Internet Law Table of Contents (Publisher)


Table of contents


A.

Legal and economic foundations of the Internet

I.

Legal foundations

1.

Sources of law

a)

EU law

b)

Federal law

c)

State law

2.

Internet legal area

a)

Differentiation in technical terms

b)

Legal differentiation

II.

Economic principles

1.

Characteristics of the Internet economy

2.

Business models

a)

Advertising on the Internet (one-to-one marketing)

b)

Electronic contract conclusion and conventional delivery

c)

Electronic distribution

d)

New business models

B.

Contract initiation and conclusion via the World Wide Web and e-mail

I.

Contract initiation

1.

Electronic declarations of intent

2.

Formal requirement

3.

Types of contract initiation

II.

Conclusion of a contract via the website

1.

Offer or invitatio ad offerendum

a)

Principle of interpretation

b)

Exceptional cases

2.

Receipt of the offer

3.

Acceptance

4.

New regulations

III.

Conclusion of contract by email

IV.

Cancellation of the contract

1.

Errors of the customer or the supplier

2.

Errors during data transmission

3.

Computer error

4.

Legal consequences

5.

Cancellation of distance contracts

C.

Inclusion of general terms and conditions

I.

Applicability of the provisions on general terms and conditions

1.

Pre-formulation for a large number of contracts

2.

Differentiation from individual agreements

3.

"Positioning" of the GTC by the internet provider

II.

Inclusion of GTC in the contract

1.

Explicit reference to GTC

2.

Possibility of reasonable knowledge

III.

Content review of GTC

D.

Formal requirement and electronic signature

I.

Principle of freedom of form

1.

Functions of the written form

2.

Written form and new media

II.

Legal situation due to the Signature Act in the version of 22 July 1997

III.

Legal situation due to the Signature Act in the version of 16 May 2001

1.

Amendments

2.

Types of electronic signatures

a)

Simple electronic signature

b)

Advanced electronic signature

c)

Qualified electronic signature

IV.

Adaptation of the formal requirements in private law

V.

Signature procedure

E.

Information obligations of the internet provider

I.

Overview

II.

Law on distance contracts (§§ 312b ff. BGB)

1.

Personal scope of application

a)

Consumer

b)

Entrepreneur

2.

Material scope of application

a)

means of distance communication

b)

Subject matter of the contract

c)

Distribution or service system organised for distance selling

d)

Exclusion rules

aa)
Distance learning contracts
bb)
Contracts for part-time use of residential property
cc)
Financial transactions and their brokerage
dd)
Contracts for the sale of real estate
ee)
Contracts for the supply of consumer goods
ff)
Contracts for tourism services
gg)
Vending machine contracts
hh)
Contracts for the use of public telephone facilities

3.

Information obligations of the internet provider

a)

Prior information under fair trading law (312c para. 1 BGB)

aa)
Origin of the obligation to provide prior information
bb)
Content

b)

Information obligations under civil law before conclusion of the contract

aa)
General
bb)
Form
cc)
Content of the information obligations
aaa)
Transparency requirement
bbb)
Timing of the information
ccc)
Characteristics of the performance and formation of the contract
ddd)
Minimum term
eee)
Reservation of performance
fff)
Price
ggg)
Delivery and shipping costs
hhh)
Details of the fulfilment of the contract
iii)
Right of cancellation and return
jjj)
Costs of distance communication
kkk)
Validity of limited offers

c)

Documentation obligations after conclusion of the contract

aa)
Time of information
bb)
Text form
cc)
Content of the information obligations
aaa)
Details of the right of cancellation and return
bbb)
Addresses of the trader
ccc)
Customer service, warranty and guarantee conditions
ddd)
Terms of cancellation
eee)
Exceptions for distance communication services

III.

Law on electronic commerce (Section 312e BGB)

1.

Personal scope of application of § 312e BGB

2.

Material scope of application

a)

Contract in electronic commerce

b)

Obligations of the supplier

aa)
Provision of technical means
bb)
Duty to provide information
cc)
Confirmation of access
dd)
Provision of contractual terms and conditions

c)

Sanction for breach of duty

IV.

Teleservices law

V.

Other information obligations of the internet provider

1.

Consumer credit law

2.

Price law

3.

Commercial and company law

F.

Consumer cancellation and return rights

I.

Overview

II.

Regulatory content and systematics of §§ 355 ff. BGB

1.

Exercise and effect of the right of cancellation

2.

Content and form of the cancellation notice

3.

Cancellation period

a)

Duration

b)

Deadline

c)

Form and content of the cancellation policy

d)

Uniform cancellation period

4.

Right of return

a)

Requirements of § 356 S. 2 BGB

aa)
Sales prospectus
bb)
Return instructions
cc)
Possibility to take note of the prospectus
dd)
Durable data carrier

b)

Exercise of the right of return

aa)
Return by sending back the goods
bb)
Return by requesting the return of goods
cc)
Return period and liability
dd)
Costs of the return

III.

Legal consequences of cancellation and return

1.

Reference to the right of cancellation

2.

Legal consequences

a)

Legal consequences of the cancellation

aa)
Mutual obligation to return
bb)
Costs and risk of return
cc)
Liability of the consumer

IV.

Related contracts

1.

Connection of the contracts

2.

Consequences of cancellation for linked contracts

3.

Objections to linked contracts

V.

Distance selling law (§§ 312b ff. BGB)

1.

Cancellation rights of the consumer under distance selling law

2.

Cancellation period

a)

General requirements for the cancellation period

b)

Start of the cancellation period for deliveries of goods

c)

Start of the cancellation period for services

d)

Burden of proof

e)

Duration of the cancellation period

aa)
Duration of the deadline for the delivery of goods
bb)
Duration of the deadline for services

3.

Exclusion regulations

a)

Customised products and perishable goods

b)

Records and software protected by copyright

c)

Newspapers, periodicals and magazines

d)

Betting and lottery services

e)

Goods from auctions

VI.

Consumer credit law

1.

Distance selling instalment transactions

2.

Agreements for delivery by instalments

VII.

Law on electronic commerce (Section 312e BGB)

G.

Competition law requirements

I.

Act against Restraints of Competition (GWB)

1.

Legal sources

2.

Internet-specific cartel problems

II.

Act against Unfair Competition (UWG)

1.

General requirements

a)

Acting in the course of trade

b)

competitive relationship

c)

Acting for the purposes of competition

d)

Consumer image

2.

General clauses of competition law

a)

Large general clause § 3 UWG

aa)
Unsolicited e-mail advertising (spamming)
aaa)
National legal situation
bbb)
Influences of European law
bb)
Domain disputes
aaa)
Domain grabbing
bbb)
Generic terms as domain names
cc)
Violation of information and verification obligations

H.

Special business models

I.

Introduction

II.

Online auctions

1.

Admission under commercial law

2.

Effectiveness of the conclusion of the contract

3.

Internet auctions as distance selling transactions

4.

Obligations in electronic commerce

5.

Classification under competition law

a)

UWG and trade regulations

b)

UWG and Price Indication Ordinance

c)

The special case: reverse auctions

6.

Liability for online auctions

a)

Presentation of goods as third-party information

b)

Knowledge in the sense of § 11 TDG

c)

Liability for interference with Internet platform auctions

III.

Powershopping

1.

Overview

a)

Fixed price

b)

Price levels

2.

Legal admission

a)

UNFAIR COMPETITION ACT

aa)
Exploitation of the desire to play
bb)
Lay advertising

b)

Price Indication Ordinance

c)

Summary

I.

Cross-company buying and selling portals

I.

Introduction

II.

Type of marketplaces

1.

Horizontal and vertical marketplaces

2.

Fee models

III.

Legal relationships of the parties involved

IV.

Compatibility with antitrust law

1.

German antitrust law

2.

Covisint

3.

Further decisions of the Federal Cartel Office

4.

European antitrust law

V.

Example of the IHK Hannover

VI.

Liability

1.

Liability of the operator for own services

2.

Liability of the operator for content

VII.

Outlook

J.

Civil liability of the service provider

I.

Introduction

II.

Differentiation of the TDG from the MDStV

1.

Distinction in the literature

2.

Case law

3.

Statement of the Federal Government

4.

Blocking orders against access providers

III.

Competence dispute

1.

Exclusive legislation

2.

Competing legislation

3.

Discussion

IV.

Dogmatic categorisation of the liability regulations

1.

Literature

2.

Case law

3.

Classification

V.

Provider

VI.

Liability regulations

1.

Liability for own content (§ 8 para. 1 TDG n.F.)

2.

Liability of the service provider (§ 11 TDG)

3.

Liability of access providers (Section 9 TDG)

VII.

Liability under competition law regulations

1.

Responsibility of ebay

2.

Liability of the access provider

VIII.

Liability for links

1.

Hyperlink technology

a)

Deep link

b)

Surface link

c)

Inline link

d)

Framing

2.

Classification in § 5 para. 1-3 TDG a.F.

3.

Case law

4.

Statutory regulation

5.

Result

6.

Copyright aspects of links

a)

Copyright relevant act

b)

The European Copyright Directive

c)

Access

d)

"Dangling links"

e)

Consent by the author

f)

German case law

IX.

Country of origin principle

K.

Tax law and the Internet

I.

Income tax

1.

Income from business operations

2.

Income from self-employment

3.

Income from letting and leasing

4.

"Speculation tax"

II.

Value added tax

1.

Proposals for taxation

a)

No taxation

b)

Withholding tax model

c)

Two-credit card model

d)

Uniform tax rate

e)

Fixed IP address

f)

OTP model

g)

Bit-Tax

2.

Legal situation under current law

3.

Commission proposal for a directive

4.

Legal situation after adoption of the Directive

5.

Tax rate

L.

Conflict of laws/private international law (IPR)

I.

Introduction

II.

International jurisdiction

1.

Legal situation under EU law

a)

Scope of application

b)

Jurisdiction

aa)
Place of jurisdiction of the place of fulfilment
bb)
Place of jurisdiction for consumer cases

2.

Legal situation under the Lugano Convention

a)

Scope of application

b)

Jurisdiction

aa)
Place of jurisdiction of the place of fulfilment
bb)
Place of jurisdiction for consumer cases

3.

Autonomous law

4.

Agreements on jurisdiction

a)

Jurisdiction agreement under the Lugano Convention

b)

Jurisdiction agreement according to EuGVO

c)

Jurisdiction agreement in other cases

III.

International contract law

1.

UN Sales Convention

2.

Choice of law (Art. 27 EGBGB)

3.

Connection (Art. 28 EGBGB)

4.

Consumer contract law (Sections 29, 29a EGBGB)

IV.

Example cases

M.

Stock corporation law and new media *

I.

Introduction

II.

Internet-based and virtual general meeting

1.

Overview

a)

Function of the general meeting

b)

Presence at the Annual General Meeting

c)

Disparity between private and institutional investors

d)

Conducting the Annual General Meeting via the Internet

e)

Legal requirements for the use of the Internet

2.

Preparation of the Annual General Meeting

a)

Convening the Annual General Meeting

aa)
Electronic Federal Gazette
bb)
Electronic information media
cc)
Private announcements
dd)
Minority requests

b)

Further information about the Annual General Meeting

aa)
Announcement of the agenda, proposed resolutions, etc.
aaa)
"Notification" pursuant to Section 125 para. 2 no. 3 AktG
bbb)
"Passing on" in accordance with Sections 125 para. 1, 128 para. 1 AktG
ccc)
Convening the Annual General Meeting in accordance with Section 121 para. 4 AktG
bb)
Documents on the items on the agenda
cc)
Countermotions and election proposals
aaa)
Announcement of countermotions pursuant to Section 126 (1) AktG
bbb)
Announcement of election proposals pursuant to § 127 AktG

3.

Conduct of the Annual General Meeting

a)

Voting by proxy at the Annual General Meeting

aa)
"Organised proxy voting" pursuant to Section 135 AktG
aaa)
Granting of the power of attorney
bbb)
Presentation and safekeeping of the proxy authorisation document
ccc)
Duration and content of the proxy authorisation
ddd)
Right of the shareholder to issue instructions
bb)
Individual representation pursuant to Section 134 (3) AktG
aaa)
Granting of the power of attorney
i.
Statutory written form requirement
ii.
Facilitation of the form of authorisation by the articles of association
bbb)
Legitimisation of the authorised representative at the Annual General Meeting
ccc)
Instructions for the exercise of voting rights
ddd)
Legal consequences of incorrect authorisations
cc)
Proxies appointed by the company
aaa)
Granting of the authorisation
bbb)
Legitimisation of the proxy
ccc)
Duration and content of the proxy authorisation
ddd)
Issuance of instructions
eee)
Risks of avoidance
dd)
Proxy authorisation during the Annual General Meeting
ee)
Risk of unauthorised double representation

b)

Broadcasting the Annual General Meeting on the Internet

aa)
Legal requirements
bb)
Practical experience and technical effort

c)

Shareholders' right to ask questions and obtain information

d)

Obligation of the members of the management to be present

III.

Virtual Annual General Meeting

IV.

Relaxation of the formal requirements

1.

Resolution of the Supervisory Board pursuant to Section 108 AktG

a)

Distinction between supervisory board resolution and meeting

b)

Admissible forms of passing resolutions

aa)
Adoption of resolutions within face-to-face meetings
bb)
Adoption of resolutions outside of face-to-face meetings
cc)
Combined resolution
dd)
Written voting in accordance with Section 108 (3) AktG

2.

Mandatory meetings pursuant to Section 110 (3) AktG



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