Die Prüfung der Zahlungsunfähigkeit mittels Algorithmen

2022 ◽  
Author(s):  
Thomas C. Fallak
Keyword(s):  
Artificial Intelligence ◽  
Statistical Methods ◽  
Federal Court ◽  
Digital Analysis ◽  
Medium Term ◽  
Insolvency Law ◽  
Accounting Data ◽  
Court Of Justice ◽  
Federal Court Of Justice

Even after various decisions of the German Federal Court of Justice on the concept of illiquidity under insolvency law, the methodology of the test remains unclear. This also applies to the justiciability of business forecasts. The thesis examines whether and within what limits testing for illiquidity can be performed by digital analysis of accounting data. It also describes the extent to which short- and medium-term liquidity planning can be supported by quantitative forecasts. Statistical methods as well as approaches from the field of artificial intelligence are described.

Das reformierte Recht der Gesellschafterdarlehen – eine Zwischenbilanz*

2017 ◽  
Vol 46 (5) ◽  
Author(s):  
Detlef Kleindiek
Keyword(s):  
Limited Liability ◽  
Federal Court ◽  
Company Law ◽  
Insolvency Law ◽  
Court Of Justice ◽  
Time Period ◽  
Shareholder Loans ◽  
Article Analysis ◽  
Federal Court Of Justice ◽  
Legal Consequences

Mit Wirkung zum 1. November 2008 hatte der deutsche Gesetzgeber das Recht der Gesellschafterdarlehen in haftungsbeschränkten Gesellschaftsformen grundlegend reformiert. An die Stelle des früheren „Zwei-Säulen-Modells“ mit sowohl gesellschaftsrechtlich als auch insolvenzrechtlich ausgerichteten Regelungen sind ausschließlich insolvenzrechtlich konzipierte Sondervorschriften getreten. Sie begründen den Nachrang der erfassten Gesellschafterforderungen in der Insolvenz der Gesellschaft, abgesichert durch eine Haftung aus Insolvenzanfechtung für bestimmte gläubigerbenachteiligende Handlungen innerhalb abgegrenzter Fristen. Der Beitrag analysiert – im Sinne einer Zwischenbilanz – Entwicklung und Stand der Erkenntnis auf zwei zentralen Themenfeldern: dem Normzweck des neuen Rechts und den Rechtsfolgen vorinsolvenzlicher Forderungsabtretung und Anteilsübertragung. Ergänzend werden einige weitere Grundsatzentscheidungen des Bundesgerichtshofs zum reformierten Recht der Gesellschafterdarlehen in den Blick genommen, um erste Rechtsprechungstendenzen aufzuzeigen.With effect as of the 1st of November 2008, the German legislator has fundamentally reformed the law concerning shareholder loans in regards to limited liability companies. The former so-called “two-pillar model”, which was based on company law as well as on insolvency law regulations, has been replaced by special provisions solely regarding insolvency law. The German legislator justifies the subordination of the requirments of shareholders regarding the insolvency of the company by securing the possibility of, within a specific time period, creating a liability resulting from contesting the insolvency for certain actions that put creditors at a disadvantage. For the purposes of an interim balance, the following article analysis the development and state of knowledge on two important thematic fields: the ratio legis of the new law and the legal consequences in regards to a pre-insolvency assignment of claims and the transfer of shares. Additionally, some other fundamental decisions by the Federal Court of Justice in regards to the reformed company law based on insolvency will be looked at, in order to indicate primary jurisdiction tendencies.

Excessive Data Collection as a Form of Anticompetitive Conduct: The German Facebook Case

2021 ◽  
pp. 0003603X2199702
Author(s):  
Anne C. Witt
Keyword(s):  
Data Collection ◽  
Competition Law ◽  
Federal Court ◽  
Digital Platforms ◽  
High Profile ◽  
Court Of Justice ◽  
Federal Court Of Justice ◽  
Constitutional Right ◽  
Abuse Of Dominance

In a high-profile decision of February 6, 2019, the German Federal Cartel Office prohibited Facebook’s data collection policy as an abuse of dominance for infringing its users’ constitutional right to privacy. The case triggered a remarkable interinstitutional dispute between the key players in German competition law. Conflicting rulings by the Düsseldorf Higher Regional Court and the German Federal Court of Justice further illustrate how deeply divided the antitrust community is on the role of competition law in regulating excessive data collection and other novel types of harm caused by dominant digital platforms. This contribution discusses the original prohibition decision, the ensuing court orders, and legislative reform proposals in the broader context of European Union and U.S. competition law.

Freiheit der Advokatur

2021 ◽  
Author(s):  
Philipp Heinrichs
Keyword(s):  
European Union ◽  
Rule Of Law ◽  
Selection Procedure ◽  
Federal Court ◽  
The European Union ◽  
Court Of Justice ◽  
German Constitution ◽  
Federal Court Of Justice ◽  
The Subject

Since the abolishment of singular admission to the higher regional courts in 2000, the judiciary has been asking itself the question whether singular admission to the Federal Court of Justice is compatible with the German Constitution and the laws of the European Union. In particular, the non-transparent selection procedure was and is the trigger of controversial discussions and the subject of legal disputes. The work questions the conformity of singular admission to the Federal Court of Justice with the German Constitution and considers the selection procedure to be without transparency, comprehensibility and rule of law.

scholarly journals Radical men and sympathizing women? Gendered constructions of agency in charges of terrorism in Germany

2021 ◽  
pp. 203228442110602
Author(s):  
Kerstin Eppert ◽  
Viktoria Roth
Keyword(s):  
Criminal Liability ◽  
Federal Court ◽  
Political Agency ◽  
Dominant Male ◽  
Scholarly Research ◽  
Institutional Practices ◽  
The Past ◽  
Court Of Justice ◽  
Federal Court Of Justice

In the past, scholarly research in extremism and terrorism studies tended to analyse women’s engagement with violent ideology-based groups from a normative angle, framing female commitment to radical ideologies and violence as cases of inherent victimization or as instigated by a dominant male. Particularly in the negotiation of women’s transnational support of terror organizations in Syria, gendered frames of political agency have been reproduced in the institutional practices of the judiciary. Taking the case of Germany and four appeals lodged at the Federal Court of Justice between 2015 and 2017 as examples, this article analyses gendered conceptions of agency in argumentation with respect to criminal liability in the context of extremist engagement in Syria. It identifies, first, the gendered construction of defendants before the courts and inherently gendered assumptions about agency and second, a formal organizational understanding in the terrorism clauses as the two underlying problems and suggests that current concepts in terrorism norms at national, EU und international levels deflect the focus on the wider conflict dynamics where civilians’ support to violence is concerned.

Das Verhältnis zwischen Marken- und Lauterkeitsrecht beim Schutz von Unternehmenskennzeichen

2021 ◽  
Author(s):  
Yaotian Chai
Keyword(s):  
Comparative Study ◽  
Hard Rock ◽  
Competition Law ◽  
Federal Court ◽  
Unfair Competition ◽  
Application Domain ◽  
Trademark Law ◽  
Court Of Justice ◽  
Unfair Competition Law ◽  
Federal Court Of Justice

Company signs can be protected by trademark law and unfair competition law. However, can the two legal instruments be applied cumulatively? If the results obtained under the two laws conflict with each other, how can the conflict be resolved? The German Federal Court of Justice has confirmed the principle of cumulative application in the Hard-Rock-Café judgement in 2013. However, in this case, the result under unfair competition law was aligned with that under trademark law. This approach seems doubtful. This comparative study seeks to delimit the application domain of unfair competition law besides trademark law by protection of company signs and to find the appropriate approach by contradictory results.

Terror and Law – Is the German Legal System able to deal with Terrorism? – The Bundesgerichtshof (Federal Court of Justice) decision in the case against El Motassadeq -

2004 ◽  
Vol 5 (5) ◽  
pp. 515-524 ◽  
Author(s):  
Christoph J.M. Safferling
Keyword(s):  
Legal System ◽  
Federal Court ◽  
Open Trial ◽  
Terror Attack ◽  
Court Of Justice ◽  
Intelligence Services ◽  
The Us ◽  
Federal Court Of Justice ◽  
Federal Prosecutor

Germany was the first country to open trial against a person who has allegedly participated in the 9/11 terror attack in the US. Shortly after September 2001 intelligence services in- and outside Germany concentrated on Hamburg as one of the places where the pilots and their supporters planned the attack. The Maroccan national Mounir El Motassadeq was the first who was arrested and charged by the General Federal Prosecutor with (1) abbeting murder in 3066 cases and (2) with being a member of a terrorist organisation . The trial took place before the Oberlandesgericht (Upper Regional Court – OLG) in Hamburg, where the accused resided at that time. He was sentenced by this Court in first instance to 15 years imprisonment – the first conviction for the 9/11 attack. The accused nevertheless appealed to the Bundesgerichtshof – BGH, Federal Court of Justice, and his conviction was quashed and a re-trial ordered at the Court in Hamburg. In reaction to the BGH's decision Motassadeq was released from detention pending trial on 8 April 2004. The accused now awaits his re-trial on conditional bail.

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