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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
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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
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Apeldoorn, J.C., Insolventie in het internationaal privaatrecht, in: Maandblad voor Vermogensrecht 2006,
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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
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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
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Baum, Harald, Globalizing Capital Markets and Possible Regulatory Responses, in: Jürgen Basedow and
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Baxter Jr., Thomas C., Joyce M. Hansen and Joseph H. Sommer, Two Cheers for Territoriality: An Essay
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Bazinas, George, Cross Border Insolvency: International Jurisdiction, Extraterritorial Effects, and the
Tangled Web from a Bankruptcy Repealed, Second Annual International Insolvency Conference,
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Bazinas, George, Reorganisation, and the new EC Regulation on Insolvency Proceedings: Perspectives of
Greek law and process, January 2003 (www.iiiglobal.org).
Bazinas, George V., Recent Developments in European and Greek Insolvency Law. Paper presented at
Fifth Annual Conference of International Insolvency Institute, Fordham University School of Law, 6-
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