Publications

Enhancement of Mexican Commercial Adjudication by Improved Transactional Fact-Finding, Application or Equitable Principles, and Drafting of Standard Contracts and Best Contractual Practices (English/Spanish)
Enhancement of Mexican Commercial Adjudication by Improved Transactional Fact-Finding, Application or Equitable Principles, and Drafting of Standard Contracts and Best Contractual Practices (English/Spanish)

El Mejoramiento de la Justicia Comercial en México a Través de una más Precisa Identificación de los Hechos Negociales, de la Aplicación de Principios Equitativos, y de la Redacción de Contratos Modelo y Mejores Prácticas Contractuales

SYMPOSIUM ISSUE, ENGLISH/SPANISH
Arizona Journal of International and Comparative Law
Publisher: James E. Rogers College of Law
Edition: Volume 27, Number 2
Publication Date: 2010
Pages: 363

INCLUDED:
- Editorial Forward: Boris Kozolchyk

- Workshop Presentations and Discussions (Presentaciones y Discusiones durante los Talleres)

- Working Group Reference Materials (Materiales de Referencia entregados al Grupo de Trabajo)

- Documents Drafted by the Working Group (Documentos Preparados por el Grupo de Trabajo)

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Conference - Economic Development and The Rule of Law in Latin America
Conference - Economic Development and The Rule of Law in Latin America

SYMPOSIUM ISSUE
Arizona Journal of International and Comparative Law
Publisher: James E. Rogers College of Law
Edition: Volume 25, Number 2
Publication Date: Summer 2008
Pages: 395

INCLUDED:
Panel Discussions:
- The Rule of Law and Economic Development: An Overview on the Region
- The Judicial System and Rule of Law Reform in Latin America
- Local and International Credit and Secured Lending Transactions for Business Entities
- Intellectual Property and the Rule of Law
- The Reform of Rule of Law, Human Rights, and Economic Development
- Alternative Dispute Resolution as Applied to International Trade Investment

Closing Remarks
Boris Kozolchyk

Spanish Language Conference Transcript
Boris Kozolchyk

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Meeting of OAS-CIDIP-VI Drafting Committee on Secured Transactions
Meeting of OAS-CIDIP-VI Drafting Committee on Secured Transactions

SYMPOSIUM ISSUE
Arizona Journal of International and Comparative Law
Publisher: James E. Rogers College of Law
Edition: Volume 18, Number 2
Publication Date: Summer 2001
Pages: 404

INCLUDED:

CONFERENCE TRANSCRIPT: Boris Kozolchyk
- Transcript Table of Contents, Foreword, Participants List
Day One:
- The Background and Significance of this Meeting
- Discussion of Key Principles and Provisions of the Model Law
Day Two:
- Model Law Provisions on Accounts Receivable
- Registration
- Model Registry System
- Registration Rules
- Priority Rules
Day Three:
- Electronic Commerce Aspects of Secured Transactions
Day Four:
- Enforcement of a Security Interest
- Consensus on Phase II: The Creation of a Modern Secured Transactions Registry for the Western Hemisphere

MODEL LAWS
- The Model Inter-American Law on Secured Transactions
- Uniform Inter-American Rules for Electronic Documents and Signatures

ANNEX
- International Securities and Transfer Law: Joseph H. Sommer
- The Registry: Essential Element in Secured Lending: Everett T. Wohlers

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Responding to the Legal Obstacles to Electronic Commerce in Latin America
Responding to the Legal Obstacles to Electronic Commerce in Latin America

SYMPOSIUM ISSUE
Arizona Journal of International and Comparative Law
Publisher: James E. Rogers College of Law
Edition: Volume 17, Number 1
Publication Date: Winter 2000
Pages: 255

INCLUDED:
- Forward: Boris Kozolchyk
- Issues Paper: National Law Center for Inter-American Free Trade
- General Questionnaire: Symposium Participants

PART I: PANEL REPORTS
- Panel I: Report on the E-Commerce Activities of the OAS, ICC, ABA, and UNCITRAL: Dawn C. Valdivia
- Panel II: Issues of Formalities: The Formation and Validity of Electronic Agreements: Lola L. Grabb
- Panel III: Intellectual Property Issues in E-Commerce-Piracy in the Internet Age: Jenna F. Karadbil
- Panel IV: Certification, Authentication, and Electronic Signatures: Susan-Jacqueline Butler
- Panel V: Party Autonomy: Choice of Law, Jurisdiction, and Model Agreements: Matthew J. Blecher
- Panel VI: Financing Electronic Commerce: Security and Reliability: Matthew J. Blecher
- Panel VII: Taxes, Tariffs, and Other Regulatory Barriers to Electronic Commerce: Jenna F. Karadbil & Kerith A. Strano

PART II: SPEECHES AND ANNEX
- Speech: The Legal and Policy Foundations of a Global E-Commerce System: Hon. Henry M. Rivera
- Speech: International Trade Aspects of E-Commerce: Senator Max Baucus
- Speech: International Trade and E-Commerce: Framework for the Future: Congressman Jim Kolbe
- Annex: Legal Issues in Electronic Commerce in the Western Hemisphere: Daniela Ivascanu

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Secured Commercial Lending Reform and Economic Development in Latin America: Special Focus on Honduras and Mexico
Secured Commercial Lending Reform and Economic Development in Latin America: Special Focus on Honduras and Mexico

SYMPOSIUM ISSUE
Arizona Journal of International and Comparative Law
Publisher: James E. Rogers College of Law
Edition: Volume 28, Number 1
Publication Date: Spring 2011
Pages: 361

INCLUDED:
- Implementation of the OAS Model Law in Latin America: Current Status: Boris Kozolchyk

- Invigorating Micro and Small Businesses Through Secured Commercial Credit in Latin America: The Need for Legal and Institutional Reform: Boris Kozolchyk & Cristina Castañeda

- UCC Article 9 Registration System for Latin America: Marek Dubovec

- Mexico's Emergent New Law of Secured Transactions: Recent Developments 2000-2010: Dale Beck Furnish

- Secured Lending Reform in Latin America: A Practitioner's Point of View on Mexico: D. Michael Mandig

- State Bar of Arizona Annual Convention International Law Section - Panel: Secured Financing in Latin America, June 11, 2010: Transcript

- WTO Case Review 2010: Raj Bhala & David A. Gantz

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Mexican & U.S. Labor Law & Practice: A Practical Guide for Maquilas and Other Businesses
Mexican & U.S. Labor Law & Practice: A Practical Guide for Maquilas and Other Businesses

Co-Author and Editor: Anna L. Torriente, Esq.
Contributing Writers: Dr. Boris Kozolchyk
Pages: 395
Publication Date: 1997
LC#: 97-68847

This guide discusses the collateral side agreement to NAFTA and addresses portions of Mexico's Federal Labor Law most relevant to companies with subsidiaries in Mexico or that are considering relocating to Mexico. "Mexican & US Labor Law" addresses common employer-employee issues, such as contract negotiations, collective bargaining, hiring and firing, and how to handle them from a risk prevention standpoint. The manual explains the structure and practice of Mexico's federal and state labor courts and it contains a description of the current state of U.S. and Mexican labor laws, identifying how and when they apply to workers.

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La Contratación Comercial En El Derecho Comparado (Spanish)
La Contratación Comercial En El Derecho Comparado (Spanish)

Author: Boris Kozolchyk
Pages: 523
Publication Date: 2006
ISBN: 84-9772-877-7

This publication provides a thorough analysis as well as a practical comparative approach to the ever-evolving field of commercial contracts. A priceless tool for students, scholars, legal practitioners and everyone with an interest in an international perspective on commercial contracts.

SUMARIO PARTE PRIMERA: EVOLUCIÓN HISTÓRICA
1. La contratación comercial
2. El derecho contractual en la sociedad precomercial o supervivencia agrícola
3. El Derecho Romano de los contratos
4. Derecho Medieval
5. La Codificación Europea
6. Algunas secuelas de la Codificación Europea
7. Las Codificaciones Rusa, de la Europa Oriental y China
8. El derecho Angloamericano de las promesas contractuales

PARTE SEGUNDA: EL DERECHO CONTEMPORÁNEO DE LOS CONTRATOS
9. Formación, formalidad y solemnidad, dos visiones contrapuestas del ser del contrato en la legislación comparada
10. La formalidad y la solemnidad en la jurisprudencia comparada
11. principios y conceptos legislativos y doctrinales que guían la interpretación de los contratos comerciales
12. Jurisprudencia comparada sobre la interpretación de la voluntad contractual

PARTE TERCERA: LOS REMEDIOS PROCESALES POR EL INCUMPLIMIENTO
13. Visión sumaria del derecho procesal relativo a las disputas en la contratación comercial
14. Responsabilidad durante la etapa precontractual ;culpa in contrahendo
15. Las excusas del incumplimiento contractual
16. Los remedios procesales extra-judiciales y la ejecución forzosa
17. Los remedios asociados a la resolución judicial y extrajudicial
18. La indemnización de los daños y perjuicios en el derecho norteamericano y español.

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Making Free Trade Work in the Americas: Volume 1 of Toward Seamless Borders
Making Free Trade Work in the Americas: Volume 1 of Toward Seamless Borders

Author: Various Contributors
Pages: 769
Publication Date: 1993
ISBN: 1-56425-024-5

Making Free Trade Work in the Americas is the first volume in the series entitled Toward Seamless Borders. The book consists of five sections — each examining aspects of trade, investment and the harmonization of law and procedure between the United St ates and its neighbors through the eyes of U.S., Mexican and European scholars. Special emphasis is given to U.S.-Mexico trade and NAFTA.

This publication tracks advances in private law harmonization among the U.S., Canada and Mexico. Some examples include the Center's Guidelines for the Clearing and Return of Checks and Notification of Dishonor among the three NAFT A countries; the first phase of a Center study on the harmonization of U.S.-Canada-Mexico customs transaction requirements; the first phase of a study of the U.S. and Mexican Warehouse Receipt; Center's border state judicial cooperation project and variou s environmental proposals. Each of these projects offers the prospect of significant changes in the rules governing trade and investment in the Western Hemisphere.

Contributors: Carlos Angulo • Theodore Barassi • Greg Block • Yvonne Boyed • Bronwen Davis • Guy Fimbres • Dale Furnish • David Gantz • Boris Kozolchyk • Kurt Kroese • Salvatore Maccarone • Michael Mandig • Michael Massee • Nathan Miller • Hector Montoya • Victor Carlo s Garcia Moreno • Thomas O'Malley • César Hernandez Ochoa • Alejandro Ogarrio • Martin Gerardo Olea • Jane Oh • Leonel Pereznieto • Peter Raptis • R. Vincent Russo • Alberto Székely • Scott Stirling • Jean Stoufflet

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