Binder 1
Introduction
Eastern Europe in General
Selected Bibliography
1. Support for East European Democracy (SEED) Act of 1989 (Public Law 101-
179 - Nov. 28, 1989)
2. Agreement Establishing the European Bank for Reconstruction and
Development, of May 29, 1990
3. Treaty Between the Member States of the European Union and the Czech
Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of
Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of
Malta, the Republic of Poland, the Republic of Slovenia, the Slovak Republic,
Concerning the Accession to the European Union
4. Act Concerning the Conditions of Accession of the Czech Republic, the
Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the
Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the
Republic of Poland, the Republic of Slovenia, the Slovak Republic, and the
Adjustment to the Treaties on Which the European Union Is Founded
5. Convention for the Protection of Human Rights and Fundamental Freedoms, as
amended by Protocol No 11, 213 United Nations Treaty Series 221, European
Treaty Series No 005
Albania
Selected Bibliography
1. The Constitution of the Republic of Albania, of October 21, 1998, as amended
in 2007 and 2008
2. Law on the Organization of Justice, of December 28, 1998
3. Law on the Organization and Functioning of the Constitutional Court of the
Republic of Albania, Law No. 8577, dated February 10, 2000
4. Law on the Organization and Functioning of the High Court of the Republic of
Albania, Law No. 8588, dated March 15, 2000
5. Law on the Organization and Functioning of the High Council of Justice, Law
No. 8811, dated May 17, 2001, as amended
6. Law on the Organization and Functioning of the Courts for Serious Crimes, Law
No. 9110, dated 24 July 2003
7. Law on the Organization and Functioning of the Office of the Prosecutor in the Republic of Albania, Law No. 8737, dated February 12, 2001
8. Law on the People's Advocate, Law No. 8454, dated February 4, 1999, as amended by Law No. 8600, dated April 10, 2000
9. Electoral Code of the Republic of Albania, Law No. 10-019, dated 29 December
2008
10. Criminal Code of the Republic of Albania, Law No. 7895, date 27 January,
1995, amended by Law No. 8204, date 10 April 1997, amended by Law No.
8279, date 15 January 1998, amended by Law No. 8733, date 24 January 2001
11. Criminal Procedural Code of the Republic of Albania, Law No. 7905, dated
March 21, 1995
12. Civil Code of the Republic of Albania, Law No. 7850, dated July 29, 1994
13. Code of Civil Procedure of the Republic of Albania, Law No. 8116, dated
March 29, 1996
14. Family Code of Albania, Law No. 9062, dated May 8, 2003
15. Law on Measures against Violence in Family Relations, Law No. 9669, dated
December 18, 2006
16. Law on Gender Equality in Society, Law No. 9970, dated 24 July 2008
17. Law on Restitution and Compensation of Property, Law No. 9235, dated 29 July
2004, as amended by Law. No. 9388, dated 4 May 2005 and Law No. 9583,
dated 17 July 2006
18. Law on the Land, of July 19, 1991
19. Law on Concessions, Law No. 9663, dated December 18, 2006
20. Decision on the Adoption of the Rules for the Evaluation and Granting of Concessions, Decision No. 27, dated January 19, 2007
21. Decree on Pawns and Mortgages, of July 22, 1993, as amended
22. Law on Copyright, Law No. 7564, dated April 19, 1992, as amended by Law
No. 7923, dated May 19, 1995
23. Law on Some Supplements and Changes to Law No. 7564, dated 19 May 1992
"On Copyright," Law No. 8594, dated April 6, 2000
24. Law on One Change to Law No. 7564, dated May 19, 1992, “On Copyright”,
Changed by Law No. 7923, dated April 19, 1995, and by Law No. 8594, dated
April 06, 2000, Law No. 8630, dated July 3, 2000
25. Law on Some Supplements to Law No. 7564, dated May 19, 1992 “On
Copyright,” Law No. 8826, dated November 5, 2001
26. Law on Some Supplements to Law No. 7564, dated May 19, 1992 “On
Copyright,” Law No. 8826, dated November 5, 2001
27. Law on Industrial Property, Law No. 9947, dated July 7, 2008
28. Decision on Approving the Regulation “On the Registration of Geographical
Indications,” Decision No. 1705, dated December 29, 2008
29. Decision on the Approval of Regulation for Registration of Trademarks and
Service Marks, Decision No. 1706, dated December 29, 2008
30. Decision on Approving the Regulation "On Issuance of Patents for Inventions
and Utility Models," Decision No. 1707, dated December 29, 2008
31. Decision on Approvig the Regulation "On Issuance of Patents For Inventions and Utility Models," Decision No. 1707, dated April 8, 2009
32. Law on Protection of Topographies of Integrated Circuits, Law No. 8488, dated May 13, 1999
33. Law on Entrepreneurs and Companies, Law No. 9901, dated April 14, 2008
34. Law on Securities, of March 1, 1996, as amended
Binder 1A
35. Law on Accounting, of January 19, 1993
36. Law on Competition Protection, Law No. 9121, dated 28 July 2003
37. Law on Consumer Protection, Law No. 9901, dated September 11, 2003
38. Law on Foreign Investments, of November 2, 1993
39. Treaty between the Government of the United States of America and the
Government of the Republic of Albania Concerning the Encouragement and
Reciprocal Protection of Investment, of January 11, 1995
40. Law on Banking of the Republic of Albania, of July 2, 1998
41. Law on the Bank of Albania, of December 23, 1997
42. Law on the Administration of Taxation and Tariffs, of January 6, 1992
43. Law on Personal Income Taxes, of January 27, 1994
44. Law on Taxation of the Income of Physical Persons in the Private Sectors of
Trade, Artisanship and Other Services, of January 6, 1992
45. Law on Taxation of the Turnover of Goods, of December 24, 1991
46. Law on Excise Taxes, of January 6, 1992
47. Law on the System of Tariffs, of January 8, 1992
Bosnia and Herzegovina
Selected Bibliography
1. Dayton Peace Agreement—The General Framework Agreement for Peace in
Bosnia and Herzegovina, December 14, 1995
2. Amendment I to the Constitution of Bosnia and Herzegovina, Official Gazette of
Bosnia and Herzegovina, № 25/09
3. Constitution of The Federation of Bosnia and Herzegovina, Official Gazette of
the Federation of Bosnia And Herzegovina, № 1/94, 13/97, 16/02, 22/02, 52/02,
60/02, 18/03, 63/03
4. Constitution of Republika Srpska, Official Gazette of Republika Srpska, №
6/92, 8/92, 15/92, 19/92, 21/92, 28/94, 8/96, 13/96, 15/96, 16/96 and 21/96
5. Criminal Code of Bosnia and Herzegovina, Official Gazette of Bosnia and
Herzegovina, № 3/03, 32/03
6. Criminal Procedure Code of Bosnia and Herzegovina, Official Gazette of
Bosnia and Herzegovina, № 3/03, 32/03, 36/03, 26/04, 63/04, 13/05, 48/05,
46/06, 76/06, 29/07, 32/07, 53/07, 76/07, 15/08, 58/08, 12/09, 16/09, 93/09
7. Law on Copyright and Related Rights of Bosnia and Herzegovina, Official
Gazette of Bosnia and Herzegovina, № 7/02
Bulgaria
Selected Bibliography
1. Constitution of the Republic of Bulgaria, 2007, as amended
2. Europe Agreement Establishing an Association Between the European
Communities and Their Member States, and the Republic of Bulgaria, of March
8, 1993, as amended
3. Law on the Constitutional Court, of July 30, 1991
4. Law on the Elections of Members of Parliament, of April 9, 2001
5. Criminal Code, entered into force May 1, 1968, as amended through July 29, 2008
6. Criminal Procedure Code, effective April 29, 2006, as amended to December 23, 2008
7. Law on Foreigners in the Republic of Bulgaria, of December 15, 1998, as
amended
8. Law on Ownership and Use of Agricultural Land, of February 22, 1991
9. Regulations for the Application of the Law on Ownership and Use of
Agricultural Land, of April 25, 1991, as amended
10. Law to Restore Ownership of Nationalized Real Estate, of February 5, 1992
11. Law on State Property, of May 8, 1996
12. Law on Municipal Property, of May 9, 1996
13. Law on Mineral Resources, of February 26, 1999
14. Law on Registered Pledges, of November 8, 1996
Binder 1B
15. Law on Commerce, of May 16, 1991, as amended
16. Law on the Control of Foreign Trade Activity in Arms and in Dual-Use Goods
and Technologies, of November 8, 1995
17. Law on Securities, Stock Exchanges and Investment Companies, of June 29, 1995
18. Law on Cooperatives (No. 236), of July 19, 1991
19. Law on Concessions, of October 5, 1995, as amended
20. Law on the Conversion of State Enterprises to Private Companies, (No. 215),of
June 27, 1991
21. Law on Privatization and Post-Privatization Control, of March 13, 2002
22. Law on Privatization Funds, of 1995
23. Law on Foreign Investments, of October 16, 1997, as amended
24. Decree No. 74 Defining the Conditions and Procedure for Issuing Permissions
(Licenses) for Foreign Investment, of May 11, 1992
25. Instruction No. 1 for Registration of Foreign Investments in Accordance with the Law
on Economic Activity of Foreign Persons and on Protection of Foreign Investments
26. Decree No. 2242 on Free Trade Zones and Regulations on Its Application
27. Treaty between the United States of America and the Republic of Bulgaria
Concerning the Encouragement and Reciprocal Protection of Investment, of
September 23, 1992
28. Foreign Exchange Law, of September 8, 1999
29. Banks and Lending Act of March 18, 1992
30. Law on Banks, of 2005, as amended
31. Law on the Bulgarian National Bank, of June 10, 1997, as amended
32. Law on Insurance, of September 26, 1996, as amended
33. Decree-Law on Economic Activity, of January 13, 1989, as amended
34. Law on the Protection of Competition, of April 29, 1998
35. Statute on the Structure and Activities of the Commission for the Protection of
Competition, of November 15, 1991
36. Law on Consumer Protection and Trade Rules, of March 18, 1999
37. Law on Accounting, of January 3, 1991
38. Law on Public Procurement, of June 9, 1999
39. Law on Environmental Protection, 2002, as amended
40. Law on Copyright and Related Rights, of 1993, as amended
41. Law on Patents, of March 18, 1993 as amended
42. Law on Industrial Designs, of September 2, 1999
43. Law on Marks and Geographical Indications, of September 2, 1999
44. Agreement on Commercial Relations between the Governments of Bulgaria and
the United States, of April 22, 1991
45. Regulation Granting Transitional Patent Protection in Accordance with the
Agreement on Commercial Relations between the Governments of Bulgaria and
the United States
46. Law on the Measures against Money Laundering, of July 9, 1998, as amended
47. Law on Tax Administration, of June 24, 1993
48. Law on Tax Procedures, of July 1, 1993
49. Law on Corporate Income Tax, of November 26, 1997, as amended
50. Law on Individual Income Tax, of 1997
51. Law on International Commercial Arbitration, of July 29, 1988, as amended
Binder 2
Czechoslovakia
Selected Bibliography
Constitutional Law
1. Constitutional Law on the Dissolution of the Czech and Slovak Federal
Republic, of November 25, 1992
2. Constitutional Law on the Division of CSFR Property Between the Czech
Republic and the Slovak Republic, of November 13, 1992
Administrative and Other Public Law
3. Law on Environment, of December 5, 1991
4. Law on Relations between Trade Unions and Employers, of April 25, 1990 (No.
120/1990)
Civil Law
Ownership
5. Law on Inventions, Industrial Designs and Rationalization Proposals, of
November 27, 1990
6. Act Concerning Trademarks, Act No. 174/1988, of November 8, 1988
Commercial Law
7. Commercial Code
8. Law on Prices, of November 27, 1990
9. Interim Agreement on Trade and Trade-Related Matters between the European
Economic Community and the European Coal and Steel Community and
Czechoslovakia, of December 16, 1991
10. Czechoslovakia-USA: Agreement on Trade Relations, April 12, 1990
11. Agreement on Trade Relations between the United States and the Czech and
Slovak Federal Republic: (a) A Proclamation by the President of the United
States of America; (b) Notice of Entry into Force
Corporate Law
12. Law on State Enterprises, of April 19, 1990 (No. 111/1990)
13. Law on Investment Companies and Investment Funds, of April 28, 1992
14. Law on Commodity Exchanges, of April 23, 1992
15. Law on Bankruptcy and Settlement, of July 11, 1991
16. Act on the Protection of Economic Competition of January 30, 1991
17. Law on Accounting, of December 12, 1991
Privatization and Entrepreneurship
18. Law on Private Enterprises, of April 18, 1990 (No. 105/1990)
19. Law on the Mitigation of the Consequences of Certain Property Losses, of
October 2, 1990
20. Law on Extrajudicial Rehabilitation, of February 21, 1991
21. Law on Modifying Ownership Relationships with Respect to Land and Other
Agricultural Property, of May 21, 1991
22. Act on the Conditions of Transfer of State Property to Other Persons (The
“Large-Scale” Privatization Law), of February 26, 1991
23. Decree on the Issue and Use of Investment Coupons, of September 5, 1991, as
amended
Foreign Investment
24. Treaty between the United States of America and the Czech and Slovak Federal
Republic Concerning the Encouragement and Reciprocal Protection of
Investment, of October 22, 1991
Financial and Banking Law
25. Act Concerning Banks, of December 20, 1991
26. Act Concerning the Czechoslovak State Bank, of December 20, 1991
27. Foreign Exchange Law of November 28, 1990, as amended
28. Implementing Instructions for the Foreign Exchange Law
29. Announcement of the State Bank of Czechoslovakia No. 15 Regarding Transfers
of Income from Nonresident Investments in the Czech and Slovak Federative
Republic
30. Income Tax Act, of April 28, 1992
Procedural Law
Binder 2A
Czech Republic
Selected Bibliography
1. Constitution of the Czech Republic, of December 16, 1992, as amended
2. Constitutional Act of February 8, 2012
3.. Charter of Fundamental Rights and Freedoms, of January 9, 1991
4. Constitutional Act of January 9, 1991, which introduces the Charter of Fundamental Rights and Freedoms as a constitutional act
5. Constitutional Act of April 22, 1998, on the Security of the Czech Republic
6. Constitutional Act of December 15, 1992, on Measures connected with the Dissolution of the Czech and Slovak Federal Republic
7. Constitutional Act of November 14, 2002, concerning the Referendum on the Czech Republic’s Accession to the European Union
8. Constitutional Court Act of June 16, 1993, as amended
9. Law on Elections to the Parliament of the Czech Republic, of September 27,
1995
10. Act No. 424/1991 Coll. on Association in Political Parties and Political Movements, dated October 2, 1991, as amended
11. Act No. 159/2006 Coll. on Conflict of Interests, dated March 16, 2006
12. Act No. 40/1992 Coll. on the Acquisition and Loss of the Czech Republic Citizenship of December 29, 1992, as amended
13. Act No. 326/1999 Coll. on the Residence of Foreign Nationals in the Territory of the Czech Republic of November 30, 1999, as amended
14. Act No. 325/1999 on Asylum and Amendment to Act No. 283/1991 Coll. on the Police of the Czech Republic (the Asylum Act) of November 11, 1999, as amended
15. Act No. 121/2000 Coll. on Copyright and Rights Related to Copyright and on Amendment to Certain Acts (the Copyright Act) of April 7, 2000, as amended
16. Act No. 527/1990 Coll. on Inventions and Rationalization Proposals of November 27, 1990, as amended
17. Act No. 206/2000 Coll. on the Protection of Biotechnological Inventions of June 21, 2000
18. Act No. 441/2003 Coll. on Trademarks and on Amendments to Act No. 6/2002 Coll. on Judgments, Judges, Assessors and State Judgment Administration and on Amendments to Some Other Acts (Trademark Act) of December 3, 2003
19. Act No. 207/2000 Coll. on the Protection of Industrial Designs of June 21, 2000
20. Act No. 478/1992 Coll. on Utility Models of September 24, 1992, as amended
21. Act No. 399/2000 Coll. on the Protection of Topographies of Semiconductors of December 3, 1991, as amended
22. Act No. 221/2006 Coll. on Enforcement of Industrial Property Rights and on the Amendment of Industrial Property Protection Acts (Enforcement of Industrial Property Rights Act) of April 25, 2006
23. Czech Commercial Code, as amended
24 Act No. 591/1992 on Securities (The Securities Act) of November 20, 1992, as amended
25. Act No. 256/2004 Coll. on Business Activities on the Capital Market (Capital Market Undertakings Act) of April 14, 2004, as amended
26 Act No. 189/2004 Coll. on Collective Investment of April 1, 2004, as amended
27. Act No. 190/2004 Coll. on Bonds of April 1, 2004, as amended
28. Law on Investment Companies and Investment Funds of April 28, 1992, as amended
29 Act No. 15/1998 Coll. on Supervision in the Capital Market Area and on the Amendment of other Acts of January 13, 1998, as amended
30. Decree No. 191/2011 Coll. amending Decree No. 234/2009 Coll. on the Protection against Market Abuse and on Transparency of July 15, 2011
Binder 2B
Czech Republic (contd.)
31. Law to Regulate Trade in Military Matériel with Foreign Countries, of February
15, 1994
32. Law on Bankruptcy and Settlement of July 11, 1991, as amended
33. Law on Investment Incentives and Amendment of Certain Laws of February 24, 2000
34. Law on Foreign Exchange of September 26, 1995, as amended
35. Law on Measures against Legalization of the Proceeds from Criminal Activity of February 15, 1996, as amended
36. Law on Transfer of Funds, Electronic Payment Instruments and Payment Systems of March 13, 2002
37. Law on Banks of December 20, 1991, as amended
38. Law on the Czech National Bank of December 17, 1992, as amended5
39. Regulation Stipulating the Requirements for a Banking License of February 2, 1999
40. Law on Insurance of December 21, 1999
41. Law on Income Taxation of November 20, 1992, as amended
42. Convention between the United States of America and the Czech Republic for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital of September 16, 1993
43. Law on Arbitral Proceedings and Enforcement of Arbitral Awards of November 1, 1994
44. Law on Advocacy of March 13, 1996
45. Treaty between the United States of America and the Czech Republic on Mutual Legal Assistance in Criminal Matters of February 4, 1998
Slovakia
1. Constitution of the Slovak Republic, of September 1, 1992, as amended
2. Law on Parliamentary Elections, of May 20, 1998
3. Law on the Procedure of the Election of the President of the Slovak Republic, on Plebiscite and Removal of the President, of March 18, 1999
4. Law on State Citizenship in the Slovak Republic, of January 19, 1993
5. Law on the State Language of the Slovak Republic, of November 15, 1995
6. Copyright Law, of December 5, 1997
7. Law on Patents and Supplementary Protection Certificates, of October 4, 2001, as amended
8. Law on Designs, of June 20, 2002
9. Law on Trademarks, of February 6, 1997, as amended
10. Law on Legal Protection of Topographies of Semiconductor Products, of March 17, 2000
11. Law on Protection of the Economic Competition, of July 8, 1994
12. Law on Securities and Investment Services, of November 9, 2001
13. Law on Foreign Exchange, of September 20, 1995, as amended
14. Law on the Payment System, of August 19, 2002
15. Law on Banks, of October 5, 2001
16. Law on the National Bank of Slovakia, of November 18, 1992, as amended
17. Law on the Protection of Bank Deposits, of March 20, 1996
18. Convention between the United States of America and the Slovak Republic for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital, of October 8, 1993
Binder 3
Hungary
Selected Bibliography
Constitutional Law
1. The Fundamental Law of Hungary, 25 April 2011
2. Agreement Establishing an Association Between the European Communities
and Their Member States, and the Republic of Hungary, of December 16, 1991
Administrative and Other Public Law
3. Act No. LV of 1993 Concerning Hungarian Citizenship
4. Act No. XXXIX of 2001 on the Entry and Stay of Foreign Nationals
5. Act No. CXXXIX of 1997 on Asylum as amended 2004
6. Act No. CLVI of 1997 on Non-Profit Organizations
7. Act No. CLXXXV of 2010 on Media Services and Mass Media
8. Act No. XL of 2001 on Communications
9. Act No. LXIII of 1992 on the Protection of Personal Data and Access to Public
Information
10. Act No. LIII of 1995 on the General Rules of Environmental Protection
11. Act No. CXIV of 1996 on the State Financial and Capital Market Supervisory
Commission
11A. Act No. CX of 2001 on Electricity
11B. Act No. XLII of 2003 on Natural Gas Supply
Civil Law
Ownership
12. Act No. LV of 1994 on Arable Land, as amended
13. Government Decree No. 7/1996 (I.18 Korm). on the Acquisition of Real Estate
by Foreigners, as amended
14. Act No. XLVIII of 1993 on Mining
15. Act No. LXXVI of 1999 on Copyright
16. Act No. XXXVIII of 1991 on Registered Design Patents
17. Act No. XXXIX of 1991 on the Patent of the Topology of Microelectronic
Semiconductor Products
18. Act No. XXXIII of 1995 on the Protection of Inventions by Patents
19. Act No. XXXII of 1995 on Patent Attorneys
20. Act No. XI of 1997 on the Protection of Trademarks and Geographical Indications
21. Act No. XXXVIII of 1991 on Utility Model Protection, as amended
Commercial Law
22. Act No. XL of 1995 on Public Procurements
23. Act No. X of 1993 on Products Liability
24. Decree No. 117/1991 on the Guarantee Obligation Relating to Products Made for
Durable Use
25. Act No. XXXV of 2001 on Electronic Signatures
26. Interim Agreement on Trade and Trade-Related Matters Between the European
Economic Community and the European Coal and Steel Community, and
Hungary, of December 16, 1991
Corporate Law
27. Act No. CXLIV of 1997 on Business Associations
28. Act. No. CXLV of 1997 on the Registration of Companies, Public Company
Information and Court Registration Proceedings
29. Act No. CXXXII of 1997 on Hungarian Branch Offices and Commercial
Representative Offices of Foreign-Registered Companies
30. Act No. XXXIV of 1998 on Venture Capital Enterprises and Venture Capital Funds
31. Act No. I of 1992 on Cooperatives, as amended
32. Act No. CXX of 2001 on the Capital Market
33. Act No. XVIII of 1991 on Accounting, as amended
34. Act No. LVII of 1996 on the Prohibition of Unfair and Restrictive Market Practices
35. Decree No. 111/1990 (XII.23) on Antidumping Practices
36. Act No. IL of 1991 on Bankruptcy Proceedings, Liquidation Proceedings and
Final Accounting, as amended
Binder 3A
Hungary (continued)
Privatization and Entrepreneurship
37. Act No. V of 1990 on Private Enterprise, as amended
38. Act No. VII of 1990 on the State Property Agency and on the Management and
Utilization of Property Belonging to its Scope, as amended by Act No. LIII of
1990
39. Act No. XLIV of 1992 on the Employee Co-Ownership Program
40. Act No. XXXIX of 1995 on the Sale of State-Owned Entrepreneurial Assets
41. Act No. XXV of 1991 on Partial Compensation for Damages Unlawfully
Caused by the State to Properties Owned by Citizens in the Interest of Settling
Ownership Relations, as amended by Act No. L of 1991
42. Decree No. 104/1991 Concerning the Settlement of Ownership Relations, and
on the Implementation of Act No. XXV of 1991 on Partial Compensation for
Damages Unlawfully Caused by the State
Foreign Investment
43. Act No. XXIV of 1988 on the Investment of Foreigners in Hungary, as amended
44. Act No. XVI of 1991 on Concessions
Financial and Banking Law
45. Act XCV of 1995 on Foreign Exchange
46. Act No. LVIII of 2001 on the National Bank of Hungary
47. Act No. CXII of 1996 on Credit Institutions and Financial Enterprises, as amended
48. Act No. CXIII of 1996 on Home Savings and Loan Associations
49. Act No. XCVI of 1995 on Insurance Institutions and Insurance Business, as amended
50. Act No. XCI of 1990 on the Rules of Taxation, as amended
51. Act No. LXXXI of 1996 on Corporate Tax and Dividend Tax
52. Act No. CXVII of 1995 on Personal Income Tax, as amended
53. Act No. CXXVI of 1996 on the Use of a Specified Amount of Personal Income
Tax for Public Purposes in Accordance with the Taxpayer's Instruction
54. Act No. LXXIV of 1992 on Value Added Tax
55. Act No. LXXVIII of 1991 on Consumption Tax and Consumption Price
Subsidy, as amended
56. Hungary-U.S.A.: Convention for the Avoidance of Double Taxation and the
Prevention of Fiscal Evasion with Respect to Taxes on Income
Procedural Law
57. Act No. LXXI of 1994 on Arbitration
Binder 4
Poland
Selected Bibliography
Constitutional Law
1. Constitution of the Republic of Poland of 1997
2. Law on the Constitutional Tribunal, of August 1, 1997
3. Law on Elections to the Sejm and to the Senate of the Republic of Poland, of
April 12, 2001
Administrative and Other Public Law
4. Law on State Inspection for Environmental Protection, of July 20, 1991
5. Law on Access to Information on the Environment and Its Protection and on
Environmental Impact Assessments, of November 9, 2000
6. Law on Radio and Television Broadcasting, of December 29, 1992
7. Law on Communications, of 1995, as amended
8. Law on Administering the Foreign Exchange of Goods and Services and a
Special Exchange, of December 11, 1997
9. Law on Employment and Unemployment, of October 16, 1991
10. Law on the Limitation of the Performance of Commercial Activity by Person
Fulfilling Public Functions, of August 21, 1997
11. Law on Trade Unions, of May 23, 1991
12. Law on Employer Organizations, of May 23, 1991
13. Law on Resolving Collective Labor Disputes, of May 23, 1991
14. Law on General Product Safety, of January 22, 2000
Civil Law
15. Law on Electronic Signature, of September 18, 2001
Ownership
16. Industrial Property Law, as of March 2004
17. Republic of Poland Patent Act, as of 14 March 2003
18. Law on Inventive Activity of October 19, 1972 as amended
19. Law on Copyright, of February 14, 1994
20. Law on the Protection of Topographies of Integrated Circuits, of October 30, 1992
21. Law on Trademarks, of January 31, 1985, as amended
Binder 4A
Commercial Law
22. Law on Insolvency and Restructuring, 2003, as amended
23. Law on Public Procurement, of June 10, 1994, as amended
24. Poland - USA: Treaty Concerning Business and Economic Relations, of March
21, 1990
Corporate Law
25. Law on Public Trading in Securities, of August 21, 1997
26. Law on Counteracting Monopolistic Practices, of February 24, 1990, as
amended on June 28, 1991
Privatization and Entrepreneurship
27. Republic of Poland, Act of 2 July 2004, on Freedom of Economic Activity
28. Law on the Commercialization and Privatization of State Enterprises, of August 30, 1996, as amended
29. Law on the Creation of the Office of the Minister of Ownership Transformation,
of July 13, 1990
30. Law on National Investment Funds and Their Privatization, of April 30, 1993
Foreign Investment
31. Law on Companies with Foreign Participation, of June 14, 1991
32. Law on the Acquisition of Real Estate by Foreign Persons, of March 24, 1920,
as amended
33. Poland - USA: Investment Guaranty Agreement, of October 13, 1989
Financial and Banking Law
34. Republic of Poland, acto 29 July 2005, on Capital Market Supervision
35. Banking Law of August 29, 1997, as amended
36. Law on the National Bank of Poland, of August 29, 1997, as amended
37. Law on Carrying on the Business of Insurance, of July 28, 1990
38. Foreign Exchange Law, of December 18, 1998
39. Law on Tax Obligations, of December 19, 1980, as amended
40. Law on Personal Income Tax, of July 26, 1991
41. Law on Income Tax of Legal Persons, of February 15, 1992, as amended
42. Ordinance Governing the Income Tax on Certain Kinds of Income of Foreign
Individuals and Legal Entities Domiciled or Headquartered Abroad, of April 3,
1992
Procedural Law
43. Poland - USA: Treaty on Mutual Legal Assistance in Criminal Matters, of July
10, 1996
44. Poland - USA: Extradition Treaty, of July 10, 1996
Binder 5
Romania
Selected Bibliography
1. Constitution of Romania, of 2003, as amended
2. Europe Agreement Establishing an Association Between the European
Communities and Their Member States, of the One Part, and the Republic of
Romania of the Other Part, of February 1, 1993, as amended
3. Law on the Constitutional Court, of May 18, 1992
4. Law on the Elections to the Chamber of Deputies and the Senate, of 1992
5. Law Concerning Business Organizations, of November 16, 1990
6. Law on the Commercial Register, of November 5, 1990
7. Law Concerning the Reorganization of State Enterprises as Autonomous State-
Owned Companies and Corporations, of July 31, 1990
8. Law on Privatization of Companies, of August 14, 1991
9. Emergency Ordinance Regarding Privatization of Commercial Companies, of
December 29, 1997
10. Law on Regional Development, of 1998
11. Emergency Ordinance to Stimulate Direct Investments, of December 30, 1997
12. Law Concerning the Promoting of Direct Investments with Significant Impact
on Economy, of 2001
13. Law Concerning the Grant of Facilities for the Purpose of Attracting Foreign
Capital in the Field of Exploration for and Exploitation of Oil and Gas
Resources, of June 25, 1992
14. Decree-Law Concerning the Authorization and Operation of Representative
Offices in Romania of April 25, 1990
15. Law on Competition, of April 10, 1996
16. Law on Accounting System, of December 24, 1991
17. Government Ordinance on the Regime of Imports and Exports of Strategic
Goods, of July 29, 1994
18. Law on Payment of State Obligations Outstanding as of December 31, 1990 and
Assumption by the State and Commercial Banks of Losses Incurred in 1989 and
1990 by Economic Entities with State Capital, of February 5, 1992
19. Law Concerning Activity of Trade Unions, of August 1, 1991
20. Law on Collective Labor Contracts, of February 8, 1991
21. Law on the Settlement of Collective Labor Disputes, of February 11, 1991
22. Law on Vacations and Other Benefits for Workers, of February 5, 1992
23. Law on Copyright and Neighboring Rights, of March 14, 1996
24. Law Concerning Patents of Invention, of September 26, 1991
25. Law on Industrial Designs, of December 29, 1992
26. Law on Marks and Geographical Indications, of April 15, 1998
27. Law on the Protection of Topographies of Integrated Circuits, of March 6, 1995
28. Law on the Statute of the National Bank of Romania, of May 26, 1998
29. Law on Banking, of March 5, 1998
30. Law on Bankruptcy Proceedings for Banks, of April 15, 1998
31. Law Concerning the Set-Up, Organization and Operation of Commercial
Companies for Insurance Activities, of July 16, 1991
32. Fiscal Code of Romania, of December 17, 2003
34. Treaty Between the United States and Romania Concerning the Reciprocal
Encouragement and Protection of Investment, of May 28, 1992
Binder 5A(1)
Kosovo
Selected Bibliography
1. United Nations Security Council Resolution 1244 (1999) S/RES/1244 (1999) 10
June 1999
2. United Nations Security Council Comprehensive Proposal for the Kosovo Status
Settlement 26 March 2007 S/2007/168/Add.1
3. Declaration of Independence, February 17, 2008
4. Constitution of the Republic of Kosovo
5. On the President of the Republic of Kosovo, Law No 03/L-094
6. On the Constitutional Court of the Republic of Kosovo, Law No 03/L-121
7. Council Joint Action 2008/124/CFSP on the European Union Rule of Law
Mission in Kosovo, EULEX Kosovo, of February 4, 2008
8. On the Jurisdiction, Case Selection and Case Allocation of EULEX Judges and
Prosecutors in Kosovo, Law No 03/L-053
9. EULEX Programme Strategy
10. The Anti-Discrimination Law, Law No 2004/3
11. On Freedom of Religion in Kosovo, Law No 02/L-31
12. On the Use of Languages, Law No 02/L-37
13. Suppression of Corruption Law, Law No 2004/34
14. On Benefits to Former High Officials, Law No 03/L-001
15. On Preventing Conflict of Interest in Exercising Public Function, Law No 02/L-133
16. On Contested Procedure, Law No 03/L-006
17. Criminal Code, Law No. 04/L-082
18. Criminal Procedure Code, Law No. 04/L-123
19. On Copyright and Related Rights, Law No 2004/45
20. Patent Law, Law No 2004/49
21. On Trademarks, Law No 02/L-54
22. On Industrial Design, Law No 02/L-45
23. On Foreigners, Law No 03/L-126
24. On Foreign Investment, Law No 02/L-33
25. On Corporate Income Tax, Law No 03/L-113
26. On Personal Income Tax, Law No 03/L-115
27. Civil Law Against Defamation and Insult, Law No 03/L-115
Montenegro
Selected Bibliography
1. Declaration of Independence of the Republic of Montenegro
2. The Constitution of the Republic of Montenegro
3. Law on Montenegrin Citizenship No 13/2008
4. Montenegrin Citizenship Law, of 1999
5. Law on the Constitutional Court of Montenegro No 21/93
6. Law on Courts No 5/2002
7. Criminal Code No 70/2003, 13/2004, 47/2006, and 40/2008
8. Criminal Procedure Code (“Official Gazette of the Republic of Montenegro,” No
79/2003 and No 7/2004—Correction)
9. Labor Law No 49/2008
10. Law on Employment and Work of Aliens No 11/2004
11. Law on Non-Governmental Organizations No 27/99, 09/02, 30/02, 11/07
12. Family Law of Montenegro No 1/2007
Binder 5A(2)
Serbia
Selected Bibliography
1. Constitution of Serbia, 2006
2. Constitutional Law on the Implementation of the Constitution of the Republic of
Serbia, Official Gazette of RS, № 98/06
3. Constitutional Charter of the State Union of Serbia and Montenegro, of February
4, 2003
4. Law on Implementation of the Constitutional Charter of the State Union of
Serbia and Montenegro, of February 4, 2003
5. Law on the Constitutional Court, Official Gazette of RS, № 109/07
6. Charter on Human and Minority Rights and Citizens’ Freedoms, of February 28, 2003
7. Law on Citizenship of the Republic of Serbia, Official Gazette of RS, № 135/04
8. Criminal Code, Official Gazette of RS, № 85/2005, 88/2005, 107/2005
9. Criminal Procedure Code, Official Gazette of RS, № 46/2006
10. Law on Protection of Personal Data, of May 12, 1998
11. Law on Foreign Investments, of January 16, 2002
12. Law on Privatization (Republic of Serbia) of 2005
13. Law on the Privatization Agency (Republic of Serbia) of 2001
14. Law on the Share Fund (Republic of Serbia) of 2001
15. The Law on Cooperatives (effective January 17, 1990)
16. The Compulsory Settlement, Bankruptcy, and Liquidation Law of 1989
17. Foreign Exchange Law, of 2002
18. Law on Money Laundering, of 2001
19. The Law on Banks and Other Financial Organizations of 2003, as amended
20. Law on the National Bank of Serbia, of 2003, as amended
21. The Law on Financial Rehabilitation, Bankruptcy and Liquidation of Banks and
Other Financial Organizations of 1989
22. The Law on the Federal Agency for Deposit Insurance and Bank Rehabilitation
of 1989
23. Law on the Market of Securities and Other Financial Instruments of 2002, as amended
24. The Trade Law of 1990
25. The Law on Foreign Trade Transactions of 1989
26. The Free Trade and Customs Zones Law (effective on January 17, 1990)
27. Foreign Citizen Employment Law of 1989
Binder 5B
Croatia
Selected Bibliography
1. Constitution of the Republic of Croatia, of December 22, 1990
2. Constitutional Act for the Implementation of the Constitution of the Republic of
Croatia, of December 22, 1990
3. Constitutional Law on Human Rights and Freedoms and Rights of Ethnic and
National Communities or Minorities in the Republic of Croatia
4. Law on Elections of Representatives to the Croatian State Parliament, of
October 29, 1999
5. Law on Croatian Citizenship of 1991, as amended
6. Law on Movement and Stay of Aliens, of 1991
7. Labor Law, of 1995
8. Law on Employment of Aliens, of 1992
9. Law on Telecommunications, of June 21, 1994
10.Civil Obligations Act, 2005
11. Law on Copyright, of 1999, as amended
12. Law on the Protection of Topography of Integrated Circuits, of 1999
13. Law on Patents, of 1999
14. Law on Trademarks, of 1999
15. Law on Industrial Designs, of 1999
16. Law on the Protection of Geographical Indications of Products and Services, of 1999
17. Law on Trade, of 1996
18. Law on the Transformation of Socially-Owned Enterprises, of April 18, 1991
19. Law on the Takeover of Joint-Stock Companies, of 2002
20. Law on Issuance and Sale of Securities, of December 14, 1995, as amended
21. Law on Investment Funds, of December 14, 1995
22. Law on Foreign Exchange, of 2003
23. Banking Law, of December 4, 1998
24. Law on the Croatian National Bank, of April 5, 2001
25. Law on Arbitration, of September 28, 2001
26. Law on the Legal Profession, of January 27, 1994
Macedonia
Selected Bibliography
1. Constitution of the Republic of Macedonia
2. Law on Citizenship of the Republic of Macedonia, of 1992
3. Labor Relations Law, of December 27, 1993
4. Law on Transformation of Socially Owned Enterprises, of 1993, as amended
5. Law on Trade, of 1995
6. Law on Foreign Trade, of 2002
7. Law on Commercial Companies, of 1996, as amended
8. Law Against Unfair Competition, of 1999
9. Law on Foreign Investments, of 1993
10. Law on Foreign Credit Relations, of 1993
11. Law on Issuance and Trading Securities, of 1997
12. Law on Investment Funds, of 2000
13. Law on Concessions, of 1993
14. Law on Foreign Exchange, 2003, as amended
15. Law on Insurance Supervision, of 2002
16. Law on Banking, of July 26, 2000
17. Law on the National Bank of the Republic of Macedonia, of 2002
18. Law on Public Revenue Administration, of 1993
19. Law on Profit Tax, of 1993
20. Law on Personal Income Tax, of 1993
Binder 5C
Slovenia
Selected Bibliography
1. Constitution of the Republic of Slovenia of 1991
2. Law on the Republic of Slovenia Citizenship, of June 5, 1991
3. Law on Foreigners, of June 5, 1991
4. Law on the Settling of the Status of Citizens of Other SFRY States in the
Republic of Slovenia, of 1999
5. Law on Ownership Transformation of Enterprises, of November 11, 1992
6. Law on Commercial Companies, of May 27, 1993
7. Law on Financial Operations of Companies, of June 24, 1999
8. Law on Trade, effective April 24, 1993
9. Law on Public Procurement, of May 5, 2000
10. Law on Foreign Trade, effective March 27, 1993
11. Law on the Protection of Competition, effective April 24, 1993
12. Law on Foreign Investment, effective January 8, 1989
13. Law on the Economic Zones, of June 1998, as amended
14. Law on Securities Market, effective July 30, 1999
15. Law on Dematerialized Securities, effective March 23, 1999
16. Law on Copyright and Related Rights, of March 30, 1995
17. Law on Industrial Property, of March 20, 1992, as amended
18. Law on Protection of Topographies of Integrated Circuits, of March 30, 1995
19. Law on Foreign Exchange, of March 23, 1999
20. Law on the Prevention of Money Laundering, of October 2001, as amended
21. Law on Banking, effective February 20, 1999
22. Law on the Bank of Slovenia, of July 2002
Binder 5D
Estonia
Selected Bibliography
1. Constitution of the Republic of Estonia, of June 28, 1992
2. Law on the Election of the President of the Republic of Estonia, of April 10, 1996
3. Law on the Elections of Members of Parliament, of June 7, 1994, as amended
4. Law on Political Parties, of May 11, 1994, as amended
5. Europe Agreement Establishing an Association Between the European Communities
and Their Member States, and the Republic of Estonia, of June 12, 1995
6. Law on Courts, of October 23, 1991, as amended
7. Law on the Bar Association, of March 21, 2001, as amended
8. Law on the State Language, of February 21, 1995
9. Law on Cultural Autonomy for National Minorities, of October 26, 1993
10. Law on Citizenship, of January 19, 1995, as amended
11. Law on Aliens, of July 8, 1993
12. Law on Public Information, of November 15, 2000, as amended
13. Law on Property, of June 9, 1993, as amended
14. Law on the Fundamentals of Property Reform, of June 13, 1991
15. Law on Land Reform, of October 17, 1991, as amended
16. Law on the Land Register, of September 15, 1993, as amended
17. Law on Restrictions of Transfer of Immovable Property Ownership to Aliens,
Foreign States and Legal Persons, of May 29, 1996
18. Law on Privatization, of June 17, 1993, as amended
19. Decree on the Procedure for the Return of Illegally Expropriated Property (No. 36),
of February 5, 1993
20. Law on the Export and Transit of Strategic Goods, of April 21, 1994
21. Copyright Law, of November 23, 1992, as amended
22. Law on Trademarks, of August 27, 1992, as amended
23. Law on the Protection of Industrial Designs, of November 18, 1997, as amended
24. Law on Prevention of Importation and Exportation of Goods Infringing
Intellectual Property Rights, of June 6, 2001
25. Law on Telecommunications, of February 9, 2000, as amended
Binder 6
Estonia (continued)
26. Commercial Code, of February 15, 1995, as amended
27. Law on the Securities Market, of October 17, 2001, as amended
28. Bankruptcy Act, Passed 22 January 2003
29. Law on Leasing, of September 26, 1990
30. Law on Advertising, of June 11, 1997, as amended
31. Law on Foreign Investment, of September 11, 1991, as amended
32. Treaty Between the Government of the United States of America and the
Government of the Republic of Estonia for the Encouragement and Reciprocal
Protection of Investment, of April 19, 1994
33. Law on Competition, of June 5, 2001
34. Law on the State Procurement, of 1997
35. Law on the Arbitration Court of the Chamber of Commerce and Industry of
Estonia, of August 14, 1991
36. Law on Databases, of March 12, 1997, as amended
37. Law on Digital Signatures, of March 8, 2000
38. Law on Authorized Public Accountants, of February 10, 1999
39. Law on Currency, of May 20, 1992
40. Law on the Bank of Estonia (Eesti Pank), of May 18, 1993, as amended
41. Law on Credit Institutions, of February 9, 1999
42. Law on Insurance, of November 18, 1992
43. Law on Income Tax, of December 15, 1999, as amended
44. Law on Tax Concessions for Enterprises with Foreign Capital, of September 11, 1991
45. Electronic Money Institutions Act, Passed 19 October 2005
46. Guarantee Fund Act, Passed 20 February 2002
Binder 6A
Latvia
Selected Bibliography
1. Constitution of the Republic of Latvia, of February 15, 1922, as amended
2. Constitutional Law on the Rights and Duties of a Citizen and Person, of
December 10, 1991
3. Law on the Constitutional Court, of September 11, 1997, as amended
4. Law on the Citizenship of the Republic of Latvia, of July 22, 1994, as amended
5. Law on the Status of Former USSR Citizens Who Have Neither Latvian Nor
Other State’s Citizenship, of April 12, 1995
6. Law on the Entry and Residence of Foreign Citizens and Stateless Persons in the
Republic of Latvia, of June 9, 1993, as amended
7. Law on the Unrestricted Development and Right to Cultural Autonomy of
Latvia’s Nationalities and Ethnic Groups, of March 19, 1991, as amended
8. Law on the State Language, of December 21, 1999
9. Law on the State of Emergency, of December 2, 1992
10. Law on Public Organizations and Their Associations, of December 15, 1992
11. Law on Trade Unions, of December 13, 1990
12. Law on International Treaties, of January 26, 1994
13. Law on Privatization of State and Municipal Property, of February 17, 1994, as
amended
14. Regulations on the Privatization of State and Municipal Property with
Investment Method, of June 21, 1994
15. Regulations on Sale of Equity Shares Owned by State or Municipal Enterprises
or Companies, of October 18, 1994
16. Regulations on the Procedure for Privatization with Private Capital Method, of
November 15, 1994
17. Law on Copyright, of April 6, 2000
18. Law on Patents, of April 19, 1995
19. Law on Trademarks and Indications of Geographical Origin, of July 1, 1999
20. Law on Protection of Topographies of Semiconductor Products, of March 31, 1998
21. Law on Entrepreneurial Activity, of September 26, 1990
22. Law on State Enterprises, of December 12, 1990
23. Law on Limited Liability Companies, of January 23, 1991
24. Law on Partnerships, of February 5, 1991
25. Law on Credit Institutions, of October 5, 1995, as amended
26. Law on the Bank of Latvia, of May 19, 1992, as amended
27. Law on Foreign Investment, of November 5, 1991
28. Treaty Between the Government of the United States of America and the
Government of the Republic of Latvia for the Encouragement and Reciprocal
Protection of Investment, of January 13, 1995
29. Resolution on the Creation and Operation of Foreign Business Offices in the
Republic of Latvia, of April 19, 1991
30. Law on Securities, of August 23, 1995
31. Law on the Securities Market Commission, of August 24, 1995
32. Decree on Formation of Hard Currency Market, of November 29, 1990
33. Law on Taxes and Duties in the Republic of Latvia, of December 28, 1990
34. Law on Business Income Tax, of March 1, 1995
35. Law on the Property Tax, of December 18, 1990
Binder 6B
Lithuania
Selected Bibliography
1. Constitution of the Republic of Lithuania, of October 25, 1992
2. Law on the Constitutional Court, of February 3, 1993
3. Law on the Courts, of February 6, 1992
4. Law on Presidential Elections, of December 22, 1992, as amended
5. Law on Citizenship, of December 5, 1991, as amended
6. Law on the Legal Status of Foreigners, of September 5, 1991
7. Law on Immigration, of September 4, 1991
8. Law on the State Language, of January 31, 1995
9. Law on Land, of April 26, 1994
10. Law on Procedures and Conditions for Restoration of Citizens’ Rights to the
Ownership of Extant Real Property, of June 18, 1991
11. Law on Hypothecation (Mortgage), of October 6, 1992
12. Law on Underground Resources, of July 5, 1995
13. Law on Associations, of March 14, 1996
14. Lithuanian Law on Enterprises, of May 22, 1990
15. Law on Companies, 13 July 2000
16. Partnership Law, of October 16, 1990
17. Law on Investment Companies, of July 5, 1995
18. Law on the Register of Enterprises, of July 31, 1990
19. Law on Bankruptcy of Enterprises, of June 17, 1997
20. Law on Trade, of January 12, 1995
21. Law on Electronic Signature, of July 11, 2000, as amended
22. Law on the Principles of Accounting, of July 18, 1992
23. Law on Competition, of September 15, 1992
24. Law on Transportation, of October 15, 1991
25. Law on Communications, of November 30, 1995
26. Law on Public Procurement, of August 13, 1996
27. Law on Consumer Protection, of November 10, 1994
28. Law on the Privatization of State-Owned and Municipal Property, of November
4, 1997
29. Law on Privatization of Insolvent Companies, of July 23, 1991
30. Law on Foreign Capital Investment, of June 13, 1995
31. Law on the Fundamentals of Free Economic Zones, of June 28, 1995
32. Law on Patents, of January 18, 1994
33. Law on Trademarks and Service Marks of 1993
34. Law on Industrial Design, of July 4, 1995
35. Law on the Legal Protection of Topographies of Semiconductor Products, of
June 16, 1998
36. Law on Public Trading in Securities, of January 16, 1996, as amended
37. Law on Employment Contracts, of November 28, 1991, as amended
38. Law on Trade Unions, of November 21, 1991
39. Law on Foreign Currency, of July 7, 1993
40. Law on the Prevention of Money Laundering, of October 20, 1998, as amended
41. Law on the Bank of Lithuania, of April 25, 2006, as amended
42. Law on Commercial Banks, of December 21, 1994
43. Law on Insurance, of September 20, 1990
44. Law on the State Tax Inspectorate, of June 26, 1990
45. Law on Taxes on Profits of Legal Persons, of July 31, 1990
46. Provisional Law on Income Tax of Natural Persons, of October 5, 1990
47. Law on the Tax on Immovable Property of Enterprises and Organizations, of
July 20, 1994
48. Law on Commercial Arbitration, of April 2, 1996
Judicial and Arbitral Decisions Binder
Cases Dealing with Issues of Croatian Law
United States
1. Abrar Surgery (Pvt) Limited et al. v. M.V. Jolly Oro (ex Croatia Express), et al.,
U.S. District Court for the Southern District of New York, May 4, 1999
2. Slavko Vidovic v. Losinjska Plovidba Oourbroadarstvo, et al., U.S. District
Court for the Eastern District of Pennsylvania, June 29, 1995
Cases Dealing with Issues of Czech Law
United States
1. Calgarth Investments, Ltd. v. Banksanderat Iran et al., U.S. District Court for the
Southern District of New York, April 25, 1996
2. Ceska Sporitelna, a.s. v. UNISYS Corp., U.S. District Court for the Eastern
District of Pennsylvania, Oct. 10, 1996
3. In the Matter of the Extradition of Rafael Eduardo Pineda Lara, U.S. District
Court for the Southern District of New York, Feb. 18, 1998
Cases Dealing with Issues of Hungarian Law
United States
1. In the Matter of the Application of Malev Hungarian Airlines, U.S. Court of
Appeals for the Second Circuit, May 5, 1992
2. Laura Dorfman v. Marriot International Hotels, Inc. et al., U.S. District Court
for the Southern District of New York, Jan. 26, 2001
Cases Dealing with Issues of Lithuanian Law
United States
1. Mobil Sales and Supply Corp. v. Republic of Lithuania et al., U.S. District Court
for the Southern District of New York, April 23, 1998
1a. Mobil Sales and Supply Corp. v. Republic of Lithuania et al., U.S. Court of
Appeals for the Second Circuit, Dec. 18, 1998
Cases Dealing with Issues of Polish Law
United States
1. Edward Haven, etc., et al. v. Rzeczpospolita Polska et al., U.S. District Court for
Northern District of Illinois, Sept. 29, 1999
1a. Edward Haven, etc., et al. v. Rzeczpospolita Polska et al., U.S. District Court for
Northern District of Illinois, Oct. 4, 1999
1b. Edward Haven, etc., et al. v. Rzeczpospolita Polska et al., U.S. Court of Appeals
for the Seventh Circuit, April 6, 2000
2. Rabbi Avi Weiss v. Cardinal Jozef Glemp, U.S. District Court for the Southern
District of New York, March 19, 1992
3. Willie H. Harris et al. v. Polskie Linie Lotnicze, U.S. Court of Appeals for the
Ninth Circuit, June 22, 1987
Cases Dealing with Issues of Romanian Law
United States
1. Seetransport Wiking Trader Schiffahrtsgesellschaft mbH & Co.
Kommanditgesellschaft v. The Republic of Romania, U.S. District Court for the
Southern District of New York, Dec. 1, 2000
Cases Dealing with Issues of Slovak Law
United States
1. Broadfield Finance, Inc. et al. v. Ministry of Finance of the Slovak Republic et
al., U.S. District Court for the Southern District of New York, June 1, 2000
Cases Dealing with Issues of Slovenian Law
United States
1. Yucyco, Ltd. v. Republic of Slovenia et al., U.S. District Court for the Southern
District of New York, Nov. 19, 1997
Cases Dealing with Issues of Yugoslav Law
United States
1. Beogradska Banka A.D. Belgrade v. Interenergo, Inc., U.S. District Court for
the Southern District of New York, Sept. 23, 1998
2. Federal Republic of Yugoslavia v. Park-71st Corporation et al., U.S. District
Court for the Southern District of New York, Oct. 27, 1995
3. Milena Ship Management Co. et al., v. R. Richard Newcomb et al., U.S. District
Court for the Eastern District of Louisiana, Sept. 28, 1992
3a. Milena Ship Management Co. et al., v. R. Richard Newcomb et al., U.S. Court
of Appeals for the Fifth Circuit, July 21, 1993
4. 767 Third Avenue Associates et al. v. Consulate General of the Socialist Federal
Republic of Yugoslavia et al., U.S. District Court for the Southern District of
New York, Aug. 13, 1999
4a. 767 Third Avenue Associates et al. v. Consulate General of the Socialist Federal
Republic of Yugoslavia et al., U.S. Court of Appeals for the Second Circuit,
May 4, 2000
