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Leiden Law School Legal Studies Research Paper Series

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1.

Insolvency of Significant Non-Financial Enterprises: Lessons from Bank Failures and Bank Resolution

European Business Law Review (Issue 3, 2021 Forthcoming), Leiden Law School Research Paper, Hazelhoff Research Paper Series No. 10
Number of pages: 36 Posted: 27 May 2020
Working Paper Series
Leiden University - Hazelhoff Centre for Financial Law and the Department of Company Law
Downloads 5
2.

A Strategic Response to the Restriction on Foreign Funding of the Civil Society Organisations in Africa

Number of pages: 13 Posted: 07 May 2020
Working Paper Series
Kenya School of Law (KSL)
Downloads 25
3.

The Failed Hopes of Disintermediation: Crypto-Custodian Insolvency, Legal Risks and How to Avoid Them

Leiden Law School Research Paper, Hazelhoff Research Paper Series No. 9, Singapore Journal of Legal Studies (October-November 2020 Forthcoming)
Number of pages: 42 Posted: 04 May 2020
Working Paper Series
Leiden University - Leiden Law School, Leiden University - Leiden Law School and Leiden University - Hazelhoff Centre for Financial Law and the Department of Company Law
Downloads 37
4.

A distant mirror: recht en technologie in de lange negentiende eeuw. Over de rol van wetgever en rechter bij het omgaan met nieuwe technologieën(A Distant Mirror: Law and Technology in the Long Nineteenth Century. On the Position of Legislature and Judiciary in Dealing With New Technologies)

LR van den Berg, S Geldermans, AA Heeres, N Noort, JTJ van de Riet, SEC Vonk and HJ Weijers (eds), Recht en technologie. Vraagstukken van de digitale revolutie (BoomJuridisch 2019) 25-44
Number of pages: 20 Posted: 23 Mar 2020
Accepted Paper Series
Europa Institute, Leiden University
Downloads 8
5.

Privacywaakhond krijgt geld, nu nog tanden (Privacy Watchdog Gets Money, Now It Needs Teeth)

Custers, B.H.M., Privacywaakhond krijgt geld, nu nog tanden, Privacy & Informatie, Vol 22, nr. 4, p. 152, 2019
Number of pages: 2 Posted: 16 Mar 2020
Working Paper Series
Leiden University - Center for Law and Digital Technologies
Downloads 8
6.

Regulating Initial Coin Offerings and Cryptocurrencies: A Comparison of Different Approaches in Nine Jurisdictions Worldwide

European Journal of Law and Technology, Vol. 10, Issue 3, pp. 29, 2019
Number of pages: 29 Posted: 28 Feb 2020
Accepted Paper Series
Leiden University - Center for Law and Digital Technologies and Leiden University, Leiden Law School, Students
Downloads 79
7.

Het einde van ‘Law’s Empire’? De gevolgen van Brexit voor Britse en Europese advocaten (The End of ‘Law’s Empire’? The Consequences of Brexit for British and European Lawyers)

N du Bois, CW Demper, RJ de Ruiter, and BA Verheijen (eds), Juridische Dienstverlening in de 21e eeuw (Sdu 2018) 41-55
Number of pages: 15 Posted: 29 Jan 2020
Accepted Paper Series
Europa Institute, Leiden University
Downloads 6
8.

Outsourcing the Welfare State: The Role of Private Actors in Welfare Fraud Investigations

European Journal of Comparative Law and Governance, Forthcoming, University of Groningen Faculty of Law Research Paper No. 10/2020
Number of pages: 48 Posted: 24 Jan 2020 Last Revised: 12 Mar 2020
Working Paper Series
and Leiden University
Downloads 71
9.

Reuse of Data in Smart Cities: Legal and Ethical Frameworks for Big Data in the Public Arena

Custers, B.H.M. (2019) Reuse of data in smart cities: legal and ethical frameworks for big data in the public arena, in: F. Feldberg et al. (eds.) Appropriate use of data in public space: essay collection, Den Haag: NL Digitaal, p. 9-35., University of Groningen Faculty of Law Research Paper No. 47/2019
Number of pages: 27 Posted: 10 Dec 2019 Last Revised: 08 Jan 2020
Working Paper Series
Leiden University - Center for Law and Digital Technologies and
Downloads 53
10.

[Dutch] Hergebruik van gegevens in smart cities: juridische en ethische kaders voor big data in de openbare ruimte (Reuse of Data in Smart Cities: Legal and Ethical Frameworks for Big Data in the Public Arena)

Custers, B.H.M. (2019) Hergebruik van gegevens in smart cities: juridische en ethische kaders voor big data in de openbare ruimte, in: F. Feldberg et al. (red.) Behoorlijk datagebruik in de openbare ruimte: essaybundel, Den Haag: NL Digitaal, p. 9-35.
Number of pages: 27 Posted: 10 Dec 2019
Working Paper Series
Leiden University - Center for Law and Digital Technologies and
Downloads 11
11.

The Tyranny of Choice and the Interpretation of Standards: Why the ECtHR Uses Consensus

New York University Journal of International Law and Politics (JILP), Forthcoming
Number of pages: 51 Posted: 10 Nov 2019 Last Revised: 28 Apr 2020
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 89
12.

Profiling As Inferred Data. Amplifier Effects and Positive Feedback Loops

In: Emre Bayamlıoğlu, Irina Baraluic, Liisa Janssens and Mireille Hildebrandt (eds), BEING PROFILED:COGITAS ERGO SUM. 10 Years of Profiling the European Citizen, 2018: Amsterdam University Press., 112-115. DOI 10.5117/9789463722124/CH19.,
Number of pages: 4 Posted: 18 Oct 2019
Working Paper Series
Leiden University - Center for Law and Digital Technologies
Downloads 46
13.

Reassessing Values for Emerging Big Data Technologies: Integrating Design-Based and Application-Based Approaches

La Fors, K., Custers, B.H.M., and Keymolen, E. (2019) Reassessing values for emerging big data technologies: integrating design-based and application-based approaches, Ethics and Information Technology, Volume 21, Number 3, p. 209-226. DOI:10.1007/s10676-019-09503-4
Number of pages: 20 Posted: 11 Sep 2019
Accepted Paper Series
Leiden University - Centre for Law and Digital Technologies, Leiden University - Center for Law and Digital Technologies and TILT, Tilburg University
Downloads 18
14.

International Investment Law and the Public Law Analogy: The Fallacies of the General Principles Method

(2018) 9 Journal of International Dispute Settlement 654
Number of pages: 22 Posted: 29 Aug 2019
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 5
15.

Smart-city Technologies, Government Surveillance and Privacy: Assessing the Potential for Chilling Effects and Existing Safeguards in the ECHR

Leiden Law School Working Papers Series. Forthcoming
Number of pages: 35 Posted: 19 Aug 2019 Last Revised: 04 Feb 2020
Working Paper Series
University of Oxford
Downloads 95
16.

Muslims and Sacred Texts and Laws

Number of pages: 20 Posted: 25 Jul 2019
Working Paper Series
Deakin University
Downloads 26
17.

Banking Malware and the Laundering of Its Profits

Custers, B., Pool, R., and Cornelisse, R., (2018) Banking Malware and the Laundering of its Profits, European Journal of Criminology, DOI/10.1177/1477370818788007
Number of pages: 17 Posted: 07 Jul 2019
Working Paper Series
Leiden University - Center for Law and Digital Technologies, Government of the Netherlands - The Research and Documentation Centre (WODC) and Government of the Netherlands - The Research and Documentation Centre (WODC)
Downloads 25
18.

Methods of Data Research for Law

Custers B.H.M. (2018), Methods of data research for law. In: Mak V., Tjong Tjin Tai E., Berlee A. (Eds.) Research Handbook in Data Science and Law. Research Handbooks in Information Law Cheltenham: Edward Elgar. 355-377.
Number of pages: 23 Posted: 02 Jul 2019
Working Paper Series
Leiden University - Center for Law and Digital Technologies
Downloads 114
19.

Attribution of Lawful Conduct in Investment Treaty Arbitration - The 'It' Problem Solved?

Number of pages: 22 Posted: 08 Jun 2019
Working Paper Series
University of Geneva, Faculty of Law, Graduate Institute, Geneva (IHEID) Students
Downloads 52
20.

Data Protection, Artificial Intelligence and Cognitive Services: Is the General Data Protection Regulation (GDPR) ‘Artificial Intelligence-Proof’?

Number of pages: 90 Posted: 03 Jun 2019
Working Paper Series
University of the Aegean Dpt of Information and Communication Systems Engineering
Downloads 923
21.

Consent and Privacy

Custers B.H.M., Dechesne F., Pieters W., Schermer B. & Hof S. van der (2018), Consent and Privacy. In: Müller A., Schaber P. (red.) The Routledge Handbook of the Ethics of Consent. London: Routledge. 247-258.,
Number of pages: 12 Posted: 30 May 2019
Accepted Paper Series
Leiden University - Center for Law and Digital Technologies, Leiden University - Centre for Law and Digital Technologies, Delft University of Technology, Leiden Law School and Leiden University - Leiden Law School
Downloads 103
22.

Conceptualising Upcoming Chinese Bank Insolvency Law: Cross‐Border Issues

Int Insolv Rev. 2019;1–19.,
Number of pages: 19 Posted: 29 May 2019
Accepted Paper Series
Leiden University, Leiden Law School
Downloads 10
23.

Operation of Non-Scheduled Air Services in the European Union

Number of pages: 11 Posted: 26 Mar 2019
Working Paper Series
Leiden University
Downloads 38
24.

Nepnieuws, filterbubbels en echokamers (Fake News, Filter Bubbels and Echo Chambers)

Custers, B.H.M. (2019) Nepnieuws, filterbubbels en echokamers, In: S.van der Hof, B.H.M. Custers, F. Dechesne en E.L.O. Keymolen (eds.) Recht uit het hart, Universiteit Leiden: Meijers Instituut.
Number of pages: 6 Posted: 12 Mar 2019
Working Paper Series
Leiden University - Center for Law and Digital Technologies
Downloads 205
25.

Algoritmische besluitvorming en het kartelverbod (Algorithmic Decion-Making and Antitrust Law)

Gerbrandy A. & Custers B.H.M. (2018), Algoritmische besluitvorming en het kartelverbod, Markt en Mededinging 2018(3): 101-109.
Number of pages: 9 Posted: 12 Feb 2019
Accepted Paper Series
Utrecht University - School of Law and Leiden University - Center for Law and Digital Technologies
Downloads 44
27.

E-Commerce Interfering With Privacy: Perceived Risks and Security Issues With Techno-Policy Outcomes

Singh, A. (2018). E-Commerce interfering with Privacy: Perceived Risks and Security issues with Techno-policy outcomes. In Digital Transformation Strategies and trends in E-learning: Privacy, Preservation and Policy (1st ed., pp. 802-823). New Delhi: Segment Books.
Number of pages: 23 Posted: 27 Dec 2018
Working Paper Series
Symbiosis Law School, Hyderabad
Downloads 115
28.

Nieuwe online opsporingsbevoegdheden en het recht op privacy; een analyse van de Wet computercriminaliteit III (New Online Criminal Investigation Methods and the Right to Privacy: An Analysis of the Dutch Computer Crime Act III)

Justitiële Verkenningen, Vol. 44, No. 5, p. 100-117 (2018),
Number of pages: 18 Posted: 12 Dec 2018
Accepted Paper Series
Leiden University - Center for Law and Digital Technologies
Downloads 186
29.

Measures of Constraint and the Immunity of International Organisations

‘Measures of Constraint and the Immunity of International Organisations’ in Tom Ruys and Nicolas Angelet, Cambridge Handbook on Immunities and International Law (Cambridge University Press 2018) , Grotius Centre Working Paper Series No 2018/081-PIL, Leiden Law School Research Paper,
Number of pages: 27 Posted: 06 Nov 2018
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 86
30.

Amicus Curiae (Investment Arbitration)

‘‘Amicus Curiae (Investment Arbitration) in Hélène Ruiz-Fabri, Max Planck Encyclopedia of International Procedural Law (Oxford: Oxford University Press, 2019), Forthcoming, Grotius Centre Working Paper Series No 2018/080-IEL, Leiden Law School Research Paper,
Number of pages: 18 Posted: 06 Nov 2018
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 118
31.

Human Rights Counterclaims in Investment Treaty Arbitration

Grotius Centre Working Paper No 2018/078-IEL, Revue Belge de Droit International, Forthcoming, Leiden Law School Research Paper
Number of pages: 16 Posted: 02 Nov 2018
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 336
32.

Cross-Border Resolution of Financial Institutions: Perspectives from International Insolvency Law

Shuai Guo, Cross-border Resolution of Financial Institutions: Perspectives from International Law, 27 J. Bankr. L. & Prac. 481 (2018)
Posted: 10 Oct 2018 Last Revised: 17 Nov 2018
Accepted Paper Series
Leiden University, Leiden Law School
33.

The Gender-Neutrality of the International Right to Marry: Same-Sex Couples May Still Be Excluded from Marriage, But Their Exclusion – And Their Foreign Marriages – Must Be Recognised

Forthcoming book International LGBTI Law edited by Andreas R. Ziegler
Number of pages: 34 Posted: 14 Aug 2018
Accepted Paper Series
Leiden University - Leiden Law School
Downloads 275
34.

Risicogericht Toezicht, Profiling En Big Data (Risk Based Enforcement, Profiling and Big Data)

Custers B.H.M. (2014), Risicogericht toezicht, profiling en Big Data, Tijdschrift voor Toezicht 2014(3): 9-16.
Number of pages: 8 Posted: 26 Jul 2018
Accepted Paper Series
Leiden University - Center for Law and Digital Technologies
Downloads 50
35.

De Onstuitbare Opmars Van Drones (The Unstoppable Rise of Drones)

Oerlemans J.J. & Custers B.H.M. (2015), De onstuitbare opmars van drones: ontwikkelingen in technologie en regulering voor lichte onbemande luchtvaartuigen, Nederlands Juristenblad 90(32): 2208-2214.
Number of pages: 7 Posted: 26 Jul 2018
Accepted Paper Series
Leiden University - Centre for Law and Digital Technologies and Leiden University - Center for Law and Digital Technologies
Downloads 74
36.

Technologie Voor Opsporing En Handhaving; Kansen, Ervaringen En Knelpunten (Promising Policing Technologies. Experiences, Obstacles and Police Needs Regarding Law Enforcement Technologies)

Custers B.H.M. & Vergouw S. (2016), Technologie voor opsporing en handhaving; kansen, ervaringen en knelpunten, Justitiële Verkenningen 2016(3): 48-67.,
Number of pages: 20 Posted: 26 Jul 2018
Accepted Paper Series
Leiden University - Center for Law and Digital Technologies and Government of the Netherlands - The Research and Documentation Centre (WODC)
Downloads 107
37.

Big Data in Wetenschappelijk Onderzoek (Big Data in Scientific Research)

Custers B.H.M. (2016), Big Data in wetenschappelijk onderzoek, Justitiële Verkenningen 2016(1): 8-21.,
Number of pages: 14 Posted: 26 Jul 2018
Working Paper Series
Leiden University - Center for Law and Digital Technologies
Downloads 134
38.

Legal Big Data (Legal Big Data)

Custers B.H.M. & Leeuw F. (2017), Legal big data: Toepassingen voor de rechtspraktijk en juridisch onderzoek, Nederlands Juristenblad 2017(34): 2449-2456.
Number of pages: 8 Posted: 24 Jul 2018
Working Paper Series
Leiden University - Center for Law and Digital Technologies and Maastricht University
Downloads 99
39.

Data Mining and Profiling in Big Data

• Custers, B.H.M. (2018) Data Mining and Profiling in Big Data, in B.A. Arrigo (ed.) The SAGE Encyclopedia of Surveillance, Security, and Privacy, p. 277-279, Thousand Oaks: SAGE Publications, Inc.,
Posted: 25 Jun 2018
Accepted Paper Series
Leiden University - Center for Law and Digital Technologies
40.

The Power of Knowledge Ethical, Legal and Technological Aspects of Data Mining and Group Profiling in Epidemiology

Custers B.H.M. (2004), The Power of Knowledge: Ethical, Legal and Technological Aspects of Data Mining and Group Profiling in Epidemiology. Tilburg: Wolf Legal Publishers, ISBN: 90-5850-085-3
Number of pages: 297 Posted: 18 Jun 2018
Accepted Paper Series
Leiden University - Center for Law and Digital Technologies
Downloads 176
41.

Pre-Contractual Phase: Reflections on the Attractiveness of the New French Rules for the Parties to International Commercial Transactions

"Pre-Contractual Phase: Reflections on the Attractiveness of the New French Rules for the Parties to International Commercial Transactions", in S. Stijns and S. Jansen (Eds), the French Contract Law Reform: A Source of Inspiration? (Cambridge, Intersentia, 2016) Pp. 29-47
Number of pages: 19 Posted: 18 Jun 2018
Accepted Paper Series
Leiden University
Downloads 22
42.

The Right of Religious Hospitals to Refuse Physician-Assisted Suicide

(2018) 85 S.C.L.R. (2d)
Number of pages: 36 Posted: 09 Jun 2018
Accepted Paper Series
University of Notre Dame Australia - School of Law
Downloads 154
43.

The Right to Legal and Other Appropriate Assistance for Child Suspects and Accused. Reflections on the Directive on Procedural Safeguards for Children Who are Suspects or Accused Persons in Criminal Proceedings

European Journal of Crime, Criminal Law and Criminal Justice, 26, 110-131, Forthcoming, Leiden Child Law Research Papers, No. 2018/01
Number of pages: 17 Posted: 23 May 2018
Accepted Paper Series
Leiden University - Department of Child Law and Independent
Downloads 35
44.

Human Rights and International Investment Law

Eric De Brabandere, ‘Human Rights and International Investment Law’, in Markus Krajewski and Rhea Hoffmann (ed.), Research Handbook on Foreign Direct Investment (Cheltenham: Edward Elgar) (Forthcoming), Grotius Centre Working Paper 2018/75-HRL, Leiden Law School Research Paper,
Number of pages: 23 Posted: 01 Apr 2018
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 1,110
45.

Liberals vs. Romantics: Challenges of an Emerging Corporate International Criminal Law

Number of pages: 21 Posted: 02 Mar 2018
Working Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 211
46.

Ignorantia Facti Excusat? The Viability of Due Diligence As a Model to Establish International Criminal Accountability for Corporate Actors Purchasing Natural Resources from Conflict Zones

Forthcoming, L. Enneking et al. (eds), Accountability and International Business Operations: Providing Justice for Corporate Violations of Human Rights, Labor and Environmental Standards, Routledge (2018). , Grotius Centre Working Paper Series No. 2018/073-ICL
Number of pages: 20 Posted: 02 Mar 2018
Working Paper Series
Leiden University - Leiden Law School
Downloads 46
47.

Cybercrime En Witwassen: Bitcoins, Online Dienstverleners En Andere Witwasmethoden Bij Banking Malware En Ransomware (Cybercrime and Money Laundering: Bitcoins, Payment Service Providers and Other Methods of Laundering Banking Malware and Ransomware Profits)

Oerlemans J.J., Custers B.H.M., Pool R.L.D. & Cornelisse R. (2016), Cybercrime En Witwassen: Bitcoins, Online Dienstverleners En Andere Witwasmethoden Bij Banking Malware En Ransomware. Onderzoek en beleid WODC no. 319. Meppel: Boom Criminologie
Number of pages: 152 Posted: 01 Mar 2018
Working Paper Series
Leiden University - Centre for Law and Digital Technologies, Leiden University - Center for Law and Digital Technologies, Government of the Netherlands - The Research and Documentation Centre (WODC) and Government of the Netherlands - The Research and Documentation Centre (WODC)
Downloads 75
48.

De Bescherming Van Persoonsgegevens: Acht Europese Landen Vergeleken (The Protection of Personal Data: Comparison of Eight European Countries)

Custers B.H.M, Dechesne F., Georgieva I.N. & Hof S. van der (2017), De bescherming van persoonsgegevens: acht Europese landen vergeleken. Den Haag: SDU
Number of pages: 262 Posted: 01 Mar 2018
Working Paper Series
Leiden University - Center for Law and Digital Technologies, Leiden University - Centre for Law and Digital Technologies, Utrecht University and Leiden University - Leiden Law School
Downloads 115
49.

Het Gebruik Van Drones. Een Verkennend Onderzoek Naar Onbemande Luchtvaartuigen (The Use of Drones: An Exploratory Study on Unmanned Aerial Vehicles (UAVs))

Custers B.H.M., Oerlemans J.J. & Vergouw S.J. (2015), Het gebruik van drones. Een verkennend onderzoek naar onbemande luchtvaartuigen (Wetenschappelijk Onderzoek- en Documentatiecentrum) Onderzoek en beleid WODC no. 313. Den Haag: Boom Lemma uitgevers.
Number of pages: 176 Posted: 01 Mar 2018
Working Paper Series
Leiden University - Center for Law and Digital Technologies, Leiden University - Centre for Law and Digital Technologies and Government of the Netherlands - The Research and Documentation Centre (WODC)
Downloads 29
50.

A Story of Convergence of IPR Regimes: The IPR Chapter in the China-Korea Free Trade Agreement

The Chinese Journal of Global Governance, Vol. 2(2), 2016
Number of pages: 31 Posted: 07 Feb 2018
Accepted Paper Series
Leiden University, Leiden Law School
Downloads 21