§ 369 HGB Right of reten­ti­on

accor­ding to § 369 HGB right of reten­ti­on

In the case of mutu­al com­mer­cial tran­sac­tions, Sec­tion 369 HGB allows the mer­chant a lien-like right of satis­fac­tion on goods or secu­ri­ties against the other par­ty to the con­tract. In the event of insol­ven­cy, Sec­tion 51 No. 3 InsO allows the com­mer­cial right of reten­ti­on the right to sepa­ra­te satis­fac­tion.

§ Sec­tion 369 HGB
1) A mer­chant has a right of reten­ti­on to the mova­ble goods and secu­ri­ties of the deb­tor which have come into his pos­ses­si­on with his will on the basis of com­mer­cial tran­sac­tions, inso­far as he still has them in his pos­ses­si­on, in par­ti­cu­lar can dis­po­se of them by means of bills of lading, con­sign­ment bills or warehouse receipts, due to the claims due to him against ano­ther mer­chant from the mutu­al com­mer­cial tran­sac­tions con­cluded bet­ween them. The right of reten­ti­on is also jus­ti­fied if owner­ship of the object has been trans­fer­red from the deb­tor to the cre­di­tor or has been trans­fer­red from a third par­ty to the cre­di­tor on behalf of the deb­tor but has been trans­fer­red back to the deb­tor.

(2) The right of reten­ti­on shall exist vis-à-vis a third par­ty to the ext­ent that the third par­ty can be asser­ted against the debtor’s cla­im for the return of the object.
(3) The right of reten­ti­on shall be excluded if the reten­ti­on of the object con­tra­dicts the ins­truc­tion given by the deb­tor befo­re or at the time of deli­very or the obli­ga­ti­on assu­med by the cre­di­tor to deal with the object in a cer­tain way.
(4) The deb­tor may avert the exer­cise of the right of reten­ti­on by pro­vi­ding secu­ri­ty. The pro­vi­si­on of secu­ri­ty by gua­ran­tors is excluded.

§ Sec­tion 371 HGB
(1) The cre­di­tor is aut­ho­ri­zed by vir­tue of the right of reten­ti­on to satis­fy his cla­im from the retai­ned object. If a third par­ty has a right to the object against which the right of reten­ti­on can be asser­ted pur­su­ant to sec­tion 369 (2), the cre­di­tor shall have prio­ri­ty with regard to satis­fac­tion from the object.
(2) Satis­fac­tion shall be effec­ted in accordance with the pro­vi­si­ons of the Ger­man Civil Code appli­ca­ble to the pledge of rights. The peri­od of one month spe­ci­fied in sec­tion 1234 of the Civil Code shall be repla­ced by a peri­od of one week.
(3) If satis­fac­tion does not take place by way of com­pul­so­ry enforce­ment, it shall be admis­si­ble only after the cre­di­tor has obtai­ned an enforceable title for his right to satis­fac­tion against the owner or, if the object belongs to him, against the deb­tor; in the lat­ter case, the pro­vi­si­ons of the Civil Code rela­ting to the owner on satis­fac­tion shall app­ly muta­tis mut­an­dis to the deb­tor. In the absence of an enforceable title, the sale of the object is not lawful.
(4) The action for per­mis­si­on to satis­fy the cla­im may be brought befo­re the court in who­se dis­trict the cre­di­tor has his gene­ral place of juris­dic­tion or the place of juris­dic­tion of his place of busi­ness.

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