Topics: penalty payment
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Court of Appeal, October 14, 2025, appeal against an order re. penalty payments, UPC_CoA_699/2025
System of penalties under the Rules of Procedure, specifics of a penalty order (R. 354.3, R.354.4 RoP): Pursuant to R. 354.3 RoP an order or decision may include an order for the forfeiture of a penalty sum in case of (future) non-compliance with an order (hereinafter: a penalty order). Although this must be considered the…
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LD Mannheim, July 23, 2025, order on penalty payments, UPC_CFI_365/2023
Penalties should be proportionate to the value of the dispute and the level of non-compliance: The Court considered the proportionality of the penalties in relation to the value of the dispute (€15,000,000) and the defendants’ actions. The penalty system aims to encourage compliance while allowing for increasing sanctions for continued violations. Neither R. 354.3 or…
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LD Mannheim, June 3, 2025, Order, UPC_CFI_365/2023
Pre-emptive enforcement warning rejected: Applications for advance warnings of penalties for non-compliance are likely to be rejected if the court has already exercised discretion on enforcement. The claimant’s request for a warning of daily penalties was denied, as the court had already decided not to set such terms in the main proceedings. Time period for…
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LD Munich, 27, December 2023, Order of court in first instance, UPC_CFI_181/2023
Protection of confidential information (keynotes): 1. The protection of confidential information contained in pleadings and annexes can only be requested within a workflow pursuant to Rule 262 and/or 262A of the Rules of Procedure at the same time as the initial filing or within 14 days. 2. Unlike the standard practice in national proceedings in…
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LD Munich, 5 December 2023, order of the court of first instance of the UPC, UPC_CFI_2/2023, ACT_459746/2023, App_577241/2023
Penalty payment does not require a further court order: In the event of violations of orders under Art. 62 UPCA, a penalty payment may be imposed without a further court enforcement order in accordance with Art. 82 (4) UPC The requirements for the imposition of penalty payments are exhaustively regulated in Art. 82 para. 4…
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LD Düsseldorf, 18 October 2023, order of penalty payment, UPC_CFI_177/2023
The amount of a penalty payment shall be determined (i) to take account of the creditor’s interest in the enforcement of the order not complied with by the debtor, and (ii) to deter the debtor from future violations. The penalty payment shall primarily be determined in view of the debtor and its (past) conduct: If…
5 min Reading time→
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