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International Insolvency Bibliography 2017 Prepared by Bob Wessels Professor emeritus of international insolvency law University of Leiden, the Netherlands January 2017 Contact: [email protected] Website: www.bobwessels.nl International Insolvency Bibliography 2017 (draft) forms a section of the book: Bob Wessels, International Insolvency Law, 4 th ed., Deventer: Wolters Kluwer. The book contains two parts: Part I Global Perspectives on Cross-Border Insolvency Law (published in 2015), and Part II European Insolvency Law (forthcoming in 2017). For input and following developments, subscribe to my blog at www.bobwessels.nl

International Insolvency Bibliography 2017 · 2020. 1. 9. · Adriaanse, Jan, Bernard Santen & Jean-Pierre van de Rest, Avoiding international insolvencies: exploring a business rescue

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  • International Insolvency Bibliography 2017

    Prepared by Bob Wessels

    Professor emeritus of international insolvency law

    University of Leiden, the Netherlands

    January 2017

    Contact: [email protected]

    Website: www.bobwessels.nl

    International Insolvency Bibliography 2017 (draft) forms a section of the book:

    Bob Wessels, International Insolvency Law, 4th ed., Deventer: Wolters Kluwer.

    The book contains two parts: Part I Global Perspectives on Cross-Border Insolvency Law

    (published in 2015), and Part II European Insolvency Law (forthcoming in 2017).

    For input and following developments, subscribe to my blog at www.bobwessels.nl

    mailto:[email protected]://www.bobwessels.nl/http://www.bobwessels.nl/

  • Bibliography

    The literature section in this book follows an alphabetical order according surnames of authors. Most

    sources date from the mid 1990s until May 2017. Publications from an earlier date will be listed in

    the Bibliographic sources mentioned below.

    Throughout the book references are made to the sources based on [surname][(year)], [number], for

    instance: Ailola (2000), 216, in the text refers to: Ailola, D.A., The UNCITRAL Model Law on Cross

    Border Insolvency: Its Efficacy and Suitability as a Basis for a SADC Convention, in: Stellenbosch

    Law Review 2000, p. 216.

    When an author has several publications in a year, the reference to the year will include a letter, e.g.

    Omar (2004e), which refers to the fifth publication in 2004, included in this Bibliography of: Omar,

    Paul J., Themes and movements in international insolvency law, in: 12 Insolvency Law Journal 2004,

    159 (2004e), alternatively, it will include (a key word of) the publication, e.g. Wessels, Festschrift

    Kübler (2015).

    Bibliographic sources

    American Bar Association International Bankruptcy Subcommittee, Section on Business Law

    Bibliography of International Insolvency, May 31, 1994, compiled by: Brooke Schumm III and

    Debbie L. Fish.Consolidated Bibliography of recent writings related to the work of UNCITRAL

    (1968-2009), IX. Insolvency, www.uncitral.org/pdf/english/bibliography/Consol_Bibl_9.pdf.

    Davis, Jean J., and Victoria J. Szymczak, Selected Insolvency and Bankruptcy Recourses, in: 23 Brooklyn

    Journal of International Law 1997, 183ff.

    Morrisson, Edward R., The Economics of Bankruptcy: An Introduction to the Literature, December 30,

    2009, Columbia Law School Working Paper Series, No. 366, http://ssrn.com/abstract=1529822.

    Pannen, Klaus (ed.), Bibliography, in: European Insolvency Regulation, Berlin: Walter de Gruyter, 2007,

    XXXVff.

    Pratter, Jonathan, International insolvency bibliography: commentary in books and journals, Tarlton Legal

    Bibliography Series, No. 40, 1995, Tarlton Law Library, Jamail Center for Legal Research, University

    of Texas, Austin, USA.

    Select bibliography, in: Australian Law Reform Commission, ‘Legal Risk in International Transactions’,

    Report No. 80, 1996 (www.austlii.edu.au).

    Select bibliography: International Insolvency: secondary sources in English, 1995-1997, in: 33 Texas

    International Law Journal 1998, 227ff (compiled by Amy Pullen and Geralyn Trujillo).

    Select bibliography, in: Law Commission New Zealand (Te Aka Matua O Te Ture), ‘Cross-Border

    Insolvency. Should New Zealand adopt the UNCITRAL Model Law on Cross-Border Insolvency?’,

    Report 52, February 1999, Wellington, New Zealand (www.lawcom.govt.nz).

    Uncitral, Consolidated Bibliography of recent writings related to the work of UNCITRAL (2008 to

    present), www.uncitral.org/uncitral/en/publications/bibliography_consolidated.html

    Literature

    +++++++++

    Aasaru, Epp, The Desirability of ‘Centre of Main Interest’ as a Mechanism for Allocating Jurisdiction and

    Applicable Law in Cross-Border Insolvency Law, in: Eur. Bus. Law R. 2011, 349ff.

    Abe, S., Recent developments in Insolvency Laws and Cross-Border Practices in the United States and

    Japan, in: 10 American Bankruptcy Institute Law Review, Spring 2002, nr. 1

    (www.abiworld.org/abidata/online/lawrev/spring02/Abe-sp02).

    http://ssrn.com/abstract=1529822http://www.uncitral.org/uncitral/en/publications/bibliography_consolidated.html

  • Abbott, Kenneth W., and Duncan Snidal, Hard and Soft Law in International Governance, in: Kirton, John

    J., with Jelena Madunic (ed.), Global Law, Ashgate 2009, pp. 257-292.

    Abeln, Rufus F., and Tom G. Abeln, The Future of the European Insolvency Regulation, European Review

    of Private Law 5-2011, 697ff.

    Adam, Dietmar, Zuständigkeitsfragen bei der Insolvenz internationaler Unthernehmensverbindungen,

    Baden-Baden: Nomos, 2006.

    Adams, Edward S., and Jason K. Finke, Coordinating Cross-Border Bankruptcy: How Territorialis Saves

    Universalism, in: 15 Columbia Journal of European Law 2008-2009, 43-88.

    Adeline, A., Les créaniers en matière de faillite internationale: information/déclaration de

    créances/recouvrement, Petites Affiches, du 13 mars 2007.

    Adriaanse, J.A.A, N.J.H. Huls, J.G. Kuijl, P. Vos, Informele reorganisatie en het perspectief van surseance

    van betaling, WSNP en faillissement, Wetenschappelijk Onderzoek- en Documentatiecentrum

    (WODC), ’s-Gravenhage, serie Onderzoek en beleid 224, 2004.

    Adriaanse, J.A.A., Restructuring in the Shadow of the Law. Informal Reorganisation in the Netherlands,

    doctoral thesis, University Leiden, Deventer: Kluwer, 2005.

    Adriaanse, Jan, Bernard Santen & Jean-Pierre van de Rest, Avoiding international insolvencies: exploring

    a business rescue perspective using game theory, cultural dimensions and a teaching experience in

    Zambia, in: Perspectives on international insolvency law. A tribute to Bob Wessels, Deventer: Kluwer

    2014, 177ff.

    Adriaanse, Jan, Dick van Offeren and Jean-Pierrre van der Rest, Turnaound Management, serie Recht en

    Praktijk Insolventierecht 7, Deventer: Wolters Kluwer 2016.

    Aerts, K.H., De Insolventieverordening: lang gewacht, toch gekregen, in: Nieuwsbrief BW (NbBW) 2002,

    91.

    Affaki, Georg, A European view on the U.S. courts’ approach to cross-border insolvency – Lessons from

    Yukos, in: Georges Affaki (ed.), Cross-border insolvency and conflict of jurisdiction. A US-EU

    Experience, Bruylant, 2007, 13ff (2007a).

    Affaki, Georges, A European View on the U.S. Courts’ Approach to Cross-Border Insolvency: Lesson

    from Yukos, in: Georges Affaki (ed.), Faillite internationale et conflit de juridictions: regards croisés

    transatlantiques - Cross-border Insolvency and Conflict of Jurisdictions: a US-EU Experience,

    Bruxelles: Bruylant, 2007 (2007b).

    Affaki, G., Introduction, in: Faillite internationale et conflit de juridictions, Regards croisés

    transatlantiques, Bruylant, 2007 (2007c).

    Agboyibor, Pascal K., Recent Developments in the Planned Harmonization of Business Law in Africa,

    in: International Business Law Journal (IBLJ) 1996, 301.

    Agboyibor, Pascal, OHADA: Business Law in Africa, in: International Business Law Journal (IBJL)

    1999, 228.

    Ahrens, Walter, Rechte und Pflichten auslándischer Insolvenzverwalter im internationalen

    Insolvenzrecht, diss. Freiburg, 1999; Schriften zum Prozessrecht, Band 170, Berlin: Duncker und

    Humblot, 2002.

    Ailola, David, Recognition of foreign proceedings, orders and officials in insolvency in Southern Africa:

    a call for a regional convention, in: 32/1 Comparative and International Law Journal of Southern

    Africa 1999, 54.

    Ailola, D.A., The UNCITRAL Model Law on Cross Border Insolvency: Its Efficacy and Suitability as a

    Basis for a SADC Convention, in: Stellenbosch Law Review 2000, 215.

    Alberts, Sam J., and Jeffrey Schmitt, Foreign Debtors Beware!, in: ABI Journal March 2005, 12.

    Alderton, John, and Antoine Adeline, The EC Regulation on Insolvency Proceedings: Streamlining cross-

    border Insolvency? The Contrasting Approaches of the Courts in England and France, 3 ICR 2006,

    257.

    Alexander, Juraj, Avoid the Choice or Choose to Avoid, http://iiiglobal.org/images/pdfs/chosse.pdf.

    Alexander, K., The Development of a Uniform Choice of Law Rule for the Taking of Collateral Interest

    in Securities, Part I, in: Journal of International Banking and Financial Law (JIBLF), 2002, 436

    Allegaert, V., Les droits des salariés et le droit européen des procédures d’insolvabilité, JCP S, 2007.

    Alonso, José María, Private International Law Aspects of the New Spanish Insolvency Law. Paper

    presented at International Bar Association (IBA) conference, San Francisco, 14-19 September 2003,

    see www.garrigues.com

    Alonso, Ángel, EC Regulation 1346/2000 of 29 May 2000 on Insolvency Proceedings: A Five-Year

    Summary of its Application in Spain, in: 4 ICR 2007, 113.

    Althammer, Christoph / Madeleine Tolani, Der Klageweise Zugriff des Insolvenzverwalters auf

    ausländisches Vermögen – insolvenzrechtliche Annexklagen als rechtliche Schnittstellen

    problematik, in: Caroline Meiler-Hannich et al. (eds.), Rechtslage – Rechtserkentniss –

  • Rechtsdurchsetzung, Festschrift für Eberhard Schilken zum 70. Geburtstag, C.H. Beck: 2015, 589-

    601.

    Altman, Jamie, A Test Case in International Bankruptcy Protocols: The Lehman Brothers Insolvency, in:

    12 San Diego International Law Journal 2011, p. 463ff.

    American Law Institute, Transnational Insolvency: Cooperation Among the NAFTA Countries, 4

    Volumes, JP Juris Publishing, Inc., 2003 (1. Principles of Cooperation Among the Nafta Countries; 2.

    International Statement of United States Bankruptcy Law, reporter: Jay Westbrook; 3. International

    Statement of Canadian Bankruptcy Law, reporters: E. Bruce Leonard and Jacob Ziegel; 4.

    International Statement of Mexican Bankruptcy Law, reporters: Miguel Angel Hernandez Romo and

    Carlos Sanchez-Mejorda y Velasco).

    Ambach, Jördis, Reichweite und bedeutung von At. 25 EuInsVo, Berlin: Duncker & Humblot, 2009.

    Amey, Robert, Reform to the European Insolvency Regulation, in: 12 International Corporate Rescue

    2015/4, 205ff.

    Ancel, B., Le droit français et les situations d’insolvabilité internationals, Les responses du droit

    international privé, in: Gazette du Palais 1999, 479.

    Andenas, Mads, Insolvency proceedings in Europe, in: The Company Lawyer 1999, 253.

    Andenas, Mads, and Camilla Baasch Andersen and Ross Ashcroft, Towards a Theory of Harmonisation,

    in: Mads Andenas and Camilla Baasch Andersen (eds.), Theory and Practice of Harmonisation,

    Cheltingham: Edward Elgar, 2011, 572ff.

    Andersen, Kent, The cross-border insolvency paradigm: a defense of the modified universal approach

    considering the Japanese experiment, in: 21 University of Pennsylvania Journal of Economic Law

    2000, 679.

    Andersen, Kent, Testing the Model Soft Law Approach to International harmonization; a Case-Study

    examining the UNCITRAL Model Law on Cross-Border Insolvency, in: 23 Australian yearbook of

    international law 2004, 1.

    Anderson, Colin, Some Cross-Border Issues Under the Australian Voluntary Administration Procedure,

    in: 13 International Insolvency Review, Issue 2, 2004, 137.

    Anderson, K., Japanese insolvency law after a decade of reform, 43 Canadian business law journal / Revue

    canadienne du droit de commerce 2006, 2.

    Anderson, Hamish, The Extra-Territoriality of the Statutory Stay in an English Administration, in: 23

    International Insolvency Review 2014, 40ff.

    Anderson, Hamish, Foreign Revenue Laws, (2015) 3 NIBLeJ 3.

    Andreadakis, Stelios, Regulatory Competition or Harmonisation: The Dilemma, the Alternatives and the

    Prospect of Reflexive Harmonisation, in: Mads Andenas and Camilla Baasch Andersen (eds.), Theory

    and Practice of Harmonisation, Cheltingham: Edward Elgar, 2011, 52ff.

    Andrews, Neil, Fundamental Principles of Civil Procedure: Order Out of Chaos, in: Xandra E. Kramer

    and C.H. van Ree (eds.), Civil Litigation in a Globalised World, T.M.C. Asser Press, The Hague,

    2012, 19ff.

    Anthimos, Apostolus, On the application of Art. 14 Insolvency Regulation in Greece, in: IPRax 2014/5.

    Antolskaia, Masha, The “Better Law” Approach and the Harmonisation of Family Law, in: Katharina

    Boele Woelki (ed.), Perspectives for the Unification and Harmonisation of Family Law in Europe,

    Intersentia, Antwerp – Oxford – New York, 2003, 159.

    Apeldoorn, J.C. van, Opzegging van arbeidsoverenkomsten door de faillissementscurator in internationaal

    perspectief, in: Asscher-Vonk e.a. (red.), Onderneming en werknemer. Serie Onderneming en Recht;

    deel 22, Deventer: Tjeenk Willink 2001, 165 (2001a).

    Apeldoorn, J.C. van, et al., Recognition of Insolvency Schemes of Arrangement, Report for Insol Europe,

    2001 (2001b).

    Apeldoorn, J.C. van, Wederkerige overeenkomsten, in: Tijdschrift voor Insolventierecht (TvI)

    2002/Special – Insolventieverordening, 123.

    Apeldoorn, J.C. van, Grensoverschrijdend insolventierecht, Katern A.16a (2003), in: Falkena, F.B.

    (hoofdred.), C.M. van der Heijden en M.A.L.M. Willems (red.), Praktijkboek Curatoren, uitgave met

    losse katernen, vanaf 1994, Deventer: Kluwer.

    Apeldoorn, J.C., Insolventie in het internationaal privaatrecht, in: Maandblad voor Vermogensrecht 2006,

    1 (2006a).

    Apeldoorn; J.C. van / A.W. de Man, De Europese Insolventieverordening, Praktijkboek Insolventierecht

    10, Deventer: Kluwer, 2006.

    Anthimos, Apostolos, Zur Anwendung des Art. 14 InsVO in Griechenland, in: IPRax september 2014.

    Araya, Tomás M, and Jacqueline Donaldson, Latest Events on Cross-Border Insolvency in Latin America,

    February 2006 (www.iiiglobal.org).

    Arends, Gerald, Chapter 15 of the US Bankruptcy Code: Better than its Reputation?, in: 3 ICR 2006, 240.

  • Armas, Oliver J., and Thomas J. Hall, Sovereign debt – judicial cases in the United States, in: Eugenio A.

    Bruno (ed.), Global Financial Crisis: Navigating and Understanding the Legal and Regulatory

    Aspects, London: Global Law and Business, 2009, 479-491.

    Armour, J.H., and Deakin, S., Norms in Private Insolvency: the ‘London Approach’ to the Resolution of

    Financial Distress’, in: 1 JCLS 2001, 21.

    Armour, John, European Insolvency Proceedings and Party Choice: Comment, in: Wolf-Georg Ringe,

    Louise Gullifer and Philippe Théry, Current Issues in European Financial and Insolvency Law.

    Perspectives from France and the UK, Hart Publishing, 2009, 123-128.

    Armour, John, Abuse of European Insolvency Law? A Discussion, in: R. De La Feira and S. Vogenauer,

    Abuse of Law as a Principle of European Law, Oxfort: Hart Publishing 2010.

    Arnold, Hans, Der geplante Konkurs- und Vergleichsvertrag mit Österreich, in: Recht der Internationalen

    Wirtschaft/AWD 1978, 225.

    Arnold, Hans, Der Europarats-Entwurf eines europäischen Konkursabkommens, in: Zeitschrift für

    Wirtschaftsrecht (ZIP) 1984, 1144.

    Arnold, Mark, Truth of Illusion? COMI Migration and Forum Shopping under the EU Insolvency

    Regulation, in: 14 Business Law International No. 3, September 2013, 245ff.

    Arts, Robert, Main and Secondary Proceedings in the recast of the European Insolvency Regulation, 2015

    (available via www.iiiglobal.org).

    Arsenault, Steven J., Leaping over the Great Wall: Examining Cross-Border Insolvency in China under

    the Chinese Corporate Bankruptcy Law, in: 21 Indiana International & Comparative Law Review

    2011, 1ff.

    Ashby, Lana, The Enigma of 21st century corporate restructuring: successes and failures (ten step

    best-practice framework), in: 9 Insolvency and Restructuring International, September 2015, 9ff.

    Ashton, Katherine, Vera Losonci and Sarah Cebik, When a Multinational Group of Companies is in

    Financial Difficulty. An Overview of Practical Problems in European Insolvency Proceedings, in:

    International Business Lawyer, September 2002, 350.

    Asimacopoulos, Kon, The Future of the European Insolvency Regulation, International Insolvency Law

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    Asimacopoulos, Kon, and Justin Bickle (eds.), European Debt Restructuring Handbook.

    Leading Case Studies from the Post-Lehman Cycle, London: Globe Law and Business 2013.

    Asser/Hartkamp 3-I 2015, A.S. Hartkamp, Mr. C. Assers Handleiding tot de beoefening van het

    Nederlands Burgerlijk Recht. 3. Vermogensrecht algemeen. Deel I. Europees recht en Nederlands

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    Corporate Rescue and Insolvency, August 2016, 133ff.

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    erfolgreiches Konzept oder Quelle der Rechtsunsicherheit?, Saarbrücker Studien zum Privat- und

    Wirtschaftrecht, Band 61, Frankfurt am Main: Peter Lang, 2008.

    Auricchio, Antonio, and Marco Passalacqua, Conflict of Jurisdiction in the Application of Council

    Regulation (EC) 1346/2000 on Insolvency Proceedings: The Eurofood Case, in: IBA Insolvency and

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    D’Avoine, Marc, Internationale Zuständigkeit des deutschen Insolvenzgerichts bei offenkundiger

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    Baasch Andersen, Camilla, Applied Uniformity of a Uniform Commercial Law: Ensuring Functional

    Harmonisation of Uniform Texts through a Global Jurisconsultorium of the CISG, in: Mads Andenas

    and Camilla Baasch Andersen (eds.), Theory and Practice of Harmonisation, Cheltingham: Edward

    Elgar, 2011, 30ff.

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    Bachmann, Das auf die insolvente Societas Europaea (SE) anwendbare Recht, in: Herbert Kronke, Karsten

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