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Recognition of Foreign Companies and Bodies Corporate: The Concept of Recognition, a short historical review and a critical analysis of the main provisions of the EEC Recognition Convention

Published online by Cambridge University Press:  21 May 2009

J.H. Diephuis
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Extract

(a) The subject matter of this report is the recognition of foreign companies and bodies corporate as an issue of private international law. It deals with the two main aspects of the problem, i.e., that of the connecting factors for the recognition of companies and bodies corporate as such and that of the law that governs the personal law of the company or body.

Type
Articles
Information
Netherlands International Law Review , Volume 27 , Issue 3 , December 1980 , pp. 347 - 356
Copyright
Copyright © T.M.C. Asser Press 1980

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References

1. This paper has been published in Belgique Judiciare 1846 p. 1780 et seq.Google Scholar

2. Henriquez, E.C.. Het Vennootschapsstatuut, (Haarlem, W.E.J. Tjeenk Willink & Zoon, 1961.Google Scholar

3. Drobnig, U., in Zeitschrift für das gesammte Handehrecht und Wirtschaftsrecht 1967 p. 93 et seq.Google Scholar

4. Grossfeld, B. in Rabels Zeitschrift für Ausldndisches und Internationales Privatrecht, 1967 p. 3.Google Scholar

5. Batiffol, H. in Annuaire de l'Institut de droit international; session de Varsovie (1968), Tome 1 p. 266.Google Scholar

6. Goldman, B. in Common Market Law Review Vol. VI 1968 – 69 p. 107.Google Scholar

7. Kahn-Freund, O., Académie de Droit International, Recueil des Cours 1974, III pp. 158–161.Google Scholar

8. Belgium: Art. 197 of the Code of Commerce; France: Art. 3 of Act No. 66–537 of 24 July 1966; Italy: Art. 2505 of the Civil Code; Luxemburg: Art. 159 of the Act of 10 August 1915; Federal Republic of Germany: Judgment of the Federal Court of Justice (Bundesgerichtshof) of 30 January 1970, Entscheidungen des Bundesgerichtshofes in Zivilsachen 1970, Band 52 p. 181 etseq.Google Scholar

9. Act of 25 July 1959, Statute Book 1959 No. 256.Google Scholar

10. See for instance Cheshire's Private International Law, 8th edition, (London, Butterworth 1970) p. 190 et seq.Google Scholar

11. Restatement, Second, Conflict of Laws, paras. 296, 297 and 299.

12. Thus the Cour d'Appel in Paris in the case of the Banque Ottomane, Revue Critique de Droit International Prive 1967 p. 84.Google Scholar This judgment applied Art. 2 para. 2, of the Convention signed at the Hague on 1 June 1956, and ratified by the Netherlands, Belgium and France but not yet in effect. This provision deals with the case in which recognition is sought in a country of a body corporate formed pursuant to the laws of a foreign state of which the real centre of management is located in a third state. Pursuant to the provision the recognition may be denied only by the former country if it and the third state apply the siège réel system.

13. For all three countries see the work by Henriquez mentioned in n. 2 pp. 59 and 60. For Germany see Beitzke, in Revue Critique de Droit International Prive, 1974 p. 53.Google Scholar

14. JO des Communautés Européennes of 15 January 1962 Nos. 32/62 and 36/62.

15. See Art. 11 of the 1968 Recognition Convention.

16. These states are five of the original Member States of the EEC, i.e., all except the Netherlands.