着提单义务人有义务转移提单中指定的财产。另一方面,提单确认了某些财产所有权的法律关系。这些关系具有物权性质:提单签发和流通民事监管机制的实证价值在于,在货物运输过程中,提单所有人可以通过将提单转让给他人来处分这些财产。在这种情况下,提单作为担保物的法律本质就显现出来了。提单作为担保物的特殊性在于,提单作为所有权的标的物本身并无价值。因此,在考虑提单的内容时,我们必须区分 "提单权 "和 "提单权 "这两个概念。"提单权 "具有所有权性质,其客体是单证本身,而 "提单权 "则具有约束力性质,其客体是担保中指定的财产。换言之,提单下的法律关系结构一方面包括货运代理与发货人之间的关系。这种法律关系具有约束力,根据这种关系,提单的制作导致提单责任人有义务转移提单中规定的财产。另一方面,提单确认对某一财产的合法所有权。这些关系具有所有权性质。
{"title":"ОСОБЛИВОСТІ ПЕРЕДАЧІ МАЙНОВИХ ПРАВ, ЯКІ СТАНОВЛЯТЬ ЗМІСТ КОНОСАМЕНТУ, У ПРАВОВІДНОСИНАХ ПРО ПЕРЕДАЧУ МАЙНА У ВЛАСНІСТЬ (Particularities of Bill of lading. Theoretical Aspects)","authors":"Anatoliy Kostruba","doi":"10.2139/ssrn.3534539","DOIUrl":"https://doi.org/10.2139/ssrn.3534539","url":null,"abstract":"<b>Ukrainian Abstract:</b> Емпіричне значення механізму цивільно­правового регулювання випуску й обігу коносамента полягає в тому, що в процесі перевезення вантажу, його власник може розпоряджатися цим майном, шляхом відчуження коносамента іншій особі. Саме в такому разі розкривається правова сутність коносамента – як цінного паперу.<br>Особливість коносаменту як цінного паперу полягає в тому, що він, будучи об’єктом речового права, сам по собі не становить будь­якої цінності. Таку цінність мають саме ті майнові права, які засвідчені в ньому і які можуть бути реалізовані його володільцем шляхом пред’явлення коносамента.<br>Так, розглядаючи зміст коносамента, треба розрізняти поняття “право на коносамент ”, яке має речовий характер і об’єктом якого є, власне цей документ, і “право з коносамент а”, якому притаманний зобов’язальний характер і об’єктом якого є майно, зазначене в цьому цінному папері. Інакше кажучи, структуру правовідносин за коносаментом, з одного боку, складають відносини між вантажоперевізником і відправником вантажу. Це правовідносини мають зобов’язально­правовий характер, відповідно до яких пред’явлення коносамента тягне за собою обов’язок з зобов’язальної за коносаментом особи здійснити передачу майна, вказаного в ньому. З іншого боку, коносамент підтверджує правовідносини власності на певне майно. Ці відносини мають речовий характер.<br><br><b>English Abstract:</b> The empiric value of a mechanism for civil regulation of issue and circulation of the bill of lading is that during freight transportation its owner can dispose of such property by alienating the bill of lading to another person. In this case, the legal essence of the bill of lading as a security is revealed. Peculiarity of the bill of lading as a security is that being an object of the proprietary right the bill of lading has no value by itself. Those particular property rights certified in the bill of lading, which can be exercised by its owner by means of production of the bill of lading, have value.<br><br>Thus, considering the content of the bill of lading we must distinguish among concepts of “right to the bill of lading”, which has a proprietary nature and which object is the document itself, and the “right of the bill of lading”, which has a binding nature and which object is the property specified in the security. In other words, the structure of legal relations under the bill of lading, on the one hand, includes relations between the freight forwarder and the consignor. Such legal relations have a binding nature, according to which production of the bill of lading results in obligation of the person liable under the bill of lading to transfer the property specified therein. On the other hand, the bill of lading confirms legal ownership of a certain property. These relations have a proprietary nature.","PeriodicalId":129207,"journal":{"name":"Law & Society: Private Law - Contracts eJournal","volume":"11 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2006-12-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133927314","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Why Do Law Students Insist that Article 2 of the Uniform Commercial Code Applies Only to Merchants and What Can We Do About it? 为什么法律系学生坚持认为《统一商法典》第二条只适用于商人,我们能做些什么?
Pub Date : 1997-11-01 DOI: 10.2139/SSRN.1952929
S. Burnham
The title says it all - this article addresses a phenomenon all law school professors encounter in the courses in Contracts and Sales; it is also found in the courts and the profession. While the solution may partly be found by creating greater awareness of the problem, the article urges that it be addressed head-on through an express provision in Revised Article 2. This, alas, was not done.
标题说明了一切——这篇文章讨论了所有法学院教授在《合同与销售》课程中遇到的一个现象;在法庭和职业中也发现了这一点。虽然通过提高对这一问题的认识可以找到部分解决办法,但该条敦促通过订正第2条的明确规定直接解决这一问题。可惜,这并没有实现。
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引用次数: 0
Future Freedom and Freedom of Contract 未来自由与契约自由
Pub Date : 1996-05-25 DOI: 10.1111/J.1468-2230.1996.TB02073.X
Stephen Smith
This essay defends John Stuart Mill’s view that the law’s refusal to enforce self-enslavement contracts is justified on the ground that the ‘principle of freedom cannot require that he [the would-be slave] be free not to be free’. Moreover, the essay argues that a concern for future freedom justifies not only the courts’ approach to self-enslavement contracts, but also the courts’ scrutiny of a number of other ‘autonomy-endangering agreements’, specifically: (a) restrictive covenants, (b) ‘equitable relief’ clauses (clauses specifying specific or injunctive relief) and (c) stipulated damages clauses.
这篇文章为约翰·斯图亚特·密尔的观点辩护,他认为法律拒绝执行自我奴役契约是合理的,因为“自由的原则不能要求他(未来的奴隶)有不自由的自由”。此外,本文认为,对未来自由的关注不仅证明了法院对自我奴役合同的做法是正当的,而且证明了法院对许多其他“危及自主的协议”的审查是正当的,特别是:(a)限制性契约,(b)“衡平法救济”条款(规定具体或禁令救济的条款)和(c)规定损害赔偿条款。
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引用次数: 11
The PPSA Writing Requirement and Priority Among Competing Perfected Security Interests PPSA的书写要求及其在完善担保利益竞争中的优先性
Pub Date : 1994-02-15 DOI: 10.2139/SSRN.2732728
C. Walsh
The writing requirement for non-possessory security interests has been a feature of PPSA legislation in common law Canada from its beginnings. For a non-possessory security interest to attach and become enforceable as against third parties, the debtor must have signed a secu- rity agreement containing a description of the collateral, l After several decades of judicial and scholarly scrutiny, the impact of the writing requirement ought to have been settled. However, in the second edition of their excellent handbooks on the Alberta and British Columbia Personal property Security Acts. Professors Cuming and Wood attribute a priority effect to the requirement which many observers are likely to find surprising. The comment shall take issue with the approach they advocate. The debate, however, raises the larger question of the function of a writing requirement for security agreements in a registry system which does not require registration of the security agreement but simply notice of the security interest created by the agreement. The conclusory portion of the comment will address this larger question.
非占有担保权益的书面要求从一开始就是加拿大普通法中PPSA立法的一个特点。对于非占有权担保利益的附加和对第三方的强制执行,债务人必须签署一份包含抵押品描述的担保协议。经过几十年的司法和学术审查,书面要求的影响应该已经解决。然而,在他们的第二版优秀手册对阿尔伯塔省和不列颠哥伦比亚省的个人财产安全法案。卡明教授和伍德教授将优先效应归因于许多观察者可能会感到惊讶的要求。评论应该对他们所提倡的方法提出异议。然而,这场辩论提出了一个更大的问题,即在不要求对担保协议进行登记,而仅仅要求对协议所产生的担保利益进行通知的登记制度中,担保协议的书面要求的功能。评论的结论部分将解决这个更大的问题。
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引用次数: 0
Unconscionability as a Sword: The Case for an Affirmative Cause of Action 不合理作为一把剑:平权诉因的案例
Pub Date : 1900-01-01 DOI: 10.15779/Z382B8VC3W
B. Williams
Consumers are drowning in a sea of one-sided fine print. To combat contractual overreach, consumers need an arsenal of effective remedies. To that end, the doctrine of unconscionability provides a crucial defense against the inequities of rigid contract enforcement. However, the prevailing view that unconscionability operates merely as a “shield” and not a “sword” leaves countless victims of oppressive contracts unable to assert the doctrine as an affirmative claim. This crippling interpretation betrays unconscionability’s equitable roots and absolves merchants who have already obtained their ill-gotten gains. But this need not be so.

Using California consumer credit law as a backdrop, this Note argues that the doctrine of unconscionability must be recrafted into an offensive sword that provides affirmative relief to victims of unconscionable contracts. While some consumers may already assert unconscionability under California’s Consumers Legal Remedies Act, courts have narrowly construed the Act to exempt many forms of consumer credit. As a result, thousands of debtors have remained powerless to challenge their credit terms as unconscionable unless first sued by a creditor. However, this Note explains how a recent landmark ruling by the California Supreme Court has confirmed a novel legal theory that broadly empowers consumers—including debtors—to assert unconscionability under the State’s Unfair Competition Law. Finally, this Note argues that unconscionability’s historical roots in courts of equity—as well as its treatment by the Uniform Commercial Code and the Restatements—reveal that courts already possess an inherent equitable power to fashion affirmative remedies against unconscionable contracts under the common law, even absent statutory authorization.
消费者正淹没在一边倒的细则的海洋中。为了对抗合同的过度扩张,消费者需要一系列有效的补救措施。为此,不合理原则为严格执行合同的不公平提供了至关重要的防御。然而,普遍的观点认为,不合理只是作为“盾牌”而不是“剑”,这使得无数压迫性合同的受害者无法将这一原则作为一种肯定的主张。这种严重的解释背叛了不合理的公平根源,并赦免了已经获得不义之财的商人。但事实并非如此。本注以加州消费者信贷法为背景,认为不合理原则必须被改写成一种攻击性的剑,为不合理合同的受害者提供肯定的救济。虽然一些消费者可能已经根据加州的《消费者法律救济法案》主张不合理,但法院对该法案的狭义解释是免除了许多形式的消费者信贷。因此,除非债权人首先起诉,否则成千上万的债务人仍然无力质疑他们的信贷条款是不合理的。然而,本文解释了加州最高法院最近一项具有里程碑意义的裁决是如何证实了一种新的法律理论,该理论广泛授权消费者(包括债务人)根据该州的《不正当竞争法》主张不合理行为。最后,本附注认为,衡平法院里不合理的历史根源——以及《统一商法典》和《重述》对其的处理——表明,法院已经拥有一种内在的衡平法权力,即使在没有法定授权的情况下,也可以针对普通法下的不合理合同制定肯定性补救措施。
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引用次数: 2
期刊
Law & Society: Private Law - Contracts eJournal
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