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Contractual Transfer of Ownership in Immovable Property: A Kosovo Law Perspective on Contract and Property Law Rules and their Legal Interaction with other Fields of Civil Law New edition [Hardback]

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This book provides a comprehensive basis for the contractual transfer of immovables under Kosovo law. In particular, it aims to bring near the readers the influence of contract law rules in the transfer of immovables.



This book provides a comprehensive basis for the contractual transfer of immovables under Kosovo law. In particular, it aims to bring near the readers the influence of contract law rules in the transfer of immovables. Furthermore, it addresses the legal relationship of contract and property law with other fields of civil law during the contractual transfer of immovable.

Abbreviations 25(2)
PART I INTRODUCTION
27(8)
A Introduction
27(5)
B Research aims and structure
32(2)
C Looking for similarities and differences
34(1)
D English version of the laws
34(1)
PART II HISTORY, PRINCIPLES AND FEATURES OF PROPERTY LAW RELATED TO CONTRACTUAL TRANSFER OF IMMOVABLES
35(34)
A General introduction
35(1)
B A Historical Perspective On Civil Law Codification
36(9)
I A short historical background
36(8)
1 Period of time until 1974
37(1)
2 Period of time from 1974 to 1989
38(1)
2.1 A short history of LBPR
39(1)
2.2 A short history of LOR
39(1)
3 Period of time from 1989 to 1999
40(1)
4 Period of time from 1999 to 2008
41(2)
5 Period of time from 2008 to present
43(1)
II The start of Civil law codification
44(1)
C Basic Concepts and Principles Under Kosovo Property Law as a Prerequisite for Contractual Transfer of Immovables
45(22)
I General overview
45(1)
II Basic information on Kosovo property law
45(2)
1 Legal base and structure
45(1)
2 Current LPORR: its history and function
46(1)
III Characteristics of rights in rem contrary to rights in personam: Ownership vs contract
47(1)
IV The principle of numerus clausus
48(1)
V Ownership under Kosovo law
49(6)
1 Notion of ownership
50(1)
2 Ownership in comparative law
51(1)
3 Characteristics of ownership
51(1)
4 Types of ownership
52(1)
4.1 Individual ownership of immovables
53(1)
4.2 Co-ownership of immovables
53(1)
4.3 Joint ownership of immovables
54(1)
VI Protection of ownership
55(2)
1 Protection under law of property
55(1)
1.1 Rei Vindicatio
55(1)
1.2 Actio Negatoria
55(1)
2 Protection under law of obligations
56(1)
2.1 Tort law
56(1)
2.2 Unjustified Enrichment
56(1)
3 Protection under administrative law and civil procedure
57(1)
VII The significant distinction between movables and immovables
57(6)
1 The concept of things under Kosovo property law: The influence of comparative law
57(1)
2 Concept of immovables
58(1)
3 Role of the distinction between movables and immovables
59(1)
3.1 Determination of territorial competence
59(2)
3.2 Acquisition of ownership
61(1)
3.3 Prescription
61(1)
3.4 Creation of pledge and mortgage
61(1)
4 Types of immovables under Kosovo law
62(1)
VIII Superficies solo cedit principle
63(1)
IX Transferability and non-transferability of immovables
64(2)
1 Transferability of immovables
64(1)
2 Non-transferability of immovables
65(1)
X Nemo plus iuris principle under Kosovo law
66(1)
D Summary
67(2)
PART III CONTRACTUAL TRANSFER OF IMMOVABLES UNDER KOSOVO LAW: INFLUENCE OF LAW OF CONTRACT AND ITS INTERACTION WITH OTHER BRANCHES OF PRIVATE LAW
69(78)
A General introduction
69(1)
B An Introductory Perspective to the Kosovo Law of Contract Relevant to the Transfer of Ownership of Immovables
70(14)
I General overview
70(1)
II Information on the legal base: Perspective from LOR of 1978 towards civil law codification
70(1)
III General and Special Law of Obligations: Its role as a general part of civil law
71(1)
IV Sources of the law of obligations: Their interaction in transfer of immovables
71(1)
V Concept of a non-separate of law of obligations: A difference from German law
72(1)
VI Mandatory and non-mandatory rules: The application and position of the party autonomy
72(1)
VII Influence of ex-Yugoslavian LOR: Kosovo based on the Slovenian model
73(1)
VIII Movables and immovables share the same contract law rules
73(1)
IX Concept of contract
74(2)
1 General overview
74(1)
2 LOR provides no definition of the contract
74(1)
3 The comparative perspective: Which solution should be part of the Kosovo Civil Code
75(1)
X Contracts that transfer the immovables and their causal nature
76(1)
XI Notarial form of the contract
76(1)
XII Formation of contracts for the transfer of immovables: A difference with regard to the contracts for movables
77(1)
XIII Essential elements of a contract
78(1)
XIV Time and place of the contract: The lack of a proper approach by LOR
79(1)
XV Pre-contract as a mechanism of the contract: A perspective of an approach by law and practice
79(2)
1 Definition of the pre-contract
80(1)
2 Form and content of the pre-contract
80(1)
3 Effect of the pre-contract: Timing and refusal to conclude the main contract
80(1)
XVI Language of the notarial contract
81(1)
XVII Conclusion of the contract through representation
81(1)
XVIII The interpretation of a contract
82(1)
XIX Termination of contract
83(1)
C Contractual Transfer System of Immovables in Kosovo
84(26)
I General overview
84(1)
II The most important dividing line: Derivative and original acquisition under Kosovo law
85(1)
III The same transfer rules for all derivative titles
85(1)
IV Contractual transfer of movables and immovables
86(7)
1 Basic idea of contractual transfer
86(1)
2 Contractual transfer qualification
86(1)
3 Contractual transfer of movables
87(1)
4 The power of the parties to design the contractual transfer of immovables
88(1)
5 Contractual transfer of immovables under LPORR
88(1)
5.1 A short historical overview: The position of the LBPR
88(1)
5.2 Requirements for the acquisition of ownership under Article 36 LPORR
89(2)
5.3 Article 36 LPORR and its relation with causal and abstract systems
91(1)
5.3.1 The position of the local legal doctrine
91(1)
5.3.2 Author's observation on Article 36 LPORR: Kosovo law provides a causal system
92(1)
V A short introduction to regional contractual transfer systems of immovables
93(1)
VI To choose causal or abstract system: A proposal for Kosovo Civil Code
94(2)
1 Abstract system would solve some problems in Kosovo
94(1)
2 Causal system reflects the causa of the contractual parties
95(1)
3 The animus theory of Lars van Vliet
95(1)
3.1 The content of the animus theory
96(1)
3.2 Animus theory and its report with the causal and abstract system
96(1)
VII Unitary concept of transfer
96(2)
1 What is meant by unitary concept?
96(1)
2 Field of application
97(1)
3 Component parts and accessories of the immovables
98(1)
VIII Transfer of co-ownership
98(1)
IX Transfer of joint ownership
99(1)
X Transfer of ownership together with real rights
100(1)
XI The impact of the possession in contractual transfer
100(1)
1 Overview
100(1)
2 Possession under LPORR
100(1)
3 Transfer of possession is not required for the transfer of ownership
101(1)
XII No single provision on transfer of title under EU law
101(1)
XIII Kosovo Private International Law: No freedom of choice of law on transfer of immovables
101(1)
XIV Loss of ownership of immovables
102(1)
XV Acquisition of ownership without a valid obligation: How to solve the cases of informal transactions?
103(2)
1 Explanatory overview
103(1)
2 The proper solution: Acquisition by prescription
103(2)
3 The role of the notarial practice
105(1)
XVI Good faith acquisition of ownership in immovables
105(2)
XVII Interaction of property law and contract law with other fields of private/civil law in transfer of immovables
107(3)
1 Interaction with notarial law
108(1)
2 Interaction with family law
108(1)
3 Interaction with inheritance law
108(1)
4 Interaction with tort law
109(1)
5 Interaction with insolvency law
109(1)
6 Interaction with civil procedure
110(1)
D Validity and Invalidity of Contracts that Transfer the Ownership of the Immovables
110(23)
I General overview
110(1)
II Validity of the contract: Interaction of property law and law of obligations
110(8)
1 The approach of the legal doctrine
111(1)
2 Full application of nemo plus iuris
112(1)
3 Identification of notary, parties and object
112(1)
4 Valid causa
112(1)
5 Capacity to contract
113(1)
5.1 No difference for the capacity to contract of natural and legal persons
114(1)
5.2 Position of LOR
114(1)
5.3 Additional rules determining the capacity to contract
115(1)
5.4 Required capacity for the conclusion of the contract
115(2)
6 Notarial form of the contract
117(1)
III Invalidity of the contract
118(15)
1 Distinction of invalidity: Some terminological aspects
118(1)
2 Same rules for nullity of all contracts: No differences with regard to movables and immovables
119(1)
3 Legal acts that determine the nullity
119(1)
4 Absolute or relative nullity? Characteristics of this distinction
119(1)
5 Grounds for absolute nullity
120(1)
5.1 LOR perspective
120(2)
5.2 LON perspective
122(1)
6 Grounds for relative nullity
123(1)
7 Differences and legal consequences of nullity: Application of different rules of private law
124(1)
7.1 Relative nullity produces same effects as absolute nullity: Author's arguments contrast the local legal doctrine
124(1)
7.2 A concise view of the procedural aspect
124(1)
7.3 Same effects of material law
125(1)
8 Competent authority to decide for nullity
125(1)
9 Interaction of law of obligations and law of property in legal consequences of nullity
126(1)
10 The effects of contracts with absolute or relative nullity: A common analysis with examples
126(1)
10.1 Application of criminal law and civil procedure: Their interaction in establishing nullity
126(1)
10.2 Legal effects of the single contract: Contract between A and B
127(1)
10.3 Legal effects of the double contract: A concluded contract between B and C
127(1)
10.4 Effects of contract in a chain
127(1)
10.4.1 Application of property law
128(1)
10.4.2 Application of the law of obligations
129(1)
10.4.3 Application of the LON and the liability of the notary
130(1)
11 Declaration of nullity by the court after registration: Legal effects between contractual parties
130(1)
12 Nullity and insolvency law
131(1)
12.1 Transactions before bankruptcy
132(1)
12.2 Transactions after bankruptcy
133(1)
E Contracts With Legal and Material Defects and Their Legal Consequences on Transfer of Ownership of Immovables
133(14)
I General introduction
133(1)
II The difference between invalidity and defects
134(1)
III Unitary approach of the defects by LOR: No difference for movables and immovables
134(1)
IV Fields of application: The position of LOR on contracts with and without compensation
134(1)
V Legal defects
135(6)
1 Concept of legal defects: Interaction of LOR and LPORR
136(1)
2 Role of the notary to avoid legal defects
136(1)
3 Can the parties design the exclusion or limitation of the liability for legal defects?
137(1)
4 Examples of legal defects: Interaction of law of obligations and other civil law branches
137(1)
4.1 Transfer of immovables without permission of the co-owner
138(1)
4.2 Transfer of immovables in which the pre-emption right exists
138(1)
4.3 Transfer of immovables in which a mortgage is created
138(1)
4.4 Transfer of immovables in which a servitude exists
139(1)
4.5 Transfer of immovables under temporary insurance measure
139(1)
4.6 Transfer of immovables regarding the property of another person
139(1)
4.7 Transfer of immovables restricted by the rules of inheritance law
140(1)
4.8 Transfer of rented immovables
140(1)
5 Remedies for legal defects
140(1)
6 Time-limit regarding legal defects
141(1)
VI Material defects: Cases of (non) liability
141(6)
1 Existence of material defects
142(1)
2 Inspection of immovable property: Visible and hidden defects
143(1)
3 Contractual limitation or exclusion of the liability for material defects
143(1)
4 The rights of the buyer as a result of material defects: The legal hierarchy of remedies
144(1)
5 Time-limit for requesting material defects
145(1)
F Summary
146(1)
PART IV CONTRACTS THAT TRANSFER IMMOVABLES
147(62)
A Introductory remarks
147(1)
B Transfer Based on Contract for Sale
148(26)
I General introduction
148(1)
II Historical features
148(1)
III Unitary type of regulation: No difference for the sale of movables and immovables
149(1)
IV Legal structure
149(1)
V Definition of the contract for sale
150(1)
VI Effects of the contract for sale
151(11)
1 Parties of the contract for sale
151(1)
2 Obligations of the seller
152(1)
2.1 Obligation to deliver the immovable property
152(1)
2.1.1 Preliminary observations
152(1)
2.1.2 The delivery is required for the acquisition of ownership?
153(1)
2.1.3 Delivery is important regarding the passing of risk
153(1)
2.1.4 Modes of delivery: Relevance to Kosovo causal system
154(1)
2.1.5 Time and place of the delivery
155(1)
2.1.6 Remedies against the non-delivery
155(1)
2.2 Obligation of the seller to transfer ownership
155(1)
2.2.1 Modalities of the obligation to transfer the ownership
156(1)
2.2.2 Res commercium and res extra commerciuam
156(1)
3 Obligations of the buyer
156(1)
3.1 Payment of the purchase price
157(1)
3.1.1 LOR approach
157(1)
3.1.2 The role of the payment in acquisition of ownership
157(1)
3.1.3 The price regarding money
158(1)
3.1.4 Pretium certum, verum and iustum
159(2)
3.2 Takeover of the immovable property
161(1)
VII Special cases of contract for sale
162(12)
1 The sale with the pre-emption right
162(1)
1.1 Notion
162(1)
1.2 Requirement of registration in the register
163(1)
1.3 Notification, duration and transferability
163(1)
1.4 Consequences for disrespecting the pre-emption right: The position of the third parties
164(1)
2 Sale for the actual and future immovables
165(1)
3 Sale of the immovable property destroyed before contracting
165(1)
4 Sale of privatised immovables
166(1)
5 Sale of co-ownership
167(1)
6 Sale of joint ownership
167(1)
7 Sale of immovables to foreigners
167(1)
7.1 Current regulation
167(1)
7.2 Development under DPRFC
168(1)
7.2.1 The position of foreigners under Draft-Law on Property Rights of Foreign Citizens
168(1)
7.2.2 The core distinction between movables and immovables
169(1)
7.2.3 Different rules for EU and Non-EU persons
169(1)
7.2.4 Limitations for foreigners
170(1)
7.2.5 DPRFC relationship with other laws
171(1)
8 Sale with power of attorney
171(1)
9 Sale in choice of law
172(1)
10 Double sale and protection of third parties
172(2)
C Transfer Based on Contract for Exchange
174(4)
I General introduction
174(1)
II Definition of exchange
174(1)
III Both parties have the role of the seller
175(1)
IV What can be exchanged?
176(1)
V Problem with territorial competence
176(1)
VI Exchange of public and private immovables
177(1)
D Transfer Based on Contract for Donation
178(9)
I General introduction
178(1)
II Notion of donation
178(2)
III Donation in case of death
180(1)
IV Specifics on capacity to contract
181(1)
V A distinction between donation, testament and sale
182(1)
VI Legal effects
182(2)
1 Donor's rights and obligations
182(1)
2 Donee's rights and obligations
183(1)
VII Revocation of donation contract
184(3)
1 Revocation due to poverty of the donor
184(1)
2 Revocation due to deep ingratitude by the donee
184(1)
3 Revocation due to donor's children who were born after
185(1)
4 Form of the revocation
186(1)
5 Consequences of revocation
186(1)
6 Time-limit of revocation
187(1)
E Transfer Based on Contract for Delivery
187(7)
I General introduction
187(1)
II The legal regime and social significance
187(1)
III Definition of contract for the delivery
188(1)
IV Legal effects and characteristics: Acquisition of ownership inter vivos or mortis causa?
188(1)
V Similarities and differences with other contracts
189(1)
VI How is the property divided?
190(1)
VII Conditions for the validity
190(3)
1 Consent of the descendants
190(2)
2 Form of the contract
192(1)
3 Position of the delivered property
192(1)
VIII Right of deliverer's spouse
193(1)
IX Revocation of delivery
193(1)
1 Grounds for revocation
193(1)
2 Form of the revocation
194(1)
3 Legal consequences of revocation
194(1)
F Transfer Based on Contract for Lifelong Maintenance
194(9)
I General introduction
194(1)
II The social significance
195(1)
III The legal context
195(1)
IV Notion
196(2)
1 Position of the immovable property
196(1)
2 Current or future immovables
197(1)
3 Contractual parties
197(1)
3.1 Who can the contractual parties be?
197(1)
3.2 Attributes of the parties
198(1)
V Legal nature, delimitation with other contracts and characteristics
198(1)
VI Transfer modalities: Mortis causa acquisition of ownership
199(1)
VII Termination of the contract
200(3)
1 Termination based on Article 564 LOR
200(1)
2 Termination based on Article 565 LOR
201(1)
3 Termination based on Article 566 LOR
202(1)
4 Form and consequences of the termination
202(1)
VIII Liability for debts of the maintained party
203(1)
G Transfer Based on Contract for Joint Investment
203(5)
I General introduction
203(1)
II Why this contract?
204(1)
III Legal nature and similarities with other contracts
204(1)
IV Legal nature and relationship with other contracts
205(1)
V Some effects and procedural aspects
206(2)
1 Application for the permission of construction
206(1)
2 Transfer of ownership
207(1)
3 Other effects
207(1)
H Summary
208(1)
PART V CADASTRAL SYSTEM AND IMMOVABLE PROPERTY RIGHTS REGISTERED IN THE FUNCTION OF CONTRACTUAL TRANSFER OF IMMOVABLES
209(28)
A General introduction
209(1)
B Role of the Cadaster in Transfer of Immovables an Approach from Law and Practice Perspective
210(9)
I General overview
210(1)
II A short historical introduction: Cadastre from Yugoslavian period until now
210(3)
1 Cadastre under Yugoslavia law: The non-establishment of the land registers in Kosovo
210(2)
2 Cadastre after independence of Kosovo
212(1)
III Interaction between cadastre and register
213(1)
IV Organisation of the cadastre
213(2)
1 Kosovo Cadastral Agency
214(1)
2 Municipal Cadastral Offices
214(1)
V Content of the cadastre
215(1)
VI The background of challenges
215(3)
1 Recovery of cadastral books from Serbian authorities
216(1)
2 Access of notaries to the cadastre
216(1)
3 New measurements on land
217(1)
4 Increase of human capacity
217(1)
VII Review of the contract by the cadastre: Authorisations of the cadastre
218(1)
C Register for Immovable Property Rights as a Fundamental Instrument in the Transfer of Immovable Property
219(15)
I General overview
219(1)
II Establishment of the register: A short overview on the LEIPRR
220(1)
III A sub-law to implement LEIPRR
221(1)
IV Requirements for the registration of contract
221(1)
V Systems of registration
221(1)
VI Who keeps the register? Difference from Austrian and German law
222(1)
VII What is registered in the register?
223(1)
VIII Parts of the register
223(1)
IX Maintenance of the register: Manual or electronic form?
224(1)
X Basic principles of the registration
224(5)
1 Principle of the nutnerus clausus: Its full application in the register
224(1)
2 Principle of lex rex sitae: No exceptions from this rule
225(1)
3 Principle of superficies solo cedit: A sole exception
225(1)
4 Principle of constitutive character of the registration
225(1)
5 Principle of party initiative: Its application and exceptions
226(1)
6 Lack of authorisation principle: Application of the law of obligations
226(1)
7 Principle of publicity
227(1)
8 Principle of legality on registration of con tract
228(1)
9 Principle of priority on registration of the contract
228(1)
XI Registration procedure of the contract
229(4)
1 Same rules for individual ownership and co-ownership
229(1)
2 Same rules for the registration of all contracts
229(1)
3 The cadastre requirement for the payment of the full purchase price: Breach of the party autonomy
229(1)
4 Procedure of registration
230(1)
4.1 The request on registration
230(1)
4.2 The decision on registration
231(1)
4.3 Remark on registration
231(1)
4.4 Review of the decision on registration: Application of administrative procedure and judicial review
232(1)
4.5 Correction of mistakes: The liability of the state (cadastre)
232(1)
4.6 Effect of the registration
233(1)
XII Proof of ownership: Which documents are provided?
233(1)
D Summary
234(3)
PART VI CONTRACTUAL TRANSFER UNDER FORTHCOMING KOSOVO CIVIL CODE
237(8)
I Preliminary observations
237(1)
II Process of codification and KDCC structure
237(1)
III The relationship with European Civil Codes: Between tradition and modernisation
238(1)
IV Book I on General Part: An improvisation of BGB General Part and its legal impact on contract law
239(1)
V Contractual transfer under KDCC
240(2)
VI Book 2 on Obligations
242(1)
VII Book 3 on Property: Ownership and real rights
243(1)
VIII Registration of ownership and other real rights
244(1)
IX Summary
244(1)
PART VII CONCLUSIONS
245(4)
Bibliography 249
Bashkim Preteni holds an LL.B (with honors) and an LL.M. from the Law Faculty of the University of Pristina and is Dr. iur at Cologne University, Germany. He is a teaching assistant at the Faculty of Law at the University of Pristina, Kosovo.