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German Business and Commercial Laws: Guide to Translations into English and Select Auxiliary Sources

 

by Martina Kammer and Anne Scharrenberg

 

Published February 2005

 

Martina Kammer is a know-how & information manager at Linklaters Oppenhoff & Rädler. She holds a master's degree in library and information science (MLIS) from the Palmer School of Library and Information Science of Long Island University (1998) and a master's in interpreting and translating (Diplom-Dolmetscher/Übersetzer) from the University of Leipzig, Germany (1976).

 

Anne Scharrenberg is a free-lance information consultant looking back at many years of experience as a law librarian and legal researcher at major international law firms. She holds the German equivalent of a master's degree in library science from the Fachhochschule für Bibliotheks- und Dokumentationswesen Köln (Cologne School of Library Science and Records Management, 1980).

 

Update to an article previously published on LLRX.com on June 15, 2000

<http://www.llrx.com/features/german.htm>

 

Table of Contents

Introduction

Translations

Compilations of Business and Commercial Laws

General Private and Commercial Law

Civil Code/Code of Civil Procedure

Commercial Code

Industrial and Intellectual Property Law

Insolvency Law

Business Organization

Company Law

Corporate Tax Law

Labor Law

Takeover of Companies

Business Regulation

Accounting Law

Antitrust Law

Banking Law/Financial Markets/Negotiable Instruments

Insurance Law

Environmental Law

Foreign Trade Law

Other (Including Industry-Specific Laws)

German Business and Commercial Laws in the Vernacular - Major WWW Sites

Business and Commercial Law Guides/Handbooks

General Business Law Guides

General Private and Commercial Law

Agency Law

Industrial and Intellectual Property Law

Real Property Law/Business Tenancies

Business Organization

Corporate Taxation

Labor Law

Mergers and Acquisitions/Takeover of Companies

Business Regulation

Antitrust/Competition Law

Banking Law

Foreign Trade Law

Energy Law

General Business Information Sources

General Information Sources About Doing Business in Germany

Company Directories

Online Attorney Directories

Comprehensive Business and Legal Websites

Legal and Business Dictionaries

Dictionaries in Print Format

Online Dictionaries and Translation Aids

Alphabetical Index of Laws Available in Translation

English-German

German-English

 

 

INTRODUCTION

As more business is conducted cross-border and globally, there is a growing demand for translations of business and commercial laws. This compilation is designed as an aid for people involved in international legal and business transactions, students, translators and anyone else who might be interested in locating English translations of German business and commercial laws. Included are translations in print format and those available on the World Wide Web without, however, making a claim to completeness. In addition, this bibliography points to related sources in English providing background information on the economic and legal environment for doing business in Germany, and to a number of useful tools, such as dictionaries of business and legal terms, both in print and online. Also included for reference purposes is a selection of links to major legal websites in the German vernacular. Brief source descriptions have been provided wherever the authors have had a chance to look at the materials. Currency has been a major priority, but not so recent sources have been included for reference purposes as well. When using or referring to these materials, it needs to be borne in mind that they may be out of date, incomplete, or, in the worst of cases, incorrect. Hence it stands to reason to check their origin and currency, or consult an expert in German law on any substantive issues involved.

<Table of Contents>

TRANSLATIONS

Compilations of Business and Commercial Laws

 

Rüster, B. (ed.). Business Transactions in Germany (FRG). New York, NY: Matthew Bender; München: C.H. Beck Verlag, current as per December 2002. (Loose-leaf).

Five-volume set in English providing extensive and in-depth coverage of the various aspects of business dealings and business law in Germany, with a separate volume of translations of pertinent laws and code sections (Commercial Code, Act Against Restraints of Competition, Act Against Unfair Competition, Banking Act, Act on Limited Liability Companies, Stock Corporation Act, Standard Contracts Act, Patent Act, Copyright Act, Trademark Act, and others).

 

Commercial Laws of Europe. London: European Law Centre, 1978- (review).

Provides the texts of legislation in English, and also in the original language when the authentic English text is unavailable.

 

Commercial Laws of the World: West Germany. Ormond Beach, Fla.: Foreign Tax Law Publisher, Inc., 1995- (Looseleaf).

The section on Germany in Book 24 of this multi-volume set contains English translations of major German commercial laws. It features an extensive table of contents, but lacks an index or introduction.

 

The German Law Archive.

This Website features German statutes in English translation, as well as cases and literature on German Law in English (also see at Comprehensive Business and Legal Sites).

 

German Laws in English Translation.

Website maintained by Robin Stocks of Words-Worth, a translating service, featuring a large number of English translations of German laws, business laws and others.  Most of the explanations on this site are in English, while the very useful index of laws available in translation on the Internet is in German.

General Private and Commercial Law

Civil Code/Code of Civil Procedure

The Code of Civil Procedure Rules of the Federal Republic of Germany of January 30, 1877 and The Introductory Act for the Code of Civil Procedure Rules of January 30, 1877. As of January 1988. Translated by Simon L. Goren. Littleton, Co: Fred B. Rothman & Co., 1990.

The English text of the two laws with a glossary of terms in German/English. 

 

The German Civil Code. Littleton, Colo.: Fred B. Rothman & Co., 2. ed. 1994.

Translations of the German Civil Code (BGB) as amended to January 1, 1992, and of the Introductory Act to the Civil Code (EGBGB) of August 15, 1896 (including amendments to January 1, 1992), with an introduction in English and a German-English/English-German index.

 

Stewart, Charles E. German Commercial Code and Code of Civil Procedure in English. Dobbs Ferry, NY: Oceana, 2001.

English Texts of the Code of Civil Procedure Rules and The Introductory Act for the Code of Civil Procedure Rules, without index or commentary.

 

German Law of Obligations. Part of the Civil Code, the Law of Obligations was reformed in 2001.

German-English Text with a short introduction available from the website of the German Law Archive.

Commercial Code

The Commercial Code - Book 4, Chapter 7: Commercial Agent

English text of sections 84-92 from the Website of the law firm Blume & Assam

 

The Commercial Code - Book 4: Chapter 4 - Freight Business, Chapter 5 - Forwarding Business and Chapter 6 - Warehousing Business

English Text of sections 407-475 from the Website of the Deutsche Gesellschaft für Transportrecht

 

Peltzer, M./Doyle, J., Voight, E.A. German Commercial Code / Handelsgesetzbuch. 5th revised edition. Köln: Dr. Otto Schmidt Verlag, 2002.

German-English text with an introduction in English. The revised edition takes into account the considerable changes in the law during the past few years. The introduction provides a useful summary and overview of the Code and includes pointers to the most relevant or problematic sections.

 

Picot, G: Mergers & Acquisitions in Germany. 2nd ed. New York: Juris Publishing, 2000.

Important parts of the Commercial Code in English translation. English-German Glossary of Terms.

 

Stewart, Charles, E. German Commercial Code and Code of Civil Procedure in English. Translated by Charles E. Stewart. Dobbs Ferry, NY: Oceana,

2001.

English Text of the German Commercial Code, without index or commentary.

Industrial and Intellectual Property Law

The Act Against Unfair Competition

Available in English from the WIPO Website

 

The German Copyright Act

Text of 9 September 1965, as last amended on 8 May 1998, available in English translation from the website of the German Law Archive

 

The German Design Law

Available in English translation from the WIPO Website

 

German Industrial Property, Copyright and Antitrust Laws: Legal Texts. 2nd revised edition. Weinheim; Basel (Switzerland); Cambridge; New York, NY: VCH, 1989.

English translations of the main statutes in these three fields of law with a brief introduction to, and select bibliography of German and English sources in, each of these fields.

 

Beier, F./Schricker, G./Fikentscher, W. German Industrial Property, Copyright and Antitrust Laws. Weinheim, FRG; New York, NY: VCH, 1996. 

Text of the laws in English with an introduction: Patent Act, Utility Model Act, Trademark Act, Act Against Unfair Competition, EEC Treaty (Art. 85, 86), Copyright Act and Publishing Act

 

Aufenanger, Martin. Markengesetz - The German Trade Mark Act of 1995. 2. Aufl. Weinheim; New York: VCH, 1996.

The German and English texts of the German Trade Mark Act of 1995 with an introduction and glossary of terms.

 

The German Trade Mark Law

Text of October 25, 1994 as last amended by law on July 16, 1998, available in English translation from the WIPO Website [http://www.wipo.org/].

 

The Gesetz über die Erstreckung von gewerblichen Schutzrechten/Law on the Extension of Industrial Property Rights (Erstreckungsgesetz - ErstrG)

Text of April 23, 1992 as last amended by law of August 30, 1994, available in English from the WIPO Website

 

Patentgesetz/Patent Law from the World Intellectual Property Organization site.

Text of December 16, 1980, as last amended by the Laws of July 16 and August 6, 1998, available from the WIPO Website

 

The Utility Model Law

Text of August 28, 1986, as last amended by the Law on the Reform of the Professional Statute of Attorneys and Patent Attorneys of September 2, 1994, available in English from the WIPO Website

 

Urheberrechts-Wahrnehmungsgesetz/ Law on the Administration of Copyright and Neighboring Rights

Text of September 9, 1965, as last amended by the Law of May 8, 1998, available from the WIPO Website

 

Urheberrechtsgesetz/Law on Copyright and Neighboring Rights

Text of September 9, 1965, as last amended by the Law of July 16, 1998, available from the WIPO Website

 

Rüster, B. (ed.). Business Transactions in Germany (FRG). New York, NY: Matthew Bender; München: C.H. Beck Verlag, current as per December 2002. (Loose-leaf). 

Many of the laws mentioned under this section are also available in volume 5 of this source.

 

For further legislative texts relating to German industrial and intellectual property law see the World Intellectual Property Organization's (WIPO) Website under Collection of Laws for Electronic Access (CLEA)/Legislative Texts/Germany.

Insolvency Law

Stewart, C. Insolvency Code and Act Introducing the Insolvency Code / Insolvenzordnung mit Einführungsgesetz zur Insolvenzordnung. Frankfurt am Main: Fritz Knapp Verlag, 1997.

German-English text of the law with an introduction in English.

 

Gres, J./Frege, M. Insolvenzordnung / German Insolvency Act. Köln: O.Schmidt, 2002.

German-English Text with an introduction in German and English.

 

Insolvency Statute/Insolvenzordnung of October 5, 1994 as of January 1, 2004 in English

Available from the Website of the German Ministry of Justice].

Business Organization

Company Law

The Germany Cooperative Societies Act

Available in English translation on the Website of NATLEX, a continuously-updated database of the ILO (International Labour Organisation) containing references to over 55,000 national laws on labour, social security, and related human rights.

 

Gres, J./Gerber, D.J. The German Law Governing Standard Business Conditions / AGBG - Gesetz zur Regelung des Rechts der Allgemeinen Geschäftsbedingungen. Köln: Dr. Otto Schmidt Verlag, 1977. (Abolished by the law of obligations reform)

German-English text of the above law, with a short introduction.

 

Peltzer, M./Brooks, J.P/Hopcroft, T. German Law Pertaining to Companies with Limited Liability / GmbHG - GmbH-Gesetz. 4th revised edition. Köln: Dr. Otto Schmidt Verlag, 2000.

Synoptic German-English text of the law with an English introduction to German limited liability company (GmbH) law. 

 

Meister, B./Heidenhain, M. The German Limited Liability Company. 5th edition. Frankfurt am Main: Fritz Knapp Verlag, 1988.

Introduction to the German Limited Liability Company Act, with a synoptic German-English translation of the law, and related legal provisions regarding the articles of association and other documents establishing the company, the structuring of the balance sheet, profit/loss accounting of a company, and the commercial register extract.

 

Peltzer/Hickinbotham, A. German Stock Corporation Act and Co-Determination Act. Aktiengesetz und Mitbestimmungsgesetz. Köln: Otto Schmidt, 1999.

German-English Texts of the German Stock Corporation Act, the Co-Determination Act, and the Labour Management Relations Act, with an extensive introduction in English and a German-English/English-German index.

 

Schneider, H./Heidenhain, M. The German Stock Corporation Act. 2nd revised edition. The Hague: Kluwer Law International/München: C.H. Beck, 2000.

Stock corporation law in English with an extensive introduction.

 

Zschocke, C. The German Stock Corporation Act. 3rd fully revised edition. Frankfurt am Main: Knapp-Verlag, 2001.

A bilingual edition in consideration of the Law of Registered Shares and Simplified Rules for the Exercise of Voting Rights, with an introduction to the German stock corporation law.

 

Benkert, M./Bürkle, A. Law of Reorganizations/Reorganization Tax Laws. Umwandlungsgesetz/ Umwandlungssteuergesetz. Bilingual edition with comprehensive introduction. Köln: RWS Verlag Kommunikationsforum GmbH, 1996.

Synoptic translation of the German laws. German/English - English/German glossary of terms.

 

Oliver, M.C. The Private Company in Germany. A Translation and Commentary. 2nd edition. Series on International Comparative Law. Deventer; Antwerp: Kluwer Law and Taxation Publishers, 1986.

Commentary on and introduction to German company law; synoptic German-English text (British English!) of the Private Companies Act of 1980; German-English glossary of terms.

 

Peltzer/Hickinbotham. Umwandlungsgesetz und Umwandlungssteuergesetz. Transformation Act and Transformation Taxation Act. Frankfurt am Main: Knapp-Verlag, 1996.

German-English edition with an introduction.

 

Rüster, B. (ed.). Business Transactions in Germany (FRG). New York, NY: Matthew Bender; München: C.H. Beck Verlag, current as per December 2002. (Loose-leaf). 

Many of the laws mentioned under this section are also available in volume 5 of this source.

Corporate Tax Law

Endres/Möller. Corporate Taxation in Germany / Unternehmensbesteuerung in Deutschland. 2nd ed. Düsseldorf: IDW-Verlag, 2001.

Synoptic translation of statutory instruments with notes for foreign investors. Corporation Tax Act; Reconstructions Tax Act (Reorganization Tax Act) and important parts of the Income Tax Act, Trade Tax Act, Tax Management Act and Real Estate Management Act. Including selected regulations of the authorities, German and English indexes and a further reading list.

 

Tulloch, A. German Reorganization Tax Act / Umwandlungssteuergesetz. Köln: Dr. Otto Schmidt Verlag, 1995.

German-English synoptic text, with an introduction in German and English. The footnotes reproduce the German text and English translation of the numerous legal provisions to which the Reorganization Tax Act refers. The keyword index also serves as a bilingual glossary of terms.

 

Amann, R. German Tax Guide. The Hague/Neuwied: Kluwer Law International/Luchterhand, 2001.

Includes the Foreign Tax Act in its previous and new versions and some circulars relating to the application of this act. English-German/German-English Glossary.

 

Meyer-Landrut, J./Miller, F.G./Thoma, G.F. The German Turnover Tax Law 1980/Umsatzsteuergesetz 1980. Frankfurt am Main: Fritz Knapp Verlag, 1980.

Synoptic German-English text with an introduction in English.

 

Bellstedt, Christoph. International Transactions Tax Act and Administrative Principles on Income Allocation: English-German Text. Köln: Otto Schmidt Verlag, 1983.

Synoptic texts in German and English of the 1972 International Transactions Tax Act as amended and the German Finance Ministry's Administrative Principles on Income Allocation with a list of abbreviations and an index in both German and English.

 

Benkert, M./Bürkle, A. Law of Reorganizations/Reorganization Tax Laws. Umwandlungsgesetz/ Umwandlungssteuergesetz. Bilingual edition with comprehensive introduction. Köln: RWS Verlag Kommunikationsforum GmbH, 1996.

Synoptic translation of the German laws. German/English - English/German glossary of terms.

 

Tax Laws of the World. Germany. Ormond Beach, FL: Foreign Tax Law Publishers, 1993-. (Loose-leaf).

The volume on Germany provides a compilation of German tax legislation in translation, including the Corporation Tax Law, the Income Tax Law and the Foreign Taxation Act. It features an introduction to the German tax system and an extensive index.

 

Peltzer, M./Hickinbotham, A.G. Transformation Act and Transformation Taxation Act / Umwandlungsgesetz mit Umwandlungssteuergesetz. Frankfurt am Main: Fritz Knapp Verlag, 1996.

A German-English synoptic text of the law with commentaries in English.

 

Rittler, T: Umsatzsteuergesetz / Turnover Tax Law. Selbstverlag 2003.

Synoptic translation of the German law.

 

U.S.-German Tax Treaties/Doppelbesteuerungsabkommen USA-Deutschland. 

Available in English (Income and Capital / Estate and Gift Tax) and German (Einkommen und Vermögen) from the website of German attorney Reimar Pinkernell. Both the German and English versions feature a clickable table of contents.

Labor Law

Schneider, H./Kingsman, D. Act Concerning Co-Determination of Employees. Frankfurt am Main: Fritz Knapp Verlag, 1976.

Bilingual text, including the Labor Management Relations Act and (partly) the Stock Corporation Law.

 

The Co-Determination Act

English Translation of the Works Constitution Act, Executives' Committee Act, Act on Co-determination in the Coal, Iron and Steel Industry, Act on Co-determination by Employees (Co-determination Act 1976), Supplementary Co-determination Act Works Constitution Act 1952 and European Works Councils Act from the official website of the Federal Ministry of Health and Social Security.  German text available from the website Gesetze im Internet, a site maintained by the Federal Ministry of Justice in co-operation with JURIS GmbH.

 

Lingemann, S./Steinau-Steinrück, R./Mengel, A. Employment & Labor Law in Germany. München: Beck, 2003.

A brief and succinct overview of the German system of employment and labor law including the impact of social security and tax law plus German-English synoptic translations of the most important German labor law statutes and codifications, including the Works Constitutions Act, Co-Determination Act, excerpts from the Civil Code, the Commercial Code, the Law Pertaining to Companies with Limited Liability, the Stock Corporation Act and others.

 

Tepass, M./Parssinen D. German Labor Law. Introduction and Collection of German Labor Law Statutes. New York: German American Chamber of Commerce, Inc., 1997.

An introduction to German labor law plus translations of the most important German labor law statutes and codifications, including excerpts from the Civil Code, the Commercial Code, the Social Security Code, and the Employment Promotion Act, the Persons with Disabilities Act, the Protection from Dismissal Act, and others.

 

Weber, U./Wrede, B. German Labour Law. An Investor's Guide to German Labour Law. Köln: PfA Praktikerforum für Arbeits- und Wirtschaftsrecht GmbH, 1996.

Coverage of the pertinent legal provisions, as well as examples of cases. Selection of sample contracts and other documents and a list of the official laws with an English translation in Part VIII.

 

Peltzer/Hickinbotham, A., German Stock Corporation Act and Co-Determination Act. Aktiengesetz und Mitbestimmungsgesetz. Köln: Otto Schmidt, 1999.

German-English Text with an introduction in English.

 

Reitzle, H./Butenschön, A./Bergmann, J. Gesetz über Arbeitnehmererfindungen. Act on Employees' Inventions. 2nd ed. Weinheim: Verlag Chemie, 2000.

German -English Text with introduction and German-English, English-German Glossary.

 

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