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  • Cited by 10
Publisher:
Cambridge University Press
Online publication date:
August 2009
Print publication year:
2005
Online ISBN:
9780511494956

Book description

In European legal systems, a variety of approaches to trust and relationships of trust meet the universal professionalisation of asset management services. This book explores that interface in order to seek a better understanding of the legal regulation of the entrustment of wealth. Within the methodology of the Common Core of European Private Law, the book sets out cases on the establishment and termination of management relationships, obligations of loyalty and of professionalism, and the choice of law. More specialized cases address collective investment, collective secured lending, pension funds, and securitisation. Reports on these cases from fifteen jurisdictions of the European Union tackle fundamental problems of trust law and show which legal techniques are deployed to solve them across Europe. In addition to a much-needed comparative treatment of the subject, the book discusses the scholarly setting for the issues and gives guidance on the terminology in the evolving European scene.

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Contents

Select bibliographies for jurisdictions represented
Select bibliographies for jurisdictions represented
Austria
Apathy, Die Treuhandschaft (1995)
Apathy in Schwimann, ed., Praxiskommentar zum Allgemeinen bürgerlichen Gesetzbuch samt Nebengesetzen V2 (1997) sub § 1002
Bartsch in Rummel, ed., Kommentar zum Allgemeinen Bürgerlichen Gesetzbuch I3 (2000) sub § 1002
Butschek, , ‘Die Rechtsstellung des Treugebers bei der uneigennützigen Treuhand’, Juristische Blätter 1991, 365
Heidinger, Das neue Investmentfondsrecht (1998)
Jappel, Treuhandschaften (1998)
Kastner, ‘Die Treuhandschaft im österreichischen Recht’, Juristische Blätter 1948, 305; Juristische Blätter 1949, 90, 420, 537; Juristische Blätter 1954, 138; Juristische Blätter 1958, 109
Kastner‘Die Treuhand im österreichischen Recht’, in Hämmerle-FS (1972), 163
Lehner, , ‘Treuhand und Liegenschaftsverkehr’, Österreichische Notariats-Zeitung 1986, 121
Schultze, , ‘Treuhänder im geltenden bürgerlichen Recht’, Jherings Jahrbücher für die Dogmatik des bürgerlichen Rechts 43 (1901) 1
Thurnher, Grundfragen des Treuhandwesens (1994)
Walter, Die Treuhand im Exekutions- und Insolvenzverfahren (1998)
Weber, Das Investmentfondsgesetz (1998)
Belgium
Byttebier, Voorrechten en hypotheken in hoofdlijnen (1997)
ByttebierHandboek financieel recht (2001)
De Boeck, Informatierechten en -plichten bij de totstandkoming en uitvoering van overeenkomsten (2000)
De Page, Traité élémentaire du droit civil belge, vol. V (1975)
Dekkers, Handboek van burgerlijk recht, vol. II (1972)
Dirix and De Corte, Zekerheidsrechten (1999)
Dirix, Peeters, Van Haegenborgh, Verbeke, Overdracht en inpandgeving van schuldvorderingen (1995)
Dirix and Vriesendorp, eds., Inzake kwaliteit (1998)
Herbots, , Pauwels, , Degroote, , ‘Overzicht van rechtspraak. Bijzondere overeenkomsten’, Tijdschrift voor Privaatrecht 1997, 1164
Herbots and Philippe, eds., Le trust et la fiducie. Implications pratiques (1997)
Herbots, , Stijns, , Degroote, , Lauwers, , Samoy, , ‘Overzicht van rechtspraak. Bijzondere overeenkomsten’, Tijdschrift voor Privaatrecht 2002, 724
Herbots and Verbeke, eds., Bijzondere Overeenkomsten, Themis Cahiers 14 (2002)
Kluyskens, Beginselen van burgerlijk recht, vol. IV (1950)
Merchiers, Bijzondere overeenkomsten, 7th edn (2000)
Simont, , Gavre, , Foriers, Examen de jurisprudence (1981–1991). Les contrats spéciaux. Le mandat’, Revue Critique de Jurisprudence Belge 2001, 515 (n°. 272) – p. 553 (n°. 291)
Simont et al., Les intermédiaires commerciaux, ed. Jeune Barreau (1990)
Thévenoz, ed., Legal Aspects of Investment Management – Aspects juridiques de la gestion de fortune (1999)
Tilleman, Lastgeving, Algemene Praktische Rechtsverzameling (1997)
Tilleman and Van Kerkhoven, Le mandat (1999)
T'Kint, Sûretés, 3rd edn (2000)
Van den Bergh, Dirix, Vanhees, Handels- en economisch recht in hoofdlijnen, 6th edn (2003)
Van Gerven and Covemaeker, Verbintenissenrecht (2001)
Van Ryn, Principes de droit commercial, 2nd edn, vol. III (1981), vol. IV (1988)
Verbeke and Peeters, Vijf jaar voorrechten, hypotheken en andere zekerheden (1997)
Verbeke, Peeters, Byttebier, Christiaens, Voorrechten, hypotheken en andere zekerheden (2000)
Wéry, ‘Le mandat’, in Répertoire Notarial, vol. IX (2000)
Denmark
Andersen, Madsen, Aftaler og mellemmænd (2001)
Andersen, Werlauff, Kreditretten (2000)
Gomard, Aktieselskaber og anpartsselskaber (2000)
Jørgensen, Kontraktsret, vol. 1: Aftaler (1971)
Karnovs Lovsamling (2000)
Kruse, Erstatningsretten, 5th edn with Jens Møller (1989)
Lookofsky, International privatret på formuerettens område (1997)
Munch, ‘Konkursloven med kommentarer’, in Andersen, Petersen and Ørgaard, 8th edn (1997)
Ørgaard, Konkursret in Ørgaard, 7th edn (1999)
Rørdam, Carstensen, Pant (1989)
Ussing, Aftaler på formuerettens område (1950)
von Eyben, Vagner, Lærebog i erstatningsret (1999)
Werlauff, Selskabsmasken: Loyalitetspligt og generalklausul i selskabsretten (1991)
England and wales
Birks and Pretto, eds., Breach of Trust (2002)
Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires – Trust vs Fiducie in a Business Context (1999)
Finn, Fiduciary Obligations (1977)
Flannigan, ‘Business Applications of Express Trusts’ (1998) 36 Alta. L. Rev. 630
Gardner, ‘Knowing Assistance and Knowing Receipt: Taking Stock’ (1996) 112 Law Quarterly Review 56
Harris, The Hague Trusts Convention: Scope, Application and Preliminary Issues (2002)
Hayton, ‘Developing the Obligation Characteristic of the Trust’ (2001) 117 Law Quarterly Review 96
HaytonUnderhill and Hayton: Law of Trusts and Trustees, 16th edn (2003)
Inglis-Jones, et al., Sweet & Maxwell's Law of Pension Schemes (1998, loose leaf)
Langbein, ‘The Secret Life of Trusts’, (1997) 107 Yale LJ 165
Lomnicka, The Financial Services and Markets Act: An Annotated Guide (2002)
Matthews, Trusts: Migration and Change of Proper Law (1997)
Matthews‘From Obligation to Property, and Back Again?’, in Hayton, ed., Extending the Boundaries of Trusts and Similar Ring-Fenced Funds (2002), 203
Moloney, EC Securities Regulation (2002)
Mowbray, et al., Lewin on Trusts, 17th edn (2000)
Penner, The Law of Trusts, 3rd edn (2003)
Pettit, Equity and the Law of Trusts, 9th edn (2001)
Smith, The Law of Tracing (1997)
Smith‘Unjust Enrichment, Property and the Structure of Trusts’ (2000) 116 Law Quarterly Review 412
Smith‘The Motive, Not the Deed’, in J. Getzler, ed., Rationalizing Property, Equity and Trusts: Essays in Honour of Edward Burn (2003), 53
Swadling, ed., The Quistclose Trust: Critical Essays (2004)
Thomas and Hudson, The Law of Trusts (2004)
Waters, Gillen, Smith, Waters' Law of Trusts in Canada, 3rd edn (2005)
Finland
Halila and Hemmo, Sopimustyypit (1996)
Havansi, Esinevakuusoikeudet (1992)
HavansiUusi turvaamistoimilainsäädäntö selityksineen (1994)
Hemmo, Sopimusoikeus I (1997)
Jokela, Kartio and Ojanen, Maakaari (1997)
Koulu, ‘Tilimaksun saajan suojasta’, Oikeustiede – Jurisprudentia (1991)
Rudanko, Arvopaperimarkkinat ja siviilioikeus (1998)
Tuomisto, Omistuksenpidätys ja leasing (1988)
Wilhelmsson and Jääskinen, Avoimet yhtiöt ja kommandiittiyhtiöt (2001)
France
Barrière, La réception du trust au travers de la fiducie (2004)
Bénabent, La fiducie (analyse d'un projet de loi lacunaire), JCP éd. N, 1993.I. 275
Cantin Cumyn, ‘L'avant-projet de loi relatif à la fiducie, un point de vue de civiliste d'outre-atlantique’, D. 1992, 117
Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires (1999)
‘Communiqué de la Chancellerie, Projet de loi relatif à la fiducie’, La Semaine Juridique édition entreprise et affaires, 1992, bloc note 11
Cornu and Fromageau, eds., Fondation et trust dans la protection du patrimoine (1999)
Ferry, ‘Défaisance économique et fiducie’, La Semaine Juridique édition entreprise et affaires, 1991.I. 23
Ferry, Fiducie et procédure collectives’, Rev. dr. bancaire, 1992, 182
‘La fiducie, contribution à l'avant-projet de loi’, Rev. dr. bancaire, 1990, 176
‘La fiducie en droit moderne’, in Rapports préparatoires à la Semaine Internationale du droit (1937)
‘La fiducie et ses applications dans plusieurs pays européens’, Bulletin Joly (1991), No. 4bis
‘La fiducie pour quoi faire?’, Rev. dr. bancaire, 1990, 105.
Frison-Roche, Sociologie du patrimoine, La réalité de la règle de l'unicité du patrimoine (dans la perspective de la fiducie), Labo. de Sociologie Juridique – Paris II (1995)
Gaillard, ‘Les enseignements de la Convention de la Haye du 1° juillet 1985 relative à la loi applicable au trust et à sa reconnaissance’, in ‘La fiducie ou du trust dans les droits occidentaux francophones’, Rev. jur. pol. indépendance et coopération (1990), 304
Gaillard, and Trautman, , ‘La Convention de la Haye du 1° juillet 1985 relative à la loi applicable au trust et à sa reconnaissance’, Revue critique de droit international privé, 1986, 1
Grimaldi, , ‘La fiducie: réflexions sur l'institution et sur l'avant-projet de loi qui la consacre’, Defrénois., 1991. nos. 35085 and 35094
Grimaldi and Barrière, ‘La fiducie en droit français’, in Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires (1999), 237
Guillenschmidt, , ‘La fiducie pour quoi faire? Présentation de l'avant-projet de loi relatif à la fiducie’, Rev. dr. bancaire, 1990, 105
Guillenschmidt, La France sans la fiducie’, R J Com., 1991, 49
Jauffret-Spinosi, , ‘La Convention de La Haye relative à la loi applicable et à sa reconnaissance (1° juillet 1985)’, Clunet, 1987, 23
Larroumet, , ‘La fiducie inspirée du trust’, D 1990, 119
Larroumet‘Introduction’, and ‘Conclusion’ in ‘La Fiducie, une révolution sous notre droit’, Banque et droit, 1990, 239; 1991, 9
Larroumet‘Sur la réalisation d'une defeasance en droit français’ in Mélanges Breton-Derrida (1991), 193
Gall, , ‘Le concept de fiducie dans le projet de loi sur la fiducie’, Gaz. Pal., 1992, 507
Lepaulle, Traité théorique et pratique du trust en droit interne, droit fiscal, et en droit international privé (1932)
Lepaulle‘Trust and the Civil Law’, (1933) 15 JCL 18
Lepaulle‘The Strange Destiny of Trusts’ in VV. AA., Perspectives of Law, Essays for Scott (1964)
Rémy, ‘National Report for France’, in Hayton, Kortmann and Verhagen, eds., Principles of European Trust Law (1999), 131
Schmidt, Witz and Bismuth, ‘Les opérations fiduciaires en droit français’, in Witz, ed., Les opérations fiduciaires, Colloque de Luxembourg (1985), 305
Sousi, , ‘La fiducie, contributions à l'avant-projet de loi’, Rev. dr. bancaire, 1990, 176
‘La transmission des entreprises, vaincre l'obstacle’, Travaux du 86° Congrès des Notaires de France (1990)
‘Trust et fiducie: projet français et pratique internationale’, Les Petites Affiches (1991), No. 83, 16
Witz, La fiducie en droit privé français (1981)
Witz, La fiducie-sûreté en droit français’, RJ Com., 1982, 67
Witz, Synthèse’, Rev. dr. bancaire, 1990, 120
Witz, L'avant-projet de loi français relatif à la fiducie à la lumière des expériences étrangères (rapport de clôture)’, Banque et droit, 1991, 225
Witz‘Réflexions sur la fiducie-sûreté’, La Semaine Juridique édition entreprise et affaires, 1993.I. 244
Witz‘La fiducie en Europe: France, Suisse, Luxembourg, Allemagne, Liechtenstein. Analyse des lois existantes et des projets en cours’, in Herbots and Philippe, eds., Le trust et la fiducie – implications pratiques (1997)
Germany
Armbrüster, Die treuhänderische Beteiligung an Gesellschaften (2001)
Asmus, Dogmengeschichtliche Grundlagen der Treuhand – Eine Untersuchung zur romanischen und germanischen Treuhandlehre (1977)
Berzdorf, Professionelle Vermögensverwaltung (1999)
Carl/Förster, Das Recht der Investmentsfonds – Europarechtlicher Rahmen und nationale Gesetzgebung3 (2001)
Coing, Die Treuhand kraft privaten Rechtsgeschäfts (1973)
Eisenmenger, Trustgeschäft und Vermögensverwaltung durch Kreditinstitute – die Voraussetzung für eine Übernahme des Trustgeschäftes amerikanischer Banken in das deutsche Bankgeschäft (1966)
Grundmann, Der Treuhandvertrag – insbesondere die werbende Treuhand (1997)
Grundmann‘Trust and Treuhand at the End of the 20th Century – Key Problems and Shift of Interests’, 47 American Journal of Comparative Law 401 (1999)
Hueck, Der Treuegedanke im modernen Privatrecht (1947)
Kötz, Trust und Treuhand – eine rechtsvergleichende Darstellung des anglo-amerikanischen Trust und funktionsverwandter Institute des deutschen Rechts (1963)
Lammel, Die Haftung des Treuhänders aus Verwaltungsgeschäften – Zur Dogmatik des ‘Verwaltungshandelns’ im Privatrecht (1972)
Liebich/Mathews, Treuhand und Treuhänder in Recht und Wirtschaft2 (1983)
Maulbetsch, Beirat und Treuhand in der Publikumspersonengesellschaft (1984)
Oertmann, Die Fiducia im römischen Privatrecht (1890)
Peters, Treuhand und Unterbeteiligung an Gesellschaftsanteilen (2003)
Pratt and Zeckhauser, eds., Principals and Agents – the Structure of Business (1985)
Roll, Vermögensverwaltung durch Kreditinstitute – zur rechtssystematischen Erfassung anhand von standardisierten Vertragsmustern (1983)
Roth, Das Treuhandmodell des Invesmentrechts – eine Alternative zur Aktiengesellschaft? (1972)
Schultze, Die langobardische Treuhand und ihre Umbildung zur Testamentsvollstreckung (1895)
Siebert, Das rechtsgeschäftliche Treuhandverhältnis – Ein dogmatischer und rechtsvergleichender Beitrag zum allgemeinen Treuhandproblem (1933)
Spremann, Vermögensverwaltung (1999)
Tebben, Unterbeteiligung und Treuhand an Gesellschaftsanteilen (2000)
Walter, Das Unmittelbarkeitsprinzip bei der fiduziarischen Treuhand (1974)
Greece
Androulidaki–Dimitriadi, The Obligations of Fair Dealing (1972)
Balis, General Principles, 7th edn (1961)
BalisProperty Law (1961)
Deliyannis, The Power of Attorney in the Greek Private Law, new edn (1953)
Deliyannis and Kornilakis, Law of Obligations, Special Part I (1992)
Deliyanni–Dimitrakou, Trust and Fiducia (1998)
Dimakou in Georgiadis–Stathopoulos, sub § 947
Filios, Law of Obligations, Special Part I/1 (1997)
Georgakopoulos, , ‘The Contractual Fiducia over Property and the Draft of the New Commercial Code’, Epitheorisis Hellinon Nomikon, 1976, 217
Georgiadis, , ‘The Fiduciary Transfer of Ownership over Movable Property as Security of a Claim’, E. Emp. D., 1973, 301
GeorgiadisGeneral Principles of Civil Law, 2nd edn (1997)
GeorgiadisLaw of Obligations (1999)
Georgiadis–Stathopoulos, Civil Code, vol. I (1978), vol. II (1979)
Karasis, in Georgiadis–Stathopoulos, sub §§ 724–725
Karathanasis and Psomadakis, Mutual Funds (1992)
Katsoulas, Capital Market and Management of Mutual Funds (1994)
Kerameus and Kozyris, Introduction to Greek Law, 2nd rev. edn (1993) (in English)
Kornilakis, The Fiduciary Cession of Claims (1978)
Mazis, ‘The Fiduciary Transfer of Ownership as a Security of a Claim According to Greek Law and Practice’, Nomikon Vima, 27/1979, 311
Pampoukis, Undertakings for Collective Investments in Transferable Securities (1992)
Papantoniou, , ‘The Meaning of Property in the New Civil Law’, Epitheorisis Hellinon Nomikon, 1965, 793
PapantoniouGeneral Principles of Civil Law, 3rd edn. (1983)
Paraskevopoulos, ‘Trust – Trustee and Sale of an Immovable Situated in Greece’, Nomikon Vima, 1981, 25
Peleni-Papageorgiou, The Private Foundation (1993)
Simantiras, Acquisition of Ownership from Person not the Owner (1938)
SimantirasGeneral Principles of Civil Law, 4th edn (1988)
Sontis, ‘Charities (“Filekpedeftiki Eteria”), Legal Opinion’, Nomikon Vima, 22/1974, 1143
Spyridakis, General Principles (1987)
Stathopoulos, Contract Law in Hellas (1995) (in English)
StathopoulosClaims as a Means of Financing. New Developments and the Need for ‘Propertisation’, Survey of Commercial Law (1997)
StathopoulosLaw of Obligations (1999)
Tsimpanoulis, Investment Services in the Greek and European Community Law (1989)
Voulgaris, , ‘The Fiduciary Transfer of Ownership in Common Law (Trust) from a Conflict of Laws Perspective’, Epitheorisis Hellinon Nomikon, 1969, 797
Voulgaris, The Real Security over Movable Property in English Law’, Harm., 1975, 801
Vouzikas, , ‘The Transfer of Ownership as Security of a Claim According to the Civil Code’, Epitheorisis Hellinon Nomikon, 1951, 657
Zepos, Law of Obligations, Special Part, 2nd edn (1965)
Ireland
Delany, Equity and the Law of Trusts in Ireland, 2nd edn (2000)
Finucane and Buggy, Irish Pensions Law and Practice (1996)
Keane, Equity and the Law of Trusts in the Republic of Ireland (1988)
Moloney, EC Securities Regulation (2002)
Italy
Alpa and Capriglione, eds., Commentario al Testo Unico delle disposizioni in materia di intermediazione finanziaria (2002)
Bessone, La previdenza complementare (2000)
Campobasso, ed., Commentario al testo unico della finanza (2002)
Castagnola, Le rivendiche mobiliari nel fallimento (1996)
Contaldi, Il trust nel diritto internazionale privato italiano (2001)
Costi and Enriques, Il mercato mobiliare (2004)
Cottino, Cagnasso, Bonfante, Montalenti, Il nuovo diritto societario (2004)
Gabrielli and Lener, eds., I contratti del mercato finanziario (2004)
Galgano and Ghenghini, Il nuovo diritto societario (2004)
Gambaro, Il diritto di proprietà (1995)
Gambaro‘Trust’, in Digesto delle discipline privatistiche, sezione civile, XIX (1999), 449
Graziadei, ‘The Development of Fiducia in Italian and French Law from the 14th Century to the end of the Ancien Régime’, in Helmholz and Zimmermann, eds., Itinera Fiduciae. Trust and Treuhand in Historical Perspective (1998), 327
Graziadei‘Trust Law’, in Lena and Mattei, Introduction to Italian Law (2002), 317
Guizzi, , ‘Patrimoni separati e gruppi di società’, Riv. dir. comm., 2003, I, 639
Iamiceli, Unità e separazione dei patrimoni (2003)
Inzitari, , ‘I patrimoni destinati ad uno specifico affare (art. 2447bis, letter a)’, Le società, 2003, 299
Jaeger, La separazione del patrimonio fiduciario nel fallimento (1968)
Lupoi, Trusts, 2nd edn (2001)
LupoiI trust nel diritto civile (2004)
Maffeis, Conflitto di interessi nel contratto e rimedi (2002)
Mattei, La proprietà (2003)
Monateri, La responsabilità civile (1998)
Sacco and De Nova, Il contratto, 3rd edn (2004)
Santagata, Commentario al codice civile. Mandato. Disposizioni generali (artt. 1703–1709 del Cod. Civ.) (1995)
SantagataDel mandato: delle obbligazioni del mandatario, delle obbligazioni del mandante: art. 1710–1721 (1998)
Sartori, Le regole di condotta degli intermediari finanziari (2004)
Treggiari, , Minister ultimae voluntatis, I (2002)
Troiano, Le operazioni di cartolarizzazione (2003)
Luxembourg
Doc. Parl. N°. 3775: parliamentary reports leading to the adoption of the law dated 14 June 1994 on professional travel agents
Doc. Parl. N°. 4721: parliamentary reports leading to the adoption of the law dated 27 July 2003 on trusts and fiduciary contracts
Harris, The Hague Trusts Convention (2002)
Hoss, , Le contrat fiduciaire des établissements de crédit, Livre Jubilaire ALJB (1994), 1083
Jacoby, Les banques d'émission de lettres de gage (Crédit Européen, 1998)
‘Luxembourg Report’, in Mortgage Banks and the Mortgage Bond in Europe, ed. European Mortgage Federation (2001), 219
Malaurie and Aynès, Les Obligations, 11th edn (2001)
Parliamentary documents relating to the 1999 laws on pension funds
Pétel, Les obligations du mandataire (1988)
Prüm and Witz, Trust et fiducie – La Convention de La Haye et la nouvelle législation luxembourgeoise (2005)
Netherlands
Avezaat, ‘De kwaliteitsrekening’, Studiepocketsprivaatrecht nr. 63 (2002)
Botter, and Welzen, , ‘Securitisation in Nederland’, Ondernemingsrecht 19999, 232
Broekema-Engelen, ‘Titel 7A: Reisovereenkomst’, in Nieuwenhuis, Stolkker, Valk, eds., Tekst & Commentaar Burgerlijk Wetboek. Boeken 6, 7 en 8 (2003)
Broekhuizen, , ‘Securitisation: generieke vrijstelling voor de “svp” onder de Wet toezicht kredietwezen 1992’, Bedrijfsjuridische berichten 199719, 173–176
Chorus et al., eds., Introduction to Dutch Law for Foreign Lawyers (1999)
Dirix and Vriesendorp, eds., Inzake kwaliteit. De kwaliteits- of derdenrekening naar Belgisch en Nederlands recht (1998)
Dudok-van Heel, ‘Enkele juridische aspecten van “securitisation” (cessie in het internationaal privaatrecht)’, in Kortmann et al., eds., Financiering en aansprakelijkheid (1994), 109
Eisma, ed., Geldige effecten: capita selecta van effecten- en geldverkeer (Nibe bankjuridische reeks, no. 39) (1999)
Frielink, , ‘Beleggingsfondsen’, De Naamloze Vennootschap (74) (1996), 150
Frielink‘Wat is een beleggingsfonds in de zin van de wet toezicht beleggingsinstellingen?’, in Kortmann et al., eds., Onderneming en effecten (1998)
de Graaf, ‘Effectisering van vorderingen (securitisation)’, in Schaafsma, ed., Ontwikkelingen in het effectenverkeersrecht (1996), 86
de Graaf, van IJlzinga Veenstra, Verhagen, ‘The Netherlands’, in Baums and Wymeersch, eds., Asset-backed Securitization in Europe (1996), 143
Grundmann-van de Krol, ‘Effectenhandel’ in Mijnssen et al., eds., Geldige Effecten. Capita selecta recht van effecten- en geldverkeer (1999)
Grundmann-van de KrolKoersen door het effectenrecht, 5th edn (2004)
Grundmann-van de Krol and van den Ingh, Parlementaire geschiedenis van de Wet toezicht effectenverkeer 1995 (1996)
Haak, and Zwitser, , Opdracht aan hulppersonen, Statutory Instrument-EUR-reeks, no. 21 (1999)
Haanappel et al., Netherlands Business Legislation (1999)
Hartkamp, Mr. C. Asser's handleiding tot de beoefening van het Nederlands burgerlijk recht, Verbintenissenrecht, deel 4-I, De verbintenis in het algemeen (2000)
HartkampMr. C. Asser's handleiding tot de beoefening van het Nederlands burgerlijk recht, Verbintenissenrecht, deel 4-III, De verbintenis uit de wet, (2002)
Hartkamp and Tillema, Contract Law in the Netherlands (1995)
Hayton, Kortmann, Verhagen, eds., Principles of European Trust Law (1999)
Joosen, and Juhasz, , ‘Securitisation in The Netherlands’, JIBL (1997), 435
Klompé, and Weststrate, , ‘Beleggingsfondsen; eigendomsverhoudingen en afgescheiden vermogen’, De Naamloze Vennootschap (74) (1996), 81
Koppenol-Laforce, Het Haagse Trustverdrag (1997)
Koppenol-Laforce, The Trust, the Hague Trusts Convention and Civil Law Countries, Notarius International (1998), 27
Koppenol-Laforce‘De inpassing van de family trust in het Nederlandse civiele recht’, in De inpassing van de family trust in het Nederlandse civiele en fiscale recht (1999), 1
Koppenol-Laforce and Kottenhagen, ‘The Institution of the Trust and Dutch Law’, in Hondius, ed., Netherlands Reports to the Fifteenth International Congress of Comparative Law, Bristol 1998 (1998), 137; repr. in Cantin Cumyn, ed., La fiducie face au trust dans les rapports d'affaires / Trust vs Fiducie in a Business Context (1999), 289
Kortmann, and Faber, , ‘De kwaliteitsrekening en art. 22 van het ontwerp van de Wet op het notarisambt’, WPNR 19986303, 137
Kortmann, de Leede, Thunnissen, Mr. C. Asser's handleiding tot de beoefening van het Nederlands burgerlijk recht, Bijzondere overeenkomsten, deel 5-III, Overeenkomst van opdracht, arbeidsovereenkomst, aanneming van werk (1994)
Krans, Schadevergoeding bij wanprestatie (PhD Leiden) (1999)
Kuné, , ‘De eigendom van en de zeggenschap over pensioenvermogen, een bijdrage tot de discussie’, Tijdschrift voor Pensioenvraagstukken, 1999, 47
Lange, , ‘De eigendom van vermogensoverschotten van pensioenfondsen’, Sociaal Recht 2000, 342
Loesberg, ‘Enige beschouwingen over zekerheden in collectief verband’, in Kortmann et al., eds., Onderneming en effecten (1998), 525
Meijer, Middellijke vertegenwoordiging (1999)
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