Gesetzesvorbehalt

There’s a term in German constitutional law, Gesetzesvorbehalt, literally (reservation/requirement of a statute).

On Legally Yours, Rob Lunn discusses the equivalent Spanish concept. How to translate “reserva de ley” into English (using a descriptive strategy).

In my database I find a suggestion to translate the German term as ‘constitutional requirement of the specific enactment of a statute’ (because secondary legislation is not enough).

It is apparently sometimes translated as ‘legal reservation’ or ‘reservation of law’, which doesn’t convey the meaning at all.

The word Vorbehalt is often a problem. If you translate it as ‘reservation’, you are using a word that’s less usual in legal English than Vorbehalt is in legal German.

I prefer ‘requirement’.

There’s a discussion of the term on LEO (quite useful in parts, but I particularly enjoyed the comment ‘I actually discussed that topic with a common lawyer. He completely ignored that concept’ with its interesting use of ‘ignored’).

I’ve apparently had to translate quite a few words with ‘Vorbehalt’ as part: Änderungsvorbehalt, Beamtenvorbehalt/Funktionsvorbehalt, Eigentumsvorbehalt (reservation/retention of title), Einwilligungsvorbehalt, Erlaubnisvorbehalt, Identitätsvorbehalt, Kontokorrentvorbehalt, Liefervorbehalt, Parlamentsvorbehalt (another term for Gesetzesvorbehalt), Progressionsvorbehalt, and several more.

I can’t quite agree with Rob that this is such a culture-specific term (see Things I learnt from a journo about translating culture-specific terms: (1) Description trumps linguistic solutions), but OK, it is not a concept that applies to UK constitutional law. I would definitely use the definition here, and I might not add the German in brackets.

LATER NOTE: A query on a mailing list relates to Saldohaftungvorbehalt, as in ‘ Eigentumsvorbehalt
Bis zur vollständigen Bezahlungen bleiben alle gelieferten Waren unser Eigentum (Saldohaftungsvorbehalt).’

I would suggest ‘liability for balance’.

Unterlassungsgläubiger

I was wondering what to do with Unterlassungsgläubiger in the case of a declaration of discontinuance. If it had been Unterlassungsschuldner, I could have used declarant, and I was tending here to the other party. But as usual I wondered what others had done.

Someone on Linguee had gone for ‘the party asserting the demand for restraint’, which is correct if nothing else.

There was no ProZ discussion but one on LEO looking for both terms. Someone there suggested respondent and claimant and seemed unfamiliar with German legal terminology:

Da formuliert der Herr Anwalt schon sehr tendenziös. Er stempelt ohne jedes Gerichtsurteil jemanden für alle Zukunft (“zukünftig”) als “Schuldner” ab, obwohl jemand, der etwas unterlassen soll, per definitionem niemandem etwas schuldet. Wahrscheinlich ist die Erklärung gar nicht so lange, dass man die Firmenbezeichnungen immer wieder in Kurzform wiederholen müsste.

Sometimes obligor works for Schuldner, the normal term for a who owes a duty under civil law, but often it isn’t natural English and that depends on the purpose of the text.

There was also a link to a list of terminology on a 2003 translator’s blog:

You might find this link useful:

http://thornton.log.ag/

Scroll down to The section Wettbewerbsrecht Terminolgie I
HTH

Goodness me! that takes me back to CompuServe again – I recognize the technical translator’s name and location. I take the liberty of quoting a whole post from this presumably defunct blog:

Competition Law
Terminology I

In the short time that I have been busying myself with “Disclaimers” and “Cease-and-Desist orders”, I have come across a number of terms that, although I had no difficulty in understanding what they meant (at least well enough for a non-lawyer to get an idea of what it was all about, that is), nevertheless, I really had no idea of the accepted equivalents in British or American English (they are very likely not to be the same).

This is typical of what can happen to a technical translator from time to time. He/she gets the job of translating some boring machine manual, takes a quick look through before accepting but fails to notice that the customer has slipped in a few passages that are well outside his/her own area of expertise and there is nothing to be done about it but try to get help from somebody with an idea on the subject.

It took me well over my self-allotted 30 minutes weblog time today just to put the list together. I estimate that tracking down acceptable equivalents will take at least ten or twenty times as long! I am beginning to get a feeling that for a spare-time blogger, one or two terms per day would be quite enough to track down and document! In normal translation work, of course, while it is usual to make up a terminology list, it is not usual to do it in public! I am going to see what kind of a mess I can make of this. (It is now 2 a.m. again!)

Sitz der Gesellschaft: company seat

I seem never to have dealt with this problem in the blog. So I’ll quote myself on ProZ, where you can see others’ opinions too:

seat

Explanation:
I prefer seat, because it is understood in English and doesn’t give the incorrect impression that it is a street address (unlike ‘registered office’). It is unpopular with some translators because it is perceived as ‘translatorese’, but in legal translation you can’t just take the nearest potential equivalent just because it sounds English – because, after all, we’re talking about German law, not English law.
I agree that ‘domicile’ is a possibility, but I don’t think it’s so widely understood (and a German domicile is a city, but an English domicile is a jurisdiction, such as Germany or England and Wales or California). ‘Corporate headquarters’ seems a slightly different context to me.

Here’s another one, where the asker said:

Please do not reply with seat. It sounds very awkward to me.
I am translating it as headquarters but wondering why I can’t say location.

Don’t you just love it when someone tells you what answer they don’t want? And even Beate Luetzebaeck hates seat.

Actually, the term seat is not so uncommon in company-law contexts, for instance in seat theory (PDF); Sitztheorie).

At present, there are two contrasting conflict of law theories as regards the recognition of foreign
legal persons: the ‘incorporation’ theory and the ‘real seat’ theory. The ‘real seat’ theory probably
dates back to the middle of the nineteenth century. According to this theory, the law of the country
where the company has its ‘real’ seat (i.e. its management and control centre) is the law applicable to
company relationships.

People may not like the word seat, but registered office
strikes a really odd chord for me, since a registered office is an address, for instance an address for service, whereas Sitz is a town, for example the courts of that town.

The German text might be:

Sitz der Gesellschaft ist Hamburg.

You can’t write: The company’s registered office is Hamburg.

But you might write: The company’s registered office is in Hamburg.

Continental law/Kontinentaleuropäisches Recht

Like common law (of which more shortly), civil law is a term with more than one meaning.

1. civil law in contrast to criminal law: private law (Zivilrecht)

2. civil law in contrast to common law: a legal system based on Roman law (ius civilis – römisches Recht, kontinentaleuropäisches Recht)

The second meaning can confuse people who’ve never heard of it. One can call it Roman law, but that’s confusing too, because it might mean the law of ancient Rome rather than that of systems based on it.

Hence we have the relatively rare term continental law. It has the advantage of being comprehensible.

Now, Germany and France recently joined together in the ongoing campaign to show the world that civil law is best, and everyone ought to come to the German and French courts and draft German and French contracts and everything will be better.

There was an article to this effect in the FAZ on February 1.

Verglichen mit dem angelsächsischen Recht leidet das kontinentaleuropäische Recht unter einem Wahrnehmungsproblem: In den letzten 20 Jahren wurde es immer wieder als unflexibel, bürokratisch, wirtschaftsfeindlich und teuer dargestellt. Zu Unrecht, wie sich bei näherer Betrachtung zeigt. Die juristischen Berufsorganisationen Deutschlands und Frankreichs haben daher eine „Initiative für kontinentaleuropäisches Recht“ gegründet.

(Compared with common law, continental law suffers from a problem of perception: in the past twenty years it has repeatedly been described as inflexible, bureaucratic, inimical to business and expensive. Wrongly, as a closer look shows. The professional lawyers’ organizations of Germany and France have therefore initiated an ‘Initiative for Continental Law’.)

Note the use of angelsächsisches Recht for common law. I recall an employer wanting to describe me as an expert in Anglo-Saxon law, but I felt too young for it.

The arguments for continental law as opposed to common law appear compelling (in view of the authors –

Henri Lachmann (Präsident der Fondation pour le droit continental), Rechtsanwalt Axel C. Filges (Präsident der Bundesrechtsanwaltskammer), Notar Dr. Tilman Götte (Präsident der Bundesnotarkammer), Rechtsanwalt Prof. Dr. Wolfgang Ewer (Präsident des Deutschen Anwaltvereins), Notar Dr. Oliver Vossius (Präsident des Deutschen Notarvereins), Oberstaatsanwalt Christoph Frank (Vorsitzender des Deutschen Richterbundes)

they would say that, wouldn’t they?):

codified, so law is easy to find
application is predictable
procedural law is efficient and proceedings are cheap
good at protecting property
hmm – number 5 is ‘Nicht zuletzt ist kontinentales Recht ein Recht der Freiheit. Effizient, kostengünstig, sicher’ – a law of freedom? I think we’re getting into advertising language here.

The article expands on this. Thus if you use the common law, you have to burrow your way through the decisions of many centuries, whereas continental law, with its codes, gives you a ‘checklist’ (a new way of looking at the BGB, or do they mean the French, Austrian or Swiss civil codes?). I take the point about contracts backed up by codified law being simpler and shorter. And about a reliable system of registration.

What’s more, the article continues, continental law cannot be reduced to economics. It has a political mission.

Unser bürgerliches Recht haben sich Bürger gegen absolutistische Fürsten und Feudalherren in Jahrhunderten erkämpft.

I think the French got the upper hand here!

This initiative has a brochure, and I downloaded it in German and English at www.kontinentalesrecht.de. I expect there’s a French version too. This is the related site.

One exciting bit of the brochure is the map of the world. It shows, in mustard yellow, ‘Continental law and mixed legal systems strongly influenced by continental law’ and in blue ‘Other legal systems’. That blue almost fades into the sea. We can see how huge the continental law countries are – they include Louisiana and Quebec. Greenland is pretty big. Then there’s the whole of Russia, China, and nearly all of South America – all great places to get your simple legal contracts backed up by a reliable code, of course. It says ‘Continental law is the prevailing law for two-thirds of the world’s population.’

There is more to be said on this, of course. Probably a big reason for the ‘Dornröschenschlaf’ (it’s a Sleeping Beauty) of continental law is the lack of a common language that isn’t English.

Legal entity/Legaleinheit

I wrote about legal entity earlier.

Now Professor Noack of Unternehmensrechtliche Notizen points out that the term Legaleinheit is creeping into German.

Google nennt immerhin ca. 1 600 Treffer, der Duden kennt das Wort noch nicht, ebensowenig die juristischen Lehrbücher. Mir ist der Begriff auch erst so richtig aufgefallen, als ich die Einladung zur außerordentlichen HV der Deutschen Telekom AG las: “Zur Steigerung der Wettbewerbsfähigkeit sollen T-HOME und T-MOBILE in Deutschland in einer Legaleinheit zusammengeführt werden.” Dann wird erläutert, dass Vermögen im Wege der Ausgliederung auf eine GmbH übertragen werden soll.

(There are c. 1,600 ghits; term is not in Duden or German law textbooks. In an invitation to an extrarodinary general meeting of Deutsche Telekom, it is used to refer to a GmbH after a merger).

It seems to me that they could often use Gesellschaft to refer to a new association of persons. Gesellschaft means either company (US corporation) or partnership. Legal entity works quite well for this in English, or it would if people didn’t so often use it to mean a company (legal person).

On the whole, the term seems to be used by people who don’t quite understand what they’re writing:

Die LWSG existiert weiter, allerdings mehr oder weniger nur noch auf dem Papier als so genannte “Legal-Einheit”, das heißt als juristische Firma, aber ohne eigene Geschäftsführung.

(This relates to Evonik, who seem keen on the term elsewhere too).

Definitions found on the Web:
rechtliche Person
rechtlich eigenständiges Unternehmen

Refresher/Sonderhonorar für Barrister

The Oxford English Dictionary has a word-of-the-day service. Today’s word is refresher, and one meaning is the one that sprang to mind immediately:

Dietl-Lorenz:
refresher Sonderhonorar für den Anwalt (Br barrister) (bei längerer Verhandlungsdauer)

Romain
refresher außerordentliche Anwaltsgebühr (bei langandauerndem Prozess bzw. mehrtägiger Verhandlung)

OED:

2. Law.

a. An extra fee paid to counsel when a case lasts longer than originally expected or allowed for.
1796 Attorney & Agent’s New Table of Costs (ed. 5) 222 Refresher to Mr. Bearcroft. 1831 F. REYNOLDS Playwright’s Adventures vi. 108 He also knew that barristers..can only be kept alive by refreshers. 1881 Times 19 Feb. 10/3 It is therefore recommended that daily refreshers should be abolished, as being one of the principal causes of the undue lengthening of trials. 1933 H. ALLEN Anthony Adverse xlix. 740 My retainer is reasonable, my refreshers modest, my reputation unblemished. 1991 Investors Chron. 26 July 68/3 The refreshers or daily fees will never be less than £1,000.

{dag}b. A revised brief. Obs. rare.
1852 T. DE QUINCEY Sketch from Childhood in Hogg’s Instructor 8 2/1 Every fortnight, or so, I took care that he should rec

eive a ‘refresher’, as lawyers call it{em}a new and revised brief{em}memorialising my pretensions.