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CONFLICT OF LAWS IN INTELLECTUAL PROPERTY: THE CLIP PRINCIPLES: FINAL TEXT, 1 DECEMBER 20111

CONFLICT OF LAWS IN INTELLECTUAL PROPERTY: THE CLIP PRINCIPLES: TEXT AND COMMENTARY23

PREAMBLE&Alexander Peukert25

PART 1: PURPOSE AND SCOPE47

Article 1:101: Scope of Application&Paul Torremans49

PART 2:JURISDICTION56

SECTION 1: GENERAL JURISDICTION56

Article 2:101: General Jurisdiction&Christian Heinze56

SECTION 2: SPECIAL JURISDICTION61

Article 2:201: Matters Relating to a Contract&Christian Heinze61

ARTICLE 2:202:Infringement&Annette Kur69

Article 2:203: Extent of Jurisdiction over Infringement Claims&Annette Kur85

Article 2:204: Civil Claims Arising out of Criminal Proceedings&Annette Kur96

Article 2:205: Entitlement and Ownership&Paul Torremans98

Article 2:206: Multiple Defendants&Christian Heinze103

Article 2:207: Branch, Agency or Other Establishment&Christian Heinze120

Article 2:208: Indemnification and Third-Party Notice&Christian Heinze122

Article 2:209: Counterclaim&Christian Heinze126

SECTION 3: PROROGATION OF JURISDICTION130

Article 2:301: Choice of Court&Axel Metzger130

Article 2:302: Appearance of Defendant&Axel Metzger136

SECTION 4: EXCLUSIVE JURISDICTION138

Article 2:401: Registration and Invalidity&Paul Torremans138

Article 2:402: Obligation of Other Courts&Paul Torremans153

SECTION 5: PROVISIONAL, INCLUDING PROTECTIVE, MEASURES154

Article 2:501: Provisional, Including Protective, Measures&Christian Heinze154

SECTION 6: GENERAL PROVISIONS168

Article 2:601: Habitual Residence&Christian Heinze168

Article 2:602: Declaratory Actions&Annette Kur173

Article 2:603: Protection of Consumers and Employees&Christian Heinze178

Article 2:604: Scope of Injunctions&Graeme Dinwoodie180

Article 2:605: Unitary Regional Rights&Graeme Dinwoodie186

SECTION 7: COORDINATION OF PROCEEDINGS193

Article 2:701: Congruent Proceedings&Mireille van Eechoud/Alexander Peukert195

Article 2:702: Related Proceedings&Mireille van Eechoud/Alexander Peukert207

Article 2:703: Subsequent Validity Proceedings&Mireille van Eechoud/Alexander Peukert214

Article 2:704: Cooperation in Multistate Proceedings&Mireille van Eechoud/Alexander Peukert216

Article 2:705: Congruent and Related Preliminary Proceedings&Mireille van Eechoud/Alexander Peukert220

Article 2:706: Time When a Court Is Deemed to be Seise&Mireille van Eechoud/Alexander Peukert222

PART 3: APPLICABLE LAW223

SECTION 1: GENERAL PRINCIPLES223

Article 3:101: Lex Fori&Jurgen Basedow223

Article 3:102: Lex Protectionis&Jurgen Basedow229

Article 3:103: Freedom of Choice&Jurgen Basedow234

SECTION 2: INITIAL OWNERSHIP236

Article 3:201: Initial Ownership&Josef Drexl236

SECTION 3: TRANSFERABILITY254

Article 3:301: Transferability&Josef Drexl254

SECTION 4: CO-OWNERSHIP260

Article 3:401: Initial Co-Ownership and Transferability of Shares&Paul Torremans260

Article 3:402: Relations Between the Co-Owners&Paul Torremans265

SECTION 5: CONTRACTS AND RELATED QUESTIONS268

Article 3:501: Freedom of Choice for Contracts&Axel Metzger268

Article 3:502: Applicable Law in the Absence of Choice&Axel Metzger272

Article 3:503: Employment Relationships&Christian Heinze279

Article 3:504: Formal Validity&Axel Metzger287

Article 3:505: Consent and Material Validity&Axel Metzger290

Article 3:506: Scope of the Law Applicable to the Contract&Axel Metzger292

Article 3:507: Transfers by Operation of Law and Compulsory Licences&Axel Metzger296

SECTION 6: INFRINGEMENT AND REMEDIES301

Article 3:601: Basic Principle&Annette Kur301

Article 3:602: De Minimis Rule&Annette Kur308

Article 3:603: Ubiquitous Infringement&Annette Kur314

Article 3:604: Secondary Infringement&Annette Kur326

Article 3:605: Remedies&Annette Kur339

Article 3:606: Freedom of Choice for Remedies&Annette Kur342

SECTION 7: LIMITATIONS AND EXCEPTIONS, WAIVABILITY348

Article 3:701: Limitations and Exceptions, Waivability&Axel Metzger348

SECTION 8: SECURITY RIGHTS IN INTELLECTUAL PROPERTY352

Article 3:801: Obligation to Create or Transfer a Security Right in Intellectual Property&Christian Heinze352

Article 3:802: Security Rights in Intellectual Property&Christian Heinze354

Article 3:803: Insolvency and Other Matters&Christian Heinze370

SECTION 9: SUPPLEMENTARY PROVISIONS371

Article 3:901: Overriding Mandatory Provisions&Paul Torremans371

Article 3:902: Public Policy of the Forum&Paul Torremans377

Article 3:903: Exclusion of Renvoi&Paul Torremans379

Article 3:904: Habitual Residence&Paul Torremans381

Article 3:905: Unitary Regional Rights&Graeme Dinwoodie383

Article 3:906: Burden of Proof&Jurgen Basedow386

PART 4: RECOGNITION AND ENFORCEMENT388

SECTION 1: GENERAL RULES394

Article 4:101: Definition of Judgment&Pedro de Miguel Asensio394

Article 4:102: Recognition and Enforcement in General&Pedro de Miguel Asensio398

Article 4:103: Favor Recognitionis Principle&Pedro de Miguel Asensio408

SECTION 2: VERIFICATION OF JURISDICTION409

Article 4:201: Jurisdiction of Foreign Courts&Pedro de Miguel Asensio409

Article 4:202: Validity and Registration&Pedro de Miguel Asensio416

Article 4:203: Findings of Fact&Pedro de Miguel Asensio422

Article 4:204: Jurisdictional Rules Protecting Consumers or Employees&Pedro de Miguel Asensio423

SECTION 3: PROVISIONAL AND PROTECTIVE MEASURES425

Article 4:301: Provisional, Including Protective, Measures&Pedro de Miguel Asensio425

SECTION 4: PUBLIC POLICY432

Article 4:401: Public Policy In General&Pedro de Miguel Asensio432

Article 4:402: Non-Compensatory Damages&Pedro de Miguel Asensio442

SECTION 5: OTHER GROUNDS FOR NON-RECOGNITION OF FOREIGN JUDGMENTS447

Article 4:501: Other Grounds for Non-Recognition of Foreign Judgments&Pedro de Miguel Asensio447

SECTION 6: EXCLUSION OF SUBSTANTIVE REVIEW458

Article 4:601: Exclusion of Substantive Review&Pedro de Miguel Asensio458

SECTION 7: PROCEDURE459

Article 4:701: General Principles&Pedro de Miguel Asensio459

Article 4:702: Recognition&Pedro de Miguel Asensio460

Article 4:703: Enforcement&Pedro de Miguel Asensio464

SECTION 8: SETTLEMENTS467

Article 4:801: Settlements&Pedro de Miguel Asensio467

Bibliography468

Index491