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Leiden Law School Legal Studies Research Paper Series

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1.

Third-Party Releases in Insolvency of Multinational Enterprise Groups

European Company and Financial Law Review (ECFR), Forthcoming, Hazelhoff Research Paper Series No. 11, 2020
Number of pages: 30 Posted: 29 Dec 2020
Working Paper Series
Leiden University - Hazelhoff Centre for Financial Law and the Department of Company Law
Downloads 42
2.

Enforcement of Investment Court Decisions under the New York Convention: A Search for Defining Elements

A. Anderson & B. Beauomt (eds), The Investor-State Dispute Settlement System: Reform, Replace or Status Quo? (Kluwer 2020)
Number of pages: 28 Posted: 24 Nov 2020
Working Paper Series
Grotius Centre for International Legal Studies, Institute of Public Law, Faculty of Law, Leiden University
Downloads 93
3.

Laundering the Profits of Ransomware: Money Laundering Methods for Vouchers and Cryptocurrencies

Custers, B.H.M., Oerlemans, J.J., Pool, R. Laundering the Profits of Ransomware: Money Laundering Methods for Vouchers and Cryptocurrencies, European Journal of Crime, Criminal Law and Criminal Justice, 28 (2020), p. 121-152
Number of pages: 24 Posted: 04 Nov 2020
Accepted 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 32
4.

In Uncharted Waters: The Contested Legal and Political Landscape of Nord Stream 2

Forthcoming in: MM Roggenkamp and C Banet (eds), European Energy Law Report (EELR) Vol. XIV (Intersentia), Forthcoming, Leiden Law School Research Paper Forthcoming
Number of pages: 15 Posted: 07 Oct 2020 Last Revised: 26 Oct 2020
Accepted Paper Series
Deloitte Touche Tohmatsu - Deloitte Netherlands Belastingadviseurs B.V. and Grotius Centre for International Legal Studies, Leiden Law School
Downloads 104
5.

Strengthening the Market Position of Farmers by Simplifying the Law

Number of pages: 13 Posted: 04 Sep 2020
Working Paper Series
independent researcher
Downloads 9
6.

Doing 'Justice' at the Office of the Prosecutor: Portrayals of a Cultural Value

Julie Fraser and Brianne McGonigle Leyh (eds), Intersections of Law and Culture at the International Criminal Court (Edward Elgar, 2020), Grotius Centre Working Paper Series No 2020/092-ICL Leiden Law School Research Paper Forthcoming
Number of pages: 17 Posted: 03 Sep 2020
Working Paper Series
Leiden University - Leiden Law School
Downloads 18
7.

The Role of Proportionality in International Investment Law and Arbitration : A System-Specific Perspective

Nordic Journal of International Law (2020), Grotius Centre Working Paper Series No 2020/087-IEL, Leiden Law School Research Paper Forthcoming
Number of pages: 17 Posted: 03 Sep 2020
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies and Grotius Centre for International Legal Studies
Downloads 25
8.

Non-State Actors and Human Rights Obligations: Perspectives from International Investment Law and Arbitration

in : Niels Blokker, Daniëlla Dam and Vid Prislan (eds.) Liber Amicorum Nico Schrijver (Leiden: Brill, 2020), Grotius Centre Working Paper Series No 2020/089-IEL, Leiden Law School Research Paper Forthcoming
Number of pages: 17 Posted: 03 Sep 2020
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies and Leiden University
Downloads 33
9.

Amicus Curiae Intervention: From NAFTA to the Intra-EU Saga

in Hélène Ruiz Fabri and Eduardo Stoppioni (Eds) International Investment Law: An Analysis of the Major Decisions (Edward Elgar) Forthcoming, Grotius Centre Working Paper No 2020/090-IEL, Leiden Law School Research Paper Forthcoming
Number of pages: 25 Posted: 03 Sep 2020
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 19
10.

Case Comment: Mathias Kruck and others v. Spain

ICSID Review – Foreign Investment Law Journal (2020), Grotius Centre Working Paper No 2020/088-IEL, Leiden Law School Research Paper Forthcoming
Number of pages: 14 Posted: 03 Sep 2020
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 13
11.

International Investment Law and Social Rights: Interactions and Encounters

in Christina Binder, Jane A. Hofbauer, Flávia Piovesan and Amaya Úbeda de Torres (ed.), Research Handbook on International Law and Social Rights (Cheltenham: Edward Elgar, 2020), Grotius Centre Working Paper 2020/091-IEL, Leiden Law School Research Paper
Number of pages: 30 Posted: 03 Sep 2020
Accepted Paper Series
Leiden University - Grotius Centre for International Legal Studies
Downloads 18
12.

Review of: F. Kainer and R. Repasi (Eds.), Trade Relations after Brexit; R. Frau, Das Brexit-Abkommen und Europarecht

57(5) Common Market Law Review 1662-1665
Number of pages: 7 Posted: 17 Jul 2020 Last Revised: 29 Sep 2020
Accepted Paper Series
Europa Institute, Leiden University
Downloads 23
13.

Africa and the International Criminal Court

Annuaire Français de Relations Internationales, vol. XIX , 2018, pp. 623-636 (Article published in French). The article proposed here has been updated and translated.
Number of pages: 29 Posted: 14 Jul 2020 Last Revised: 16 Jul 2020
Working Paper Series
University of French Guiana
Downloads 8
14.

Back to 'Splendid Isolation‘? Energie als thema in de post-Brexit partnerschapsonderhandelingen (Back to 'Splendid Isolation?‘ Energy as a Topic in post-Brexit Partnership Negotiations)

SEW, Tijdschrift voor Europees en economisch recht (uitgeverij Paris) (zomer 2020), Leiden Law School Research Paper Forthcoming
Number of pages: 20 Posted: 03 Jun 2020 Last Revised: 26 Oct 2020
Accepted Paper Series
Grotius Centre for International Legal Studies, Leiden Law School
Downloads 21
15.

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 113
16.

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 49
17.

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 373
18.

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 18
19.

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 11
20.

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 150
21.

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 14
22.

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 110
23.

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 88
24.

[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 23
25.

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 110
26.

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 99
27.

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 20
28.

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
29.

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 125
30.

Externalising Europe’s Energy Policy in EU Free Trade Agreements: A Cognitive Dissonance Between Promoting Sustainable Development and Ensuring Security of Supply?

Europe and the World: A Law Review [2019] 3:1, 1-18 (UCL Press) DOI:10.14324/111.444.ewlj.2019.17, Leiden Law School Research Paper Forthcoming
Number of pages: 18 Posted: 01 Aug 2019 Last Revised: 26 Oct 2020
Accepted Paper Series
Grotius Centre for International Legal Studies, Leiden Law School
Downloads 19
31.

Muslims and Sacred Texts and Laws

Number of pages: 20 Posted: 25 Jul 2019
Working Paper Series
Deakin University
Downloads 42
32.

A Common EU Framework Regulating Import Pipelines for Gas? Exploring the Commission's Proposal to Amend the 2009 Gas Directive

(2019) Journal of Energy and Natural Resources Law (open access contribution), DOI:10.1080/02646811.2019.1569873, Leiden Law School Research Paper Forthcoming
Number of pages: 16 Posted: 09 Jul 2019 Last Revised: 26 Oct 2020
Accepted Paper Series
Tilburg Law and Economics Center (TILEC) and Grotius Centre for International Legal Studies, Leiden Law School
Downloads 3
33.

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 40
34.

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 122
35.

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 82
36.

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 1,161
37.

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 139
38.

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 12
39.

Operation of Non-Scheduled Air Services in the European Union

Number of pages: 11 Posted: 26 Mar 2019
Working Paper Series
Leiden University
Downloads 77
40.

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 367
41.

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 51
43.

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 273
44.

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 237
45.

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 123
46.

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 167
47.

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 399
48.

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
49.

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 326
50.

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 70